GRAMBOGÅRD A/S (CVR 30920406) 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 (4)

DAGROFA FOODSERVICE A/S
CVR 27626904100% of capital and votesnotified 22 Mar 201924 May 2017 to 18 Feb 2022
VAHLGREEN HOLDING ApS
CVR 2831075720% to under 25% of capital and votesnotified 24 May 20178 Nov 2013 to 24 May 2017
PLUS LYSE HOLDING ApS
CVR 3277970020% to under 25% of capital and votesnotified 22 Mar 20198 Nov 2013 to 22 Mar 2019
LYNGEN ApS
CVR 3480389710% to under 15% of capital and votesnotified 24 May 20178 Nov 2013 to 24 May 2017

People

Current (0)

CVR lists no current officers for this company.

Former (29)

Bjarne Serup PedersenExecutive board 10 Sep 2007 to 4 Apr 2008, Board of directors 10 Sep 2007 to 18 Jun 2009
Niels BeierExecutive board 12 Apr 2019 to 18 Feb 2022, Board of directors 12 Apr 2019 to 18 Feb 2022
Sten BuskExecutive board 4 Apr 2008 to 21 May 2008, Board of directors 10 Sep 2007 to 14 Apr 2010
Alex LysemoseExecutive board 21 May 2008 to 12 Apr 2019, Board of directors 14 Apr 2010 to 12 Apr 2019
Bill AndersenBoard of directors 10 Sep 2007 to 17 Mar 2011
Bernt StærkeBoard of directors 10 Sep 2007 to 18 Jun 2009
Allan Steffen KrogBoard of directors 14 Apr 2010 to 12 May 2014
Niels Peter HabekostBoard of directors 1 Jun 2017 to 1 Feb 2018
Christian Jørgensen StoringgaardBoard of directors 1 Feb 2018 to 9 Apr 2018
Claus Juel JensenBoard of directors 9 Apr 2018 to 31 Aug 2018
Nicolaj Anders Mich EngdahlBoard of directors 15 May 2018 to 1 Jun 2019
Desirée Kristine Luise BreelBoard of directors 1 Sep 2021 to 18 Feb 2022
Peter BagerBoard of directors 12 May 2015 to 1 Jun 2017
Torben Bertin HeinBoard of directors 10 Sep 2007 to 17 Mar 2011
Ole Falengreen NielsenBoard of directors 10 Sep 2007 to 14 Apr 2010
Bent Lygum PoderBoard of directors 10 Sep 2007 to 16 Apr 2008
Peter Ole BruunBoard of directors 1 Jun 2019 to 21 Jan 2021
Claus Rindal AstrupBoard of directors 10 Sep 2007 to 14 Apr 2010
Anna Kromann AagaardBoard of directors 14 Dec 2011 to 1 Jun 2017
Bent Tue RamsingBoard of directors 10 Sep 2007 to 14 Apr 2010
Niels Miles FrandsenBoard of directors 31 Aug 2021 to 18 Feb 2022
Robert VahlgreenBoard of directors 14 Dec 2011 to 1 Jun 2017
Svend Erik NielsenBoard of directors 13 Feb 2008 to 16 Jun 2008
Ove Lindbjerg PedersenBoard of directors 12 May 2014 to 1 Jun 2017
Christian Peter LøthBoard of directors 26 Jan 2021 to 1 Sep 2021
Karsten Varshøj NielsenBoard of directors 1 Jun 2017 to 15 May 2018
Nicolai BargholzBoard of directors 1 Sep 2018 to 20 Dec 2019
Bo Sten Lehd RasmussenBoard of directors 20 Dec 2019 to 1 Sep 2021
Inger Marie HansenBoard of directors 1 Sep 2021 to 18 Feb 2022

Roles Over Time

Former (29)

Niels Beier: Executive board, 12 Apr 2019 to 18 Feb 2022; Board of directors, 12 Apr 2019 to 18 Feb 2022.
Desirée Kristine Luise Breel: Board of directors, 1 Sep 2021 to 18 Feb 2022.
Niels Miles Frandsen: Board of directors, 31 Aug 2021 to 18 Feb 2022.
Inger Marie Hansen: Board of directors, 1 Sep 2021 to 18 Feb 2022.
Christian Peter Løth: Board of directors, 26 Jan 2021 to 1 Sep 2021.
Bo Sten Lehd Rasmussen: Board of directors, 20 Dec 2019 to 1 Sep 2021.
Peter Ole Bruun: Board of directors, 1 Jun 2019 to 21 Jan 2021.
Nicolai Bargholz: Board of directors, 1 Sep 2018 to 20 Dec 2019.
Nicolaj Anders Mich Engdahl: Board of directors, 15 May 2018 to 1 Jun 2019.
Alex Lysemose: Executive board, 21 May 2008 to 12 Apr 2019; Board of directors, 14 Apr 2010 to 12 Apr 2019.
Claus Juel Jensen: Board of directors, 9 Apr 2018 to 31 Aug 2018.
Karsten Varshøj Nielsen: Board of directors, 1 Jun 2017 to 15 May 2018.
Christian Jørgensen Storinggaard: Board of directors, 1 Feb 2018 to 9 Apr 2018.
Niels Peter Habekost: Board of directors, 1 Jun 2017 to 1 Feb 2018.
Peter Bager: Board of directors, 12 May 2015 to 1 Jun 2017.
Anna Kromann Aagaard: Board of directors, 14 Dec 2011 to 1 Jun 2017.
Robert Vahlgreen: Board of directors, 14 Dec 2011 to 1 Jun 2017.
Ove Lindbjerg Pedersen: Board of directors, 12 May 2014 to 1 Jun 2017.
Allan Steffen Krog: Board of directors, 14 Apr 2010 to 12 May 2014.
Bill Andersen: Board of directors, 10 Sep 2007 to 17 Mar 2011.
Torben Bertin Hein: Board of directors, 10 Sep 2007 to 17 Mar 2011.
Sten Busk: Board of directors, 10 Sep 2007 to 14 Apr 2010; Executive board, 4 Apr 2008 to 21 May 2008.
Ole Falengreen Nielsen: Board of directors, 10 Sep 2007 to 14 Apr 2010.
Claus Rindal Astrup: Board of directors, 10 Sep 2007 to 14 Apr 2010.
Bent Tue Ramsing: Board of directors, 10 Sep 2007 to 14 Apr 2010.

10 Sep 2007 to 5 Nov 2026. Showing 25 of 29. The list above has every one.

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

Network

Headcount

EmployeesFTE

Mar 2022, monthly: 5 employees, 5 FTE

Show as Table

Registry headcount, 2008 to Mar 2022, oldest left to newest right
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	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022
Employees	9	6	No count	No count	No count	No count	11	9	14	15	16	15	15	15	15	17	18	18	19	21	20	21	19	19	19	18	19	18	17	17	17	19	18	18	20	20	21	19	20	20	21	20	21	21	21	23	23	22	23	21	19	19	19	18	18	18	19	18	19	19	17	16	15	16	18	18	18	18	20	20	20	18	18	18	17	18	18	19	19	18	17	17	17	15	16	19	19	22	22	21	20	21	21	21	0	0	5
FTE	8	4	6	7	8	9	8	9	11	14	13	13	14	13	14	14	15	13	15	17	17	18	14	15	15	17	15	15	14	15	15	17	17	17	17	17	18	16	19	16	18	14	18	19	19	21	19	18	19	18	15	16	16	14	17	17	18	17	8	15	15	14	12	11	12	15	14	15	17	17	17	15	9	12	14	21	9	19	15	15	15	15	9	13	12	14	17	19	17	17	17	17	18	12	0	0	5
Series	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	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 Mar 2022.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Mar 2022, published 20 Jul 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2017	2018	2019	2020	2021
Gross profit	12,562	9,976	9,230	11,899	14,666
Operating profit	+1,111	-1,086	+721	+3,324	+5,220
Result for the year	+806	-925	+530	+2,696	+4,043
Equity	8,990	8,065	8,595	11,292	15,335
Total assets	16,264	13,920	13,964	18,445	23,081
Employees (average)	20	20	14	14	15
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-12%	-13.2%	-7.5%	28.9%	23.3%
EBITDA	1,883	-232	1,484	4,104	5,904
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	15%	-2.3%	16.1%	34.5%	40.3%
Employee growth (vækst i antal ansatte)	17.7%	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	859	713	426	-2	-3^{note 2}
Gearing, NIBD / EBITDA	0.5x	n.m.^{note 3}	0.3x	Net cash	Net cash^{note 2}
ROIC (afkast af investeret kapital)	8.9%	-9%^{note 4}	6.3%	26.7%	Not reported^{note 5}
Capex (investeringer i anlægsaktiver)	2,664^{note 6}	495^{note 7}	283^{note 7}	1,772^{note 7}	944^{note 7}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-211	-203	-4,048	-8,483	-12,539^{note 2}

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 no average employee figure for the year before
2 no interest-bearing debt reported
3 n.m.: EBITDA not positive
4 Dandex estimate: statutory 22% used: profit before tax not positive
5 the year before: debt not itemised
6 additions per the fixed asset notes
7 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 19 Apr 2022
XHTML
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 6 Apr 2021
XHTML
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 16 Apr 2020
PDF XHTML
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 29 Apr 2019
PDF XHTML
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 22 Jun 2018
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 to bestyrelsesmedlemmer i forening, af et medlem af bestyrelsen i forening med en direktør eller af den samlede bestyrelse1 Jun 2017 to 18 Feb 2022
Purpose (Formål): Selskabets formål er at drive virksomhed med slagteri, herunder handel med fødevarer samt virksomhed med udvikling af produkter til fødevareindustrien, samt hvad der efter bestyrelsens skøn er beslægtet hermed.14 Dec 2011 to 18 Feb 2022
Audit opted out (Revision fravalgt): No10 Sep 2007 to 18 Feb 2022
Articles of association last changed (Seneste vedtægtsdato): 1 Jun 2017until 18 Feb 2022

Share Capital

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

14 Dec 2011555,500 DKK+55,500
18 Jun 2009500,000 DKK-500,000
10 Sep 20071,000,000 DKKEarliest in CVR

Mergers and Demergers

18 Feb 2022
Merger (Fusion), as the ceasing company (Ophørende selskab)
- DAGROFA FOODSERVICE A/SCVR 27626904, continuing company, active
10 Sep 2007
Demerger (Spaltning), as the receiving company (Modtagende selskab)
- GRAMBOGÅRD MEJERI A/SCVR 28868731, demerged company, dissolved after bankruptcy

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

26 Apr 2022
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 18.02.2022 opløst ved fusion med CVR-nummer: 27626904 DAGROFA FOODSERVICE A/S.
18 Jan 2022
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 27626904 DAGROFA FOODSERVICE A/S (fortsættende), der tillige driver virksomhed under navnene INCO FOOD A/S, KØDGROSSISTEN A/S, MADSEN KØD A/S, CATERING ENGROS A/S, DAGROFA S-ENGROS A/S, CASH & CARRY A/S, EASY ENGROS A/S, FOODSERVICE DANMARK A/S, Hedeagergaard A/S, Strandbyfisk A/S og CVR-nummer: 30920406 GRAMBOGÅRD A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 27626904 DAGROFA FOODSERVICE A/S og CVR-nummer: 30920406 GRAMBOGÅRD A/S må antages at være tilstrækkeligt sikrede efter fusionen.
13 Sep 2021
People change
Bestyrelse:
Fratrådte:
Kategoridirektør Christian Peter Løth, den 01.09.2021, Bo Sten Lehd Rasmussen, (formand), den 01.09.2021.
Tiltrådte:
Desirée Kristine Luise Breel, den 01.09.2021, Niels Miles Frandsen, (formand), den 31.08.2021, Inger Marie Hansen, den 01.09.2021.
4 Feb 2021
People change
Bestyrelse:
Fratrådte:
Peter Ole Bruun, (formand), den 21.01.2021, Bo Sten Lehd Rasmussen, den 26.01.2021.
Tiltrådte:
Kategoridirektør Christian Peter Løth, den 26.01.2021, Bo Sten Lehd Rasmussen, (formand), den 26.01.2021.
20 Dec 2019
People change
Bestyrelse:
Fratrådte:
Nicolai Bargholz, (formand), den 20.12.2019, Peter Ole Bruun, den 20.12.2019.
Tiltrådte:
Peter Ole Bruun, (formand), den 20.12.2019, Bo Sten Lehd Rasmussen, den 20.12.2019.
1 Jul 2019
People change
Bestyrelse:
Fratrådte:
Nicolaj Anders Mich Engdahl, den 01.06.2019.
Tiltrådte:
Peter Ole Bruun, den 01.06.2019.
12 Apr 2019
People change
Bestyrelse:
Fratrådte:
Alex Lysemose, den 12.04.2019.
Tiltrådte:
Niels Beier, den 12.04.2019.
Direktion:
Show the full announcement
Fratrådte:
Alex Lysemose, den 12.04.2019.
Tiltrådte:
Niels Beier, den 12.04.2019.
6 Sep 2018
People change
Bestyrelse:
Fratrådte:
Claus Juel Jensen (formand), den 31.08.2018.
Tiltrådte:
Nicolai Bargholz (formand), den 01.09.2018.
30 May 2018
People change
Bestyrelse:
Fratrådte:
Karsten Nielsen, den 15.05.2018.
Tiltrådte:
Nicolaj Anders Mich Engdahl, den 15.05.2018.
11 Apr 2018
People change
Bestyrelse:
Fratrådte:
Christian Jørgensen Storinggaard (formand), den 09.04.2018.
Tiltrådte:
Claus Juel Jensen (formand), den 09.04.2018.

Show 21 more

15 Feb 2018
People change
Bestyrelse:
Fratrådte:
Niels Peter Habekost (formand), den 01.02.2018.
Tiltrådte:
Christian Jørgensen Storinggaard (formand), den 01.02.2018.
2 Jun 2017
People change
Bestyrelse:
Fratrådte:
Anna Aagaard (formand), den 01.06.2017, Adm. Direktør Peter Bager, den 01.06.2017, Ove Lindbjerg Pedersen, den 01.06.2017, Robert Vahlgreen, den 01.06.2017.
Tiltrådte:
Niels Peter Habekost (formand), den 01.06.2017, Karsten Nielsen, den 01.06.2017.
1 Jun 2017
Audit change
Vedtægter ændret: 01.06.2017
Selskabet tegnes af to bestyrelsesmedlemmer i forening, af et medlem af bestyrelsen i forening med en direktør eller af den samlede bestyrelse.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.06.2017.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 01.06.2017.
3 Jun 2015
People change
CVR-nummer:
30920406.
NAVN:
GRAMBOGÅRD A/S.
Adresse: Ellehaven 55, 5690 Tommerup.
Kommune: Assens.
Show the full announcement
Bestyrelse:
Tiltrådte:
Peter Bager, den 12.05.2015.
6 Jun 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Allan Steffen Krog, den 12.05.2014.
Indtrådt i bestyrelsen:
Ove Lindbjerg Pedersen, den 12.05.2014.
22 Dec 2011
People change Other Capital change
Vedtægter ændret:
14.12.2011.
Kapitalforhøjelse:
kr. 55.500,00 indbetalt kontant, kurs 1.350,00.
Kapitalen udgør herefter kr. 555.500,00.
Bestyrelse:
Show the full announcement
Tiltrådt som formand:
Anna Aagaard Storm, den 14.12.2011.
Indtrådt i bestyrelsen:
Robert Vahlgreen, den 14.12.2011.
6 Oct 2011
Other Audit change
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.09.2011.
Indtrådt i revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Fælledvej 1, postboks 19, 5000 Odense C, den 21.09.2011.
17 Mar 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Bertin Hein, den 17.03.2011, Bill Andersen, den 17.03.2011.
Indtrådt i bestyrelsen:
Direktør Anna Aagaard Storm, den 17.03.2011.
3 Mar 2011
Other
Vedtægter ændret:
21.02.2011.
3 Feb 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 28689233 MOKIA P/S, den 31.12.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Europaplads 2, 8000 Århus C, den 01.01.2011.
16 Apr 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Rindal Astrup, den 14.04.2010, Sten Busk, den 14.04.2010, Ole Falengreen Nielsen, den 14.04.2010, Bent Tue Ramsing, den 14.04.2010.
Indtrådt i bestyrelsen:
Allan Steffen Krog, den 14.04.2010, Adm. direktør Alex Lysemose, den 14.04.2010.
26 Feb 2010
Other
Vedtægter ændret:
25.02.2010.
Nyt navn:
GRAMBOGÅRD A/S.
29 Jun 2009
People change Capital change Other
Vedtægter ændret:
18.06.2009.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 147,00.
Kapitalnedsættelse besluttet 18.06.2009 og gennemført 29.06.2009 til dækning af underskud kr. 1.000.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Bjarne Serup Pedersen, den 18.06.2009, Bernt Stærke, den 18.06.2009.
29 Apr 2009
Other
Ny adresse:
Ellehaven 55, 5690 Tommerup.
16 Jun 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Svend Erik Nielsen, den 16.06.2008.
22 May 2008
Other People change
Direktion:
Udtrådt af direktionen:
Sten Busk, den 21.05.2008.
Indtrådt i direktionen:
Adm. direktør Alex Lysemose, den 21.05.2008.
16 Apr 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Bent Lygum Poder, den 16.04.2008.
7 Apr 2008
People change Other
Vedtægter ændret:
04.04.2008.
Direktion:
Udtrådt af direktionen:
Bjarne Serup Pedersen, den 04.04.2008.
Indtrådt i direktionen:
Sten Busk, den 04.04.2008.
Selskabet tegnes af selskabets direktør eller af formanden for bestyrelsen.
13 Feb 2008
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Indkøber Svend Erik Nielsen, den 13.02.2008.
26 Oct 2007
Other
Vedrørende den under 25.10.2007 registrerede ændring for CVR-nr. 30920406 GRAMBOGÅRD SLAGTERI A/S meddeles, at tegningsreglen er registreret forkert. Selskabet tegnes af et flertal af bestyrelsen i forening, af formanden for bestyrelsen eller af en direktør.
25 Oct 2007
New company
Selskabet er stiftet ved spaltning, den 10.09.2007 Selskabets aktiver og gæld er overdraget fra CVR-NR. 28868731 GRAMBOGÅRD A/S.
Seneste vedtægtsdato:
10.09.2007.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
Show the full announcement
spaltning kr. 1.000.000,00 til kurs 100,00.
Bestyrelse:
Torben Bertin Hein, (formand), 8300 Odder, den 10.09.2007, Advokat Bill Andersen, 8381 Tilst, den 10.09.2007, Claus Rindal Astrup, 8300 Odder, den 10.09.2007, Sten Busk, 8700 Horsens, den 10.09.2007, Direktør Ole Falengreen Nielsen, 8300 Odder, den 10.09.2007, Bjarne Serup Pedersen, 5690 Tommerup, den 10.09.2007, Direktør Bent Lygum Poder, 8700 Horsens, den 10.09.2007, Bent Tue Ramsing, 8210 Århus V, den 10.09.2007, Bernt Stærke, 5642 Millinge, den 10.09.2007.
Direktion:
Bjarne Serup Pedersen, 5690 Tommerup, den 10.09.2007.
Selskabet tegnes af et fæertaæ af bestyrelsen i forening, af formanden for bestyrelsen eller af en direktør.
Revision:
CVR-NR. 28689233 BUSCH-SØRENSEN, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Europaplads 2, postboks 5205, 8000 Århus C, den 10.09.2007.
Første regnskabsår:
01.01.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Ellehaven 55
5690 Tommerup
Assens Municipality
CVR record last changed: 21 Jul 2022
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

GRAMBOGÅRD A/S
P-number 1013712804Ellehaven 55, 5690 Tommerup

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.

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