CVR 35410422Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)RøddingFounded 8 Aug 2013
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 GRIDCO 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 DandexResult
-11.9K
DKK, annual report 2020
Equity
320.5K
DKK, annual report 2020
RENIMECH HOLDING ApSCVR 31156319, 33.3% to under 50% of capital and votes, until 19 Oct 2021
SLIVSGAARD HOLDING ApSCVR 35246401, 33.3% to under 50% of capital and votes, until 19 Oct 2021
and 1 moreThomas Slivsgaarduntil 24 Jun 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3115631933.3% to under 50% of capital and votes8 Aug 2013 to 19 Oct 2021
CVR 3524640133.3% to under 50% of capital and votes8 Aug 2013 to 19 Oct 2021
CVR 3349855133.3% to under 50% of capital and votes8 Aug 2013 to 19 Oct 2021
GRIDCO HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for GRIDCO 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 3546945133.3% to under 50% of capital and votes30 Aug 2013 to 30 Jun 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
8 Aug 2013 to 4 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Operating profit | -13 | -14 | -11 | -8 | -9 |
| Result for the year | -30 | -26 | -34 | -23 | -12 |
| Equity | -4 | -30 | -65 | 332 | 320 |
| Total assets | 577 | 545 | 396 | 397 | 396 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 551 | -6 | Not reportednote 1 | Not reportednote 1 | 70 |
| ROIC (afkast af investeret kapital) | -1.8%note 2 | -4.4%note 2 | Not reportednote 1 | Not reportednote 1 | -1.8%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 551 | 550 | Not reportednote 1 | Not reportednote 1 | 70 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 10 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 15 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 11 Sep 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 1 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 29 May 2017
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Thomas Slivsgaard, den 19.10.2021.
Likvidation vedtaget 24.06.2021
Likvidatorer:
Tiltrådte:
Thomas Slivsgaard, 6560 Sommersted, den 24.06.2021.
Direktion:
Fratrådte:
Thomas Slivsgaard, den 24.06.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Den under 16.08.2019 fremsendte anmodning til Skifteretten i Esbjerg om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 23.08.2019
Kapitalforhøjelsen er besluttet den 23.08.2019.
kr. 300,00, indbetalt ved konvertering af gæld, kurs 140.000,00.
Kapitalen udgør herefter kr. 81.300,00.
Direktion:
Tiltrådte:
Thomas Slivsgaard, den 23.08.2019.
Selskabet tegnes af direktøren..
Formål ændret: Selskabets formål er at eje kapitalandele i selskabet Gridco ApS.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Esbjerg den 16.08.2019
Direktion:
Fratrådte:
Thomas Slivsgaard, den 16.08.2019.
CVR-nummer:
35410422.
NAVN:
GRIDCO HOLDING ApS.
Adresse: Sdr Tingvej 10, 6630 Rødding.
Kommune: Vejen.
Vedtægter ændret: 30.05.2015
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.05.2015.
Stiftelsesdato:
08.08.2013.
Seneste vedtægtsdato:
08.08.2013.
Kapital:
kr. 81.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 81.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 31156319 RENIMECH HOLDING ApS, Kongebrogade 37, 3. tv., 6000 Kolding, den 08.08.2013, CVR-NR. 33498551 FINAO HOLDING ApS, Aabakken 15, Rebæk, 6000 Kolding, den 08.08.2013, CVR-NR. 35246401 SLIVSGAARD HOLDING ApS, Tovskovvej 59, Oksenvad, 6560 Sommersted, den 08.08.2013.
Direktion:
Thomas Slivsgaard, den 08.08.2013.
Selskabet tegnes af direktøren.
Revision:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Jomfrustien 27, 6100 Haderslev, den 08.08.2013.
Første regnskabsår:
08.08.2013 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018670735Sdr Tingvej 10, 6630 Rødding
