CVR 30599543Private limited company (ApS)Dyrkning af korn (undtagen ris), bælgfrugter og olieholdige frø (011100)AalborgFounded 10 May 2007
CVR holds no employment figures for this company.
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 GROVEGAARD 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
-31.1K
DKK, annual report 2015
-436.4K on 2014
Result
+99.2K
DKK, annual report 2015
Equity
-3.1M
DKK, annual report 2015
OLE SKOV HOLDING ApSCVR 29979103, 90% to under 100% of capital and votes, until 17 May 2017
Raisa Julia Marika Jensenuntil 14 Feb 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2997910390% to under 100% of capital and votesclass A10 May 2009 to 17 May 2017
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.
10 May 2007 to 14 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 970 | 1,028 | 405 | -31 |
| Operating profit | Not reported | +815 | +796 | -9,954 | +494 |
| Result for the year | Not reported | -58 | -13 | -10,035 | +99 |
| Equity | Not reported | 6,363 | 6,636 | -3,190 | -3,090 |
| Total assets | Not reported | 31,757 | 33,524 | 23,332 | 23,112 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | 8.2% | 6.1% | -60.6% | -107.7% |
| EBITDA | Not reported | 970 | 1,028 | 405 | 1,019 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reported | 2,763note 1 | 1,516note 1 | 1,606note 1 | Not reportednote 2 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 31 Mar 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 2 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 6 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 13 May 2012
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 GROVEGAARD ApS, 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.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Raisa Julia Marika Jensen, den 17.05.2017.
Revision:
Fratrådte:
Kvist & Jensen Statsautoriseret Revisionspartnerselskab, den 17.05.2017.
Likvidation vedtaget 14.02.2017
Likvidatorer:
Tiltrådte:
Raisa Julia Marika Jensen, den 14.02.2017.
Direktion:
Fratrådte:
Raisa Julia Marika Jensen, den 14.02.2017.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
CVR-nummer:
30599543.
NAVN:
GROVEGAARD ApS.
Adresse: c/o advokat Julia Jensen, Gabels Torv 5, 9000 Aalborg.
Kommune: Ålborg.
Revision:
Fratrådte:
KVIST & JENSEN STATSAUTORISEREDE REVISORER A/S, den 01.08.2015.
Tiltrådte:
CVR-NR. 36717785 Kvist & Jensen Statsautoriseret Revisionspartnerselskab, Tronholmen 3, 2., 8960 Randers SØ, den 01.08.2015.
CVR-nummer
30599543.
NAVN:
GROVEGAARD ApS.
Adresse: Kulholmsvej 26, 8930 Randers NØ.
Kommune: Randers.
Ny adresse: c/o advokat Julia Jensen, Gabels Torv 5, 9000 Aalborg
Ny kommune: Ålborg
Direktion:
Udtrådt af direktionen:
Peter Fyrst Skov, den 05.02.2015.
Indtrådt i direktionen:
Raisa Julia Marika Jensen, den 06.02.2015.
Ny adresse:
Kulholmsvej 26, 8930 Randers NØ.
Som led i ændringen af postnr. i en række kommuner er selskabets hjemstedsadresse blevet ændret.
Vedtægter ændret:
25.04.2008.
Kapitalforhøjelse:
kr. 150.000,00 indbetalt ved konvertering af gæld, kurs 4.666,67.
Kapitalen udgør herefter kr. 300.000,00.
Kapitalen er opdelt i klasser:
A-kapital kr. 15.000,00, B-kapital kr. 285.000,00.
Vedtægter ændret:
27.03.2008.
Selskabet tegnes af en direktør.
Vedtægter ændret:
03.09.2007.
Selskabet tegnes af en direktør, der skal være landmanden i selskabet. Der kan ikke meddeles fuldmagt til andre end direktøren vedrørende den daglige land-brugsmæssige drift. Dette omfatter dog ikke tilfælde af ferie (af normal længde, højest 5-6 måneder), sygdom eller lignende, hvor det er et naturligt led i driften, at en anden person midlertidigt får fuldmagt vedrørende den daglige landbrugsmæssige drift. Den daglige ledelse af selskabet varetages således alene af landmanden i selskabet, herun-der beslutninger om de for ejendommens drift nødvendige dispositioner, så som nyanskaf-felser og investeringer af normal landbrugsmæssig karakter.
Stiftelsesdato:
10.05.2007.
Seneste vedtægtsdato:
10.05.2007.
Kapital:
kr. 150.000,00.
Indbetalingsmåde:
kontant kr. 150.000,00 til kurs 100,00.
Stiftere:
Peter Skov Jensen, den 10.05.2007, CVR-NR. 29979103 OLE SKOV HOLDING ApS, Daniavej 35, Assens, 9550 Mariager, den 10.05.2007.
Direktion:
Peter Skov Jensen, den 10.05.2007.
Selskabet tegnes af en direktør.
Revision:
KVIST & JENSEN STATSAUTORISEREDE REVISORER A/S, Middelgade 6, 8900 Randers, den 10.05.2007.
Første regnskabsår:
10.05.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013321791Gabels Torv 5, 9000 Aalborg