CVR 33780591Public limited company (A/S)Ikke-finansielle hovedsæders virksomhed (701010)GreveFounded 22 Jun 2011
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 GREVE SOLRØD SERVICE 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
38
CVR registry, 2015
Revenue
26.5M
DKK, annual report 2014
+1.8% on 2013
Result
+1K
DKK, annual report 2014
Equity
1.1M
DKK, annual report 2014
GREVE FORSYNING HOLDING A/SCVR 32269761, 50% to under 66.7% of capital and votes, until 31 Dec 2015
SOLRØD FORSYNING HOLDING A/SCVR 33047312, 33.3% to under 50% of capital and votes, until 31 Dec 2015
Line von Benzon Hollesenuntil 31 Dec 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3226976150% to under 66.7% of capital and votes22 Jun 2011 to 31 Dec 2015
CVR 3304731233.3% to under 50% of capital and votes22 Jun 2011 to 31 Dec 2015
GREVE SOLRØD SERVICE A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for GREVE SOLRØD SERVICE A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3648443833.3% to under 50% of capital and votes3 Nov 2015 to 31 Dec 2015
CVR lists no current officers for this company.
22 Jun 2011 to 10 Nov 2026.
Dec 2015, monthly: 41 employees, 33 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 39 | 42 | 40 | 38 | 38 | 38 | 38 | 38 | 39 | 39 | 39 | 39 | 37 | 39 | 41 | 41 |
| FTE | 0 | 33 | 32 | 31 | 31 | 31 | 31 | 31 | 31 | 31 | 31 | 31 | 30 | 32 | 33 | 33 |
| Series | Annual | Annual | Annual | Annual | 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 2011 to 2014; monthly Jan 2015 to Dec 2015.
Latest Dec 2015, published 23 Feb 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|
| Revenue | Not reported | 26,699 | 26,010 | 26,475 |
| Operating profit | Not reported | +31 | +17 | -3 |
| Result for the year | Not reported | 0 | -3 | +1 |
| Equity | Not reported | 1,115 | 1,111 | 1,112 |
| Total assets | Not reported | 6,324 | 6,490 | 7,460 |
| Credit metrics (Dandex calculations) | ||||
| Revenue growth (omsætningsvækst) | Not reported | 4.7% | -2.6% | 1.8% |
| EBIT margin (overskudsgrad) | Not reported | 0.1% | 0.1% | 0% |
| EBITDA | Not reported | 629 | 619 | 587 |
| EBITDA margin | Not reported | 2.4% | 2.4% | 2.2% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | 260 | -18 | -3,286note 1 |
| Gearing, NIBD / EBITDA | Not reported | 0.4x | Net cash | Net cashnote 1 |
| Interest coverage (rentedækning) | Not reported | 0.9x | 0.6x | -0.2x |
| Adjusted equity ratio (justeret soliditetsgrad) | Not reported | 17.1%note 2 | 17.1%note 3 | 14.9%note 3 |
| ROIC (afkast af investeret kapital) | Not reported | 1.8%note 4 | 1.3%note 4 | n.m.note 5 |
| Capex (investeringer i anlægsaktiver) | Not reported | 125 | 446 | 366 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | 0.5% | 1.7% | 1.4% |
| FCFF / EBITDA (pengestrømskonvertering) | Not reported | -3.2%note 4 | 1.4%note 4 | 603%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | -4,490 | -18 | -3,286note 1 |
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. Definitions.
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 18 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 30 Apr 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 9 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 10 May 2012
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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.
Virksomheden er d. 31.12.2015 opløst ved fusion med CVR-nummer: 36484438 KLAR Forsyning ApS, CVR-nummer: 30589785 KØGE SERVICE APS, CVR-nummer: 31884187 STEVNS FORSYNING APS og CVR-nummer: 35144099 KØST FORSYNINGSSERVICE ApS.
Direktion:
Fratrådte:
Marianne Almindsø Andersen, den 21.12.2015.
Tiltrådte:
Line von Benzon Hollesen, den 21.12.2015.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 36484438 KLAR Forsyning ApS (fortsættende), CVR-nummer: 30589785 KØGE SERVICE APS (ophørende), CVR-nummer: 31884187 STEVNS FORSYNING APS (ophørende), CVR-nummer: 33780591 GREVE SOLRØD SERVICE A/S (ophørende), der tillige driver virksomhed under navnene GREVE SERVICE A/S, SOLRØD SERVICE A/S og CVR-nummer: 35144099 KØST FORSYNINGSSERVICE ApS (ophørende), der tillige driver virksomhed under navnene FORSYNINGSSERVICE ØST ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 36484438 KLAR Forsyning ApS, CVR-nummer: 30589785 KØGE SERVICE APS, CVR-nummer: 31884187 STEVNS FORSYNING APS, CVR-nummer: 33780591 GREVE SOLRØD SERVICE A/S og CVR-nummer: 35144099 KØST FORSYNINGSSERVICE ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Niclas Bekker Poulsen, den 09.11.2015.
Tiltrådte:
Brian Hemmingsen, den 09.11.2015.
Bestyrelsessuppleanter:
Fratrådte:
Brian Hemmingsen, den 09.11.2015, for Niclas Bekker Poulsen.
Bestyrelse:
Indtrådt i bestyrelsen:
Marc Nouri Genning, den 01.05.2014. (Suppleant: Claus Beenfeldt Engskov, den 01.05.2014).
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
Kim Sunesenden 01.05.2014, for Henning Christiansen, Claus Redder Madsenden 01.05.2014, for Henrik Torsten Larsen, Brian Hemmingsen, den 01.05.2014, for Niclas Bekker Poulsen.
Bestyrelse:
Udtrådt af bestyrelsen:
Ivar Haugaard-Hansen, den 28.04.2014, Bjarke Stig Abel, den 28.04.2014, Claus Redder Madsen, den 28.04.2014, René Milo, den 28.04.2014.
Indtrådt i bestyrelsen:
Afd leder Henrik Torsten Larsen (næstformand), den 28.04.2014, Konsulent Henning Christiansen, den 28.04.2014, Niclas Bekker Poulsen, den 28.04.2014.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Niclas Bekker Poulsen, den 28.04.2014, for Bjarke Stig Abel, Kim Sunesenden 28.04.2014, for Ivar Haugaard-Hansen, Jytte Willendrup, den 28.04.2014, for Claus Redder Madsen, Jan Wammen, den 28.04.2014, for René Milo.
Tiltrådt som suppleant:
Claus Redder Madsen, den 28.04.2014, Kim Sunesen, den 28.04.2014.
Vedtægter ændret:
03.05.2012.
Ny adresse:
Løvmosen 2, 2670 Greve.
Ny kommune:
Greve.
Binavne:
GREVE SERVICE A/S, SOLRØD SERVICE A/S.
Selskabet er stiftet ved fusion af CVR-NR. 32268633 GREVE SERVICE A/S, CVR-NR. 32661831 SOLRØD SERVICE A/S, den 22.06.2011. Selskaberne er samtidigt opløst ved fusionen.
Seneste vedtægtsdato:
22.06.2011.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt ved fusion kr. 500.000,00 til kurs 224,46.
Bestyrelse:
Adm. dir. Lars Therkildsen, (formand), 2900 Hellerup, den 22.06.2011, Ivar Haugaard-Hansen, (næstformand), 2680 Solrød Strand, den 22.06.2011. (Suppleant: Kim Sunesen, 2690 Karlslunde, den 22.06.2011), Chefkonsulent Bjarke Stig Abel, 2670 Greve, den 22.06.2011. (Suppleant: Niclas Bekker Poulsen, 4030 Tune, den 22.06.2011), Claus Redder Madsen, 2680 Solrød Strand, den 22.06.2011. (Suppleant: Jytte Willendrup, 2680 Solrød Strand, den 22.06.2011), 2670 Greve, den 22.06.2011. (Suppleant: Jan Wammen Dam, 2670 Greve, den 22.06.2011).
Valgt af medarbejderne i selskabet:
Tina Braustein, 2635 Ishøj, den 22.06.2011.
Direktion:
Cand techn Marianne Almindsø Andersen, 4760 Vordingborg, den 22.06.2011.
Selskabet tegnes af den samlede bestyrelse eller af selskabets formand i forening med direktøren, eller af 2 bestyrelsesmedlemmer i forening med direktøren.
Første regnskabsår:
01.01.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016982268Løvmosen 2, 2670 Greve
