CVR 10278902Public limited company (A/S)Anlæg af veje og motorveje (421100)Aalborg SØFounded 10 May 1986
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about GG CONSTRUCTION A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
5
CVR registry, 2014
Gross profit
5.9M
DKK, annual report 2014
+54.9% on 2013
Result
+1.4M
DKK, annual report 2014
Equity
2.3M
DKK, annual report 2014
SAFEROAD HOLDING DENMARK ApSCVR 31589487, 100% of capital and votes, until 25 Aug 2015
Gregers Mogens Münteruntil 25 Aug 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 31589487100% of capital and votes31 Dec 2014 to 25 Aug 2015
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 May 1986 to 11 Nov 2026.
2014, annual: 5 employees, 5 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 5 | 5 | 5 | 5 | 4 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | No count | No count | No count | No count | 4 | 4 | 7 | 5 |
| FTE | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010.
Latest 2014, published 23 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 3,357 | 3,788 | 5,869 |
| Operating profit | Not reported | Not reported | +741 | -497 | +1,999 |
| Result for the year | Not reported | Not reported | +675 | -429 | +1,356 |
| Equity | Not reported | Not reported | 1,393 | 964 | 2,320 |
| Total assets | Not reported | Not reported | 5,211 | 7,885 | 10,766 |
| Employees (average) | Not reported | Not reported | 4 | 7 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | 23.7% | -30.7% | 54.9% |
| EBITDA | Not reported | Not reported | 981 | -331 | 2,019 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | Not reported | Not reported | 0% | 0% | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reportednote 2 | 1note 3 | Not reportednote 2 |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 18 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 5 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 21 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 9 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 3 Mar 2011
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For GG CONSTRUCTION A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
22 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
CVR-nummer:
10278902.
NAVN:
GG CONSTRUCTION A/S.
Adresse: Gugvej 126, 9210 Aalborg SØ.
Kommune: Ålborg.
Selskabet opløst efter fusion med CVR-NR. 21778702, SAFEROAD DALUISO A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-NR. 21778102, SafeRoad Dalusio A/S (fortsættende) og CVR-NR. 10278902, GG Construction (ophørende). Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-NR. 21778702, SafeRoad Dalusio A/S og CVR-NR. 10278902, GG Construction A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse:
Gugvej 126, 9210 Aalborg SØ.
Bestyrelse:
Udtrådt af bestyrelsen:
René Veggerby Hansen, den 01.09.2014, Peter Stig Mikael Lager, den 01.09.2014, Carl Von Rosen, den 01.09.2014.
Indtrådt i bestyrelsen:
Morten Wergeland Brekke (formand), den 01.09.2014, Gregers Mogens Münter, den 01.09.2014, Advokat Otto Frederik Spliid, den 01.09.2014.
Direktion:
Udtrådt af direktionen:
René Veggerby Hansen, den 01.09.2014.
Indtrådt i direktionen:
Gregers Mogens Münter, den 01.09.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Helge Munkholt, den 02.01.2014.
Indtrådt i bestyrelsen:
René Veggerby Hansen, den 02.01.2014.
Direktion:
Udtrådt af direktionen:
Helge Munkholt, den 01.01.2014.
Indtrådt i direktionen:
René Veggerby Hansen, den 01.01.2014.
Vedtægter ændret:
05.08.2013.
Nyt binavn: VIATEC A/S.
Selskabet er fusioneret med CVR-NR. 25703162 VIATEC A/S, der samtidig er opløst.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 10278902 GG CONSTRUCTION A/S (fortsættende), der tillige driver virksomhed under navnene ARMCON A/S, VIACON A/S, GEODESIGN A/S.
CVR-NR. 25703162 VIATEC A/S (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Eric Lager, den 30.04.2013.
Indtrådt i bestyrelsen:
Peter Stig Mikael Lager, den 30.04.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Sten Erik Algot Lager, den 16.01.2009.
Indtrådt i bestyrelsen:
Carl Von Rosen, den 16.01.2009.
Vedtægter ændret:
16.01.2009.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 10278902.
NAVN: GG CONSTRUCTION A/S.
ADRESSE: Sofiendalsvej 92, st., 9200 Aalborg SV.
Kommune:
Aalborg.
Binavne:
ARMCON ApS (GG CONSTRUCTION A/S), GEODESIGN ApS (GG CONSTRUCTION A/S), VIACON ApS (GG CONSTRUCTION A/S), ARMCON A/S (GG CONSTRUCTION A/S), VIACON A/S (GG CONSTRUCTION A/S), GEODESIGN A/S (GG CONSTRUCTION A/S).
Kapital kr. 500.000,00.
Bestyrelse:
Sten Erik Algot Lager, Tobias Matteusson, Helge Munkholt.
Direktion:
Ingeniør Helge Munkholt.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestre Havnepromenade 1A, 9000 Aalborg.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
12.11.2008.
Nye binavne:
ARMCON ApS (GG CONSTRUCTION ApS), GEODESIGN ApS (GG CONSTRUCTION ApS), VIACON ApS (GG CONSTRUCTION ApS).
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 11.02.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestre Havnepromenade 1A, 9000 Aalborg, den 11.02.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Bo Leonard Johansson, den 01.03.2006.
Indtrådt i bestyrelsen:
Tobias Matteusson, den 01.03.2006.
Ny adresse:
Sofiendalsvej 92, st., 9200 Aalborg SV.
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
KPMG C JESPERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestre Havnepromenade 1, 9000 Aalborg.
Vedtægter ændret:
19.06.1995.
Bestyrelse:
Indtrådt i bestyrelsen:
Bo Leonard Johansson, Sten Erik Algot Lager, Helge Munkholt.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Vedtægter ændret:
27.01.1995.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Vedtægter ændret:
12.11.1987
Ny adresse:
Sofiendals Vej 88 A, 9200 Aalborg SV
Ny kommune:
Aalborg
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Ingeniør Helge Munkholt
Regnskabsår ændret til:
01.01 - 31.12
Omlægningsperiode:
01.11.1987 - 31.12.1988
REG.NR. ApS152430
NAVN: ApS SPKR 4 NR. 1087
ADRESSE: c/o Lrs. Per Stakemann Kronprinsessegade 18, 1306 København K
Stiftelsesdato:
10.05.1986
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. A/S150254 A/S PSE NR. 1680 c/o Lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann, 1306 København K
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
10.05.1986 - 30.09.1987
Regnskabsår:
01.10 - 30.09
1 registered in CVR.
P-number 1000048629Gugvej 126, 9210 Aalborg SØ
