CVR 33867131Public limited company (A/S)Detailhandel med reservedele og tilbehør til motorkøretøjer (453200)HasleFounded 11 Aug 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 GREENABOUT 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, 2016
Gross profit
476.4K
DKK, annual report 2017
+606.7% on 2016
Result
-1.3M
DKK, annual report 2017
Equity
-1.9M
DKK, annual report 2017
GREENABOUT HOLDING ApSCVR 33761791, 50% to under 66.7% of capital and votes, until 16 May 2022
Michael Reckweg33.3% to under 50% of capital and votes, until 16 May 2022
and 1 morePer-Martin Boesenuntil 19 Aug 2019
Equity was negative at 31 Dec 2017: -1.9M DKK. Dandex estimate, computed 8 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capital and votesnotified 30 Sep 20159 Jun 2015 to 30 Sep 2015
CVR 3376179150% to under 66.7% of capital and votesnotified 16 Oct 201711 Aug 2011 to 16 May 2022
CVR 3376182125% to under 33.3% of capital and votesnotified 16 Oct 201711 Aug 2011 to 16 Oct 2017
5% to under 10% of capital and votes30 Sep 2015 to 16 May 2022
25% to under 33.3% of capital and votesnotified 30 Sep 20159 Jun 2015 to 30 Sep 2015
33.3% to under 50% of capital and votesnotified 16 Oct 20179 Jun 2015 to 16 May 2022
GREENABOUT A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for GREENABOUT 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 3709653925% to under 33.3% of capital and votes17 Sep 2015 to 2 Dec 2020
CVR 3589431466.7% to under 90% of capital and votes12 Sep 2014 to 24 Nov 2020
CVR 35230319100% of capital and votes2 Jul 2015 to 6 Dec 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 Aug 2011 to 8 Nov 2026.
Oct 2016, monthly: 1 employee, 1 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 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 0 | 0 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 4 | 3 | 3 | 5 | 6 | 5 | 6 | 5 | 5 | 5 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 4 | 5 | 4 | 5 | 4 | 4 | 4 | 1 |
| Series | 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 |
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 Oct 2016.
Latest Oct 2016, published 23 Dec 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | 78 | 1,293 | 1,288 | 67 | 476 |
| Operating profit | -62 | +374 | +213 | -1,450 | +484 |
| Result for the year | -184 | +330 | +82 | -1,185 | -1,255 |
| Equity | -494 | -165 | 567 | -618 | -1,873 |
| Total assets | 1,638 | 803 | 1,941 | 735 | 1,343 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -53% | 1,558% | -0.5% | -94.8% | 600.6% |
| EBITDA | 21 | 485 | 252 | -1,399 | 505 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 26.7% | 37.5% | 19.6% | -2,075.8% | 106% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 740 | 485 | 384 | 342 | 388 |
| Gearing, NIBD / EBITDA | 35.8x | 1x | 1.5x | n.m.note 2 | 0.8x |
| ROIC (afkast af investeret kapital) | -10.9%note 3 | 102.9%note 3 | 33.6% | -334.3%note 4 | n.m.note 5 |
| Capex (investeringer i anlægsaktiver) | 35note 6 | 179note 6 | 7note 6 | 122note 6 | Not reportednote 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 789 | 538 | -125 | 42 | 1,885 |
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).
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 6 Jul 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 11 Jul 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 20 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 8 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 23 Jun 2014
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
20 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 16.05.2022, virksomheden opløst
Konkursdekret afsagt 11.05.2020 af Skifteretten i Rønne
Revision:
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Rønne den 19.08.2019
Bestyrelse:
Fratrådte:
direktør Per-Martin Boesen, den 19.08.2019, Pelle Nilsson, (formand), den 19.08.2019, Michael Reckweg, den 19.08.2019.
Direktion:
Fratrådte:
direktør Per-Martin Boesen, (adm. dir), den 19.08.2019.
Revision:
Fratrådte:
Rønne Revision I/S, den 19.08.2019.
Ny adresse: c/o Boesen, Vystebyvej 3, Rutsker, 3790 Hasle
Ny kommune: Bornholm
Vedtægter ændret: 07.01.2016
Revision:
Tiltrådte:
CVR-NR. 74717810 Rønne Revision I/S, Store Torvegade 12, 3700 Rønne, den 07.01.2016.
Bestyrelse:
Fratrådte:
Lene Grønning (formand), den 27.08.2015, Pelle Nilsson, den 27.08.2015.
Tiltrådte:
Lene Grønning, den 27.08.2015, Pelle Nilsson (formand), den 27.08.2015.
Vedtægter ændret: 30.09.2015
Kapitalforhøjelse: kr. 39.500,00, indbetalt kontant, kurs 126,58.
Kapitalen udgør herefter kr. 789.500,00.
CVR-nummer:
33867131.
NAVN:
GREENABOUT A/S.
Adresse: c/o Green Solution House, Strandvejen 85, 3700 Rønne.
Kommune: Bornholm.
CVR-nummer:
33867131.
NAVN:
GREENABOUT A/S.
Adresse: c/o Green Solution House, Strandvejen 85, 3700 Rønne.
Kommune: Bornholm.
Vedtægter ændret: 06.05.2015
Kapitalforhøjelse: kr. 250.000,00, indbetalt kontant, kurs 240,00.
Kapitalen udgør herefter kr. 750.000,00.
CVR-nummer
33867131.
NAVN:
GREENABOUT A/S.
Adresse: c/o Green Solution House, Strandvejen 85, 3700 Rønne.
Kommune: Bornholm.
Revision:
Fratrådte:
Rønne Revision I/S, den 06.05.2015.
Ny adresse:
c/o Green Solution House, Strandvejen 85, Rønne, 3700 Rønne.
Ny adresse:
c/o Green Solution House, Strandvejen 79, Rønne, 3700 Rønne.
Bestyrelse:
Tiltrådt som formand:
Lene Grønning, den 27.09.2013.
Udtrådt af bestyrelsen:
Peter Vesløv, den 27.09.2013, Jens Bouet, den 27.09.2013, Anna Sofie Poulsen, den 27.09.2013.
Direktion:
Udtrådt af direktionen:
Lene Grønning, den 27.09.2013.
Vedtægter ændret:
20.04.2013.
Slettet binavn: BRIGHT GREEN INNOVATION A/S.
Ny adresse:
Søndre Landevej 2, Nylars, 3700 Rønne.
Bestyrelse:
Udtrådt af bestyrelsen:
Allan Rene Olesen, den 28.09.2011.
Indtrådt i bestyrelsen:
Advokatfuldm Anna Sofie Poulsen, den 28.09.2011.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Allan Rene Olesen, den 01.09.2011.
Indtrådt i bestyrelsen:
Peter Vesløv (formand), den 01.09.2011, Jens Bouet, den 01.09.2011.
Direktion:
Indtrådt i direktionen:
Sagsbehandler Per-Martin Boesen (adm. dir), den 01.09.2011.
Binavn:
BRIGHT GREEN INNOVATION A/S.
Stiftelsesdato:
11.08.2011.
Seneste vedtægtsdato:
11.08.2011.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 33761791 GREENABOUT HOLDING ApS, Vystebyvej 3, Rutsker, 3790 Hasle, den 11.08.2011, CVR-NR. 33761821 NETVEJEN ApS, Sursænkevej 12, Rønne, 3700 Rønne, den 11.08.2011.
Bestyrelse:
Allan Rene Olesen (formand), den 11.08.2011, Sagsbehandler Per-Martin Boesen, den 11.08.2011, Økon kons Lene Grønning, den 11.08.2011.
Direktion:
Økon kons Lene Grønning, den 11.08.2011.
Selskabet tegnes af den samlede bestyrelse eller af en af direktørerne.
Revision:
Rønne Revision, 3700 Rønne, den 11.08.2011.
Første regnskabsår:
11.08.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017049107Vystebyvej 3, 3790 Hasle
