M. Gravgaard ApS (CVR 29445753) 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 (2)

Morten Guldager Nonboe Gravgaard
100% of capital and votes26 Nov 2013 to 1 Jul 2015
MG HANSEN HOLDING ApS
CVR 25599101100% of capital and votes1 Jul 2015 to 24 Oct 2022

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

Alan Jan Wyon SergeantFounded 4 Apr 2006
KARKOV HOLDING ApSFounded 4 Apr 2006
SOMCO INVEST ApSFounded 4 Apr 2006

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

Former (4)

Ole Karkov JakobsenExecutive board 4 Apr 2006 to 22 Dec 2006
Alan Jan Wyon SergeantExecutive board 4 Apr 2006 to 26 Nov 2013
Morten Guldager Nonboe GravgaardExecutive board 22 Dec 2006 to 24 Oct 2022
Ole MosbækExecutive board 4 Apr 2006 to 26 Nov 2013

Roles Over Time

Former (4)

Morten Guldager Nonboe Gravgaard: Executive board, 22 Dec 2006 to 24 Oct 2022.
Alan Jan Wyon Sergeant: Executive board, 4 Apr 2006 to 26 Nov 2013.
Ole Mosbæk: Executive board, 4 Apr 2006 to 26 Nov 2013.
Ole Karkov Jakobsen: Executive board, 4 Apr 2006 to 22 Dec 2006.

4 Apr 2006 to 8 Nov 2026.

Executive board (Direktion)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2017	2018	2019	2020	2021
Gross profit	105	17	37	96	-41
Result for the year	+69	-13	+13	+49	-217
Equity	-66	-78	-65	-16	-232
Total assets	416	415	502	555	174
Employees (average)	Not reported	Not reported	Not reported	0	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	-83.7%	114.3%	159.9%	-143.1%
Employee growth (vækst i antal ansatte)	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	n.m.^{note 3}	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	313	282	138	163	-173
ROIC (afkast af investeret kapital)	44.3%^{note 4}	6%^{note 5}	20.8%^{note 6}	67.4%^{note 4}	n.m.^{note 7}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	313	282	435	475	121

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

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 average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
3 n.m.: the year before is not positive
4 Dandex estimate: EBIT rebuilt from profit before tax and financial items
5 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive
6 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: effective rate outside 0 to 40%
7 n.m.: invested capital not positive

Annual Reports

Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 2 Dec 2021
PDF
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 11 Nov 2020
PDF
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 3 Dec 2019
PDF
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 21 Nov 2018
PDF
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 1 Dec 2017
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 1 direktør.26 Nov 2013 to 18 Oct 2022
Purpose (Formål): Selskabets formål er køb, salg, udlejning, opførelse af og investering i fast ejendom26 Nov 2013 to 24 Oct 2022
Audit opted out (Revision fravalgt): Yes4 Apr 2006 to 24 Oct 2022
Articles of association last changed (Seneste vedtægtsdato): 31 May 2016until 24 Oct 2022
Resumed after compulsory dissolution (Genoptagelse efter tvangsopløsning): 11 Mar 2014until 24 Oct 2022
Financial year change (Omlægning af regnskabsår): 1 Jan 2016 to 30 Jun 2016until 24 Oct 2022

Share Capital

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

26 Nov 201380,000 DKK-45,000
4 Apr 2006125,000 DKKEarliest in CVR

From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

24 Oct 2022
People change Status change
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Morten Guldager Nonboe Gravgaard, den 24.10.2022.
28 Oct 2019
Address change
Ny adresse: c/o Morten Hansen, Fjordparken 35, Allerup, 4300 Holbæk
15 Dec 2016
Other
Nyt navn: M. Gravgaard ApS
31 May 2016
Other
Vedtægter ændret: 31.05.2016
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.01.2016 - 30.06.2016
12 Aug 2015
Address change
CVR-nummer:
29445753.
NAVN:
ODSHERRED BOLIGINVEST ApS.
Adresse: Amtmandsvej 2, 4300 Holbæk.
Kommune: Holbæk.
Ny adresse: c/o Morten Hansen, Bygmesterskolen 2, st. th., 4300 Holbæk
Ny kommune: Holbæk
13 Jan 2015
Other
Ny adresse:
Amtmandsvej 2, 4300 Holbæk.
Ny kommune:
Holbæk.
25 Jun 2014
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 33771177 REVISION OG RÅDGIVNINGSGRUPPEN REGISTRERET REVISIONSPARTNERSELSKAB, den 25.06.2014.
11 Mar 2014
People change Audit change Capital change Status change
Vedtægter ændret:
26.11.2013.
Den under 27.08.2013 fremsendte anmodning til skifteretten i Holbæk om opløsning af selskabet, er tilbagetaget.
Kapitalforhøjelse kr. 1.000,00: kr. 642,00 indbetalt kontant, kurs 295.858,37. kr. 358,00 indbetalt ved konvertering af gæld, kurs 295.858,37.
Kapitalnedsættelse besluttet og gennemført 26.11.2013 dækning af underskud kr. 46.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 80.000,00.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Ole Mosbæk, den 26.11.2013, Alan Jan Wyon Sergeant, den 26.11.2013.
Selskabet tegnes af 1 direktør.
Revision:
Udtrådt af revisionen:
Revisorgruppen Holbæk v/Frank Petersen, den 26.11.2013.
Indtrådt i revisionen:
CVR-NR. 33771177 REVISION OG RÅDGIVNINGSGRUPPEN REGISTRERET REVISIONSPARTNERSELSKAB, Gl. Ringstedvej 61, 1., 4300 Holbæk, den 26.11.2013.
27 Aug 2013
Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Holbæk den 27.08.2013.
26 Jan 2007
Other
Vedtægter ændret:
26.01.2007.
Ny adresse:
Rørvigvej 73, 4500 Nykøbing Sj.
Ny kommune:
Odsherred.

Show 3 more

3 Jan 2007
Other Audit change People change
Direktion:
Udtrådt af direktionen:
Ole Karkov Jakobsen, den 22.12.2006.
Indtrådt i direktionen:
Morten Gravgaard Hansen, den 22.12.2006.
Revision:
Show the full announcement
Udtrådt af revisionen:
Damborg Revision & Rådgivning v/Peter Damborg, den 22.12.2006.
Indtrådt i revisionen:
Revisorgruppen Holbæk v/Frank Petersen, 4300 Holbæk, den 22.12.2006.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
5 Apr 2006
New company
Stiftelsesdato:
04.04.2006.
Seneste vedtægtsdato:
04.04.2006.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 120,00.
Stiftere:
Alan Jan Wyon Sergeant, den 04.04.2006, CVR-NR. 26593980 KARKOV HOLDING ApS, Skolelodden 16, 4581 Rørvig, den 04.04.2006, CVR-NR. 28700156 SOMCO INVEST ApS, Tåstrup Byvej 29, 4300 Holbæk, den 04.04.2006.
Direktion:
Ole Karkov Jakobsen, den 04.04.2006, Ole Mosbæk Kjærgård, den 04.04.2006, Alan Jan Wyon Sergeant, den 04.04.2006.
Selskabet tegnes af to direktører i forening.
Revision:
Damborg Revision & Rådgivning v/Peter Damborg, 4500 Nykøbing Sj, den 04.04.2006.
Første regnskabsår:
04.04.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Fjordparken 35
4300 Holbæk
Holbæk Municipality
CVR record last changed: 25 Oct 2022
Data read: 8 Nov 2026

Production Units

1 registered in CVR.

M. Gravgaard ApS
P-number 1012174140Fjordparken 35, 4300 Holbæk

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (3)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (3)

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units