CVR 26322162Public limited company (A/S)Udlejning af erhvervsejendomme (682040)Aarhus CFounded 25 Oct 2001
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.
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 GRAVERSGAARD INVEST 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
0
CVR registry, 2008
Revenue
95.1M
DKK, annual report 2013
Result
+4.2M
DKK, annual report 2013
Equity
18.9M
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Malene Sophie Graversgaarduntil 12 Jan 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Oct 2001 to 10 Nov 2026.
2008, annual: 0 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2008 |
|---|---|
| Employees | 0 |
| FTE | 0 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2008.
Latest 2008, published 14 Oct 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | Not reported | 95,131 |
| Gross profit | Not reported | Not reported | Not reported | Not reported | 49,400 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | +8,344 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | +4,157 |
| Equity | Not reported | Not reported | Not reported | Not reported | 18,859 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 111,103 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 79 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | Not reported | Not reported | 6.7% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | Not reported | 8.8% |
| EBITDA | Not reported | Not reported | Not reported | Not reported | 13,546 |
| EBITDA margin | Not reported | Not reported | Not reported | Not reported | 14.2% |
| Employee growth (vækst i antal ansatte) | Not reported | Not reported | Not reported | Not reported | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | Not reported | 71,376 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Not reported | Not reported | 5.3x |
| Interest coverage (rentedækning) | Not reported | Not reported | Not reported | Not reported | 2.7x |
| Adjusted equity ratio (justeret soliditetsgrad) | Not reported | Not reported | Not reported | Not reported | 14.2%note 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | Not reported | 7% |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | Not reported | 7,416 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | Not reported | Not reported | Not reported | 7.8% |
| FCFF / EBITDA (pengestrømskonvertering) | Not reported | Not reported | Not reported | Not reported | -9.9% |
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. Group figures (koncern).
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 29 Apr 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 21 Apr 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 1 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 10 Apr 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 2 May 2010
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse:
Skovbrynet 10, 8000 Aarhus C.
Erhvervsstyrelsen har modtaget spaltningsplan
for den påtænkte spaltning af
CVR-NR. 26322162 GRAVERSGAARD INVEST A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Erhvervsstyrelsen har modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
CVR-NR. 26322162 GRAVERSGAARD INVEST A/S, må
antages at være tilstrækkeligt sikrede efter
spaltningen.
Ny adresse:
Jægerstien 3, 8270 Højbjerg.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 01.07.2013.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dusager 16, 8200 Aarhus N, den 01.07.2013.
Ny adresse:
Emiliedalsvej 203, 8270 Højbjerg.
Vedtægter ændret:
17.05.2011.
Vedtægter ændret:
16.12.2009.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 2.000,00.
Kapitalen udgør herefter kr. 600.000,00.
Vedtægter ændret:
15.03.2007.
Selskabet er omdannet til et A/S med CVR-nr 26322162.
NAVN: GRAVERSGAARD INVEST A/S.
ADRESSE: Egernvej 8, 8270 Højbjerg.
Kommune:
Århus.
Kapital kr. 500.000,00.
Bestyrelse:
Flemming Graversgaard (formand), Adm.dir Per Albæk, Malene Sophie Graversgaard, Adm. direktør Jørgen Iversen, Direktør Hans Schmidt-Hansen.
Direktion:
Selskabet tegnes af bestyrelsesformanden og direktøren i forening eller af den samlede bestyrelse.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Søren Frichs Vej 38 A, 8230 Åbyhøj.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
20.12.2006.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt kontant, kurs 1.333,33.
Kapitalen udgør herefter kr. 500.000,00.
Vedtægter ændret:
08.03.2006.
Vedtægter ændret:
22.03.2005.
Selskabet tegnes af bestyrelsesformanden og direktøren i forening eller af den samlede bestyrelse.
Vedtægter ændret:
22.10.2004.
Bestyrelse:
Tiltrådt som formand:
Flemming Graversgaard, den 22.10.2004, Fratrådt som formand, men forbliver i bestyrelsen: Hans Schmidt-Hansen, den 22.10.2004.
Indtrådt i bestyrelsen:
Per Albæk Jensen, den 22.10.2004.
Direktion:
Udtrådt af direktionen:
Flemming Graversgaard, den 22.10.2004.
Indtrådt i direktionen:
Malene Sophie Graversgaard, den 22.10.2004.
Selskabet tegnes af en direktør alene, af bestyrelsesformanden alene eller af den samlede bestyrelse.
Vedtægter ændret:
02.05.2003.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Hans Schmidt-Hansen (formand), den 02.05.2003, Malene Sophie Graversgaard, den 02.05.2003, Flemming Graversgaard, den 02.05.2003, Adm. direktør Jørgen Iversen, den 02.05.2003.
Selskabet tegnes af en direktør alene, af bestyrelsesformanden sammen med et bestyrelsesmedlem eller af den samlede bestyrelse.
Stiftelsesdato:
25.10.2001.
Seneste vedtægtsdato:
25.10.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Malene Sophie Graversgaard, den 25.10.2001, Flemming Graversgaard, den 25.10.2001.
Direktion:
Flemming Graversgaard, den 25.10.2001.
Selskabet tegnes af en direktør alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Søren Frichs Vej 38 A, 8230 Åbyhøj, den 25.10.2001.
Første regnskabsår:
25.10.2001 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008777280Skovbrynet 10, 8000 Aarhus C
