STENHUGGERIET AF 1797 A/S (CVR 17431072) Company Profile

Ownership

O. GRAGE HOLDING ApS
CVR 28286708100% of capital and votessince 22 May 2006

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

Control Chain

Ultimate controller
Ole Buchhave Grage
Holds 100% of capital and votes in O. GRAGE HOLDING ApS, since 28 Nov 2004
Capital100%
Votes100%
Holding company
O. GRAGE HOLDING ApS
CVR 28286708Private limited company (ApS)
Holds 100% of capital and votes in STENHUGGERIET AF 1797 A/S, since 22 May 2006
Capital100%
Votes100%
This company
STENHUGGERIET AF 1797 A/S
CVR 17431072

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 11 Nov 2026.

Owned Companies

1 Danish company.

STONECARE A/S
Subsidiary or joint ventureCVR 3720631850% to under 66.7% of capital and votes

Found by searching the CVR owner register (ejerregister) for STENHUGGERIET AF 1797 A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

MEK HOLDING ApS
CVR 20538902100% of capital and votes29 Aug 1997 to 20 Jan 2026

Subsidiaries (datterselskaber): Pro: in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 11 Nov 2026.
Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (Koncernforhold): Has a parent, and a majority holding in one or more Danish companiesControlled by a company in CVR; it holds 50% or more of 1 Danish company. Dandex estimate, rule v2, computed 11 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (Tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 11 Nov 2026.

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.

People

Current (3)

Ole Buchhave GrageExecutive board since 29 Nov 1996, Board of directors since 29 Nov 1993
Søren BrockBoard of directors since 7 Oct 2009
Bodil Drost GrageBoard of directors since 1 Apr 2003

Founders (3)

Henrik GrageFounded 29 Nov 1993
Knud Bernhard GrageFounded 29 Nov 1993
Ole Buchhave GrageFounded 29 Nov 1993, holds a current role

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

Former (8)

Erling HvitvedExecutive board 3 Sep 2002 to 13 Jan 2005, Board of directors 28 May 1999 to 13 Jan 2005
Knud Bernhard GrageExecutive board 29 Nov 1993 to 29 Nov 1996, Board of directors 29 Nov 1993 to 29 Nov 1996
Ole OlsenBoard of directors 29 Nov 1993 to 6 Jun 2000
Jørgen Georg KristensenBoard of directors 28 May 1999 to 25 May 2005
Henrik GrageBoard of directors 22 May 2006 to 7 Oct 2009
Troels TorpBoard of directors 22 May 2006 to 22 May 2006
Jette Merete PhilippsenBoard of directors 22 May 2006 to 7 Oct 2009
Erik JørgensenAuditor 29 Nov 1993 to 1 Jan 1998

Network

Roles Over Time

Ole Buchhave Grage: Board of directors, 29 Nov 1993 to today; Executive board, 29 Nov 1996 to today.
Bodil Drost Grage: Board of directors, 1 Apr 2003 to today.
Søren Brock: Board of directors, 7 Oct 2009 to today.

29 Nov 1993 to 11 Nov 2026.

Former (8)

Henrik Grage: Board of directors, 22 May 2006 to 7 Oct 2009.
Jette Merete Philippsen: Board of directors, 22 May 2006 to 7 Oct 2009.
Troels Torp: Board of directors, 22 May 2006 to 22 May 2006.
Jørgen Georg Kristensen: Board of directors, 28 May 1999 to 25 May 2005.
Erling Hvitved: Board of directors, 28 May 1999 to 13 Jan 2005; Executive board, 3 Sep 2002 to 13 Jan 2005.
Ole Olsen: Board of directors, 29 Nov 1993 to 6 Jun 2000.
Erik Jørgensen: Auditor, 29 Nov 1993 to 1 Jan 1998.
Knud Bernhard Grage: Executive board, 29 Nov 1993 to 29 Nov 1996; Board of directors, 29 Nov 1993 to 29 Nov 1996.

29 Nov 1993 to 11 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

Aug 2026, monthly: 4 employees, 2 FTE

Show as Table

Registry headcount, 1997 to Aug 2026, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	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	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	1	2	3	3	5	4	6	8	6	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	3	3	3	3	3	3	3	3	3	3	3	3	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	2	2	2	2	3	3	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	4	4	4
FTE	1	1	1	2	3	3	4	5	5	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2014; 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).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	1,217	1,091	990	1,177	1,951
Operating profit	-507	-679	-854	Not reported	-145
Result for the year	+5,461	+6,387	+4,073	+3,067	+8,880
Equity	28,959	35,346	39,419	42,485	49,365
Total assets	34,266	41,564	44,805	47,003	51,474
Employees (average)	2	2	2	2	2
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	6.1%	-10.3%	-9.4%	19%	66.1%
EBITDA	-507	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	-137
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)	0%	0%	0%	0%	0%
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)	0^{note 2}	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}	972^{note 4}
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.

1 no depreciation line filed
2 Dandex estimate: capex from the balance sheet change plus D&A
3 no capex filed
4 additions per the fixed asset notes

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 11 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 11 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
PDF

Financials

Changes

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

Signals (signaler)

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).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For STENHUGGERIET AF 1797 A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, holding company assets and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør og et bestyrelsesmedlem i foreningen eller af den samlede bestyrelse.since 20 Nov 2008
Purpose (Formål): Selskabets formål er at eje aktier i andre selskaber, finansiering og kapitalanlæg samt anden virksomhed i forbindelse hermed.since 20 Nov 2008
Audit opted out (Revision fravalgt): Nosince 29 Nov 1993
Articles of association last changed (Seneste vedtægtsdato): 20 Nov 2008
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 15 Jun 2015

Share Capital

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

20 Nov 20082,250,000 DKK-2,250,000
22 May 20064,500,000 DKK+330,000
1 Dec 19934,170,000 DKKEarliest in CVR

Mergers and Demergers

20 Jan 2026
Merger (Fusion), as the continuing company (Fortsættende selskab)
- MEK HOLDING ApSCVR 20538902, ceasing company, dissolved after merger
21 Dec 2010
Merger (Fusion), as the continuing company (Fortsættende selskab)
- DAN KONSOL ApSCVR 27707726, ceasing company, dissolved after merger
- E. NIELSEN FINANS ApSCVR 27418538, ceasing company, dissolved after merger

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

10 Feb 2026
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 20538902 MEK HOLDING ApS, der samtidigt er opløst.
19 Nov 2025
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 17431072 STENHUGGERIET AF 1797 A/S (fortsættende), der tillige driver virksomhed under navnene E. NIELSEN GRUPPEN A/S og CVR-nummer: 20538902 MEK HOLDING ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 17431072 STENHUGGERIET AF 1797 A/S og CVR-nummer: 20538902 MEK HOLDING ApS må antages at være tilstrækkeligt sikrede efter fusionen.
6 Jun 2025
Audit change
Revision:
Fratrådte:
Grant Thornton, Godkendt Revisionspartnerselskab, den 05.06.2025.
Tiltrådte:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Poul Bundgaards Vej 1, 1. sal, 2500 Valby, den 05.06.2025.
28 Feb 2012
Other
Ny adresse:
Strandvejen 13, 4600 Køge.
Ny kommune:
Køge.
17 Feb 2012
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 11937942 GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.02.2012.
Indtrådt i revisionen:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frederiksgade 1, 1265 København K, den 15.02.2012.
3 Mar 2011
Status change
Selskabet er fusioneret med CVR-NR. 27418538 E. NIELSEN FINANS ApS, der samtidig er opløst.
23 Feb 2011
Status change
Selskabet er fusioneret med CVR-NR. 27707726 DAN KONSOL ApS, der samtidig er opløst.
11 Feb 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 30529715 REVISIONSFIRMAET A. ROLF LARSEN, STATSAUTORISEREDE REVISORER A/S, den 07.01.2011.
Indtrådt i revisionen:
CVR-NR. 11937942 PKF KRESTEN FOGED, STATSAUTORISERET REVISIONSAKTIESELSKAB, Frederiksgade 1, 1265 København K, den 07.01.2011.
18 Nov 2010
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for fusion mellem
CVR-NR. 17431072 STENHUGGERIET AF 1797 A/S (fortsættende). der tillige driver virksomhed under navnet E. NIELSEN GRUPPEN A/S (STENHUGGERIET AF 1797 A/S).
CVR-NR. 27707726 DAN KONSOL ApS (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes stilling.
18 Nov 2010
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for fusion mellem
CVR-NR. 17431072 STENHUGGERIET AF 1797 A/S (fortsættende). der tillige driver virksomhed under navnet E. NIELSEN GRUPPEN A/S (STENHUGGERIET AF 1797 A/S).
CVR-NR. 27418538 E. NIELSEN FINANS ApS (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes stilling.

Show 22 more

12 Oct 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Grage, den 07.10.2009, Jette Merete Grage, den 07.10.2009.
Indtrådt i bestyrelsen:
Direktør Søren Brock, den 07.10.2009.
14 Apr 2009
Other Capital change
Vedtægter ændret:
20.11.2008.
Kapitalnedsættelse besluttet 20.11.2008 er gennemført 14.04.2009.
Kapitalen udgør herefter kr. 2.250.000,00.
10 Dec 2008
Other Capital change
Binavn:
E. NIELSEN GRUPPEN A/S (STENHUGGERIET AF 1797 A/S).
Kapitalnedsættelse besluttet 20.11.2008 med udbetaling til aktionærer kr. 2.250.000,00 til kurs 195,55.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
17 Feb 2007
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 26063221 ECOMENTOR - STATSAUTORISERET REVISIONSAKTIESELSKAB, den 17.02.2007.
Indtrådt i revisionen:
CVR-NR. 30529715 REVISIONSFIRMAET A. ROLF LARSEN, STATSAUTORISEREDE REVISORER A/S, Bredgade 3, 3., 1260 København K, den 17.02.2007.
25 Jul 2006
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Troels Torp, den 22.05.2006.
19 Jul 2006
Other People change Capital change
Vedtægter ændret:
22.05.2006.
Kapitalforhøjelse:
kr. 330.000,00 indbetalt ved konvertering af gæld, kurs 2.059,00.
Kapitalen udgør herefter kr. 4.500.000,00.
Bestyrelse:
Show the full announcement
Tiltrådt som formand:
Henrik Grage, den 22.05.2006, Fratrådt som formand, men forbliver i bestyrelsen: Troels Torp, den 22.05.2006.
Indtrådt i bestyrelsen:
Bodil Drost Grage, den 22.05.2006, Jette Merete Philippsen, den 22.05.2006.
24 Aug 2005
Other
Vedtægter ændret:
24.08.2005.
Nyt binavn: E. NIELSEN GRUPPEN A/S (STENHUGGERIET AF 1797 A/S).
14 Jul 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Georg Kristensen, den 25.05.2005.
26 Jan 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Erling Hvitved, den 13.01.2005.
Direktion:
Udtrådt af direktionen:
Erling Hvitved, den 13.01.2005.
4 Dec 2003
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Bodil Drost Grage, den 01.10.2003.
Indtrådt i bestyrelsen:
Troels Torp (formand), den 01.10.2003.
4 Apr 2003
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Bodil Drost Grage, den 01.04.2003.
Direktion:
Indtrådt i direktionen:
Direktør Erling Hvitved.
23 Oct 2001
Audit change
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Preben Larsen Statsaut. revisorer.
Indtrådt i revisionen:
ECOMENTOR - STATSAUTORISERET REVISIONSANPARTSSELSKAB, c/o statsaut.revisor Sten Glarkrog, Abildlunden 42, 3460 Birkerød.
4 Jul 2000
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Olsen, den 06.06.2000.
29 Jul 1999
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Jørgen Georg Kristensen, den 28.05.1999, Direktør Erling Hvitved Pedersen, den 28.05.1999.
22 Jul 1998
Other Address change
Vedtægter ændret:
29.06.1997.
Ny adresse:
Industriholmen 21, 2650 Hvidovre.
Ny kommune:
Hvidovre.
10 Mar 1998
Audit change
Revision:
Indtrådt i revisionen:
Revisionsfirmaet Preben Larsen, 1023 København K, den 19.12.1997.
4 Mar 1998
Audit change Other
Revision:
Udtrådt af revisionen:
Erik Jørgensen, den 01.01.1998.
9 Sep 1997
Other
Vedtægter ændret:
18.06.1997.
Selskabet tegnes af en direktør og et bestyrelsesmedlem i foreningen eller af den samlede bestyrelse.
8 Jul 1997
Address change Other
Vedtægter ændret:
07.02.1997.
Ny adresse:
Søndre Fasanvej 34 B, 2000 Frederiksberg.
25 Feb 1997
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Knud Bernhard Grage, den 29.11.1996.
Direktion:
Udtrådt af direktionen:
Knud Bernhard Grage, den 29.11.1996.
Indtrådt i direktionen:
Ole Buchhave Grage, den 29.11.1996.
25 Jul 1994
Other
Vedtægter ændret:
24.05.1994.
Første regnskabsår:
29.11.1993 - 31.12.1993.
9 Dec 1993
New company
Stiftelsesdato:
29.11.1993
Seneste vedtægtsdato:
29.11.1993
Kapital:
kr. 4.170.000,00
Show the full announcement
Indbetalingsmåde:
i værdier kr. 4.170.000,00 til kurs 100,00
Stiftere:
Henrik Grage, Direktør Knud Bernhard Grage, Ole Buchhave Grage
Bestyrelse:
Henrik Grage, Direktør Knud Bernhard Grage, Ole Buchhave Grage, Advokat Ole Olsen.
Direktion:
Direktør Knud Bernhard Grage
Selskabet tegnes af en direktør alene, et bestyrelsesmedlem alene, eller en direktør i forening med et bestyrelsesmedlem, to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
Statsaut. revisor Erik Jørgensen, 2840 Holte
Første regnskabsår:
29.11.1993 - 31.12.1994
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Strandvejen 13
4600 Køge
Køge Municipality
CVR record last changed: 12 Oct 2026
Data read: 11 Nov 2026

Production Units

1 registered in CVR.

STENHUGGERIET AF 1797 A/S
P-number 1001285523Strandvejen 13, 4600 Køge

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

Control Chain

Owned Companies

Dandex Estimates

People

Current (3)

Founders (3)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Dandex Estimates

Current (3)

Founders (3)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies