CVR 28313659Public limited company (A/S)Investeringsselskaber (643030)GlostrupFounded 1 Jan 2005
Employees
0
CVR, 2015
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.
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 GRIFFIN BONDS 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.
Carsten Pedersen Riseuntil 7 Nov 2008
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jan 2005 to 14 Nov 2026.
Sep 2015, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2006 | 2007 | 2008 | 2009 | Sep 2015 |
|---|---|---|---|---|---|
| Employees | 5 | 5 | 0 | 0 | 1 |
| FTE | 1 | 4 | 4 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 to 2009; monthly Sep 2015.
Latest Sep 2015, published 10 Dec 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Jul 2006 to 30 Jun 2007, published 27 Nov 2007
Annual report 2006
1 Jan 2005 to 30 Jun 2006, published 4 Dec 2006
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 GRIFFIN BONDS 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 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 21.08.2015, virksomheden opløst
Konkursdekret afsagt 07.11.2008 af Sø- og Handelsretten Skifteretten.
Direktion:
Udtrådt af direktionen:
Peter Brogaard Hansen, den 20.10.2008.
Indtrådt i direktionen:
Direktør Carsten Rise, den 20.10.2008.
Ny adresse:
Hovedvejen 2, 2600 Glostrup.
Bestyrelse:
Tiltrådt som formand:
Jesper Zerlang, den 18.06.2008.
Udtrådt af bestyrelsen:
Direktion:
Udtrådt af direktionen:
Flemming Bo Pelby, den 27.05.2008.
Indtrådt i direktionen:
Peter Brogaard Hansen, den 27.05.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Charlotte Tuxøe, den 31.01.2007.
Indtrådt i bestyrelsen:
Direktør Jesper Zerlang, den 31.01.2007.
Vedtægter ændret:
20.06.2005.
Nyt navn:
GRIFFIN BONDS A/S.
Ny adresse:
Paul Bergsøes Vej 14, 2600 Glostrup.
Ny kommune:
Glostrup.
Bestyrelse:
Udtrådt af bestyrelsen:
Sebastian Benjamin Bahn Christoffersen, den 20.06.2005, Victor Christoffersen, den 20.06.2005, Helen Mimi Janniche, den 20.06.2005.
Indtrådt i bestyrelsen:
Jens Knudsen (formand), den 20.06.2005, Carsten Pedersen Rise, den 20.06.2005, Direktør Charlotte Tuxøe, den 20.06.2005.
Direktion:
Udtrådt af direktionen:
Victor Christoffersen, den 20.06.2005.
Indtrådt i direktionen:
Flemming Bo Pelby, den 20.06.2005.
Selskabet tegnes af bestyrelsesformanden, direktøren eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Karl-Alfred Brylle Larsen, den 20.06.2005.
Indtrådt i revisionen:
REVISIONSFIRMAET TOM SØNDERUP STATSAUTORISERET REVISOR, 4100 Ringsted, den 20.06.2005.
Stiftelsesdato:
01.01.2005.
Seneste vedtægtsdato:
01.01.2005.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 73233313 ASX 4050 ApS, Rosenborggade 3, 1130 København K, den 01.01.2005.
Bestyrelse:
Cand. Jur Sebastian Benjamin Bahn Christoffersen, den 01.01.2005, Advokat Victor Christoffersen, den 01.01.2005, Dekorationschef Helen Mimi Janniche, den 01.01.2005.
Direktion:
Advokat Victor Christoffersen, den 01.01.2005.
Selskabet tegnes af et medlem af bestyrelsen, en direktør eller den samlede bestyrelse.
Revision:
Statsautoriseret revisor Karl-Alfred Brylle Larsen, 1634 København V, den 01.01.2005.
Første regnskabsår:
01.01.2005 - 30.06.2006.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1011035279Hovedvejen 2, 2600 Glostrup