GRABOW SYSTEMS A/S (CVR 17028995) Company Profile

Ownership

CVR registers no owner holding 5% or more.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

Børge JørgensenFounded 18 May 1993
Henrik GrabowFounded 18 May 1993
Mariann GrabowFounded 18 May 1993

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (18)

Torben Lund MadsenExecutive board 20 Jul 2006 to 15 Feb 2008, Board of directors 20 Jul 2006 to 15 Feb 2008
Henrik GrabowExecutive board 18 May 1993 to 20 Jul 2006, Board of directors 18 May 1993 to 20 Jul 2006
Steen Buchhave VilladsenExecutive board 11 Nov 2002 to 5 Jul 2004
Frank Lind MikkelsenExecutive board 11 Jun 2008 to 22 Oct 2013, Board of directors 11 Oct 2007 to 22 Oct 2013
Jens Hother GrabowBoard of directors 5 Apr 2002 to 20 Jul 2006
Børge JørgensenBoard of directors 18 May 1993 to 20 Jul 2006
Helmut Byriel RiedelBoard of directors 2 Jan 1997 to 5 Apr 2002
Håkon Nedergaard JacobsenBoard of directors 9 Mar 2000 to 10 Oct 2003
Ib SkovboBoard of directors 20 Jul 2006 to 4 Jan 2013
Henrik Læsø SørensenBoard of directors 20 Jul 2006 to 10 Apr 2007
Peter VammenBoard of directors 4 Jan 2013 to 22 Oct 2013
Mogens Stærk-NielsenBoard of directors 20 Jul 2006 to 22 Oct 2013
Nils Rosenkrands OlsenBoard of directors 20 Jul 2006 to 22 Oct 2013
Mariann GrabowBoard of directors 18 May 1993 to 2 Jan 1997
Brian MølgaardBoard of directors 15 Feb 2008 to 22 Oct 2013
Steen QuorningAuditor 18 May 1993 to 19 Dec 2006
Qurios Statsautoriseret RevisionsinteressentskabAuditor 30 Apr 2008 to 30 Apr 2008
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKABAuditor 19 Dec 2006 to 30 Apr 2008

Roles Over Time

Former (18)

Frank Lind Mikkelsen: Board of directors, 11 Oct 2007 to 22 Oct 2013; Executive board, 11 Jun 2008 to 22 Oct 2013.
Peter Vammen: Board of directors, 4 Jan 2013 to 22 Oct 2013.
Mogens Stærk-Nielsen: Board of directors, 20 Jul 2006 to 22 Oct 2013.
Nils Rosenkrands Olsen: Board of directors, 20 Jul 2006 to 22 Oct 2013.
Brian Mølgaard: Board of directors, 15 Feb 2008 to 22 Oct 2013.
Ib Skovbo: Board of directors, 20 Jul 2006 to 4 Jan 2013.
Qurios Statsautoriseret Revisionsinteressentskab: Auditor, 30 Apr 2008 to 30 Apr 2008.
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB: Auditor, 19 Dec 2006 to 30 Apr 2008.
Torben Lund Madsen: Executive board, 20 Jul 2006 to 15 Feb 2008; Board of directors, 20 Jul 2006 to 15 Feb 2008.
Henrik Læsø Sørensen: Board of directors, 20 Jul 2006 to 10 Apr 2007.
Steen Quorning: Auditor, 18 May 1993 to 19 Dec 2006.
Henrik Grabow: Executive board, 18 May 1993 to 20 Jul 2006; Board of directors, 18 May 1993 to 20 Jul 2006.
Jens Hother Grabow: Board of directors, 5 Apr 2002 to 20 Jul 2006.
Børge Jørgensen: Board of directors, 18 May 1993 to 20 Jul 2006.
Steen Buchhave Villadsen: Executive board, 11 Nov 2002 to 5 Jul 2004.
Håkon Nedergaard Jacobsen: Board of directors, 9 Mar 2000 to 10 Oct 2003.
Helmut Byriel Riedel: Board of directors, 2 Jan 1997 to 5 Apr 2002.
Mariann Grabow: Board of directors, 18 May 1993 to 2 Jan 1997.

18 May 1993 to 9 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2014, annual: 0 employees, 1 FTE

Show as Table

Registry headcount, 1997 to 2014, oldest left to newest right
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	13	17	19	24	22	16	15	14	16	19	20	19	16	No count	No count	No count	No count	17	16	3	0
FTE	10	12	15	18	15	11	12	11	14	16	20	19	16	14	16	16	15	15	17	7	1
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 25 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2008	2009	2010	2011	2012
Gross profit	Not reported	Not reported	Not reported	Not reported	8,164
Operating profit	Not reported	Not reported	Not reported	Not reported	-654
Result for the year	Not reported	Not reported	Not reported	Not reported	-783
Equity	Not reported	Not reported	Not reported	Not reported	-85
Total assets	Not reported	Not reported	Not reported	Not reported	6,139
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	Not reported	Not reported	Not reported	26.1%
EBITDA	Not reported	Not reported	Not reported	Not reported	-476
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported	Not reported	Not reported	Not reported	-5.8%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	Not reported	Not reported	Not reported	4,561
ROIC (afkast af investeret kapital)	Not reported	Not reported	Not reported	Not reported	-10.2%^{note 1}
Capex (investeringer i anlægsaktiver)	Not reported	Not reported	Not reported	Not reported	73^{note 2}

DKK thousands. Annual reports via XBRL.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 Dandex estimate: statutory 22% used: profit before tax not positive
2 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 8 Jun 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 9 Jun 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 4 Jun 2011
No file in the CVR archive
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 6 Apr 2010
No file in the CVR archive
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 3 Mar 2009
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør alene eller af 2 bestyrelsesmedlemmer i forening.29 Sep 2010 to 16 Mar 2015
Purpose (Formål): Selskabets formål er fabrikation og handel.29 Sep 2010 to 16 Mar 2015
Articles of association last changed (Seneste vedtægtsdato): 29 Sep 2010until 16 Mar 2015

Share Capital

Each registered value from the day it took effect, newest first.

22 Sep 20001,500,000 DKK+1,000,000
19 May 1993500,000 DKKEarliest in CVR

From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

29 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

25 Mar 2015
Status change Audit change People change
CVR-nummer
17028995.
NAVN:
GRABOW SYSTEMS A/S UNDER KONKURS.
Adresse: Sandøvej 9C, 8700 Horsens.
Kommune: Horsens.
Show the full announcement
Binavne:
GRABOW MASKINSYSTEMER A/S UNDER KONKURS
Konkursbehandlingen afsluttet 16.03.2015, selskabet opløst
Likvidatorer:
Rekonstruktører:
Revision:
Fratrådte:
ERNST & YOUNG P/S, den 16.03.2015.
28 Oct 2013
Status change
Konkursdekret afsagt 22.10.2013 af skifteretten i Horsens.
21 Jan 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ib Skovbo, den 04.01.2013.
Indtrådt i bestyrelsen:
Peter Vammen (formand), den 04.01.2013.
10 Apr 2012
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 31416450 QURIOS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.01.2012.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 01.01.2012.
8 Oct 2010
Other
Vedtægter ændret:
29.09.2010.
23 Oct 2008
Other Audit change
Revision:
Udtrådt af revisionen:
Qurios Statsautoriseret Revisionsinteressentskab, den 23.10.2008.
Indtrådt i revisionen:
CVR-NR. 31416450 QURIOS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 23.10.2008.
11 Jun 2008
People change Other
Direktion:
Tiltrådt som adm. dir.: Frank Lind Mikkelsen, den 11.06.2008.
29 May 2008
Other
Vedtægter ændret:
29.05.2008.
Nyt navn:
GRABOW SYSTEMS A/S.
Nyt binavn: GRABOW MASKINSYSTEMER A/S (GRABOW SYSTEMS A/S).
19 May 2008
Other Audit change
Revision:
Indtrådt i revisionen:
Qurios Statsautoriseret Revisionsinteressentskab, Holmboes Alle 12, 8700 Horsens, den 30.04.2008.
19 May 2008
Other Audit change
Revision:
Udtrådt af revisionen:
Qurios Statsautoriseret Revisionsinteressentskab, den 30.04.2008.

Show 19 more

6 May 2008
Other Audit change
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.04.2008.
Indtrådt i revisionen:
Qurios Statsautoriseret Revisionsinteressentskab, Holmboes Alle 12, 8700 Horsens, den 30.04.2008.
11 Mar 2008
Other
Vedtægter ændret:
15.02.2008.
Selskabet tegnes af en direktør alene eller af 2 bestyrelsesmedlemmer i forening.
3 Mar 2008
Other People change
Vedtægter ændret:
15.02.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Lund Madsen, den 15.02.2008.
Indtrådt i bestyrelsen:
Show the full announcement
Brian Enevold, den 15.02.2008.
Direktion:
Udtrådt af direktionen:
Torben Lund Madsen, den 15.02.2008.
Indtrådt i direktionen:
Smedesvend Frank Lind Mikkelsen, den 15.02.2008.
23 Oct 2007
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Smedesvend Frank Lind Mikkelsen, den 11.10.2007.
17 Apr 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Læsø Sørensen, den 10.04.2007.
4 Jan 2007
Other Audit change
Revision:
Udtrådt af revisionen:
Steen Quorning, den 19.12.2006.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Nytorv 2, 6000 Kolding, den 19.12.2006.
27 Jul 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Hother Grabow, den 20.07.2006, Henrik Grabow, den 20.07.2006, Børge Jørgensen, den 20.07.2006.
Indtrådt i bestyrelsen:
Advokat Ib Skovbo (formand), den 20.07.2006, Torben Lund Madsen, den 20.07.2006, Cand. merc Nils Rosenkrands Olsen, den 20.07.2006, Direktør Henrik Læsø Sørensen, den 20.07.2006, Mogens Stærk-Nielsen, den 20.07.2006.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Henrik Grabow, den 20.07.2006.
Indtrådt i direktionen:
Torben Lund Madsen, den 20.07.2006.
27 Aug 2004
Other
Vedtægter ændret:
23.08.2004.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
21 Jul 2004
People change Other
Vedtægter ændret:
05.07.2004.
Direktion:
Udtrådt af direktionen:
Steen Buchhave Villadsen, den 05.07.2004.
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem i forening med en direktør.
15 Oct 2003
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Håkon Nedergaard Jacobsen, den 10.10.2003.
2 Dec 2002
Other People change
Vedtægter ændret:
11.11.2002.
Direktion:
Indtrådt i direktionen:
Steen Buchhave Villadsen (adm. dir), den 11.11.2002.
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem i forening med en direktør eller af 2 direktører i forening.
3 May 2002
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Helmut Byriel Riedel.
Indtrådt i bestyrelsen:
Jens Hother Grabow.
2 Nov 2000
Other Capital change
Vedtægter ændret:
22.09.2000.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 1.500.000,00.
19 Sep 2000
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Haakon Nedergaard Jacobse.
28 Apr 1998
Address change
Ny adresse:
Sandøvej 9C, 8700 Horsens.
8 Apr 1997
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Mariann Grabow, den 02.01.1997.
Indtrådt i bestyrelsen:
Direktør Helmut Byriel Riedel, den 02.01.1997.
25 Jan 1995
Address change
Ny adresse:
Vågøvej 24, 8700 Horsens.
13 Jun 1994
Address change
Ny adresse:
Grønlandsvej 9 R, 8700 Horsens.
28 May 1993
New company
Stiftelsesdato:
18.05.1993
Seneste vedtægtsdato:
18.05.1993
Kapital:
kr. 500.000,00
Show the full announcement
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 100,00
Stiftere:
Marianne Grabow, Henrik Grabow, Advokat Børge Jørgensen
Bestyrelse:
Marianne Grabow, Henrik Grabow, Advokat Børge Jørgensen
Direktion:
Henrik Grabow
Selskabet tegnes af en direktør eller den
samlede bestyrelse.
Revision:
Registreret revisor Steen Quorning, 8766 Nørre-Snede
Første regnskabsår:
01.01.1993 - 31.12.1993
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Sandøvej 9
8700 Horsens
Horsens Municipality
CVR record last changed: 3 Sep 2020
Data read: 9 Nov 2026

Production Units

1 registered in CVR.

GRABOW SYSTEMS A/S
P-number 1001208216Sandøvej 9, 8700 Horsens

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (3)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (3)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units