CVR 26927536Public limited company (A/S)Ikke-finansielle holdingselskaber (741500)BillundFounded 19 Dec 2002
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.
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 GRCL 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 DandexCVR registers no owner holding 5% or more.
Gert Reese Ankeruntil 6 Jun 2005
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Dec 2002 to 11 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
1 Jan 2004 to 30 Sep 2004, published 8 Mar 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 27 May 2004
Annual report 2002
19 Dec 2002 to 31 Dec 2002, published 30 Jun 2003
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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).
The rows marked Pro on this page hold values in the Pro plan. For GRCL A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 26927536 GRCL A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136 c, stk. 4.
Vedtægter ændret:
17.05.2004.
Nyt navn:
GRCL A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Ib Skovbo, den 17.05.2004.
Indtrådt i bestyrelsen:
Anne-Mette Friis, den 17.05.2004, Pia Jeanette Lynggaard, den 17.05.2004.
Selskabet tegnes af den samlede bestyrelse i forening eller af bestyrelsesformanden og en direktør i forening.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2004 - 30.09.2004.
Stiftelsesdato:
19.12.2002.
Seneste vedtægtsdato:
19.12.2002.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 100,00.
Stiftere:
Gert Reese Anker, den 19.12.2002, Claus Lynggaard, den 19.12.2002.
Bestyrelse:
Claus Lynggaard (formand), den 19.12.2002, Gert Reese Anker, den 19.12.2002, Advokat Ib Skovbo, den 19.12.2002.
Direktion:
Gert Reese Anker, den 19.12.2002.
Selskabet tegnes af en direktør i forening med 1 bestyrelsesmedlem eller af 2 bestyrelsesmedlemmer i forening.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Damhaven 3 C, 7100 Vejle, den 19.12.2002.
Første regnskabsår:
19.12.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009599750Kobjergvej 5, 7190 Billund