CVR 30919807Public limited company (A/S)Opførelse af bygninger (412000)HolstebroFounded 22 Oct 2007
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 GRÅKJÆR STALDBYG 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 DandexEmployees
0
CVR registry, 2015
Gross profit
41.3M
DKK, annual report 2014
+11.4% on 2013
Result
+2.6M
DKK, annual report 2014
Equity
10.7M
DKK, annual report 2014
Grey A/SCVR 19300404, 100% of capital and votes, until 1 Jul 2015
Jan Larsenuntil 1 Jul 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 19300404100% of capital and votes23 Oct 2007 to 1 Jul 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 Oct 2007 to 4 Nov 2026.
Aug 2015, monthly: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 176 | 102 | No count | No count | No count | No count | 60 | 61 | 64 | 62 | 58 | 55 | 89 | 91 | 94 | 96 | 82 | 0 |
| FTE | 195 | 117 | 77 | 88 | 85 | 85 | 58 | 55 | 59 | 56 | 53 | 50 | 78 | 77 | 82 | 86 | 69 | 1 |
| Series | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | 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 2008 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2015.
Latest Aug 2015, published 19 Nov 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 37,055 | 41,282 |
| Operating profit | Not reported | Not reported | Not reported | +5,013 | +10,948 |
| Result for the year | Not reported | Not reported | Not reported | +2,566 | +2,630 |
| Equity | Not reported | Not reported | Not reported | 8,031 | 10,662 |
| Total assets | Not reported | Not reported | Not reported | 45,730 | 46,357 |
| Employees (average) | Not reported | Not reported | Not reported | 60 | 66 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | 9.4% | 11.4% |
| EBITDA | Not reported | Not reported | Not reported | 6,249 | 11,548 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | Not reported | 16.9% | 28% |
| Employee growth (vækst i antal ansatte) | Not reported | Not reported | Not reported | 1.7% | 3.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | -7,518 | -5,891 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Not reported | Net cash | Net cash |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | 707.1%note 1 | 307.6% |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | 234 | 968 |
| FCFF / EBITDA (pengestrømskonvertering) | Not reported | Not reported | Not reported | -82%note 1 | 79.8% |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | -762 | 1,189 |
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.
Annual report 2014
1 May 2013 to 30 Apr 2014, published 30 Jun 2014
Annual report 2013
1 May 2012 to 30 Apr 2013, published 25 Sep 2013
Annual report 2012
1 May 2011 to 30 Apr 2012, published 1 Oct 2012
Annual report 2011
1 May 2010 to 30 Apr 2011, published 25 Aug 2011
Annual report 2010
1 May 2009 to 30 Apr 2010, published 18 Oct 2010
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
CVR-nummer:
30919807.
NAVN:
GRÅKJÆR STALDBYG A/S.
Adresse: Fabersvej 15, 7500 Holstebro.
Kommune: Holstebro.
Selskabet opløst efter fusion med CVR-NR. 19300404 GRÅKJÆR A/S
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-NR. 19300404 GRÅKJÆR A/S (fortsættende) og CVR-NR. 30919807 GRÅKJÆR STALDBYG A/S (ophørende), CVR-NR. 30709101 GRÅKJÆR INDUSTRIBYG A/S (ophørende) og CVR-NR. 29819475 SELSKABET AF 1. JANUAR 2013 A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-NR. 19300404 GRÅKJÆR A/S og CVR-NR. 30919807 GRÅKJÆR STALDBYG A/S, CVR-NR. 30709101 GRÅKJÆR INDUSTRIBYG A/S og CVR-NR. 29819475 SELSKABET AF 1. JANUAR 2013 A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 10.09.2013.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hjaltesvej 16, 7500 Holstebro, den 10.09.2013.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 17.01.2012.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Østergade 40, 6900 Skjern, den 17.01.2012.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rønnebærvej 1, 7400 Herning, den 01.07.2011.
Vedtægter ændret:
01.02.2011.
Nye binavne:
GRAAKJAER SVERIGE A/S (GRÅKJÆR STALDBYG A/S), GRÅKJÆR SVERIGE A/S (GRÅKJÆR STALDBYG A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Benny Vesterbæk Lægsgaard, den 26.11.2010.
Indtrådt i bestyrelsen:
Jan Larsen, den 26.11.2010.
Direktion:
Udtrådt af direktionen:
Benny Vesterbæk Lægsgaard, den 26.11.2010.
Indtrådt i direktionen:
Jan Larsen, den 26.11.2010.
Vedtægter ændret:
01.03.2010.
Nye binavne:
GRAAKJAER NORGE A/S (GRÅKJÆR STALDBYG A/S), GRÅKJÆR NORGE A/S (GRÅKJÆR STALDBYG A/S).
Vedtægter ændret:
20.03.2009.
Selskabet tegnes af en direktør, af bestyrelsesformanden, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Bestyrelse:
Tiltrådt som formand:
John Ross Graakjær, den 27.02.2009, Fratrådt som formand, men forbliver i bestyrelsen: Hans Ladekjær Jeppesen, den 27.02.2009.
Vedtægter ændret:
17.06.2008.
Nye binavne:
GRAAKJAER SKANDINAVIEN A/S (GRÅKJÆR STALDBYG A/S), GRÅKJÆR SKANDINAVIEN A/S (GRÅKJÆR STALDBYG A/S).
Første regnskabsår:
01.05.2007 - 30.04.2008.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 22.10.2007.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Rønnebærvej 1, 7400 Herning, den 22.10.2007.
Binavn:
GRÅKJÆR MILJØCENTER A/S (GRÅKJÆR STALDBYG A/S).
Stiftelsesdato:
22.10.2007.
Seneste vedtægtsdato:
22.10.2007.
Kapital:
kr. 5.000.000,00.
Indbetalingsmåde:
i værdier kr. 5.000.000,00 til kurs 106,14.
Stifter:
CVR-NR. 19300404 GRÅKJÆR A/S, Fabersvej 15, 7500 Holstebro, den 22.10.2007.
Bestyrelse:
Advokat Hans Ladekjær Jeppesen (formand), den 22.10.2007, Direktør John Ross Graakjær, den 22.10.2007, Regnskabschef Benny Vesterbæk Lægsgaard, den 22.10.2007.
Direktion:
Regnskabschef Benny Vesterbæk Lægsgaard, den 22.10.2007.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Hjaltesvej 16, postboks 1443, 7500 Holstebro, den 22.10.2007.
Første regnskabsår:
22.10.2007 - 30.04.2008.
Regnskabsår:
01.05 - 30.04.
10 registered in CVR.
P-number 1014172919Fabersvej 15, 7500 Holstebro
P-number 1014172978Bøgildsmindevej 7, 9400 Nørresundby
P-number 1014172994Jættevej 52, 4100 Ringsted
P-number 1015468447Lundvej 24, 8700 Horsens
P-number 1014172943Hæstvej 46, 8380 Trige
P-number 1013712111Fabersvej 15, 7500 Holstebro
P-number 1016485566Fabersvej 15, 7500 Holstebro
P-number 1016485604Lundvej 24, 8700 Horsens
P-number 1014173044Bøgildsmindevej 7, 9400 Nørresundby
P-number 1014173095Kokholm 1, 6000 Kolding
