CVR 37479918Private limited company (ApS)Udlejning af erhvervsejendomme (682040)Secondary industries: Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n. (773900)HvidovreFounded 29 May 1972
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 N.C. GRØNLUND 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 DandexEmployees
1
CVR registry, 2019
Gross profit
-260K
DKK, annual report 2019
Result
+682.6K
DKK, annual report 2019
Equity
41.8M
DKK, annual report 2019
Leise Grønlund100% of capital and votes, until 24 Sep 2019
Theis Christen Grønlunduntil 24 Sep 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes5 Jul 2012 to 24 Sep 2019
N.C. GRØNLUND HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for N.C. GRØNLUND 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 1242424825% to under 33.3% of capital and votes24 May 2019 to 23 Sep 2019
CVR 11857434100% of capital and votes12 Mar 2006 to 23 Sep 2019
CVR lists no current officers for this company.
29 May 1972 to 6 Nov 2026.
Nov 2019, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | Q1 1999 | Q2 1999 | Q3 1999 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | No count | No count | No count | 2 | 2 | 2 | No count | No count | No count | No count | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 |
| Series | Annual | Annual | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | 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 | 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. Annual 1997 to 1998 and 2007 to 2009 and 2011 to 2014; quarterly Q1 1999 to Q3 1999 and Q1 2010 to Q4 2010; monthly Jan 2015 to Nov 2019.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Nov 2019, published 9 Mar 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | -256 | -290 | -317 | -204 | -260 |
| Operating profit | -456 | -488 | -515 | -402 | -458 |
| Result for the year | +2,892 | -690 | +2,071 | +2,402 | +683 |
| Equity | 37,405 | 36,716 | 38,787 | 41,188 | 41,818 |
| Total assets | 41,243 | 39,315 | 41,342 | 44,062 | 44,532 |
| Employees (average) | Not reported | Not reported | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -39,938note 2 | -36,915note 2 | -39,029note 2 | -40,828note 2 | -39,954note 2 |
| ROIC (afkast af investeret kapital) | n.m.note 3 | n.m.note 3 | n.m.note 3 | -532.5%note 2 | -32.2%note 4 |
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 2019
1 Aug 2018 to 31 Jul 2019, published 20 Sep 2019
Annual report 2018
1 Aug 2017 to 31 Jul 2018, published 13 Dec 2018
Annual report 2017
1 Aug 2016 to 31 Jul 2017, published 24 Nov 2017
Annual report 2016
1 Aug 2015 to 31 Jul 2016, published 16 Dec 2016
Annual report 2015
1 Aug 2014 to 31 Jul 2015, published 1 Dec 2015
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 24.09.2019 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 40955763 Fargo ApS og CVR-nummer 40955755 Mabuse ApS.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 37479918
Vedtægter ændret: 20.09.2019
Nyt navn: N.C. GRØNLUND HOLDING ApS
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.11.2015.
Tiltrådte:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Nimbusparken 24, 2., 2000 Frederiksberg, den 23.11.2015.
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Christen Grønlund, den 30.04.2012, Thor Stadil, den 12.10.2012.
Indtrådt i bestyrelsen:
Theis Christen Grønlund, den 12.10.2012, Neel Christina Grønlund, den 12.10.2012.
Direktion:
Udtrådt af direktionen:
Niels Christen Grønlund, den 28.09.2011.
Indtrådt i direktionen:
Theis Christen Grønlund, den 28.09.2011.
Vedtægter ændret:
28.09.2011.
Ny adresse:
Jernholmen 43-47, 2650 Hvidovre.
Ny kommune:
Hvidovre.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab, den 07.11.2006.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 07.11.2006.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 37479918 N.C. GRØNLUND HOLDING A/S.
CVR-NR. 58145610 EJENDOMSAKTIESELSKABET SØLLERØD PARK.
CVR-NR. 20285648 STRANDLODSVEJ 67 - FLYTTE ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Ny adresse:
Øresundsvej 152, 2300 København S.
Selskabet fusioneret med REG.NR. A/S35476 GRØNLUND SERIGRAFI A/S, REG.NR. A/S26085 EJENDOMSAKTIESELSKABET STRANDLODSVEJ 67, REG.NR. A/S63205 NCG AF 1/2 1988 A/S, der samtidig er opløst
Vedtægter ændret:
11.01.1988
Nyt navn:
N.C. GRØNLUND HOLDING A/S
Slettede binavne:
GRØNLUND GRAPHIC EQUIPMENT A/S (GRØNLUND TRADING N.C.GRØNLUND A/S) GRØNLUND ELECTRONIC A/S (GRØNLUND TRADING N.C.GRØNLUND A/S)
Ny adresse:
Strandlodsvej 67, 2300 København S
Binavne:
GRØNLUND GRAPHIC EQUIPMENT A/S (GRØNLUND TRADING N.C.GRØNLUND A/S) GRØNLUND ELECTRONIC A/S (GRØNLUND TRADING N.C.GRØNLUND A/S)
Stiftelsesdato:
29.05.1972
Seneste vedtægtsdato:
20.05.1986
Kapital:
kr. 3.000.000,00
Indbetalingsmåde:
kontant/i værdier kr. 3.000.000,00 til kurs 100,0
Bestyrelse:
Direktør Niels Christen Grønlund, Fru Leise Grønlund, Advokat Thor Stadil
Direktion:
Direktør Niels Christen Grønlund
Prokura er anmeldt
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør
alene
Revision:
Revision Danmark, 1123 København K
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.08 - 31.07
1 registered in CVR.
P-number 1001756182Jernholmen 43, 2650 Hvidovre
