GRAM COMMERCIAL A/S

CVR 12006632 · Public limited company (A/S) · Opløsteftergrænseoverskridendefusion

GRAM COMMERCIAL A/S is a Public limited company (A/S), founded on , based in Vojens. The company is registered in the industry fremstilling af køle- og ventilationsanlæg (til industriel brug). The company is no longer active (status: opløsteftergrænseoverskridendefusion). 20 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK 122.4m and a net result of DKK -3.8m.

Company details

CVR number
12006632
Status
Opløsteftergrænseoverskridendefusion
Company type
Public limited company (A/S)
Founded
Ceased
Address
Aage Grams Vej 1
6500 Vojens
Municipality
Haderslev
Industry
Fremstilling af køle- og ventilationsanlæg (til industriel brug) (282500)
Bankruptcies in the industry: Fremstilling af øvrige maskiner til specielle formål i.a.n.
Share capital
DKK 50.0m
Employees
193 (2018)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 25
Missing annual reportNo
Negative equityNo
Equity ratio72.0%
Current ratio391%
Moves (last 2 years)1
CEO changes in total14
CEO's previous bankruptcies0
Other companies at the address8
Going-concern uncertaintyNo

Financials and key figures

Financial year20192018
RevenueDKK 294.2mDKK 273.8m
Gross profitDKK 30.9mDKK 28.6m
Net profitDKK -3.8mDKK -4.8m
EquityDKK 122.4mDKK 126.2m
Total assetsDKK 170.1mDKK 178.4m
CashDKK 48.8m–
Short-term debtDKK 38.7m–
Avg. employees184–

Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2019 – 31 Dec 201934
1 Jan 2018 – 31 Dec 2018158
1 Jan 2017 – 31 Dec 2017156
1 Jan 2016 – 31 Dec 2016160
1 Jan 2015 – 31 Dec 2015165
1 Jan 2014 – 31 Dec 2014107
1 Jan 2013 – 31 Dec 2013133
1 Jan 2012 – 31 Dec 201297
1 Jan 2011 – 31 Dec 2011100
1 Jan 2010 – 31 Dec 201094
1 Jan 2009 – 31 Dec 200980
1 Jan 2008 – 31 Dec 2008173
1 Jan 2007 – 31 Dec 2007129
1 Jan 2006 – 31 Dec 2006100
1 Jan 2005 – 31 Dec 200585
1 Jan 2004 – 31 Dec 200493
1 Jan 2003 – 31 Dec 200395
1 Jan 2002 – 31 Dec 2002127
1 Jan 2001 – 31 Dec 2001118
1 Jan 2000 – 31 Dec 2000151

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

RoleNameFromTo
CEOSvend Møller
CEOPer Emil Hasselbalch Stakemann
CEOTroels Krøigaard
CEOJens Olsen
CEOClaes Gunnar Spånberg
CEOPeter Prip Bonnesen
CEOJohannes Huus Bogh
CEOBrian Møller Dyrholm Pedersen
CEOFinn Ammitzbøll Jensen
CEOAnders Sjøgaard
BoardJørgen Basso Larsen
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardKristian Kolding
BoardPoul Palle Madsen
BoardPer Emil Hasselbalch Stakemann
BoardJens Olsen
BoardRoland Gottfried Pedersen
BoardOrla Eriksen
BoardNiels Arne Larsen
BoardLeif Lodberg
BoardTorben Frantzolet
BoardClaus Frees Sørensen
BoardLaurids Andersen Jessen
BoardPeter Prip Bonnesen
BoardKarl Ivan Larsen
BoardPer Klitt Jensen
BoardJohannes Huus Bogh
BoardLars Martens Clausen
BoardHans Fuglgaard
BoardBrian Møller Dyrholm Pedersen
BoardJørgen Jelstrup
BoardHans Lohmann
BoardHenrik Theisler
BoardCasper Kirk Johansen
BoardAllan Kremmling
BoardThomas Donovan Kruse
BoardOle Brandorff-Lund
BoardFinn Ammitzbøll Jensen
BoardYukihiko Suzuki
BoardAnders Sjøgaard
BoardTetsuya Yamamoto
BoardKoichi Tsunematsu
BoardJacob Philip Nielsen
BoardAnett Gjelstrup Poulsen
BoardFlemming Velling Breer Tind
BoardTomoo Shimizu
BoardKatsuhiro Kurimoto
BoardKazuya Jinno
Owner (100%)Hoshizaki Europe Holdings B.V.
Owner (100%)Hoshizaki Europe BV
AuditorCJ Partnership I/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorErik Tronborg Andersen
AuditorEY Godkendt Revisionspartnerselskab
AuditorGreen IV ApS
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorGreen IV ApS
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderVX 10.312 ApS
FounderApS HVKMD 5 NR. 555
FounderPEHSB ApS

The CEOs' other companies

Svend Møller – 4 other companies

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

Troels Krøigaard – 29 other companies, of which 6 bankrupt

Jens Olsen – 16 other companies, of which 7 bankrupt

Claes Gunnar Spånberg – 2 other companies, of which 1 bankrupt

Peter Prip Bonnesen – 23 other companies, of which 3 bankrupt

Johannes Huus Bogh – 54 other companies, of which 19 bankrupt

Brian Møller Dyrholm Pedersen – 40 other companies, of which 6 bankrupt

Finn Ammitzbøll Jensen – 1 other companies

Anders Sjøgaard – 3 other companies

Address history (4 moves)

Aage Grams Vej 1, 6500 Vojens
Aage Grams Vej 1, 6500 Vojens
Aage Grams Vej 1, 6500 Vojens
c/o VT Holding A/S, Filosofgangen 24, 5000 Odense C
Værkmestervej 4, 5600 Faaborg

Former names

GRAM COMMERCIAL A/S –
DV INTERNATIONAL A/S –
DV INDUSTRI A/S –
DANVENTURE INTERNATIONAL A/S –
CANDY PACK A/S –
DANVENTURE INTERNATIONAL A/S –
SCAN SCREEN PRODUCTION A/S –
A/S PSE NR. 2602 –

Employees per year

Number of employees at GRAM COMMERCIAL A/S per year1122242011: 14120112012: 14120122013: 15920132014: 19120142015: 19420152016: 22420162017: 18120172018: 1932018

Other companies at the same address

Similar companies in Haderslev

Questions and answers about GRAM COMMERCIAL A/S

Has GRAM COMMERCIAL A/S gone bankrupt?

No, GRAM COMMERCIAL A/S is not registered as bankrupt in the CVR register. Its status is: opløsteftergrænseoverskridendefusion.

Who is the auditor of GRAM COMMERCIAL A/S?

GRAM COMMERCIAL A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was GRAM COMMERCIAL A/S founded?

GRAM COMMERCIAL A/S was founded on 1 March 1988.

What is the equity of GRAM COMMERCIAL A/S?

Equity was DKK 122.4m according to the annual report for the period ending 31 December 2019.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.