GR Statsautoriseret Revisionsanpartsselskab (CVR 27674399) Company Profile

Ownership

No current owner is registered.

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

Former owners (5)

Egon Ramskov Holding ApS
CVR 2762283625% to under 33.3% of capital and votesclass Bnotified 18 Oct 202331 Aug 2010 to 1 Jul 2024
GR Statsautoriseret Revisionsanpartsselskab
CVR 2767439933.3% to under 50% of capital and votes18 Oct 2023 to 1 Jul 2024
J. LUNDQVIST HOLDING ApS
CVR 2123917833.3% to under 50% of capital and votesnotified 18 Oct 202320 Dec 2022 to 18 Oct 2023
H. G. ApS
CVR 1438844325% to under 33.3% of capital and votesclass Anotified 18 Oct 20231 Apr 2004 to 1 Jul 2024
THOMSEN GRUPPEN ApS
CVR 3186387210% to under 15% of capital and votesclass C28 Apr 2014 to 30 Jun 2016

Owned Companies

GR Statsautoriseret Revisionsanpartsselskab holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for GR Statsautoriseret Revisionsanpartsselskab as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR. CVR holds more related companies than one search reads, so the list may be partial.

Former holdings (3)

Komplementarselskabet af 16.11.2017 ApS
CVR 39089726100% of capital and votes16 Nov 2017 to 1 Jul 2024
Tal & Tanker Komplementaranpartsselskab
CVR 3730796325% to under 33.3% of capital and votes15 Dec 2015 to 1 Jan 2018
VAT.DK ApS
CVR 35523383100% of capital and votes1 Oct 2015 to 24 Oct 2017

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

Hans Christian GrubeFounded 1 Apr 2004

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

Former (11)

Hans Christian GrubeExecutive board 1 Apr 2004 to 1 Jul 2024, Board of directors 18 Aug 2009 to 23 Sep 2019
Sisse Louise MaiExecutive board 1 Apr 2004 to 18 Aug 2009
Egon Ramskov LaursenExecutive board 23 Sep 2019 to 1 Jul 2024, Board of directors 17 Mar 2005 to 23 Sep 2019
Jørn KrusegaardBoard of directors 3 Jul 2008 to 18 Aug 2009
Bent PedersenBoard of directors 1 Apr 2004 to 27 Oct 2005
Kuno HeselBoard of directors 18 Aug 2009 to 22 Oct 2015
Bo Zwicky ØrumBoard of directors 27 Oct 2005 to 30 Sep 2006
Mikkel ThomsenBoard of directors 12 Nov 2014 to 10 Aug 2016
John HansenBoard of directors 7 Feb 2007 to 3 Jul 2008
Ivan KjeldsenBoard of directors 30 Sep 2006 to 7 Feb 2007
Elisabeth Dybdal GrubeBoard of directors 10 Aug 2016 to 23 Sep 2019

Roles Over Time

Former (11)

Hans Christian Grube: Executive board, 1 Apr 2004 to 1 Jul 2024; Board of directors, 18 Aug 2009 to 23 Sep 2019.
Egon Ramskov Laursen: Board of directors, 17 Mar 2005 to 23 Sep 2019; Executive board, 23 Sep 2019 to 1 Jul 2024.
Elisabeth Dybdal Grube: Board of directors, 10 Aug 2016 to 23 Sep 2019.
Mikkel Thomsen: Board of directors, 12 Nov 2014 to 10 Aug 2016.
Kuno Hesel: Board of directors, 18 Aug 2009 to 22 Oct 2015.
Sisse Louise Mai: Executive board, 1 Apr 2004 to 18 Aug 2009.
Jørn Krusegaard: Board of directors, 3 Jul 2008 to 18 Aug 2009.
John Hansen: Board of directors, 7 Feb 2007 to 3 Jul 2008.
Ivan Kjeldsen: Board of directors, 30 Sep 2006 to 7 Feb 2007.
Bo Zwicky Ørum: Board of directors, 27 Oct 2005 to 30 Sep 2006.
Bent Pedersen: Board of directors, 1 Apr 2004 to 27 Oct 2005.

1 Apr 2004 to 4 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

May 2024, monthly: 2 employees, 2 FTE

Show as Table

Registry headcount, 2004 to May 2024, oldest left to newest right
Period	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	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024
Employees	6	10	13	11	14	9	No count	No count	No count	No count	15	14	16	15	15	13	13	13	13	13	13	14	15	15	14	15	3	3	3	3	3	3	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	3	3	3	3	3	3	3	3	3	3	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	2	3	2	2	2	2	2	2
FTE	3	7	10	10	11	10	9	9	9	8	10	14	15	14	14	11	12	12	12	12	12	13	14	14	13	14	3	3	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	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	2	2	2	2	2	2	2	2	3	3	3	3	3	3	3	3	3	2	3	2	2	2	2	2	2
Series	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	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 2004 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to May 2024.

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

Latest May 2024, published 28 Aug 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2019	2020	2021	2022	2023
Gross profit	0	30	1,326	2,373	3,714
Operating profit	+25	+16	+153	+332	+166
Result for the year	+19	+14	+157	+299	+199
Equity	1,012	1,026	1,134	5,163	1,625
Total assets	3,527	3,964	4,338	12,095	6,264
Employees (average)	0	2	2	2	3
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	Not reported^{note 1}	4,358%	79%	56.5%
EBITDA	50	16	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	n.m.^{note 3}	55.2%	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	Not reported^{note 1}	0%	0%	50%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	2,334	2,801	2,681	3,149	1,302
Gearing, NIBD / EBITDA	Not reported^{note 1}	170.7x	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}
ROIC (afkast af investeret kapital)	Not reported^{note 1}	0.4%^{note 4}	3.1%	4.3%	2.3%
Capex (investeringer i anlægsaktiver)	Not reported^{note 5}	Not reported^{note 5}	Not reported^{note 5}	5,411^{note 6}	346^{note 6}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-379	-389	-1,023	-1,917	-4,151

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2019 covers 3 months (1 Oct to 31 Dec 2019). Changes against it compare periods of different length.

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 period length differs
2 no depreciation line filed
3 n.m.: gross profit not positive
4 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
5 no capex filed
6 additions per the fixed asset notes

Annual Reports

Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 22 Apr 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Jun 2022
PDF
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 5 May 2021
PDF
Annual report 2019
1 Oct 2019 to 31 Dec 2019, published 31 Mar 2020
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør alene.23 Sep 2019 to 1 Jul 2024
Purpose (Formål): Selskabets formål er Selskabets formål er at drive revisions- og rådgivningsvirksomhed.6 Aug 2014 to 1 Jul 2024
Audit opted out (Revision fravalgt): No14 Feb 2020 to 1 Jul 2024
Articles of association last changed (Seneste vedtægtsdato): 20 Dec 2022until 1 Jul 2024
Share classes (Kapitalklasser): No20 Dec 2022 to 1 Jul 2024
Owners under 5% registered (Ejerregistrering under 5 procent): No11 Aug 2016 to 1 Jul 2024
Financial year change (Omlægning af regnskabsår): 1 Oct 2019 to 31 Dec 2019until 1 Jul 2024

Share Capital

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

20 Dec 20221,625,000 DKK+650,000
24 Sep 2007975,000 DKK+350,000
1 Apr 2004625,000 DKKEarliest in CVR

Mergers and Demergers

1 Jul 2024
Merger (Fusion), as the ceasing company (Ophørende selskab)
- CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKABCVR 15915641, continuing company, active

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

24 Jul 2024
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 01.07.2024 opløst ved fusion med CVR-nummer: 15915641 CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB.
27 May 2024
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 15915641 CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB (fortsættende), der tillige driver virksomhed under navnene S.A. CHRISTENSEN & W. KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB og CVR-nummer: 27674399 GR Statsautoriseret Revisionsanpartsselskab (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 15915641 CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB og CVR-nummer: 27674399 GR Statsautoriseret Revisionsanpartsselskab må antages at være tilstrækkeligt sikrede efter fusionen.
20 Dec 2022
Capital change
Vedtægter ændret: 20.12.2022
Kapitalforhøjelsen er besluttet den 20.12.2022.
kr. 650.000,00, indbetalt kontant, kurs 644,00.
Kapitalen udgør herefter kr. 1.625.000,00.
14 Feb 2020
Audit change
Revision:
Tiltrådte:
CVR-NR. 34589992 ADDERE REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Galoche Alle 6, 4600 Køge, den 14.02.2020.
2 Oct 2019
Other
Vedtægterne er yderligere ændret
Vedtægter ændret: 23.09.2019
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2019 - 31.12.2019
1 Oct 2019
Capital change Conversion People change
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 27674399
Vedtægter ændret: 23.09.2019
Nyt navn: GR Statsautoriseret Revisionsanpartsselskab
Bestyrelse:
Fratrådte:
Elisabeth Dybdal Grube, den 23.09.2019, Hans Christian Grube, den 23.09.2019, Egon Ramskov Laursen, (formand), den 23.09.2019.
Show the full announcement
Direktion:
Tiltrådte:
Egon Ramskov Laursen, den 23.09.2019.
Selskabet tegnes af en direktør alene..
15 Sep 2017
Address change
Ny adresse: c/o One Revision, Roskildevej 39, 3., 2000 Frederiksberg
17 Aug 2016
People change
Vedtægter ændret: 10.08.2016
Nyt navn: GR Statsautoriseret Revisionsaktieselskab
Bestyrelse:
Fratrådte:
Mikkel Thomsen, den 10.08.2016.
Tiltrådte:
Elisabeth Grube, den 10.08.2016.
1 Mar 2016
Audit change
Revision:
Fratrådte:
SIERSBÆK ApS STATSAUTORISERET REVISIONS- & RÅDGIVNINGSVIRKSOMHED, den 29.02.2016.
30 Dec 2015
Audit change
Revision:
Fratrådte:
REVISIONSSELSKABET BJARNE WALTHER ApS STATSAUT. REVISOR, den 30.12.2015.
Tiltrådte:
CVR-NR. 32790186 SIERSBÆK ApS STATSAUTORISERET REVISIONS- & RÅDGIVNINGSVIRKSOMHED, Bohrsvej 1, 8600 Silkeborg, den 30.12.2015.

Show 17 more

25 Oct 2015
People change
Bestyrelse:
Fratrådte:
Kuno Hesel (formand), den 22.10.2015, Egon Ramskov Laursen, den 22.10.2015.
Tiltrådte:
Egon Ramskov Laursen (formand), den 22.10.2015.
13 Nov 2014
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Statsautoriseret revisor Mikkel Thomsen, den 12.11.2014.
15 Aug 2014
Other
Vedtægter ændret:
06.08.2014.
Kapitalen er opdelt i klasser:
A-aktier kr. 536.250,00. B-aktier kr. 341.250,00. C-aktier kr. 97.500,00.
23 Aug 2012
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 31611520 REVIPOINT STATSAUTORISEREDE REVISORER A/S, den 22.08.2012.
Indtrådt i revisionen:
CVR-NR. 14291776 REVISIONSSELSKABET BJARNE WALTHER ApS STATSAUT. REVISOR, Skodsborgvej 234, 2850 Nærum, den 22.08.2012.
9 Mar 2012
Other
Vedtægter ændret:
08.03.2012.
Nyt navn:
ONE REVISION ØST, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
8 Sep 2009
Other
Ny adresse:
Roskildevej 37 A, 3., 2000 Frederiksberg.
18 Aug 2009
People change Other
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Hans Christian Grube, den 18.08.2009.
Udtrådt af bestyrelsen:
Jørn Krusegaard, den 18.08.2009.
Indtrådt i bestyrelsen:
Statsautoriseret revisor Kuno Hesel (formand), den 18.08.2009.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Sisse Louise Mai, den 18.08.2009.
Indtrådt i direktionen:
Statsaut. revisor Hans Christian Grube, den 18.08.2009.
16 Sep 2008
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 20436034 IN-REVISION STATSAUTORISEREDE REVISORER A/S, den 19.07.2008.
Indtrådt i revisionen:
CVR-NR. 31611520 REVIPOINT STATSAUTORISEREDE REVISORER A/S, Ragnagade 7, 3., 2100 København Ø, den 19.07.2008.
4 Jul 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
John Hansen, den 03.07.2008.
Indtrådt i bestyrelsen:
Statsautoriseret revisor Jørn Krusegaard, den 03.07.2008.
28 Sep 2007
Other Capital change
Vedtægter ændret:
24.09.2007.
Kapitalforhøjelse:
kr. 350.000,00 indbetalt kontant, kurs 100,00,
Klasser:
A-aktier kr. 300.000,00, B-aktier kr. 50.000,00.
Show the full announcement
Kapitalen udgør herefter kr. 975.000,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 675.000,00, B-aktier kr. 300.000,00.
12 Mar 2007
Other
Vedtægter ændret:
12.03.2007.
15 Feb 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ivan Kjeldsen, den 07.02.2007.
Indtrådt i bestyrelsen:
Økonomichef John Hansen, den 07.02.2007.
14 Oct 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Bo Ørum, den 30.09.2006.
Indtrådt i bestyrelsen:
Statsaut.revisor Ivan Kjeldsen, den 30.09.2006.
28 Oct 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Bent Pedersen, den 27.10.2005.
Indtrådt i bestyrelsen:
Statsautoriseret revisor Bo Ørum, den 27.10.2005.
17 Mar 2005
People change Other
Bestyrelse:
Tiltrådt som formand:
Hans Christian Grube, den 17.03.2005, Fratrådt som formand, men forbliver i bestyrelsen: Egon Ramskov Laursen, den 17.03.2005.
Direktion:
Udtrådt af direktionen:
Hans Christian Grube, den 17.03.2005.
13 Jun 2004
Address change Other
Vedtægter ændret:
07.06.2004.
Nyt navn:
ONE REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB.
Ny adresse:
Roskildevej 39, 2000 Frederiksberg.
Ny kommune:
Frederiksberg.
1 Apr 2004
New company
Stiftelsesdato:
01.04.2004.
Seneste vedtægtsdato:
01.04.2004.
Kapital:
kr. 625.000,00.
Show the full announcement
Kapitalen er opdelt i klasser:
A-aktier kr. 375.000,00, B-aktier kr. 250.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00, i værdier kr. 500.000,00 til kurs 100,00.
Stifter:
Statsaut. revisor Hans Christian Grube, den 01.04.2004.
Bestyrelse:
Egon Ramskov Laursen (formand), den 01.04.2004, Statsaut. revisor Hans Christian Grube, den 01.04.2004, Statsaut. revisor Bent Pedersen, den 01.04.2004.
Direktion:
Statsaut. revisor Hans Christian Grube, den 01.04.2004, Sisse Louise Mai, den 01.04.2004.
Selskabet tegnes af den samlede bestyrelse eller af et medlem af direktionen i forening med bestyrelsesformanden.
Revision:
CVR-NR. 20436034 IN-REVISION STATSAUTORISEREDE REVISORER A/S, Strandagervej 25, 2900 Hellerup, den 01.04.2004.
Første regnskabsår:
01.04.2004 - 30.09.2005.
Regnskabsår:
01.10 - 30.09.

Registrations (Registreringer)

Registration

Address: Roskildevej 39
2000 Frederiksberg
Frederiksberg Municipality
CVR record last changed: 3 Oct 2025
Data read: 4 Nov 2026

Production Units

2 registered in CVR.

ONE REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB
P-number 1010492412Roskildevej 39, 2000 Frederiksberg
GR Statsautoriseret Revisionsanpartsselskab
P-number 1010905261Roskildevej 39, 2000 Frederiksberg

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.

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