GRANITE SYSTEMS ApS
CVR 10058759 · Private limited company (ApS) · Dissolved after voluntary liquidation
GRANITE SYSTEMS ApS is a Private limited company (ApS), founded on , based in Hillerød. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after voluntary liquidation). 2 annual reports have been published, of which 1 more than six months after the end of the financial year.
Company details
- CVR number
- 10058759
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Revisionsfirmaet Døssing & Partnere, Roskildevej 12A
3400 Hillerød - Municipality
- Hillerød
- Industry
- Uoplyst (980000)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 125k
Warning signs
| Annual reports filed late | 1 of 2 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 21 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2002 – 31 Dec 2002 | 160 | ||
| 1 Jan 2001 – 31 Dec 2001 | 188 | Late |
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 | Preben Bang Henriksen | ||
| CEO | Christopher John Morris Sharpe | ||
| CEO | John Eben Page Borden | ||
| CEO | Barbara Bean Labonte | ||
| CEO | John Michael Salter | ||
| Auditor | Harry Aamann | ||
| Auditor | Nyberg & Nielsen ejendomsudlejning I/S | ||
| Founder | PREBEN BANG HENRIKSEN. AALBORG ApS |
The CEOs' other companies
Preben Bang Henriksen – 46 other companies, of which 46 bankrupt
- "PROFIL MEDIA-MARKETING ApS" Bankrupt 1 Mar 1993
- "TRÆMANNEN" K.P.M. BYG ApS Bankrupt 16 Dec 2008
- 'MANTIS SEAFOOD ApS' Bankrupt 3 Sep 2001
- 1. EDITION ApS Bankrupt 4 May 2010
- 12.11.2007 A/S Bankrupt 9 Jun 2008
- 18. JUNI 1999A A/S Bankrupt 31 Aug 1999
- 18.12.2015 SLVRGD A/S Bankrupt 12 May 2016
- 1EEUROPE SCANDINAVIA A/S Bankrupt 29 Nov 2002
- 21. juli-selskabet ApS Bankrupt 18 Aug 2016
- 21330299 ApS Bankrupt 8 Jun 2015
- 24-001157 VB A/S Bankrupt 7 May 1998
- 26939623 ApS Bankrupt 8 May 2017
- 2E BYGGE & EJENDOMSSELSKAB ApS Bankrupt 19 Dec 2001
- 3 R-TEKNIK ApS Bankrupt 21 Nov 2002
- 92E346 ApS Bankrupt 27 Feb 2020
- A & P HANDEL ApS Bankrupt 11 Nov 2003
- A - Z ERHVERV ApS Bankrupt 9 Feb 2004
- A B M FOOD ApS Bankrupt 12 Sep 2006
- A L KONFEKTION ApS Bankrupt 29 Aug 1990
- A TRANSPORT AF 1988 A/S Bankrupt 4 Jan 2007
- A&C GRUPPEN ApS Bankrupt 8 Jul 2009
- A-HOLDING ApS Bankrupt 24 Feb 2009
- A-Z VIKAR ApS Bankrupt 3 Sep 2008
- A. BIRKHOLM & SØNNER ApS Bankrupt 25 Aug 1994
- A. GILBRO A/S Bankrupt 13 Dec 2010
- A. M. SMEDE OG VVS FIRMA ApS Bankrupt 21 Aug 1990
- A.A. AUTO IMPORT - EKSPORT ApS Bankrupt 29 Aug 1995
- A.A. SERVICE OG TANKLAGER ApS Bankrupt 12 Mar 2026
- A.A.SERVICE OG TRANSPORT HOLDING ApS Bankrupt 12 Mar 2026
- A.T. TAG ApS Bankrupt 1 Dec 2008
Address history (2 moves)
| c/o Revisionsfirmaet Døssing & Partnere, Roskildevej 12A, 3400 Hillerød | |
| c/o Regus House, Larsbjørnsstræde 3, 1454 København K | |
| c/o advokat Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg |
Former names
| GRANITE SYSTEMS ApS | – |
| PBH 27.643 ApS | – |
Other companies at the same address
- BAGGER PARTNERS A/S Bankrupt
- BOLIG4U ApS Bankrupt
- GRAINDEX ApS Bankrupt
- SUA A/S Bankrupt
- Sirius Explorer II ApS Bankrupt
- ASX 12362 ApS Opløst
- AUGUSTINUS INDUSTRI A/S Opløst
- ApS AF 14.12.1988 Compulsorily dissolved
- Arbela Technologies ApS Active
- Det Lille Skønhedshjørne ApS Active
- ELBE METALDISPLAY A/S Opløst
- FAKTOR-FØDEVARER ApS Active
- Hundehuset ApS Active
- Mann Komplementar ApS Active
- Netværk og Sparring ApS Active
- Nyberg & Nielsen ApS Active
- OFINDA ApS Active
- Sirius Explorer ApS Fusioneret
- Skat & Jura ApS Active
- T2C Holding ApS Active
- VANGRY A/S Opløst
Similar companies in Hillerød
- LÆDERHUSET HUSTED. HILLERØD ApS Hillerød
- MASKINHANDEL BALTICUM ApS Hillerød
- GÅGADENS URE. HILLERØD ApS Hillerød
- FINANSIERINGSSELSKABET AF 10. JULI 1978 ApS Hillerød
- THORMOD HEGG & SØNN ApS Hillerød
- AN 5 A/S Hillerød
- JERNSTANGEN ApS. HILLERØD Hillerød
- NIELS MÜNSTERS EFTF. ApS Hillerød
- FREDERIKSGADE 6 HILLERØD BYGGE ApS Hillerød
- ASX 3162 ApS Hillerød
- A/S AF 24. SEPTEMBER 1998 Hillerød
- D.P. EXPO ApS Hillerød
Questions and answers about GRANITE SYSTEMS ApS
Has GRANITE SYSTEMS ApS gone bankrupt?
No, GRANITE SYSTEMS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was GRANITE SYSTEMS ApS founded?
GRANITE SYSTEMS ApS was founded on 1 January 2001.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.