CVR 36552514Private limited company (ApS)Uoplyst (999999)Esbjerg VFounded 26 Feb 2015
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 GRYDHOLT 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
-3.4K
DKK, annual report 2019
Result
+8.9M
DKK, annual report 2019
Equity
24.4M
DKK, annual report 2019
Brian Sørensen Invest ApSCVR 31865077, 50% to under 66.7% of capital and votes, until 3 Feb 2020
GRYDHOLT HOLDING ApSCVR 36552514, 50% to under 66.7% of capital and votes, until 3 Feb 2020
Finn Viggo Nielsenuntil 3 Feb 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3377518050% to under 66.7% of capital and votesnotified 20 Jan 202017 Jan 2020 to 20 Jan 2020
CVR 3445656950% to under 66.7% of capital and votesnotified 17 Jan 202026 Feb 2015 to 17 Jan 2020
CVR 3186507750% to under 66.7% of capital and votes27 Feb 2015 to 3 Feb 2020
CVR 3655251450% to under 66.7% of capital and votes20 Jan 2020 to 3 Feb 2020
GRYDHOLT HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for GRYDHOLT 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 3655209325% to under 33.3% of capital and 15% to under 20% of votes27 Feb 2015 to 3 Feb 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Feb 2015 to 6 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -3 | -3 | -3 | -3 |
| Operating profit | -3 | -3 | -3 | -3 | -3 |
| Result for the year | +998 | +2,209 | +4,611 | +5,442 | +8,892 |
| Equity | 9,034 | 10,254 | 14,864 | 20,082 | 24,422 |
| Total assets | 9,037 | 10,259 | 15,752 | 21,008 | 24,425 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | 0 | 1 | 0 | -4 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | Not reportednote 3 | 0%note 4 | 0%note 4 | 0%note 4 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2015 covers 6 months (26 Feb to 31 Aug 2015). Changes against it compare periods of different length.
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 2019
1 Sep 2018 to 31 Aug 2019, published 17 Dec 2019
Annual report 2018
1 Sep 2017 to 31 Aug 2018, published 21 Dec 2018
Annual report 2017
1 Sep 2016 to 31 Aug 2017, published 9 Jan 2018
Annual report 2016
1 Sep 2015 to 31 Aug 2016, published 5 Jan 2017
Annual report 2015
26 Feb 2015 to 31 Aug 2015, published 23 Dec 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 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. 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. 03.02.2020 opløst ved fusion med CVR-nummer: 36549645 SCAN OFFICE HOLDING ApS.
Direktion:
Fratrådte:
John Harbo Andersen, den 17.01.2020.
Tiltrådte:
Finn Viggo Nielsen, den 20.01.2020.
Vedtægter ændret: 20.01.2020
Kapitalforhøjelsen er besluttet den 20.01.2020.
kr. 13.687,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 80.000,00.
Ny adresse: Jupitervænget 1, 6710 Esbjerg V
Revision:
Fratrådte:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.07.2017.
Tiltrådte:
CVR-NR. 25492145 BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, Birkemose Allé 27, st., Nørre Bjert, 6000 Kolding, den 31.07.2017.
Ny adresse: Glentevej 14, 6705 Esbjerg Ø
Vedtægter ændret:
27.02.2015.
Kapitalforhøjelse:
kr. 16.313,00 indbetalt kontant, kurs 13.625,53.
Kapitalen udgør herefter kr. 66.313,00.
Stiftelsesdato:
26.02.2015.
Seneste vedtægtsdato:
26.02.2015.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt i værdier kr. 50.000,00 til kurs 11.626,00.
Stifter:
CVR-NR. 34456569 GRYDHOLT ApS, Jupitervænget 1, 6710 Esbjerg V, den 26.02.2015.
Direktion:
John Harbo Andersen, den 26.02.2015.
Selskabet tegnes af den samlede direktion.
Revision:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Alle 3, 9690 Fjerritslev, den 26.02.2015.
Første regnskabsår:
26.02.2015 - 31.08.2015.
Regnskabsår:
01.09 - 31.08.
1 registered in CVR.
P-number 1020187499Jupitervænget 1, 6710 Esbjerg V
