CVR 32766803Private limited company (ApS)Uoplyst (999999)VejleFounded 21 Jan 2010
CVR holds no employment figures for this company.
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 GRAINTEC HOLDING 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
-53K
DKK, annual report 2018
Result
-971K
DKK, annual report 2018
Equity
3.5M
DKK, annual report 2018
THORASO ApSCVR 17690833, 100% of capital and votes, until 4 Nov 2019
Henrik Hougaarduntil 4 Nov 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 17690833100% of capital and votesnotified 30 Apr 201821 Jan 2010 to 4 Nov 2019
CVR 1895264533.3% to under 50% of capital and votesnotified 30 Apr 201821 Jan 2010 to 30 Apr 2018
CVR 3027880133.3% to under 50% of capital and votesnotified 30 Apr 201821 Jan 2010 to 30 Apr 2018
GRAINTEC HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for GRAINTEC HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 7342221315% to under 20% of capital and votes21 Jan 2010 to 3 Nov 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Jan 2010 to 5 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | -11 | Not reported | -11 | -48 | -53 |
| Operating profit | Not reported | Not reported | -11 | Not reported | Not reported |
| Result for the year | +2,147 | +6 | +19 | -1,016 | -971 |
| Equity | 6,874 | 4,701 | 4,881 | 3,961 | 3,523 |
| Total assets | 6,884 | 4,711 | 4,891 | 3,971 | 3,533 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -14note 1 | -14note 1 | -153note 1 | -105note 1 | -53note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | Not reportednote 2 | -0.2%note 3 | Not reportednote 2 | Not reportednote 2 |
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 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).
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 29 Mar 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 27 Mar 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 3 Apr 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 1 Apr 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 14 Apr 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 04.11.2019 opløst ved fusion med CVR-nummer: 17690833 THORASO ApS.
Vedtægter ændret:
21.03.2013.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.04.2012 - 31.12.2012.
Regnskabsår ændret til:
01.04 - 31.03.
Vedtægter ændret:
24.03.2010.
Stiftelsesdato:
21.01.2010.
Seneste vedtægtsdato:
21.01.2010.
Kapital:
kr. 450.000,00.
Indbetalingsmåde:
i værdier kr. 450.000,00 til kurs 1.280,00.
Stiftere:
CVR-NR. 17690833 THORASO ApS, Skarrupgård 59, 9870 Sindal, den 21.01.2010, CVR-NR. 18952645 AGRA INVEST ApS, Enghavevej 40, postboks 389, 7100 Vejle, den 21.01.2010, CVR-NR. 30278801 MOTIONLAB HOLDING ApS, Nørre Alle 12, Strib, 5500 Middelfart, den 21.01.2010.
Direktion:
Niels Pedersen, den 21.01.2010.
Selskabet tegnes af direktøren.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 25, 8000 Århus C, den 21.01.2010.
Første regnskabsår:
21.01.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015824391Enghavevej 40, 7100 Vejle
