CVR 38046985Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)RoslevFounded 26 Sep 2016
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 Grubak 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
-4.1K
DKK, annual report 2023
Result
-8.1K
DKK, annual report 2023
Equity
-108.8K
DKK, annual report 2023
Glenn Purup Pedersen100% of capital and votes, until 7 Nov 2024
Marianne Grubak Nielsenuntil 7 Nov 2024
Equity was negative at 31 Dec 2023: -108.8K DKK. Dandex estimate, computed 6 Nov 2026.
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 votes25 Oct 2024 to 7 Nov 2024
100% of capital and votesnotified 25 Oct 202426 Sep 2016 to 25 Oct 2024
Grubak Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Grubak 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 3810228125% to under 33.3% of capital and votes7 Oct 2016 to 7 Nov 2024
CVR 4301378550% to under 66.7% of capital and votes27 Jan 2022 to 7 Nov 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | 0 | Not reported | Not reported |
| Gross profit | -16 | -8 | Not reported | -4 | -4 |
| Operating profit | -16 | -8 | Not reported | Not reported | Not reported |
| Result for the year | -39 | -50 | -27 | -23 | -8 |
| Equity | -1 | -51 | -78 | -101 | -109 |
| Total assets | 1,240 | 1,428 | 1,428 | 1,448 | 1,813 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 83 | 88 | 122 | 130 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | -6.7%note 2 | -9.8%note 2 | Not reportednote 3 | Not reportednote 3 | Not reportednote 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 501 | 530 | 554 | 577 | Not reportednote 1 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 16 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 4 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 5 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 6 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 3 Jun 2020
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.
4 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. 07.11.2024 opløst ved fusion med CVR-nummer: 38009311 GP Holding ApS.
Ny adresse: c/o Marianne, Langerodde 2, Vile, 7870 Roslev
Ny adresse: c/o Marianne, Frederiksdal Alle 34C, 7800 Skive
Stiftelsesdato: 26.09.2016.
Virkningsdato: 26.09.2016.
Seneste vedtægtsdato: 26.09.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Marianne Grubak Nielsen, den 26.09.2016.
Direktion:
Marianne Grubak Nielsen, den 26.09.2016.
Selskabet tegnes af direktøren.
Første regnskabsår:
26.09.2016 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje aktier og anparter samt dermed beslægtet virksomhed
1 registered in CVR.
P-number 1021793104Langerodde 2, 7870 Roslev
