CVR 27687296Private limited company (ApS)Engroshandel med bøger, papir og papirvarer (464920)VirumFounded 7 Apr 2004
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 JESPER GRAM HOLDING 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
-10.2K
DKK, annual report 2013
Result
+6.1K
DKK, annual report 2013
Equity
38.9K
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Jesper Gramuntil 15 Oct 2015
Equity of 38.9K DKK was below half the share capital of 126K DKK at 31 Dec 2013. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 5 Nov 2026.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Apr 2004 to 5 Nov 2026.
Q2 2004, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q2 2004 |
|---|---|
| Employees | No count |
| FTE | 0 |
| Series | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q2 2004.
Latest Q2 2004, published 2 Dec 2004. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -10 | -10 |
| Result for the year | Not reported | Not reported | Not reported | -408 | +6 |
| Equity | Not reported | Not reported | Not reported | 129 | 39 |
| Total assets | Not reported | Not reported | Not reported | 154 | 74 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | -305.2% | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | -1note 2 | -1note 2 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | -2.9%note 3 | -12.2%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | -152note 2 | -72note 2 |
DKK thousands. Annual reports via XBRL.
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 2013
1 Jan 2013 to 31 Dec 2013, published 9 Jul 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 12 Jul 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 21 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 9 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 27 May 2010
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 12.12.2016, virksomheden opløst
Konkursdekret afsagt 15.01.2016 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Erik Malberg, 2100 København Ø, den 14.12.2015.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 15.10.2015
Direktion:
Fratrådte:
Jesper Gram, den 15.10.2015.
CVR-nummer:
27687296.
NAVN:
JESPER GRAM HOLDING ApS.
Adresse: c/o Jesper Gram, Virumvej 64, 2830 Virum.
Kommune: Lyngby-Taarbæk.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.05.2015.
Revision:
Udtrådt af revisionen:
CVR-NR. 30529715 REVISIONSFIRMAET A. ROLF LARSEN, STATSAUTORISEREDE REVISORER A/S, den 01.11.2012.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 01.11.2012.
Ny adresse:
c/o Jesper Gram, Virumvej 64, 2830 Virum.
Ny kommune:
Lyngby-Taarbæk.
Vedtægter ændret:
27.10.2009.
Ny adresse:
c/o Jesper Gram, Holmebjerg 6, Trørød, 2950 Vedbæk.
Ny kommune:
Rudersdal.
Ny adresse:
Broenge 2, 2635 Ishøj.
Vedtægter ændret:
03.08.2006.
Nyt navn:
JESPER GRAM HOLDING ApS.
Slettede binavne:
FRUGTPOSEN ApS (UNIGREEN INVENTION ApS), FRUITBAG ApS (UNIGREEN INVENTION ApS), SAFEBAG ApS (UNIGREEN INVENTION ApS), PROTECTIONBAG ApS (UNIGREEN INVENTION ApS), UNIGREENBAG ApS (UNIGREEN INVENTION ApS).
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.09.2005.
Indtrådt i revisionen:
CVR-NR. 20015535 REVISIONSFIRMAET TAGE SØRENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gl. Frederiksborgvej 79, postboks 18, 3450 Allerød, den 01.09.2005.
Binavne:
FRUGTPOSEN ApS (UNIGREEN INVENTION ApS), FRUITBAG ApS (UNIGREEN INVENTION ApS), SAFEBAG ApS (UNIGREEN INVENTION ApS), PROTECTIONBAG ApS (UNIGREEN INVENTION ApS), UNIGREENBAG ApS (UNIGREEN INVENTION ApS).
Stiftelsesdato:
07.04.2004.
Seneste vedtægtsdato:
07.04.2004.
Kapital:
kr. 126.000,00.
Indbetalingsmåde:
kontant kr. 126.000,00 til kurs 100,00.
Stiftere:
Jesper Gram, den 07.04.2004, CVR-NR. 21532797 VANGEDAL HOLDING ApS, Smidstruplund 14, 2950 Vedbæk, den 07.04.2004, CVR-NR. 26333652 GYLLE HOLDING ApS, Skipperstræde 5, 2690 Karlslunde, den 07.04.2004.
Direktion:
Jesper Gram, den 07.04.2004.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 07.04.2004.
Første regnskabsår:
07.04.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010507541Virumvej 64, 2830 Virum
