GRAMETA A/S (CVR 21573205) Company Profile

Ownership

NG HOLDING BALLING A/S
CVR 32946976100% of capital and votessince 19 May 2011

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

Control Chain

Ultimate controller
Cirsten Justesen
Holds 100% of capital and votes in CJU Industries ApS, since 18 Sep 2026
Capital100%
Votes100%
Holding company
CJU Industries ApS
CVR 46784308Private limited company (ApS)
Holds 100% of votes in CBJ Industries ApS, since 18 Sep 2026
CapitalNot registered
Votes100%
Holding company
CBJ Industries ApS
CVR 26249724Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in NG HOLDING BALLING A/S, since 25 May 2010
Capital50% to under 66.7%
Votes50% to under 66.7%
Holding company
NG HOLDING BALLING A/S
CVR 32946976Public limited company (A/S)
Holds 100% of capital and votes in GRAMETA A/S, since 19 May 2011
Capital100%
Votes100%
This company
GRAMETA A/S
CVR 21573205

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 5 Nov 2026.

People

Current (4)

Flemming Højgaard LindExecutive board since 27 Mar 2025, Board of directors since 13 Dec 2024
Brian Møller Dyrholm PedersenBoard of directors since 4 Dec 2015
Cirsten JustesenBoard of directors since 27 Mar 2025
Regner Ditlev DahlBoard of directors since 13 Dec 2024

Founders (1)

NG Metal A/SFounded 26 Mar 1999

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

Former (9)

Anthon Peter GraversenExecutive board 26 Mar 1999 to 16 Jan 2002, Board of directors 1 Oct 2010 to 13 Dec 2024
Claus Lind RasmussenExecutive board 16 Jan 2002 to 24 Apr 2006, Board of directors 16 Jan 2002 to 24 Apr 2006
Christen Bo Lønstrup JustesenExecutive board 25 Apr 2006 to 20 Feb 2025, Board of directors 16 Jan 2002 to 20 Feb 2025
Agnete Nielsen GraversenExecutive board 25 Apr 2006 to 25 Apr 2006, Board of directors 26 Jan 1999 to 30 Sep 2008
Flemming Skjalm-RasmussenBoard of directors 27 Apr 2010 to 4 Dec 2015
Ditte Marie GraversenBoard of directors 26 Mar 1999 to 16 Jan 2002
Anders ThoustrupBoard of directors 30 Sep 2008 to 4 Dec 2009
Bjarne Torben MadsenBoard of directors 30 Sep 2008 to 29 Jun 2010
Poul Krog SørensenBoard of directors 1 Oct 2010 to 3 Jun 2020

Network

Roles Over Time

Brian Møller Dyrholm Pedersen: Board of directors, 4 Dec 2015 to today.
Flemming Højgaard Lind: Board of directors, 13 Dec 2024 to today; Executive board, 27 Mar 2025 to today.
Regner Ditlev Dahl: Board of directors, 13 Dec 2024 to today.
Cirsten Justesen: Board of directors, 27 Mar 2025 to today.

4 Dec 2015 to 5 Nov 2026.

Former (9)

Christen Bo Lønstrup Justesen: Board of directors, 16 Jan 2002 to 20 Feb 2025; Executive board, 25 Apr 2006 to 20 Feb 2025.
Anthon Peter Graversen: Executive board, 26 Mar 1999 to 16 Jan 2002; Board of directors, 1 Oct 2010 to 13 Dec 2024.
Poul Krog Sørensen: Board of directors, 1 Oct 2010 to 3 Jun 2020.
Flemming Skjalm-Rasmussen: Board of directors, 27 Apr 2010 to 4 Dec 2015.
Bjarne Torben Madsen: Board of directors, 30 Sep 2008 to 29 Jun 2010.
Anders Thoustrup: Board of directors, 30 Sep 2008 to 4 Dec 2009.
Agnete Nielsen Graversen: Board of directors, 26 Jan 1999 to 30 Sep 2008; Executive board, 25 Apr 2006 to 25 Apr 2006.
Claus Lind Rasmussen: Executive board, 16 Jan 2002 to 24 Apr 2006; Board of directors, 16 Jan 2002 to 24 Apr 2006.
Ditte Marie Graversen: Board of directors, 26 Mar 1999 to 16 Jan 2002.

26 Jan 1999 to 5 Nov 2026.

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

Network

Headcount

EmployeesFTE

Sep 2020, monthly: 2 employees, 2 FTE

Show as Table

Registry headcount, 1997 to Sep 2020, oldest left to newest right
Period	1997	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
Employees	46	50	50	41	42	37	28	38	40	30	20	10	No count	No count	No count	No count	3	3	2	2	2	2	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	3	3	3	3	3	3	3	3	3	3	3	3	3	3	2	2	2	3	3	3	3	3	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2
FTE	34	30	32	35	27	29	26	26	32	25	18	10	9	7	6	7	3	2	2	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	1	1	1	2	2	2	2	2	1	1	1	1	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	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

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 Sep 2020.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Sep 2020, published 10 Dec 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	2,370	2,906	2,907	2,632	2,595
Operating profit	+937	+1,476	+1,423	+1,152	+1,124
Result for the year	+722	+1,143	+1,116	+919	+887
Equity	3,094	3,537	3,553	3,472	3,459
Total assets	14,628	17,036	17,030	17,439	19,242
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	30.2%	22.6%	0.1%	-9.5%	-1.4%
EBITDA	937	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	39.5%	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}
Employee growth (vækst i antal ansatte)	-100%	n.m.^{note 2}	n.m.^{note 2}	n.m.^{note 2}	n.m.^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-451^{note 3}	-168^{note 3}	-70^{note 3}	-702^{note 3}	-147^{note 3}
Gearing, NIBD / EBITDA	Net cash^{note 3}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}
ROIC (afkast af investeret kapital)	46.3%^{note 3}	38.3%^{note 3}	32.3%^{note 3}	28.7%^{note 3}	28.8%^{note 3}

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 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 no depreciation line filed
2 n.m.: the year before is not positive
3 no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 12 Dec 2025
XHTML
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 17 Dec 2024
PDF
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 5 Dec 2023
PDF
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 13 Feb 2023
PDF
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 23 Dec 2021
PDF

Financials

Changes

All changes

19 Oct 2026
GRAMETA A/S has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 13 Nov 2026.
16 Jul 2026
Ownership change
GRAMETA A/S (CVR 21573205) har foretaget ejerskifte pr. 16. juli 2026: 1 indtrådt.
27 Mar 2025
Director change
GRAMETA A/S (CVR 21573205) har foretaget direktørskifte pr. 27. marts 2025: 2 indtrådt.
13 Dec 2024
Director change
GRAMETA A/S (CVR 21573205) har foretaget direktørskifte pr. 13. december 2024: 1 indtrådt.
4 Dec 2015
Director change
GRAMETA A/S (CVR 21573205) har foretaget direktørskifte pr. 4. december 2015: 1 indtrådt.
1 Oct 2010
Director change
GRAMETA A/S (CVR 21573205) har foretaget direktørskifte pr. 1. oktober 2010: 1 indtrådt.
27 Apr 2010
Director change
GRAMETA A/S (CVR 21573205) har foretaget direktørskifte pr. 27. april 2010: 1 indtrådt.
30 Sep 2008
Director change
GRAMETA A/S (CVR 21573205) har foretaget direktørskifte pr. 30. september 2008: 2 indtrådt.
25 Apr 2006
Director change
GRAMETA A/S (CVR 21573205) har foretaget direktørskifte pr. 25. april 2006: 2 indtrådt.
16 Jan 2002
Director change
GRAMETA A/S (CVR 21573205) har foretaget direktørskifte pr. 16. januar 2002: 1 indtrådt.
26 Mar 1999
Director change
GRAMETA A/S (CVR 21573205) har foretaget direktørskifte pr. 26. marts 1999: 2 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af den samlede bestyrelse.since 10 Apr 2025
Purpose (Formål): Selskabets formål er at drive virksomhed inden for fabrikation samt handel. Selskabets virksomhed omfatter ikke køb og salg af fast ejendom for fremmed regning.since 19 May 2011
Audit opted out (Revision fravalgt): Nosince 26 Mar 1999
Articles of association last changed (Seneste vedtægtsdato): 27 Mar 2025

Share Capital

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

19 May 20111,000,000 DKK-7,000,000
16 Jan 20028,000,000 DKK+2,000,000
26 Mar 19996,000,000 DKKEarliest in CVR

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

10 Apr 2025
People change
Vedtægter ændret: 27.03.2025
Bestyrelse:
Fratrådte:
Christen Bo Lønstrup Justesen, den 20.02.2025.
Tiltrådte:
Cirsten Justesen, den 27.03.2025.
Show the full announcement
Direktion:
Fratrådte:
Christen Bo Lønstrup Justesen, (adm. dir), den 20.02.2025.
Tiltrådte:
Flemming Højgaard Lind, den 27.03.2025.
Selskabet tegnes af den samlede bestyrelse.
17 Dec 2024
People change
Bestyrelse:
Fratrådte:
Anthon Peter Graversen, den 13.12.2024.
Tiltrådte:
Regner Ditlev Dahl, den 13.12.2024, Flemming Højgaard Lind, den 13.12.2024.
25 Oct 2021
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.10.2021.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Resenvej 81, 7800 Skive, den 25.10.2021.
3 Jun 2020
People change
Bestyrelse:
Fratrådte:
Brian Møller Dyrholm Pedersen, den 03.06.2020, Poul Krog Sørensen, (formand), den 03.06.2020.
Tiltrådte:
Brian Møller Dyrholm Pedersen, (formand), den 03.06.2020.
1 Mar 2016
People change
Bestyrelse:
Fratrådte:
Flemming Skjalm-Rasmussen, den 04.12.2015.
Tiltrådte:
Brian Møller Dyrholm Pedersen, den 04.12.2015.
24 Apr 2012
Other
Ny adresse:
Ørnevej 12, Balling, 7860 Spøttrup.
22 Sep 2011
Audit change Other
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Resenvej 81, 7800 Skive, den 01.07.2011.
1 Aug 2011
Capital change Other
Vedtægter ændret:
19.05.2011.
Kapitalnedsættelse besluttet 19.05.2011 er gennemført 01.08.2011.
Kapitalen udgør herefter kr. 1.000.000,00.
23 May 2011
Capital change Other
Vedtægter ændret:
19.05.2011.
Kapitalnedsættelse besluttet 19.05.2011 henlæggelse til særlig reserve kr. 7.000.000,00 til kurs 100,00.
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 4 uger fra dags dato.
10 Nov 2010
People change Other
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Anthon Peter Graversen, den 01.10.2010.
Indtrådt i bestyrelsen:
Poul Krog Sørensen (formand), den 01.10.2010.

Show 14 more

2 Sep 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Bjarne Torben Madsen, den 29.06.2010.
10 May 2010
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Flemming Skjalm-Rasmussen, den 27.04.2010.
14 Apr 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Thoustrup, den 04.12.2009.
9 Oct 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Agnete Nielsen Graversen, den 30.09.2008.
Indtrådt i bestyrelsen:
Controller Bjarne Torben Madsen, den 30.09.2008, Direktør Anders Thoustrup, den 30.09.2008.
12 Sep 2007
Audit change Other
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 23.01.2007.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Resenvej 81, 7800 Skive, den 23.01.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
21 Dec 2006
Other People change
Bestyrelse:
Tiltrådt som formand:
Anthon Peter Graversen, den 11.12.2006.
21 Dec 2006
Other
Vedtægter ændret:
11.12.2006.
Selskabet tegnes af en direktør, af bestyrelsens formand eller af den samlede bestyrelse.
13 Oct 2006
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
direktør Agnete Nielsen Graversen, den 25.04.2006.
Direktion:
Udtrådt af direktionen:
Agnete Nielsen Graversen, den 25.04.2006, den 25.04.2006.
Indtrådt i direktionen:
direktør Christen Bo Lønstrup Justesen (adm. dir), den 25.04.2006.
29 Sep 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Lind Rasmussen, den 24.04.2006.
Direktion:
Udtrådt af direktionen:
Claus Lind Rasmussen, den 24.04.2006.
Indtrådt i direktionen:
direktør Agnete Nielsen Graversen (adm. dir), den 25.04.2006.
22 Jun 2005
Audit change Other
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 21.06.2005.
Indtrådt i revisionen:
PricewaterhouseCoopers, 7800 Skive, den 21.06.2005.
6 Jan 2005
Other Address change
Vedtægter ændret:
07.10.2004.
Ny adresse:
Fabriksvej 16, 7800 Skive.
Ny kommune:
Sundsøre.
28 Jan 2002
Capital change People change Other
Vedtægter ændret:
16.01.2002.
Kapitalforhøjelse:
kr. 2.000.000,00 indbetalt kontant, kurs 140,00.
Kapitalen udgør herefter kr. 8.000.000,00.
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Ditte Marie Graversen, den 16.01.2002, Agnete Nielsen Graversen, den 16.01.2002.
Indtrådt i bestyrelsen:
direktør Christen Bo Lønstrup Justesen, den 16.01.2002, direktør Claus Lind Rasmussen, den 16.01.2002.
Direktion:
Udtrådt af direktionen:
Anthon Peter Graversen, den 16.01.2002.
Indtrådt i direktionen:
direktør Claus Lind Rasmussen, den 16.01.2002.
Selskabet tegnes af den samlede bestyrelse.
30 Mar 1999
New company
Stiftelsesdato:
26.03.1999.
Seneste vedtægtsdato:
26.03.1999.
Kapital:
kr. 6.000.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 6.000.000,00 til kurs 121,67.
Stifter:
REG.NR. A/S188293 N. GRAVERSENS METALVAREFABRIK A/S, Ørnevej 12, Balling, 7860 Spøttrup, den 26.03.1999.
Bestyrelse:
Ditte Marie Graversen, den 26.03.1999, Ingeniør Anthon Peter Graversen, den 26.03.1999, Agnete Nielsen Graversen, den 26.01.1999.
Direktion:
Ingeniør Anthon Peter Graversen, den 26.03.1999.
Selskabet tegnes af en direktør alene eller af bestyrelsens formand i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
BDO Scanrevision, 7800 Skive, den 26.03.1999.
Første regnskabsår:
01.10.1998 - 30.09.1999.
Regnskabsår:
01.10 - 30.09.

Registrations (Registreringer)

Registration

Address: Ørnevej 12
7860 Spøttrup
Skive Municipality
CVR record last changed: 30 Sep 2026
Data read: 5 Nov 2026

Production Units

2 registered in CVR.

GRAMETA A/S
P-number 1002950613Ørnevej 12, 7860 Spøttrup
GRAMETA A/S
P-number 100629556312, 9999 Ukendt

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

People

Current (4)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Current (4)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies