GRAM LEISURE INVEST A/S
CVR 25635760 · Public limited company (A/S) · Dissolved by declaration
GRAM LEISURE INVEST A/S is a Public limited company (A/S), founded on , based in Værløse. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (31 Dec 2022) shows equity of DKK 4.4m and a net result of DKK -143k.
Company details
- CVR number
- 25635760
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Bostedet 7
3500 Værløse - Municipality
- Furesø
- Industry
- Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 3.4m
- Employees
- 1 (2018)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 23 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 92.8% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -35k | DKK -18k |
| Net profit | DKK -143k | DKK 340k |
| Equity | DKK 4.4m | DKK 4.5m |
| Total assets | DKK 4.7m | DKK 4.5m |
| Cash | DKK 366k | – |
| Short-term debt | DKK 338k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 153 | ||
| 1 Jan 2021 – 31 Dec 2021 | 76 | ||
| 1 Jan 2020 – 31 Dec 2020 | 169 | ||
| 1 Jan 2019 – 31 Dec 2019 | 78 | ||
| 1 Jan 2018 – 31 Dec 2018 | 93 | ||
| 1 Jan 2017 – 31 Dec 2017 | 86 | ||
| 1 Jan 2016 – 31 Dec 2016 | 114 | ||
| 1 Jan 2015 – 31 Dec 2015 | 124 | ||
| 1 Jan 2014 – 31 Dec 2014 | 148 | ||
| 1 Jan 2013 – 31 Dec 2013 | 146 | ||
| 1 Jan 2012 – 31 Dec 2012 | 112 | ||
| 1 Jan 2011 – 31 Dec 2011 | 115 | ||
| 1 Jan 2010 – 31 Dec 2010 | 107 | ||
| 1 Jan 2009 – 31 Dec 2009 | 124 | ||
| 1 Jan 2008 – 31 Dec 2008 | 119 | ||
| 1 Jan 2007 – 31 Dec 2007 | 168 | ||
| 1 Jan 2006 – 31 Dec 2006 | 176 | ||
| 1 Jan 2005 – 31 Dec 2005 | 169 | ||
| 1 Jan 2004 – 31 Dec 2004 | 157 | ||
| 1 Jan 2003 – 31 Dec 2003 | 156 |
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 | Karsten Gram Nybroe | ||
| CEO | Dorte Gram Nybroe | ||
| Board | Thomas Guldbech Bjerregaard | ||
| Board | Karsten Gram Nybroe | ||
| Board | Aksel Brøchner Pedersen | ||
| Board | Christian Gram Nybroe | ||
| Board | Marianne Gram Nybroe | ||
| Board | Dorte Gram Nybroe | ||
| Owner (100%) | AAGE OG ANNA GRAM FONDEN | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab |
The CEOs' other companies
Karsten Gram Nybroe – 7 other companies, of which 2 bankrupt
- CC AUTOMATION A/S Bankrupt 4 May 2000
- DC 2017 ApS Bankrupt 29 Dec 2017
- BRØDRENE GRAM INVEST A/S Fusioneret
- GRAM HOLDING VOJENS A/S Fusioneret
- NR. LYNGVIG CAMPING ApS Fusioneret
- POLDERREV CAMPING A/S Opløst
- WESTLANDIA AQUAPARK A/S Opløst
Dorte Gram Nybroe – 1 other companies
- Winther Holding 2015 IVS Opløst
Address history (5 moves)
| Bostedet 7, 3500 Værløse | |
| Fredensgade 6, 5943 Strynø | |
| Fredensgade 6, 5900 Rudkøbing | |
| Søndrevej 3, 5900 Rudkøbing | |
| Søndrevej 3, 5900 Rudkøbing | |
| Tingodden 3, 6960 Hvide Sande |
Employees per year
Other companies at the same address
- STÜRM + BØJE ApS Bankrupt
Similar companies in Furesø
- BØRGE BRAARUP FREDERIKSEN ApS Værløse
- V.G. AUTO ApS Værløse
- A. PJETURSSON ApS Værløse
- RBM Holding Invest APS Farum
- KN Capital ApS Værløse
- Damstrup Capital ApS Farum
- UMDD Investerings- og handelsselskab ApS Værløse
- Tailwind ApS Værløse
- LKG Invest ApS Værløse
- Uldal Ventures ApS Værløse
- DFJ Invest Aps Farum
- Copenhagen United 5 ApS Værløse
Questions and answers about GRAM LEISURE INVEST A/S
Has GRAM LEISURE INVEST A/S gone bankrupt?
No, GRAM LEISURE INVEST A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of GRAM LEISURE INVEST A/S?
GRAM LEISURE INVEST A/S most recently used BDO Statsautoriseret revisionsaktieselskab.
When was GRAM LEISURE INVEST A/S founded?
GRAM LEISURE INVEST A/S was founded on 15 September 2000.
What is the equity of GRAM LEISURE INVEST A/S?
Equity was DKK 4.4m according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.