CVR 80599811Private limited company (ApS)Ikke-specialiseret engroshandel (469000)GrenaaFounded 18 Feb 1977
Compiled by Dandex from the Danish Business Registry (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 BOLIG NYT - GRENAA GRUPPEN 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
8
CVR, 2015
Gross profit
2.7M
DKK, annual report 2015
+11.9% on 2014
Result
+864.1K
DKK, annual report 2015
Equity
4.2M
DKK, annual report 2015
Anders Westmark Andersen50% to under 66.7% of capital and votes, until 10 Dec 2015
Jesper Westmark Andersen33.3% to under 50% of capital and votes, until 10 Dec 2015
Anders Westmark Andersenuntil 10 Dec 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votesnotified 12 Jun 20151 Mar 2012 to 10 Dec 2015
50% to under 66.7% of capital and votesnotified 12 Jun 20151 Mar 2012 to 10 Dec 2015
BOLIG NYT - GRENAA GRUPPEN ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BOLIG NYT - GRENAA GRUPPEN ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3707077750% to under 66.7% of capital and votes31 Aug 2015 to 9 Dec 2015
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
18 Feb 1977 to 13 Nov 2026.
Mar 2016, monthly: 7 employees, 4 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2002 | 2003 | 2004 | 2005 | 2006 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 5 | 5 | 7 | 5 | 4 | 5 | 4 | No count | No count | No count | No count | 4 | 5 | 6 | 6 | 6 | 7 | 7 | 7 | 6 | 7 | 6 | 7 | 6 | 7 | 8 | 7 | 8 | 7 | 7 |
| FTE | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 4 | 4 |
| Series | Annual | Annual | Annual | Annual | Annual | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2002 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Mar 2016.
Latest Mar 2016, published 3 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 2,274 | Not reported | 2,383 | 2,667 |
| Operating profit | Not reported | +471 | Not reported | +501 | +676 |
| Result for the year | Not reported | -129 | +130 | +858 | +864 |
| Equity | Not reported | 2,370 | 2,500 | 3,358 | 4,222 |
| Total assets | Not reported | 8,059 | 7,949 | 9,314 | 9,118 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | 6.7% | Not reportednote 1 | 8.5% | 11.9% |
| EBITDA | Not reported | 688 | 593note 2 | 741 | 916 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reported | 240note 3 | 218note 4 | 278note 3 | 0note 4 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2015
1 May 2014 to 30 Apr 2015, published 7 Oct 2015
Annual report 2014
1 May 2013 to 30 Apr 2014, published 24 Jun 2014
Annual report 2013
1 May 2012 to 30 Apr 2013, published 9 Oct 2013
Annual report 2012
1 May 2011 to 30 Apr 2012, published 22 Oct 2012
Annual report 2011
1 May 2010 to 30 Apr 2011, published 17 Oct 2011
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For BOLIG NYT - GRENAA GRUPPEN ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
15 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. 10.12.2015 opløst ved fusion med CVR-nummer: 26042291 BWA ApS, til ny virksomhed CVR-nummer 37453943 Bolig Nyt - Grenaa Gruppen ApS.
Vedtægter ændret:
14.10.2011.
Revision:
Udtrådt af revisionen:
KPMG Statsautoriseret Revisionspartnerselskab, den 14.10.2011.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.07.2011.
Indtrådt i revisionen:
KPMG Statsautoriseret Revisionspartnerselskab, Storegade 1, 8500 Grenaa, den 01.07.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 33059108 REVISIONSGRUPPEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.06.2011.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 25, 8000 Aarhus C, den 01.07.2011.
Revision:
Udtrådt af revisionen:
REVISION ØST I/S, den 28.03.2011.
Indtrådt i revisionen:
CVR-NR. 33059108 REVISIONSGRUPPEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Storegade 1, 8500 Grenaa, den 28.03.2011.
Vedtægter ændret:
16.08.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Westmark Andersen, den 16.08.2007, Anders Westmark Andersen, den 16.08.2007, Niels Ole Busk Husum, den 16.08.2007.
Direktion:
Fratrådt som adm. dir, men forbliver i Direktionen: Anders Westmark Andersen, den 16.08.2007.
Selskabet tegnes af en direktør.
Vedtægter ændret:
19.07.2002.
Nyt navn:
BOLIG NYT - GRENAA GRUPPEN ApS.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET AKSEL PEDERSEN ApS GRENÅ.
Indtrådt i revisionen:
Revision Øst I/S, Storegade 1, 8500 Grenaa.
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Westmark Andersen, Verner Andersen.
Indtrådt i bestyrelsen:
Advokat Niels Ole Busk Husum.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Regnskabsass Anders Westmark Andersen (adm.dir.).
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET Revisionsaktieselskab.
Indtrådt i revisionen:
REVISIONSFIRMAET AKSEL PEDERSEN ApS GRENÅ, 8500 Grenaa.
Revision:
Udtrådt af revisionen:
SR, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORIS REVISIONSAKTIESELSKAB, Rimmens Alle 89, 9900 Frederikshavn.
Vedtægter ændret:
30.09.1997.
Ny adresse:
Søndergade 2, 8500 Grenaa.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Olesen, den 10.11.1995, Ole Lousdal Rasmussen, den 10.11.1995.
Indtrådt i bestyrelsen:
Råvaredealer Jesper Andersen, den 10.11.1995, Morten Andersen, den 10.11.1995, Regnskabsass Anders Andersen, den 10.11.1995.
Ny adresse:
Nytorv 5, 8500 Grenå
REG.NR. ApS19483
NAVN: GRENAA GRUPPEN ApS
ADRESSE: Nytorv 3, 8500 Grenå
Stiftelsesdato:
18.02.1977
Seneste vedtægtsdato:
19.08.1986
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Bestyrelse:
Direktør Verner Andersen, Konsulent Jørgen Olesen, Gardinmontør Ole Lousdal Rasmussen
Direktion:
Direktør Verner Andersen
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør
alene
Revision:
Revisorinteressentskabet i Grenaa, 8500 Grenå
Første regnskabsår:
18.02.1977 - 30.04.1978
Regnskabsår:
01.05 - 30.04
2 registered in CVR.
P-number 10068626672, 9999 Ukendt
P-number 1002601408Søndergade 2, 8500 Grenaa