ADMINISTRATIONSSELSKABET GRAM A/S

CVR 13703892 · Public limited company (A/S) · Dissolved after merger

ADMINISTRATIONSSELSKABET GRAM A/S is a Public limited company (A/S), founded on , based in Esbjerg. The company is registered in the industry administration af fast ejendom på kontraktbasis. The company is no longer active (status: dissolved after merger). 16 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number
13703892
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Svendsgade 62, 3. th
6700 Esbjerg
Municipality
Esbjerg
Industry
Administration af fast ejendom på kontraktbasis (683210)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 500k
Employees
4 (2012)

Warning signs

Annual reports filed late1 of 16
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address8
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2011 – 31 Dec 2011151
1 Jan 2010 – 31 Dec 2010149
1 Jan 2009 – 31 Dec 2009152
1 Jan 2008 – 31 Dec 2008160
1 Jan 2007 – 31 Dec 2007157
1 Jan 2006 – 31 Dec 2006155
1 May 2004 – 30 Apr 2005156
1 May 2003 – 30 Apr 2004167
1 May 2002 – 30 Apr 2003158
1 May 2001 – 30 Apr 2002176
1 May 2000 – 30 Apr 2001184 Late
1 May 1999 – 30 Apr 2000161
1 May 1998 – 30 Apr 1999156
1 May 1997 – 30 Apr 1998171
1 May 1996 – 30 Apr 1997148
1 May 1995 – 30 Apr 1996126

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
CEOHenrik Billeschou
CEOPer Emil Hasselbalch Stakemann
CEOAlfred Gram
BoardHenrik Billeschou
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardPer Emil Hasselbalch Stakemann
BoardAlfred Gram
BoardMichael Skeem Gram
BoardPeter Schmitz
BoardSøren Thisgaard
AuditorErik Tronborg Andersen
AuditorSvend Bilde
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
FounderVX 10.312 ApS
FounderApS HVKMD 5 NR. 555
FounderMEDIMEX ApS
FounderApS KBIL 9 NR. 1008

The CEOs' other companies

Henrik Billeschou – 8 other companies

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

Alfred Gram – 11 other companies

Address history (2 moves)

Svendsgade 62, 3. th, 6700 Esbjerg
Skolegade 19, 1., 6700 Esbjerg
Kongensgade 19, 1., 6700 Esbjerg

Former names

ADMINISTRATIONSSELSKABET GRAM A/S –
ADMINISTRATIONSSELSKABET BILLESCHOU OG GRAM A/S –
A/S PSE NR. 3635 –

Employees per year

Number of employees at ADMINISTRATIONSSELSKABET GRAM A/S per year472004: 220042005: 320052006: 320062007: 720072008: 420082009: 620092011: 520112012: 42012

Other companies at the same address

Similar companies in Esbjerg

Questions and answers about ADMINISTRATIONSSELSKABET GRAM A/S

Has ADMINISTRATIONSSELSKABET GRAM A/S gone bankrupt?

No, ADMINISTRATIONSSELSKABET GRAM A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was ADMINISTRATIONSSELSKABET GRAM A/S founded?

ADMINISTRATIONSSELSKABET GRAM A/S was founded on 1 December 1989.

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