CVR 36957204Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)København ØFounded 8 Jul 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 Gro Holding II 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
-26.9K
DKK, annual report 2020
Equity
186.2M
DKK, annual report 2020
GRO FUND I K/SCVR 36433523, 90% to under 100% of capital and votes, until 13 Aug 2021
Lars Dybkjæruntil 27 Apr 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3643352390% to under 100% of capital and votesclass A8 Jul 2015 to 13 Aug 2021
Gro Holding II ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Gro Holding II ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3695736033.3% to under 50% of capital and votes8 Jul 2015 to 4 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 Jul 2015 to 5 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Result for the year | -27 | -25 | -26 | -26 | -27 |
| Equity | 175,026 | 175,001 | 186,223 | 186,197 | 186,170 |
| Total assets | 175,051 | 175,026 | 186,273 | 186,222 | 186,196 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -312note 1 | -287note 1 | -286note 1 | -235note 1 | -209note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | 0%note 4 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2016 covers 18 months (8 Jul 2015 to 31 Dec 2016). 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. No cash flow statement filed (class A and B are exempt).
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 19 Apr 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 27 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 2 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 11 Jun 2018
Annual report 2016
8 Jul 2015 to 31 Dec 2016, published 7 Jun 2017
Each registered value from the day it took effect, newest first.
From CVR, read 5 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:
Lars Bunch, den 13.08.2021.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.08.2021.
Ny adresse: c/o Plesner Advokatpartnerselskab, Amerika Plads 37, 2100 København Ø
Likvidation vedtaget 27.04.2021
Likvidatorer:
Tiltrådte:
Lars Bunch, 2100 København Ø, den 27.04.2021.
Bestyrelse:
Fratrådte:
Lars Dybkjær, den 27.04.2021, Lars Christian Lunde, (formand), den 27.04.2021, Morten Grube Weicher, den 27.04.2021.
Direktion:
Fratrådte:
Lars Dybkjær, den 27.04.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 01.06.2018
Kapitalforhøjelsen er besluttet den 01.06.2018.
kr. 50.675,00, indbetalt kontant, kurs 22.196,34.
Kapitalen udgør herefter kr. 103.377,00.
CVR-nummer:
36957204.
NAVN:
Gro Holding II ApS.
Adresse: c/o Gro Capital A/S, Amaliegade 49, 1. sal., 1256 København K.
Kommune: København.
Vedtægter ændret: 17.08.2015
Kapitalforhøjelse: kr. 2.027,00, indbetalt kontant, kurs 8.632.548,45.
Kapitalen udgør herefter kr. 52.702,00.
CVR-nummer:
36957204.
NAVN:
Gro Holding II ApS.
Adresse: c/o Gro Capital A/S, Amaliegade 49, 1. sal., 1256 København K.
Kommune: København.
Stiftelsesdato: 08.07.2015.
Virkningsdato: 08.07.2015.
Seneste vedtægtsdato: 08.07.2015.
Kapital:
kr. 50.675,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt kontant kr. 50.675,00 til kurs 140,00, fuldt indbetalt.
Stifter:
CVR-NR. 36433523 GRO FUND I K/S, c/o Gro Capital A/S, Strandvejen 60, 2900 Hellerup, den 08.07.2015.
Bestyrelse:
Lars Christian Lunde (formand), den 08.07.2015, Lars Dybkjær, den 08.07.2015, Morten Grube Weicher, den 08.07.2015.
Direktion:
Lars Dybkjær, den 08.07.2015.
Selskabet tegnes af den samlede bestyrelse i forening eller af en direktør..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 08.07.2015.
Første regnskabsår:
08.07.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at være holdingselskab for selskaber i Danmark og udlandet, der er beskæftiget indenfor handel, industri og produktion samt anden virksomhed, som efter bestyrelsens skøn er beslægtet hermed.
1 registered in CVR.
P-number 1020558748Amerika Plads 37, 2100 København Ø
