Grant Compass A/S (CVR 37324051) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (4)

North-East Family Office ApS
CVR 3524432825% to under 33.3% of capital and votesclass A, Bnotified 10 Aug 202022 Mar 2016 to 19 Apr 2024
Grant Compass II ApS
CVR 3278219133.3% to under 50% of capital and votesclass Anotified 10 Aug 202022 Dec 2015 to 19 Apr 2024
T. Brodersen Holding IVS
CVR 3731151025% to under 33.3% of capital and votesnotified 30 Nov 201624 Dec 15 to 30 Nov 2016
Seed Capital Denmark IV K/S
CVR 4150072725% to under 33.3% of capital and votesclass B10 Aug 2020 to 19 Apr 2024

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

Grant Compass II ApSFounded 22 Dec 2015
T. Brodersen Holding IVSFounded 22 Dec 2015
Wettersteen ApSFounded 22 Dec 2015

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (14)

David DenckerExecutive board 22 Dec 2015 to 27 Apr 2023, Board of directors 31 May 2017 to 22 Aug 2018
Tine BrodersenExecutive board 22 Dec 2015 to 30 Nov 2016
Sune WettersteenExecutive board 22 Dec 2015 to 22 Jan 2016
Anders Krenk AagaardExecutive board 10 Mar 2021 to 1 Feb 2023
Peter Rasmus Grue ChristensenBoard of directors 22 Aug 2018 to 29 Sep 2020
Michael HansenBoard of directors 22 Aug 2018 to 27 Apr 2023
Martin Høyer-HansenBoard of directors 17 May 2016 to 24 Jul 2019
Charlotte Mandrup LarsenBoard of directors 17 May 2016 to 31 May 2017
Morten Møller HolstBoard of directors 17 May 2016 to 6 Nov 2017
Philip ReschkeBoard of directors 24 Jul 2019 to 31 Aug 2020
Lars AndersenBoard of directors 10 Aug 2020 to 27 Apr 2023
Jacob Balslev MeldgaardBoard of directors 29 Sep 2020 to 27 Apr 2023
Jesper Wangensteen LindhardtBoard of directors 6 Nov 2017 to 27 Apr 2023
Søren Grønborg ThorsenBoard of directors 31 Aug 2020 to 27 Apr 2023

Roles Over Time

Former (14)

David Dencker: Executive board, 22 Dec 2015 to 27 Apr 2023; Board of directors, 31 May 2017 to 22 Aug 2018.
Michael Hansen: Board of directors, 22 Aug 2018 to 27 Apr 2023.
Lars Andersen: Board of directors, 10 Aug 2020 to 27 Apr 2023.
Jacob Balslev Meldgaard: Board of directors, 29 Sep 2020 to 27 Apr 2023.
Jesper Wangensteen Lindhardt: Board of directors, 6 Nov 2017 to 27 Apr 2023.
Søren Grønborg Thorsen: Board of directors, 31 Aug 2020 to 27 Apr 2023.
Anders Krenk Aagaard: Executive board, 10 Mar 2021 to 1 Feb 2023.
Peter Rasmus Grue Christensen: Board of directors, 22 Aug 2018 to 29 Sep 2020.
Philip Reschke: Board of directors, 24 Jul 2019 to 31 Aug 2020.
Martin Høyer-Hansen: Board of directors, 17 May 2016 to 24 Jul 2019.
Morten Møller Holst: Board of directors, 17 May 2016 to 6 Nov 2017.
Charlotte Mandrup Larsen: Board of directors, 17 May 2016 to 31 May 2017.
Tine Brodersen: Executive board, 22 Dec 2015 to 30 Nov 2016.
Sune Wettersteen: Executive board, 22 Dec 2015 to 22 Jan 2016.

22 Dec 2015 to 5 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Mar 2023, monthly: 2 employees, 2 FTE

Show as Table

Registry headcount, Apr 2016 to Mar 2023, oldest left to newest right
Period	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023
Employees	2	3	3	7	10	11	15	18	19	14	17	18	18	16	14	10	7	6	6	2	8	5	6	7	11	4	4	5	4	8	11	9	9	11	11	7	9	9	7	6	7	5	5	4	5	5	7	7	7	7	7	7	6	9	12	13	13	14	14	14	14	14	13	13	15	16	15	15	16	16	16	16	17	16	15	15	15	16	16	15	15	17	19	2
FTE	2	3	2	6	9	9	11	16	17	12	13	14	15	13	9	7	5	3	4	1	4	4	4	5	8	3	3	3	3	4	4	4	3	5	4	4	2	4	3	3	4	4	4	4	5	4	5	6	6	5	5	6	5	9	11	12	12	13	13	13	13	13	13	13	15	13	15	15	16	16	16	16	16	16	15	15	15	15	15	13	14	15	16	2
Series	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	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. Monthly Apr 2016 to Mar 2023.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Mar 2023, published 18 May 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2017	2018	2019	2020	2021
Gross profit	-62	-32	1,997	-88	-2,951
Operating profit	-1,230	-1,131	-634	-3,960	-9,711
Result for the year	-957	-898	-538	-3,039	-7,402
Equity	990	92	2,452	17,573	10,171
Total assets	1,101	742	5,897	30,140	22,961
Employees (average)	11	5	5	11	14
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	n.m.^{note 1}	40.8%	-120.3%	n.m.^{note 1}
EBITDA	-1,223	-1,125	42	-1,331	-7,333
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	n.m.^{note 2}	n.m.^{note 2}	2.1%	n.m.^{note 2}	n.m.^{note 2}
Employee growth (vækst i antal ansatte)	450%	-54.6%	0%	120%	27.3%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-713^{note 3}	-304^{note 3}	-278^{note 3}	-10,545	3,954
Gearing, NIBD / EBITDA	n.m.^{note 4}	n.m.^{note 4}	Net cash^{note 3}	n.m.^{note 4}	n.m.^{note 4}
ROIC (afkast af investeret kapital)	-362.9%^{note 5}	-2,761%^{note 5}	-20.4%^{note 5}	-67.1%^{note 6}	-71.6%^{note 6}
Capex (investeringer i anlægsaktiver)	0^{note 7}	0^{note 7}	1,948^{note 8}	5,184^{note 7}	6,917^{note 7}

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).

1 n.m.: the year before is not positive
2 n.m.: gross profit not positive
3 no interest-bearing debt reported
4 n.m.: EBITDA not positive
5 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
6 Dandex estimate: statutory 22% used: profit before tax not positive
7 Dandex estimate: capex from the balance sheet change plus D&A
8 additions per the fixed asset notes

Annual Reports

Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Jun 2022
PDF
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 21 May 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 27 Aug 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 2 May 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 9 May 2018
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet kan tegnes af en direktør i forening med et bestyrelsesmedlem, af to bestyrelsesmedlemmer eller af den samlede bestyrelse.2 Jun 2016 to 27 Apr 2023
Purpose (Formål): Selskabets formål er at skabe og drive en digital platform for dem, der uddeler og for dem, der ansøger om filantropiske midler samt anden virksomhed som efter bestyrelsens skøn står i forbindelse hermed. Selskabets sociale målsætning er at skabe de partnerskaber, der gør gode projekter til virkelighed ved at øge summen af filantropiske uddelingsmidler samt at gøre det mere effektivt at ansøge og uddele midler.11 Aug 2021 to 19 Apr 2024
Audit opted out (Revision fravalgt): No19 Jan 2021 to 19 Apr 2024
Articles of association last changed (Seneste vedtægtsdato): 1 Dec 2020until 19 Apr 2024
Share classes (Kapitalklasser): Yes10 Jul 2020 to 19 Apr 2024
Owners under 5% registered (Ejerregistrering under 5 procent): No1 Apr 2016 to 19 Apr 2024
Anti-money-laundering act (Hvidvaskloven): Covered (Omfattet)28 Jun 2021 to 19 Apr 2024

Share Capital

Each registered value from the day it took effect, newest first.

10 Jul 2020885,123 DKK+327,625
22 Dec 2017557,498 DKK+22,182
15 Dec 2017535,316 DKK+9,000
18 Jan 2017526,316 DKK+26,316
17 May 2016500,000 DKK+433,333
22 Mar 201666,667 DKK+16,667

Earlier values (1)

22 Dec 201550,000 DKKEarliest in CVR

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

30 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

12 Jun 2024
Status change
Binavne:
Legatbogen A/S UNDER KONKURS
Brother, Stone & Thinker A/S UNDER KONKURS
Konkursbehandlingen afsluttet 19.04.2024, virksomheden opløst
4 May 2023
Audit change Status change People change
Binavne:
Legatbogen A/S UNDER REKONSTRUKTIONSBEHANDLING
Brother, Stone & Thinker A/S UNDER REKONSTRUKTIONSBEHANDLING
Konkursdekret afsagt 27.04.2023 af Sø- og Handelsrettens Skifteretsafdeling
Bestyrelse:
Fratrådte:
Show the full announcement
Lars Andersen, den 27.04.2023, Michael Hansen, den 27.04.2023, Jesper Wangensteen Lindhardt, den 27.04.2023, Jacob Balslev Meldgaard, (formand), den 27.04.2023, Søren Grønborg Thorsen, den 27.04.2023.
Direktion:
Fratrådte:
David Dencker, (adm. dir), den 27.04.2023.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.04.2023.
31 Mar 2023
Status change
Sø- og Handelsrettens Skifteretsafdeling har 29.03.2023 indledt rekonstruktionsbehandling
1 Feb 2023
People change
Direktion:
Fratrådte:
Anders Krenk Aagaard, (adm. dir), den 01.02.2023.
Tiltrådte:
David Dencker, (adm. dir), den 01.02.2023.
11 Aug 2021
Other
Vedtægterne er yderligere ændret
Vedtægter ændret: 01.12.2020
Formål ændret: Selskabets formål er at skabe og drive en digital platform for dem, der uddeler og for dem, der ansøger om filantropiske midler samt anden virksomhed som efter bestyrelsens skøn står i forbindelse hermed.Selskabets sociale målsætning er at skabe de partnerskaber, der gør gode projekter til virkelighed ved at øge summen af filantropiske uddelingsmidler samt at gøre det mere effektivt at ansøge og uddele midler.
10 Mar 2021
People change
Direktion:
Fratrådte:
David Dencker, (adm. dir), den 10.03.2021.
Tiltrådte:
Anders Krenk Aagaard, (adm. dir), den 10.03.2021.
3 Feb 2021
Address change
Ny adresse: H.C. Andersens Boulevard 51, 2. th, 1553 København V
26 Jan 2021
Audit change
Revision:
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 19.01.2021.
14 Dec 2020
Other
Vedtægter ændret: 01.12.2020
9 Oct 2020
People change
Bestyrelse:
Fratrådte:
Peter Rasmus Grue Christensen, den 29.09.2020, Jesper Wangensteen Lindhardt, (formand), den 29.09.2020.
Tiltrådte:
Jesper Wangensteen Lindhardt, den 29.09.2020, Jacob Balslev Meldgaard, (formand), den 29.09.2020.

Show 20 more

31 Aug 2020
People change
Bestyrelse:
Fratrådte:
Philip Reschke, den 31.08.2020.
Tiltrådte:
Søren Grønborg Thorsen, den 31.08.2020.
10 Aug 2020
Capital change People change
Vedtægter ændret: 10.07.2020
Kapitalforhøjelsen er besluttet den 10.07.2020.
kr. 68.911,00, indbetalt ved konvertering af gæld, kurs 4.353,44. kr. 258.714,00, indbetalt kontant, kurs 5.882,92.
Kapitalen udgør herefter kr. 885.123,00.
Kapitalen er opdelt i klasser.
Bestyrelse:
Tiltrådte:
Lars Andersen, den 10.08.2020.
13 May 2020
Other
Vedtægter ændret: 07.05.2020
21 Apr 2020
Other
Vedtægter ændret: 20.04.2020
16 Jan 2020
Other
Vedtægter ændret: 02.01.2020
7 Oct 2019
Address change
Ny adresse: Værnedamsvej 12A, 1619 København V
Ny kommune: København
26 Jul 2019
People change
Vedtægter ændret: 24.07.2019
Bestyrelse:
Fratrådte:
Martin Høyer-Hansen, den 24.07.2019.
Tiltrådte:
Philip Reschke, den 24.07.2019.
19 Nov 2018
Address change
Vedtægter ændret: 15.11.2018
Ny adresse: c/o KUBE LAB, Dirch Passers Allé 4, 2000 Frederiksberg
Ny kommune: Frederiksberg
Formål ændret: Selskabets formål er at drive en søgemaskine, der giver studerende og forskere, foreninger og ildsjæle nem adgang til information om fonde, legater og offentlige midler, samt anden virksomhed som efter bestyrelsens skøn står i forbindelse hermed.
13 Sep 2018
People change
Bestyrelse:
Fratrådte:
David Dencker, den 22.08.2018.
Tiltrådte:
Peter Rasmus Grue Christensen, den 22.08.2018, Michael Hansen, den 22.08.2018.
22 Dec 2017
Capital change
Vedtægter ændret: 22.12.2017
Kapitalforhøjelsen er besluttet den 22.12.2017.
kr. 22.182,00, indbetalt kontant, kurs 3.600,00.
Kapitalen udgør herefter kr. 557.498,00.
18 Dec 2017
Capital change
Vedtægter ændret: 15.12.2017
Kapitalforhøjelsen er besluttet den 15.12.2017.
kr. 9.000,00, indbetalt kontant, kurs 1.900,00.
Kapitalen udgør herefter kr. 535.316,00.
10 Nov 2017
People change
Bestyrelse:
Fratrådte:
Morten Møller Holst (formand), den 06.11.2017.
Tiltrådte:
Jesper Wangensteen Lindhardt (formand), den 06.11.2017.
26 Oct 2017
Other
Vedtægter ændret: 26.10.2017
Nyt navn: Grant Compass A/S
Nyt binavn: Brother, Stone & Thinker A/S
13 Jun 2017
People change Address change
Vedtægter ændret: 31.05.2017
Ny adresse: c/o NEFO, Svanemøllevej 16, 2100 København Ø
Slettet binavn: BST Directory A/S
Bestyrelse:
Fratrådte:
Charlotte Mandrup Larsen, den 31.05.2017.
Tiltrådte:
David Dencker, den 31.05.2017.
23 Jan 2017
Address change Capital change
Vedtægter ændret: 18.01.2017
Ny adresse: c/o NEFO Svanemøllevej 16 ApS, Svanemøllevej 16, 2100 København Ø
Ny kommune: København
Kapitalforhøjelsen er besluttet den 18.01.2017.
kr. 26.316,00, indbetalt kontant, kurs 1.899,98.
Kapitalen udgør herefter kr. 526.316,00.
14 Dec 2016
People change
Direktion:
Fratrådte:
Tine Brodersen, den 30.11.2016.
2 Jun 2016
People change Other Conversion Capital change
Virksomheden er omdannet til et aktieselskab med CVR-nummer: 37324051 Vedtægter ændret: 17.05.2016
Nyt navn: Brother, Stone & Thinker A/S
Nye binavne: Legatbogen A/S, BST Directory A/S
Slettet binavn: BST Directory ApS
Kapitalforhøjelsen er besluttet den 17.05.2016.
kr. 433.333,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Show the full announcement
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Tiltrådte:
Morten Møller Holst (formand), den 17.05.2016, Martin Høyer-Hansen, den 17.05.2016, Charlotte Mandrup Larsen, den 17.05.2016.
Selskabet kan tegnes af en direktør i forening med et bestyrelsesmedlem, af to bestyrelsesmedlemmer eller af den samlede bestyrelse..
29 Mar 2016
Capital change
Vedtægter ændret: 22.03.2016
Kapitalforhøjelse: kr. 16.667,00, indbetalt kontant, kurs 10.499,79.
Kapitalen udgør herefter kr. 66.667,00.
22 Jan 2016
People change
Direktion:
Fratrådte:
Sune Wettersteen, den 22.01.2016.
23 Dec 2015
New company
Binavne: BST Directory ApS.
Stiftelsesdato: 22.12.2015.
Virkningsdato: 22.12.2015.
Seneste vedtægtsdato: 22.12.2015.
Kapital:
kr. 50.000,00.
Show the full announcement
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 32782191 CROSSROAD INNOVATION HOLDING ApS, c/o David Dencker, Søndre Fasanvej 29, 3. mf., 2000 Frederiksberg, den 22.12.2015, CVR-NR. 37311510 T. Brodersen Holding IVS, Knud Lavards Gade 7, 1. tv., 1730 København V, den 22.12.2015, CVR-NR. 37313726 Wettersteen IVS, c/o Brother Thinker Stone, Porcelænshaven 26, 2. sal., 2000 Frederiksberg, den 22.12.2015.
Direktion:
Tine Brodersen, den 22.12.2015, David Dencker (adm. dir), den 22.12.2015, Sune Wettersteen, den 22.12.2015.
Selskabet kan tegnes af en direktør..
Første regnskabsår:
22.12.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil samt virksomhed, der efter ledelsens skøn er forbundet hermed.

Registrations (Registreringer)

Registration

Address: H.C. Andersens Boulevard 51
1553 København V
København Municipality
CVR record last changed: 12 Jun 2024
Data read: 5 Nov 2026

Production Units

2 registered in CVR.

Grant Compass A/S
P-number 1021006935H.C. Andersens Boulevard 51, 1553 København V
Legatbogen Project Unit
P-number 1022209058Porcelænshaven 26, 2000 Frederiksberg

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.

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Financials

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Registry Facts

Registrations (Registreringer)

Registration

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Founders (3)

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Financials

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Registry Facts

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