CVR 25379926Public limited company (A/S)Rådgivende ingeniørvirksomhed inden for produktions- og maskinteknik (711220)HerningFounded 23 May 2000
Dandex has recorded no changes to this company since it began following the register.
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 GRUE & HORNSTRUP, RÅDGIVENDE INGENIØRER 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 registry, 2020
Gross profit
16.3M
DKK, annual report 2019
+14.4% on 2018
Result
+4.2M
DKK, annual report 2019
Equity
6.7M
DKK, annual report 2019
NORDOMATIC A/SCVR 19265501, 100% of capital and votes, until 3 Jun 2020
Toke Kjær Juuluntil 3 Jun 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2885652033.3% to under 50% of capital and votesclass Dnotified 29 Jan 202031 May 2013 to 29 Jan 2020
CVR 19265501100% of capital and votesclass A, B og D29 Jan 2020 to 3 Jun 2020
CVR 2543477333.3% to under 50% of capital and votesclass Bnotified 29 Jan 202031 May 2013 to 29 Jan 2020
CVR 3205668715% to under 20% of capital and votesclass Cnotified 30 Sep 201831 May 2013 to 30 Sep 2018
CVR 3523459415% to under 20% of capital and votesclass Anotified 29 Jan 202031 May 2013 to 29 Jan 2020
GRUE & HORNSTRUP, RÅDGIVENDE INGENIØRER A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for GRUE & HORNSTRUP, RÅDGIVENDE INGENIØRER A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3053403433.3% to under 50% of capital and votes1 Nov 2010 to 2 Jun 2020
CVR 3961604125% to under 33.3% of capital and votes4 Jun 2018 to 28 Jan 2020
CVR lists no current officers for this company.
23 May 2000 to 10 Nov 2026.
Apr 2020, monthly: 18 employees, 18 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 10 | 13 | 13 | 13 | 12 | 13 | 12 | 12 | 9 | 9 | No count | No count | No count | No count | 9 | 10 | 12 | 14 | 15 | 15 | 16 | 18 | 18 | 17 | 17 | 17 | 17 | 16 | 16 | 16 | 15 | 15 | 15 | 17 | 18 | 18 | 19 | 21 | 22 | 22 | 22 | 22 | 22 | 22 | 22 | 20 | 21 | 20 | 21 | 21 | 21 | 20 | 21 | 20 | 21 | 21 | 21 | 21 | 21 | 20 | 20 | 21 | 20 | 16 | 17 | 17 | 17 | 17 | 17 | 17 | 15 | 15 | 14 | 15 | 16 | 17 | 17 | 17 | 17 | 18 | 18 | 18 |
| FTE | 8 | 10 | 12 | 12 | 11 | 12 | 11 | 11 | 11 | 8 | 8 | 8 | 8 | 8 | 8 | 9 | 11 | 13 | 14 | 14 | 15 | 17 | 17 | 16 | 16 | 16 | 16 | 15 | 15 | 15 | 14 | 14 | 14 | 16 | 17 | 17 | 18 | 19 | 21 | 21 | 21 | 20 | 21 | 20 | 21 | 19 | 20 | 19 | 19 | 19 | 19 | 19 | 20 | 19 | 20 | 20 | 19 | 20 | 20 | 19 | 19 | 20 | 18 | 15 | 16 | 16 | 16 | 16 | 16 | 16 | 14 | 14 | 13 | 14 | 15 | 16 | 17 | 17 | 17 | 17 | 17 | 18 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Apr 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Apr 2020, published 24 Jun 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 13,340 | 16,448 | 16,723 | 14,286 | 16,345 |
| Operating profit | +4,039 | +5,030 | +3,938 | +2,856 | +5,874 |
| Result for the year | +3,438 | +4,611 | +3,224 | +2,398 | +4,198 |
| Equity | 6,375 | 7,962 | 7,154 | 6,024 | 6,694 |
| Total assets | 10,989 | 13,927 | 17,997 | 15,194 | 13,098 |
| Employees (average) | 16 | 17 | 21 | 21 | 16 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 30.5% | 23.3% | 1.7% | -14.6% | 14.4% |
| EBITDA | 4,381 | 5,644 | 4,312 | 2,890 | 6,035 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 32.8% | 34.3% | 25.8% | 20.2% | 36.9% |
| Employee growth (vækst i antal ansatte) | 23.1% | 6.3% | 23.5% | 0% | -23.8% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -3,469note 1 | -6,172note 1 | Not reportednote 2 | -6,228 | -7,534 |
| Gearing, NIBD / EBITDA | Net cashnote 1 | Net cashnote 1 | Not reportednote 2 | Net cash | Net cash |
| Interest coverage (rentedækning) | n.m.note 3 | n.m.note 3 | n.m.note 3 | 167.6x | 277x |
| Adjusted equity ratio (justeret soliditetsgrad) | 58%note 4 | 57.2%note 4 | 39.8%note 4 | 39.7%note 4 | 51.1%note 4 |
| ROIC (afkast af investeret kapital) | Not reportednote 5 | 167.3%note 1 | Not reportednote 2 | 2,077.6% | n.m.note 6 |
| Capex (investeringer i anlægsaktiver) | 0 | 0note 7 | 0note 7 | 0note 7 | 44 |
| FCFF / EBITDA (pengestrømskonvertering) | 38.3% | Not reportednote 8 | Not reportednote 8 | Not reportednote 8 | 76.6% |
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. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 19 Dec 2019
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 3 Dec 2018
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 27 Nov 2017
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 6 Dec 2016
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 15 Dec 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 03.06.2020 opløst ved fusion med CVR-nummer: 19265501 NORDOMATIC A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 19265501 NORDOMATIC A/S (fortsættende), der tillige driver virksomhed under navnene JTN AUTOMATIK VEST A/S, JTN AUTOMATIK A/S, MODUS CONTROL A/S, DOMINUS ENERGISYSTEMER A/S, DOMINUS A/S, DANSK AUTOMATIKSERVICE A/S, DP Bygningsautomatik A/S og CVR-nummer: 25379926 GRUE & HORNSTRUP, RÅDGIVENDE INGENIØRER A/S (ophørende).
Kapitalejerne i CVR-nummer: 19265501 NORDOMATIC A/S og CVR-nummer: 25379926 GRUE & HORNSTRUP, RÅDGIVENDE INGENIØRER A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Ny adresse: Gavnøvej 2A, Tjørring, 7400 Herning
Ny kommune: Herning
Bestyrelse:
Fratrådte:
Jesper Bergenhammer Jensen, (formand), den 29.01.2020, Kjeld Kirkgaard-Sehested, den 29.01.2020, Kristen Johannes Sig, den 29.01.2020.
Tiltrådte:
Ketil Juul, (formand), den 29.01.2020, Toke Kjær Juul, den 29.01.2020, Jakob Hummelmose Sønderby, den 29.01.2020.
Direktion:
Fratrådte:
Kjeld Kirkgaard-Sehested, den 29.01.2020.
Tiltrådte:
Toke Kjær Juul, den 29.01.2020.
Revision:
Fratrådte:
Krøyer Pedersen Statsautoriserede Revisorer I/S, den 29.01.2020.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 29.01.2020.
Vedtægter ændret: 18.02.2019
Vedtægter ændret: 02.12.2016
Nyt navn: GRUE & HORNSTRUP, RÅDGIVENDE INGENIØRER A/S
Selskabet tegnes af 1 direktør i forening med 1bestyrelsesmedlem, eller af bestyrelsesformanden i forening med 1bestyrelsesmedlem eller af alle bestyrelsesmedlemmer i forening..
Formål ændret: Selskabets formål er at drive rådgivende ingeniørvirksomhed samt andre dermed beslægtede aktiviteter.
Vedtægter ændret:
31.05.2013.
Kapitalen er opdelt i klasser:
A-aktier kr. 50.400,00. B-aktier kr. 189.000,00. C-aktier kr. 75.600,00. D-aktier kr. 189.000,00.
Bestyrelse:
Tiltrådt som formand:
Jesper Bergenhammer Jensen, den 31.05.2013.
Udtrådt af bestyrelsen:
Lars Grue, den 31.05.2013.
Indtrådt i bestyrelsen:
Elektrontekn Kristen Johannes Sig, den 31.05.2013.
Direktion:
Udtrådt af direktionen:
Lars Grue, den 31.05.2013.
Indtrådt i direktionen:
Kjeld Kirkgaard-Sehested, den 31.05.2013.
Vedtægter ændret:
23.01.2012.
Kapitalen er opdelt i klasser:
A-aktier kr. 201.600,00. B-aktier kr. 201.600,00. C-aktier kr. 50.400,00. D-aktier kr. 50.400,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Jesper Bergenhammer Jensen, den 23.01.2012.
Vedtægter ændret:
20.02.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Karen Grue, den 16.11.2006, Susanne Kirkgaard-Sehested, den 16.11.2006.
Indtrådt i bestyrelsen:
Douglas Arthur Marett, den 16.11.2006.
Ny adresse:
Nupark 51, 7500 Holstebro.
Bestyrelse:
Udtrådt af bestyrelsen:
Kay Erling Hornstrup, den 02.10.2004.
Indtrådt i bestyrelsen:
Karen Grue, den 02.10.2004, Susanne Kirkgaard-Sehested, den 02.10.2004.
Kapitalnedsættelse besluttet 08.12.2003 er gennemført 19.03.2004.
Kapitalen udgør herefter kr. 504.000,00.
Vedtægter ændret:
08.12.2003.
Kapitalforhøjelse:
kr. 4.000,00 indbetalt kontant, kurs 600,00.
Kapitalnedsættelse besluttet 08.12.2003 med udbetaling til aktionærer kr. 250.000,00 til kurs 294,91.
Kapitalen udgør herefter kr. 754.000,00.
Nyt navn:
GRUE OG HORNSTRUP, RÅDGIVENDE INGENIØRER A/S.
Vedtægter ændret:
01.06.2000.
Ny adresse:
Østergade 18, 7500 Holstebro.
Kapitalforhøjelse:
kr. 250.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 750.000,00.
Selskabet er stiftet ved spaltning, den 23.05.2000 Selskabets aktiver og gæld er overdraget fra CVR-NR. 73394015 GRUE OG HORNSTRUP, RÅDGIVENDE INGENIØRER A/S, der samtidig er opløst.
Seneste vedtægtsdato:
23.05.2000.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
spaltning kr. 500.000,00 til kurs 114,43.
Bestyrelse:
Ingeniør Kay Erling Hornstrup, (formand), 7500 Holstebro, den 23.05.2000, Direktør Lars Grue, 7500 Holstebro, den 23.05.2000, Kjeld Kirkgaard-Sehested, 7500 Holstebro, den 23.05.2000.
Direktion:
Direktør Lars Grue, 7500 Holstebro, den 23.05.2000.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening eller af 1 direktør i forening med et medlem af bestyrelsen eller af den samlede bestyrelse.
Revision:
KRØYER PEDERSEN Statsautoriserede Revisorer, 7500 Holstebro, den 23.05.2000.
Første regnskabsår:
01.10.1999 - 30.09.2000.
Regnskabsår:
01.10 - 30.09.
2 registered in CVR.
P-number 1025625400Nupark 51, 7500 Holstebro
P-number 1002400857Gavnøvej 2, 7400 Herning
