GRABOW SYSTEMS A/S

CVR 17028995 · Public limited company (A/S) · Dissolved after bankruptcy

GRABOW SYSTEMS A/S is a Public limited company (A/S), founded on 18 May 1993, based in Horsens. The company is registered in the industry fremstilling af andre maskiner til generelle formål i.a.n.. GRABOW SYSTEMS A/S went bankrupt on 22 October 2013 – 20.4 years after it was founded. 18 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2012) shows equity of DKK -85k and a net result of DKK -783k.

Bankruptcy

Bankruptcy date: 22 October 2013
Status: Dissolved after bankruptcy
Age at bankruptcy: 20.4 years

Company details

CVR number: 17028995
Status: Dissolved after bankruptcy
Company type: Public limited company (A/S)
Founded: 18 May 1993
Ceased: 16 March 2015
Address: Sandøvej 9C
8700 Horsens
Municipality: Horsens
Industry: Fremstilling af andre maskiner til generelle formål i.a.n. (282900)
Bankruptcies in the industry: Fremstilling af øvrige maskiner til specielle formål i.a.n.
Share capital: DKK 1.5m
Employees: 0 (2014)
Auditor: KVIST & JENSEN A/S, Statsautoriserede revisorer

Warning signs

Annual reports filed late	1 of 17
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	3
CEO's previous bankruptcies	0
Other companies at the address	11
Going-concern uncertainty	No

Financials and key figures

Financial year	2012	2011
Gross profit	DKK 8.2m	DKK 6.5m
Net profit	DKK -783k	DKK -1.8m
Equity	DKK -85k	DKK 698k
Total assets	DKK 6.1m	DKK 7.7m
Cash	DKK 7,581	–
Short-term debt	DKK 3.5m	–

Latest annual report: Reporting class B · KVIST & JENSEN A/S, Statsautoriserede revisorer.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2012 – 31 Dec 2012	8 Jun 2013	159
1 Jan 2011 – 31 Dec 2011	9 Jun 2012	161
1 Jan 2010 – 31 Dec 2010	4 Jun 2011	155
1 Jan 2009 – 31 Dec 2009	6 Apr 2010	96
1 Jan 2008 – 31 Dec 2008	3 Mar 2009	62
1 Jan 2007 – 31 Dec 2007	2 Jun 2008	154
1 Jan 2006 – 31 Dec 2006	3 Jun 2007	154
1 Jan 2005 – 31 Dec 2005	18 May 2006	138
1 Jan 2004 – 31 Dec 2004	26 Apr 2005	116
1 Jan 2003 – 31 Dec 2003	5 May 2004	126
1 Jan 2002 – 31 Dec 2002	21 May 2003	141
1 Jan 2001 – 31 Dec 2001	28 Apr 2002	118
1 Jan 2000 – 31 Dec 2000	10 Apr 2001	100
1 Jan 1999 – 31 Dec 1999	11 Apr 2000	102
1 Jan 1998 – 31 Dec 1998	24 May 1999	144
1 Jan 1997 – 31 Dec 1997	16 Jun 1998	167
1 Jan 1996 – 31 Dec 1996	20 Jun 1997	171
1 Jan 1995 – 31 Dec 1995	22 Jul 1996	204	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	Henrik Grabow	18 May 1993	20 Jul 2006
CEO	Torben Lund Madsen	20 Jul 2006	15 Feb 2008
Board	Børge Jørgensen	18 May 1993	20 Jul 2006
Board	Henrik Grabow	18 May 1993	20 Jul 2006
Board	Mariann Grabow	18 May 1993	2 Jan 1997
Board	Helmut Byriel Riedel	2 Jan 1997	5 Apr 2002
Board	Håkon Nedergaard Jacobsen	9 Mar 2000	10 Oct 2003
Board	Jens Hother Grabow	5 Apr 2002	20 Jul 2006
Board	Torben Lund Madsen	20 Jul 2006	15 Feb 2008
Board	Ib Skovbo	20 Jul 2006	4 Jan 2013
Board	Henrik Læsø Sørensen	20 Jul 2006	10 Apr 2007
Board	Mogens Stærk-Nielsen	20 Jul 2006	22 Oct 2013
Board	Nils Rosenkrands Olsen	20 Jul 2006	22 Oct 2013
Board	Frank Lind Mikkelsen	11 Oct 2007	22 Oct 2013
Board	Brian Mølgaard	15 Feb 2008	22 Oct 2013
Board	Peter Vammen	4 Jan 2013	22 Oct 2013
Auditor	Steen Quorning	18 May 1993	19 Dec 2006
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB	19 Dec 2006	30 Apr 2008
Auditor	Qurios Statsautoriseret Revisionsinteressentskab	30 Apr 2008	23 Oct 2008
Auditor	Qurios Statsautoriseret Revisionsinteressentskab	30 Apr 2008	30 Apr 2008
Auditor	NOMOQ PARTNERSELSKAB	23 Oct 2008	1 Jan 2012
Auditor	EY Godkendt Revisionspartnerselskab	1 Jan 2012	16 Mar 2015
Founder	Børge Jørgensen	18 May 1993	16 Mar 2015
Founder	Henrik Grabow	18 May 1993	16 Mar 2015
Founder	Mariann Grabow	18 May 1993	16 Mar 2015

The CEOs' other companies

Henrik Grabow – 2 other companies, of which 1 bankrupt

GRABOW TAP TECHNOLOGIES ApS Bankrupt 31 Jan 2013
HENRIK GRABOW HOLDING ApS Opløst

Torben Lund Madsen – 6 other companies

060410 A/S Compulsorily dissolved
BORRING PLAST A/S Active
LUND MADSEN HOLDING ApS Active
MEIERS MASKINVÆRKSTED A/S Compulsorily dissolved
Sabik Offshore A/S Active
Sadelmagervej 20&18 ApS Active

Address history (0 moves)

18 May 1993

Sandøvej 9C, 8700 Horsens

Former names

GRABOW SYSTEMS A/S	29 May 2008 – 16 Mar 2015
GRABOW MASKINSYSTEMER A/S	18 May 1993 – 28 May 2008

Employees per year

Other companies at the same address

SWIFTOPEN ApS Bankrupt
ARROWCONSULT ApS Active
DOKUMENT CENTERET A/S Compulsorily dissolved
HANSTED TØMRER- OG SNEDKERFORRETNING A/S Active
HORSENS TOTALBYG ApS Active
JEIR EJENDOMME ApS Active
JEIR HOLDING ApS Active
KR HORSENS ApS Active
NT HORSENS ApS Active
TG Transport Danmark ApS Active
TGT ApS Active

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DAN FORM OG DESIGN ApS Horsens
ENVIRTEK ApS Horsens
STAMATIC AF 1. NOVEMBER 2006 A/S Horsens
AFVIKLINGSELSKABET AF 1.11.2006 A/S Horsens

Questions and answers about GRABOW SYSTEMS A/S

Has GRABOW SYSTEMS A/S gone bankrupt?

Yes. GRABOW SYSTEMS A/S went bankrupt on 22 October 2013.

Who is the auditor of GRABOW SYSTEMS A/S?

GRABOW SYSTEMS A/S most recently used KVIST & JENSEN A/S, Statsautoriserede revisorer.

When was GRABOW SYSTEMS A/S founded?

GRABOW SYSTEMS A/S was founded on 18 May 1993.

What is the equity of GRABOW SYSTEMS A/S?

Equity was DKK -85k according to the annual report for the period ending 31 December 2012.

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