GR3 A/S
CVR 10007119 · Public limited company (A/S) · Dissolved after merger
GR3 A/S is a Public limited company (A/S), founded on , based in Herning. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: dissolved after merger). 16 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 1.5m and a net result of DKK 858k.
Company details
- CVR number
- 10007119
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Dalgas Plads 7B, 1.
7400 Herning - Municipality
- Herning
- Industry
- Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 556k
- Employees
- 0 (2016)
- Auditor
- Vistisen & Lunde Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 16 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 57.1% |
| Current ratio | 233% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 48 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK 4.1m | DKK 3.0m |
| Net profit | DKK 858k | DKK 446k |
| Equity | DKK 1.5m | DKK 1.1m |
| Total assets | DKK 2.5m | DKK 1.9m |
| Cash | DKK 152k | – |
| Short-term debt | DKK 1.1m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Vistisen & Lunde Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 54 | ||
| 1 Jan 2014 – 31 Dec 2014 | 56 | ||
| 1 Jan 2013 – 31 Dec 2013 | 55 | ||
| 1 Jul 2011 – 31 Dec 2012 | 73 | ||
| 1 Jul 2010 – 30 Jun 2011 | 171 | ||
| 1 Jul 2009 – 30 Jun 2010 | 167 | ||
| 1 Jul 2008 – 30 Jun 2009 | 161 | ||
| 1 Jul 2007 – 30 Jun 2008 | 162 | ||
| 1 Jul 2006 – 30 Jun 2007 | 134 | ||
| 1 Jul 2005 – 30 Jun 2006 | 96 | ||
| 1 Jul 2004 – 30 Jun 2005 | 108 | ||
| 1 Jul 2003 – 30 Jun 2004 | 99 | ||
| 1 Jul 2002 – 30 Jun 2003 | 69 | ||
| 1 Jul 2001 – 30 Jun 2002 | 60 | ||
| 1 Jul 2000 – 30 Jun 2001 | 88 | ||
| 1 Nov 1999 – 30 Jun 2000 | 159 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Steen Gyldendal | ||
| CEO | Søren Robert Knak | ||
| CEO | Torben Bjerggaard Johansen | ||
| CEO | Henrik Vestergaard Kastbjerg | ||
| Board | Claus Winther Jørgensen | ||
| Board | Steen Gyldendal | ||
| Board | Thomas Rosenstand Schacht | ||
| Board | Søren Robert Knak | ||
| Board | Andreas Sabroe Jydebjerg | ||
| Board | Mads Dalgaard Miltersen | ||
| Board | Torben Bjerggaard Johansen | ||
| Board | Nicolai Christoffer Bjørndal Hesdorf | ||
| Board | Claus Fedder Sørensen | ||
| Board | Nicolaj Sejer Pedersen | ||
| Board | Jesper Rune Voss | ||
| Board | Søren Ejstrup | ||
| Board | Henrik Vestergaard Kastbjerg | ||
| Board | Carsten Sørensen | ||
| Board | Jens Peter Børsting | ||
| Board | Poul Sand | ||
| Board | Niels Vestergaard | ||
| Board | Per Thimm | ||
| Board | Bo Boulund Knudsen | ||
| Owner (100%) | itm8 A/S | ||
| Auditor | KPMG C.JESPERSEN STATSAUTORISEREDE REVISORER | ||
| Auditor | AKTIESELSKABET AF 10. AUGUST 1998 | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | AKTIESELSKABET AF 10. AUGUST 1998 | ||
| Auditor | PARTNERSELSKABET AF 31. JANUAR 2014 | ||
| Founder | MM HOLDING AF 1. DECEMBER 1998 ApS |
The CEOs' other companies
Steen Gyldendal – 7 other companies, of which 2 bankrupt
- MM HOLDING AF 1. DECEMBER 1998 ApS Bankrupt 12 Nov 2010
- STATUSSELSKABET AF 10.11.2010 A/S Bankrupt 12 Nov 2010
- C. SCHMIDT & SØN HOLDING ApS Fusioneret
- EJENDOMSSELSKABET TEGLVÆNGET A/S Active
- EL CORAZÒN ApS Opløst
- JYDEBJERG HOLDING ApS Compulsorily dissolved
- STØY AARHUS ApS Active
Søren Robert Knak – 3 other companies, of which 1 bankrupt
- INTEGRATORS ApS Bankrupt 24 Feb 2016
- JOHANSEN CONSULT ApS Active
- SRK HOLDING ApS Opløst
Torben Bjerggaard Johansen – 3 other companies, of which 1 bankrupt
- INTEGRATORS ApS Bankrupt 24 Feb 2016
- JOHANSEN CONSULT ApS Active
- NETIP A/S Active
Henrik Vestergaard Kastbjerg – 52 other companies
- 64 Holding ApS Active
- AC INTELLICOM A/S Fusioneret
- ADVIZOR IT A/S Fusioneret
- AX VI itm8 Holding ApS Active
- AX VI itm8 Holding II ApS Active
- AddPro DK Holding I ApS Fusioneret
- AddPro DK Holding II ApS Fusioneret
- Aktieselskabet af 26.10.2016 Opløst
- BidCo 5 ManCo ApS Active
- Builders Collective ApS Active
- CLOUD SUPPLY COMPANY ApS Opløst
- CapHold TC ApS Active
- Cloud Teams ApS Fusioneret
- DSI-NEXT A/S Fusioneret
- Document People Print A/S Active
- ESEEBASE A/S Active
- Eseebase Holding ApS Active
- FRONT-DATA DANMARK A/S Fusioneret
- Finance Facility Administration ApS Active
- Finance Facility II ApS Active
- Finance Facility III ApS Active
- Finance Facility VI ApS Active
- Generaxion A/S Active
- Generaxion Holding A/S Active
- Goodlegs Holding ApS Active
- Ground+ ApS Active
- HOSTINGKOMPAGNIET A/S Fusioneret
- HOSTNORDIC A/S Fusioneret
- HOSTNORDIC KØBENHAVN A/S Opløst
- HPC Performance Invest ApS Active
Address history (3 moves)
| Dalgas Plads 7B, 1., 7400 Herning | |
| Industrivej Syd 11, 7400 Herning | |
| Dalgasgade 27, 7400 Herning | |
| Gl. Skolevej 1, 7400 Herning |
Former names
| GR3 A/S | – |
| GR3 A/S UNDER STIFTELSE | – |
Employees per year
Other companies at the same address
- FM BYG INVEST ApS Bankrupt
- UNIWER ApS Bankrupt
- ALLAN LOUIS THOMSEN ApS Opløst
- ALT OIL ApS Fusioneret
- AX VI itm8 Holding ApS Active
- AX VI itm8 Holding I ApS Active
- AX VI itm8 Holding II ApS Active
- AX VI itm8 Holding III ApS Active
- AddPro DK Holding II ApS Fusioneret
- Anpartsselskabet KM af 2018 Opløst
- BRICCO ApS Active
- BRYGGERGÅRDEN HERNING ApS Active
- CLOUD SUPPLY COMPANY ApS Opløst
- Elsis Scandinavia ApS Opløst
- HOSTNORDIC KØBENHAVN A/S Opløst
- Hairways Herning ApS Active
- Hedes Speciallægeklinik ApS Active
- IT Relation Mobility ApS Opløst
- ITG 2 ApS Opløst
- ITG ApS Opløst
- ITM8 BidCo ApS Fusioneret
- ITM8 HoldCo ApS Fusioneret
- ITM8 Holding A/S Fusioneret
- ITM8 MidCo ApS Fusioneret
- ITM8 TopCo ApS Active
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- Prompt IT ApS Sunds
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Questions and answers about GR3 A/S
Has GR3 A/S gone bankrupt?
No, GR3 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of GR3 A/S?
GR3 A/S most recently used Vistisen & Lunde Statsautoriseret Revisionspartnerselskab.
When was GR3 A/S founded?
GR3 A/S was founded on 1 November 1999.
What is the equity of GR3 A/S?
Equity was DKK 1.5m according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.