GRAM WINE HOLDING ApS

CVR 26881129 · Private limited company (ApS) · Dissolved after voluntary liquidation

GRAM WINE HOLDING ApS is a Private limited company (ApS), founded on 1 November 2002, based in Rungsted Kyst. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after voluntary liquidation). 5 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number: 26881129
Status: Dissolved after voluntary liquidation
Company type: Private limited company (ApS)
Founded: 1 November 2002
Ceased: 29 May 2008
Address: c/o Poul Hvilsted, Bukkeballevej 38
2960 Rungsted Kyst
Municipality: Hørsholm
Industry: Uoplyst (999999)
Bankruptcies in the industry: Uoplyst
Share capital: DKK 140k

Warning signs

Annual reports filed late	0 of 4
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	0
CEO's previous bankruptcies	0
Other companies at the address	1
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2007 – 31 Dec 2007	10 Jul 2008	192	Late
1 Jan 2006 – 31 Dec 2006	28 Jun 2007	179
1 Jan 2005 – 31 Dec 2005	15 Jun 2006	166
1 Jan 2004 – 31 Dec 2004	12 Jun 2005	163
1 Nov 2002 – 31 Dec 2003	13 Jun 2004	165

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	Andra Roxana Gram	13 Dec 2002	10 Aug 2007
Board	Kim Madsen	1 Nov 2002	13 Dec 2002
Board	Steffen William Gram	13 Dec 2002	10 Aug 2007
Board	Christian Andresen Petersen	13 Dec 2002	30 May 2004
Board	Bo Thomsen	13 Dec 2002	30 May 2004
Board	Alberto Antonini	13 Dec 2002	10 Aug 2007
Board	Federico Curtaz	13 Dec 2002	10 Aug 2007
Board	Pierre-Marie Joseph Michel Guillaume	13 Dec 2002	10 Aug 2007
Board	Poul Hvilsted	30 May 2004	10 Aug 2007
Auditor	ERNST & YOUNG DENMARK P/S	1 Nov 2002	13 Dec 2002
Auditor	Henrik Blixenkrone	13 Dec 2002	12 Jun 2003
Auditor	Kpmg C Jespersen I/S	12 Jun 2003	24 May 2005
Auditor	GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB	24 May 2005	29 May 2008
Founder	ApS KBUS 38 nr.3117	1 Nov 2002	29 May 2008

The CEOs' other companies

Andra Roxana Gram – 2 other companies

CARL WINE/DAN-E-RO A/S Opløst
GRAM WINE PRODUCTION ApS Opløst

Address history (2 moves)

31 May 2005	c/o Poul Hvilsted, Bukkeballevej 38, 2960 Rungsted Kyst
13 Dec 2002	Weysesgade 24, 2100 København Ø
1 Nov 2002	Kronprinsessegade 18, 1306 København K

Former names

GRAM WINE HOLDING ApS	13 Dec 2002 – 29 May 2008
ApS KBIL 17 NR. 1463	1 Nov 2002 – 12 Dec 2002

Other companies at the same address

GRAM WINE PRODUCTION ApS Opløst

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Questions and answers about GRAM WINE HOLDING ApS

Has GRAM WINE HOLDING ApS gone bankrupt?

No, GRAM WINE HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was GRAM WINE HOLDING ApS founded?

GRAM WINE HOLDING ApS was founded on 1 November 2002.

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