CVR 26996198Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København ØFounded 27 Nov 2003
CVR holds no employment figures for this company.
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 R. GRUNNET ApS, 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 DandexGross profit
-5.5K
DKK, annual report 2016
Result
+397.1K
DKK, annual report 2016
Equity
777.2K
DKK, annual report 2016
CVR registers no owner holding 5% or more.
Louise Ræbilduntil 27 Jun 2017
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.
R. GRUNNET ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for R. GRUNNET ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2931570166.7% to under 90% of capital and votes10 Feb 2016 to 26 Jun 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Nov 2003 to 4 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -5 | -5 | -6 |
| Result for the year | Not reported | Not reported | +308 | +293 | +397 |
| Equity | Not reported | Not reported | 529 | 710 | 777 |
| Total assets | Not reported | Not reported | 648 | 715 | 804 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | Not reportednote 1 | 0note 2 | -18note 2 | -3note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | Not reportednote 4 | Not reportednote 5 | Not reportednote 5 | -1.1%note 6 |
DKK thousands. Annual reports via XBRL. 2015: The 2016 report shows 2015 in amounts a thousand times smaller than the 2015 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years. 2016: The 2016 report shows 2015 in amounts a thousand times smaller than the 2015 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years.
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).
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 1 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 27 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 15 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 12 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 24 Sep 2013
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 27.06.2017 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 38805657 Bass ApS og CVR-nummer 38805649 Calfi Holding ApS.
Ny adresse: c/o Peter R. Grunnet, Gammel Kalkbrænderi Vej 31, 5., 2100 København Ø
Ny kommune: København
Bestyrelse:
Tiltrådte:
Peter Grunnet (formand), den 10.02.2016.
Revision:
Udtrådt af revisionen:
CVR-NR. 86141019 DANSK REVISION FREDERIKSSUND REGISTRERET REVISIONSANPARTSSELSKAB, den 24.05.2013.
Vedtægter ændret:
20.06.2013.
Revision:
Udtrådt af revisionen:
Steen Drewsen, den 09.11.2009.
Indtrådt i revisionen:
CVR-NR. 21737992 REGISTRERET REVISIONSANPARTSSELSKAB THONIE, Rådhustorvet 7, 3520 Farum, den 09.11.2009.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
Kim Takata Mücke, den 31.05.2006.
Indtrådt i revisionen:
Statsautoriseret revisor Steen Drewsen, 2850 Nærum, den 31.05.2006.
Ny adresse:
c/o Peter R. Grunnet, Larsensvej 11A, 2950 Vedbæk.
Stiftelsesdato:
27.11.2003.
Seneste vedtægtsdato:
27.11.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 100,00.
Stiftere:
Peter Ræbild Grunnet, 2950 Vedbæk, den 27.11.2003, Louise Ræbild, den 27.11.2003.
Direktion:
Louise Ræbild, den 27.11.2003.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Revision:
statsautoriseret revisor Kim Takata Mücke, 2900 Hellerup, den 27.11.2003.
Første regnskabsår:
27.11.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010284569Gammel Kalkbrænderi Vej 31, 2100 København Ø
