CVR 11402305Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)EsbjergFounded 28 Sep 1987
Compiled by Dandex from the Danish Business Registry (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 GRANLY GRUPPEN 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
18
CVR, Aug 2026
+1 (+5.9%) over 12 months
Revenue
1.4B
DKK, annual report 2025
+22.7% on 2024
Result
+124.4M
DKK, annual report 2025
Equity
480.4M
DKK, annual report 2025
LINDERBERG GROUP A/SCVR 58789615, 100% of capital and votes, since 19 Aug 1998
Group holding company
Dandex estimate: NACE 642120, controlled by a companyKim Arthur Junksince 1 Jul 2016
Finn Regnhard Just Jensensince 14 Jan 2019
Brian Vogtsince 14 Jan 2019
CVR 58789615100% of capital and votessince 19 Aug 1998
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 100% of capital and votes in Linderberg Group Holding ApS, since 30 Oct 2020
Holding company
CVR 41811730Private limited company (ApS)
Holds 100% of capital and votes in LINDERBERG GROUP A/S, since 30 Oct 2020
Holding company
CVR 58789615Public limited company (A/S)
Holds 100% of capital and votes in GRANLY GRUPPEN A/S, since 19 Aug 1998
This company
GRANLY GRUPPEN A/S
CVR 11402305
13 Danish companies, which own 3 more one level down.
SubsidiaryCVR 20389141100% of capital and votes
SubsidiaryCVR 51400216100% of capital and votes
SubsidiaryCVR 12854242100% of capital and votes
SubsidiaryCVR 26992877100% of capital and votes
SubsidiaryCVR 31885930100% of capital and votes
SubsidiaryCVR 44712180100% of capital and votes
SubsidiaryCVR 46868749100% of capital and votes
SubsidiaryCVR 31885779100% of capital and votes
SubsidiaryCVR 15902442100% of capital and votes
SubsidiaryCVR 38786059100% of capital and votes
SubsidiaryCVR 36895896100% of capital and votes
SubsidiaryCVR 10131723100% of capital and votes
SubsidiaryCVR 19807282100% of capital and votes
Subsidiary or joint ventureCVR 3244778350% to under 66.7% of capital and votes
SubsidiaryCVR 45952762100% of capital and votes
CVR 4675881133.3% to under 50% of capital and 20% to under 25% of votes
Found by searching the CVR owner register (ejerregister) for GRANLY GRUPPEN A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Sep 1987 to 13 Nov 2026.
28 Sep 1987 to 13 Nov 2026.
Aug 2026, monthly: 18 employees, 17 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 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 61 | 50 | 69 | 70 | 86 | 84 | 79 | 76 | 90 | 119 | 129 | 161 | 2 | No count | No count | No count | No count | 4 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 4 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 5 | 3 | 7 | 7 | 7 | 8 | 8 | 8 | 9 | 8 | 9 | 9 | 13 | 10 | 10 | 10 | 11 | 10 | 10 | 10 | 9 | 9 | 9 | 9 | 13 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 10 | 10 | 10 | 13 | 11 | 11 | 11 | 11 | 11 | 10 | 10 | 10 | 10 | 9 | 9 | 12 | 9 | 9 | 9 | 9 | 10 | 10 | 11 | 11 | 11 | 11 | 11 | 14 | 11 | 12 | 12 | 13 | 12 | 12 | 12 | 12 | 12 | 13 | 13 | 15 | 12 | 12 | 11 | 11 | 11 | 11 | 12 | 12 | 13 | 13 | 13 | 15 | 13 | 13 | 13 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 17 | 15 | 16 | 15 | 15 | 15 | 15 | 15 | 16 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 18 | 18 | 18 | 18 |
| FTE | 58 | 41 | 61 | 66 | 78 | 81 | 75 | 65 | 79 | 109 | 119 | 134 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 6 | 6 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 9 | 8 | 9 | 9 | 9 | 9 | 9 | 8 | 8 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 8 | 9 | 9 | 9 | 9 | 10 | 10 | 10 | 13 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 9 | 9 | 12 | 9 | 9 | 9 | 9 | 10 | 9 | 11 | 11 | 11 | 10 | 10 | 13 | 10 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 12 | 12 | 14 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 12 | 12 | 12 | 15 | 12 | 12 | 12 | 13 | 13 | 13 | 13 | 13 | 13 | 13 | 13 | 16 | 14 | 15 | 15 | 15 | 15 | 15 | 15 | 16 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 18 | 18 | 17 | 17 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
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; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 826,757 | 796,191 | 975,721 | 1,171,575 | 1,437,024 |
| Operating profit | +46,109 | +51,047 | +129,042 | +122,843 | +148,364 |
| Result for the year | +36,399 | +43,253 | +107,557 | +89,177 | +124,428 |
| Equity | 313,618 | 341,396 | 418,754 | 439,282 | 480,374 |
| Total assets | 523,521 | 585,042 | 729,828 | 752,457 | 843,264 |
| Employees (average) | 582 | 550 | 559 | 638 | 650 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 15.9% | -3.7% | 22.6% | 20.1% | 22.7% |
| EBIT margin (overskudsgrad) | 5.6% | 6.4% | 13.2% | 10.5% | 10.3% |
| EBITDA | 68,723 | 68,579 | 147,633 | 153,402 | 170,855 |
| EBITDA margin (EBITDA-margin) | 8.3% | 8.6% | 15.1% | 13.1% | 11.9% |
| Employee growth (vækst i antal ansatte) | 2.7% | -5.5% | 1.6% | 14.1% | 1.9% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 45,493 | 22,519 | 18,679 | 13,627 | 27,426 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is 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. Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 27 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 3 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 19 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 21 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 18 Mar 2022
Pro: Signals (signaler) are 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 GRANLY GRUPPEN 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 continuing company (fortsættende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
48 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Emilie Larsen Glahder Bastiansen, den 22.04.2026.
Vedtægter ændret: 22.12.2025
Kapitalforhøjelsen er besluttet den 22.12.2025.
kr. 100.000,00, indbetalt i værdier, kurs 1.000,00.
Kapitalen udgør herefter kr. 600.000,00.
Vedtægter ændret: 09.12.2022
Slettet binavn: CUMMINS DIESEL SALG & SERVICE A/S
Selskabet tegnes af den samlede bestyrelse eller af en direktør i forening med et bestyrelsesmedlem.
Formål ændret: Selskabets formål er at besidde kapitalandele i eksisterende og nystiftede associerede og datterselskaber samt virke som moderselskab for de underliggende selskaber, hvorfor aktiviteterne vil omfatte administration og management af de underliggende selskaber, koncernøkonomifunktion og udvikling af kapitalandele, herunder køb og salg, samt anden dermed i forbindelse stående virksomhed.
Bestyrelse:
Fratrådte:
Knud Olsen Arneborg, den 17.03.2022.
Tiltrådte:
Kristoffer Jarl Kristensen, den 17.03.2022.
Bestyrelse:
Fratrådte:
Ole Juul Jørgensen, den 13.05.2020.
Tiltrådte:
Emilie Larsen Glahder, den 13.05.2020.
Bestyrelse:
Fratrådte:
Nete Bech Lauridsen Tinning, den 14.01.2019.
Tiltrådte:
Hans Peter Jørgensen, den 14.01.2019, Direktør Kjeld Vogt, den 14.01.2019.
Direktion:
Fratrådte:
Direktør Kjeld Vogt, (adm. dir), den 14.01.2019.
Tiltrådte:
Finn Regnhard Just Jensen, den 14.01.2019, Brian Vogt, den 14.01.2019.
Ny adresse: Målerhusvej 2, kl., 6700 Esbjerg
Bestyrelse:
Fratrådte:
Jørgen Lauridsen Jensen (formand), den 01.12.2017, Mogens Linderberg Larsen, den 01.12.2017.
Tiltrådte:
Mogens Linderberg Larsen (formand), den 01.12.2017.
Vedtægter ændret:
18.05.2010.
Aktieselskabet tegnes af den samlede bestyrelse eller af en direktør i forening med et bestyrelsesmedlem.
Bestyrelse:
Udtrådt af bestyrelsen:
Knud Thyboe Christensen, den 01.07.2009.
Indtrådt i bestyrelsen:
Ole Juul Jørgensen, den 01.07.2009.
Vedtægter ændret:
15.12.2008.
Slettet binavn: GRANLY SMEDE- OG MASKINFABRIK A/S (GRANLY GRUPPEN A/S).
Vedtægter ændret:
15.12.2008.
Nyt navn:
GRANLY GRUPPEN A/S.
Binavne:
CUMMINS DIESEL SALG & SERVICE A/S (GRANLY GRUPPEN A/S), GRANLY SMEDE- OG MASKINFABRIK A/S (GRANLY GRUPPEN A/S).
Nyt binavn: GRANLY A/S (GRANLY GRUPPEN A/S).
Slettet binavn: GRANLY GRUPPEN A/S (GRANLY A/S).
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 20.05.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Havnegade 33, 6700 Esbjerg, den 20.05.2008.
Vedtægter ændret:
29.08.2007.
Nye binavne:
GRANLY GRUPPEN A/S (GRANLY A/S), GRANLY SMEDE- OG MASKINFABRIK A/S (GRANLY A/S).
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.05.2007.
Vedtægter ændret:
30.11.2006.
Selskabet tegnes af den samlede bestyrelse eller af en direktør i forening med et bestyrelsesmedlem.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Mogens Linderberg Larsen, den 14.09.2006.
Indtrådt i bestyrelsen:
Advokat Jørgen Lauridsen Jensen (formand), den 14.09.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Bjarne Rasmussen, den 18.05.2006.
Indtrådt i bestyrelsen:
Direktør Mogens Linderberg Larsen (formand), den 18.05.2006.
Vedtægter ændret:
10.10.2002.
Revision:
Udtrådt af revisionen:
PA-REVISION A/S.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Datavej 58, 3460 Birkerød.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2002 - 31.12.2002.
Vedtægter ændret:
02.01.2002.
Slettede binavne:
M.L. GRANLY A/S (GRANLY A/S), ML LIFTE A/S (GRANLY A/S).
Bestyrelse:
Indtrådt i bestyrelsen:
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Karsten Dan Andersen (adm.dir.).
Bestyrelse:
Fratrådt som valgt af generalforsamling, tiltrådt som valgt af generalforsamling: formand Bjarne Rasmussen
Indtrådt i bestyrelsen:
Civilingeniør, lic.techn Knud Thyboe Christensen.
Bestyrelse:
Udtrådt af bestyrelsen:
Sven Skou, den 14.04.2000.
Indtrådt i bestyrelsen:
Søren Skive, den 14.04.2000.
Direktion:
Udtrådt af direktionen:
Ole Knarberg, den 14.04.2000.
Indtrådt i direktionen:
Søren Skive, den 14.04.2000.
Vedtægter ændret:
22.09.1999.
Nye binavne:
ML LIFTE A/S (GRANLY A/S), CUMMINS DIESEL SALG & SERVICE A/S (GRANLY A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Roland Madsen Munch, den 01.06.1999.
Indtrådt i bestyrelsen:
Ole Brøndholt Nielsen, den 01.06.1999.
Bestyrelse:
Udtrådt af bestyrelsen:
Revision:
Indtrådt i revisionen:
REG.NR. A/S186898 PA-REVISION A/S, Holte Midtpunkt 20, 2., 2840 Holte.
Vedtægter ændret:
19.08.1998.
Nyt binavn: M.L. GRANLY A/S (GRANLY A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Elly Havmøller Munch, den 19.08.1998.
Indtrådt i bestyrelsen:
Advokat Bjarne Rasmussen, den 19.08.1998, Ingeniør Sven Skou, den 19.08.1998.
Direktion:
Tiltrådt som tekn. dir: Kjeld Vogt, den 19.08.1998.
Indtrådt i direktionen:
direktør Ole Knarberg (adm. dir), den 19.08.1998.
Selskabet tegnes af den samlede bestyrelse eller af en direktør sammen med to bestyrelsesmedlemmer.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.05.1998 - 30.09.1998.
Vedtægter ændret:
24.11.1997.
Selskabet fusioneret med REG.NR. A/S207234 VICTOR GRØNNINGS EFTF. A/S, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens ¤ 134 a
for fusion mellem
REG.NR. A/S164810 GRANLY A/S.
REG.NR. A/S207234 VICTOR GRØNNINGS EFTF. A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens ¤
134 c, stk. 4.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Fru Elly Munch.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Smed Kjeld Vogt.
Revision:
Udtrådt af revisionen:
REG.NR. ApS188289 REVISIONSFIRMAET REVISION 88 ApS.
Indtrådt i revisionen:
KPMG C. JESPERSEN A/S, Havnegade 33, 6700 Esbjerg.
Vedtægter ændret:
23.09.1993.
Kapitalforhøjelse kr. 420.000,00: kr. 50.000,00 indbetalt kontant, kurs 103,00, kr. 370.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til A/S164810.
NAVN: GRANLY A/S.
ADRESSE: Nyhavnsgade 20, 6700 Esbjerg.
Kommune:
Esbjerg.
Kapital kr. 500.000,00.
Bestyrelse:
Direktør Roland Madsen Munch, (formand), 6710 Esbjerg V, Direktør Per Ingenaus Knudsen Raun, 6715 Esbjerg N, Smed Kjeld Vogt, 6710 Esbjerg V.
Direktion:
Direktør Per Ingenaus Knudsen Raun, 6715 Esbjerg N.
Selskabet tegnes af formanden for bestyrelsen i forening med en direktør, eller af den samlede bestyrelse.
Revision:
REG.NR. ApS188289 REVISIONSFIRMAET REVISION 88 ApS, Borgergade 66, 6700 Esbjerg.
Regnskabsår:
01.05 - 30.04.
Ny adresse:
Nyhavnsgade 20, 6700 Esbjerg
Vedtægter ændret:
30.10.1989.
Nyt navn:
GRANLY ApS
Ny adresse:
Trafikhavnen, Adgangsvejen, 6700 Esbjerg
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Vedtægter ændret:
26.10.1988
Nyt navn:
ÅÆØ 177 ApS
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Torben Oxbøll
Indtrådt i revisionen:
Revisionsfirmaet Revision 88, Kongensgade 7 B, 6700 Esbjerg
Første regnskabsår:
28.09.1987 - 30.04.1988
Vedtægter ændret:
26.04.1988
Nyt navn:
4 A EN GROS SALG TIL BYGGE OG ANLÆG ApS
Ny adresse:
Tømrervej 7-9, 6710 Esbjerg V
Vedtægter ændret:
25.01.1988
Regnskabsår ændret til:
01.05 - 30.04
Omlægningsperiode:
28.09.1987 - 30.04.1988
Stiftelsesdato:
28.09.1987
Seneste vedtægtsdato:
28.09.1987
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS36601 LIGREMA ApS, Strandbygade 65, 6701 Esbjerg
Direktion:
Advokat Viggo Dresing
Selskabet tegnes af en direktør
Revision:
Revisionsfirmaet Torben Oxbøll, 6705 Esbjerg Ø
Første regnskabsår:
28.09.1987 - 31.12.1988
Regnskabsår:
01.01 - 31.12
5 registered in CVR.
P-number 1003184011Molevej 30, 6700 Esbjerg
P-number 1002124290Nyhavnsgade 12, 6700 Esbjerg
P-number 1011139112Adgangsvejen 21, 6700 Esbjerg
P-number 1002943266Hovedvejen 233, 4000 Roskilde
P-number 1000228193Målerhusvej 2, 6700 Esbjerg