GRB II A/S
CVR 29517584 · Public limited company (A/S) · Dissolved after merger
GRB II A/S is a Public limited company (A/S), founded on , based in Nivå. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 16 annual reports have been published. The latest annual report (31 Dec 2021) shows equity of DKK 103.8m and a net result of DKK 10.6m.
Company details
- CVR number
- 29517584
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Innoventure A/S, Lyngebækgårds Alle 4
2990 Nivå - Municipality
- Fredensborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 178k
- Auditor
- Grant Thornton, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 16 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.9% |
| Current ratio | 11,054% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 39 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK -52k | DKK -47k |
| Net profit | DKK 10.6m | DKK 9.0m |
| Equity | DKK 103.8m | DKK 102.2m |
| Total assets | DKK 103.9m | DKK 102.3m |
| Short-term debt | DKK 96k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Grant Thornton, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 40 | ||
| 1 Jan 2020 – 31 Dec 2020 | 88 | ||
| 1 Jan 2019 – 31 Dec 2019 | 69 | ||
| 1 Jan 2018 – 31 Dec 2018 | 59 | ||
| 1 Jan 2017 – 31 Dec 2017 | 109 | ||
| 1 Jan 2016 – 31 Dec 2016 | 96 | ||
| 1 Jan 2015 – 31 Dec 2015 | 146 | ||
| 1 Jan 2014 – 31 Dec 2014 | 139 | ||
| 1 Jan 2013 – 31 Dec 2013 | 150 | ||
| 1 Jan 2012 – 31 Dec 2012 | 155 | ||
| 1 Jan 2011 – 31 Dec 2011 | 135 | ||
| 1 Jan 2010 – 31 Dec 2010 | 178 | ||
| 1 Jan 2009 – 31 Dec 2009 | 179 | ||
| 1 Jan 2008 – 31 Dec 2008 | 176 | ||
| 1 Jan 2007 – 31 Dec 2007 | 162 | ||
| 21 Apr 2006 – 31 Dec 2006 | 137 |
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 | Morten Edvard Clausen | ||
| CEO | Jan Frydenriech Fogh | ||
| CEO | Torben Holger Schultz | ||
| CEO | Ib Henrik Rønje | ||
| Board | Morten Edvard Clausen | ||
| Board | Jan Frydenriech Fogh | ||
| Board | Ib Henrik Rønje | ||
| Board | Carol Jane Webster | ||
| Board | Jørgen Leif Cadovius | ||
| Board | Jesper Ole Lundgren | ||
| Board | Steen Raagaard Andersen | ||
| Board | Torben Holger Schultz | ||
| Board | Jakob Venø Schougaard | ||
| Owner (100%) | INNOVENTURE A/S | ||
| Owner (90%) | INNOVENTURE A/S | ||
| Owner (10%) | IHR HOLDING A/S | ||
| Owner (100%) | INNOVENTURE A/S | ||
| Auditor | inforevision statsautoriseret revisionsaktieselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Founder | UNI PRODUCTS HOLDING ApS | ||
| Founder | INNOVENTURE A/S |
The CEOs' other companies
Morten Edvard Clausen – 34 other companies, of which 3 bankrupt
- J. & M. CLAUSEN ApS Bankrupt 18 Aug 1988
- NORDIC LIVING A/S Bankrupt 16 May 2011
- UNI PRODUCTS ApS Bankrupt 19 Mar 2001
- BEST EJENDOMME A/S Active
- BEST FINANCE ApS Opløst
- BEST IMPORT A/S Opløst
- BEST MUSIC ApS Active
- CF PRODUCTION A/S Opløst
- DANANGLIA ApS Compulsorily dissolved
- EJENDOMSSELSKABET JANO ApS Active
- ELECTRA ENTERPRISES ApS Opløst
- GGRC Holding ApS Active
- HAVNENS BYGNINGSUDLEJNING A/S Active
- HB Herman 1 ApS Active
- HB Herman 2 ApS Active
- HB Herman ApS Active
- Hyldegårdsvej 40 A/S Active
- Hyldegårdsvej 40 Holding ApS Active
- IFC EUROPE A/S Opløst
- INTEGRATED PRODUCTS - CHARLOTTENLUND ApS Opløst
- INTEGRATED PRODUCTS DANMARK ApS Opløst
- INTERNATIONAL FOOD CORPORATION A/S Active
- Istedgade 48-50 ApS Active
- Jagtvej 213 ApS Active
- LENE DESIGN ApS Opløst
- Orbitvu Nordic ApS Active
- Raven 14 ApS Active
- SURF & SKI RUNGSTED HAVN A/S Compulsorily dissolved
- Storebælt Camping- og Feriecenter ApS Active
- Støberihaven 27 ApS Active
Jan Frydenriech Fogh – 35 other companies, of which 9 bankrupt
- BLUETAGS A/S Bankrupt 21 Sep 2004
- BSP PHARMA A/S Bankrupt 13 Jul 2010
- CV 1 INVEST ApS Bankrupt 27 Sep 2019
- GIANTCODE A/S Bankrupt 25 Mar 2004
- GIANTCODE TOOLS A/S Bankrupt 1 Apr 2004
- KIBSGAARD A/S Bankrupt 27 Apr 2009
- SELSKABET AF 3. MARTS 2014 A/S Bankrupt 12 Mar 2014
- VIZION FACTORY A/S Bankrupt 30 May 2002
- VIZION FACTORY E-LEARNING A/S Bankrupt 30 May 2002
- ASTION DANMARK A/S Fusioneret
- ASTION DERMATOLOGY A/S Fusioneret
- ASTION DEVELOPMENT A/S Fusioneret
- ASTION INFLAMMATION ApS Fusioneret
- BUILDMATE A/S Opløst
- BUSINESS & COMMUNICATION MANAGEMENT (B & CM) A/S Fusioneret
- COMPOSHIELD A/S Active
- CONTAINER SHELTER SYSTEM ApS Fusioneret
- CSF-DYNAMICS A/S Active
- CV 2 INVEST ApS Compulsorily dissolved
- CV INVEST ApS Compulsorily dissolved
- DVA HOLDING ApS Compulsorily dissolved
- GC HOLDING A/S Opløst
- HENRIKSHOLM A/S Active
- IFC EUROPE A/S Opløst
- INTERNATIONAL FOOD CORPORATION A/S Active
- JOBSHOP DANMARK A/S Compulsorily dissolved
- NENSIUS RESEARCH ApS Active
- NETCOM GROUP ApS Compulsorily dissolved
- POLITIKENS LOKALRADIOER ApS Opløst
- PROGRESS CONSULT A/S Compulsorily dissolved
Torben Holger Schultz – 50 other companies, of which 50 bankrupt
- ANKERHUSENE, HOLBÆK 2005 ApS Bankrupt 16 Jun 2009
- BORGS HOLDING A/S Bankrupt 27 May 2011
- BSP PHARMA A/S Bankrupt 13 Jul 2010
- DOMINO, NORRKÖPING A/S Bankrupt 11 Dec 2017
- EJENDOMSAKTIESELSKABET SDR. RINGVEJ 35. GLOSTRUP Bankrupt 23 Nov 2010
- EJENDOMSOBLIGATIONSSELSKABET A/S Bankrupt 23 Nov 2010
- EJENDOMSSELSKABET VALLENSBÆKVEJ 18 ApS Bankrupt 23 Nov 2010
- FALKONERGÅRDEN, FREDERIKSBERG, 2002 ApS Bankrupt 14 Apr 2010
- FIOLSTRÆDE 3-5, 2006 ApS Bankrupt 21 Aug 2012
- FJORDSTOKKENE, HOLBÆK 2003 ApS Bankrupt 17 Feb 2010
- GL. SKAGENSVEJ, FREDERIKSHAVN, 2005 ApS Bankrupt 1 Jul 2010
- HANNEMANS ALLE, 2001 ApS Bankrupt 2 Dec 2009
- HILLERØDPORT, 2004 ApS Bankrupt 4 Jun 2010
- HOVEDSTADENS ENTREPRENØRSELSKAB ApS Bankrupt 23 Nov 2010
- HOVEDSTADENS FINANSIERINGSINSTITUT A/S Bankrupt 29 Dec 2009
- INVESTORLEASING A/S Bankrupt 29 Dec 2009
- IP 1000 ApS Bankrupt 9 Jun 2010
- IP 216 ApS Bankrupt 19 Feb 2010
- ISEFJORDS ALLÉ, HOLBÆK ApS Bankrupt 17 Feb 2010
- K/S ANKERHUSENE, HOLBÆK Bankrupt 16 Jun 2009
- K/S FJORDSTOKKENE, HOLBÆK Bankrupt 17 Feb 2010
- K/S HANNEMANS ALLE, KØBENHAVN Bankrupt 2 Dec 2009
- K/S HILLERØDPORT Bankrupt 4 Jun 2010
- K/S KANALSTRÆDET 8-16, HOLBÆK Bankrupt 29 Dec 2009
- K/S LANGAGERGÅRD, GREVE Bankrupt 17 Feb 2010
- K/S MOLEHUSENE, HOLBÆK Bankrupt 16 Jun 2009
- K/S VESTERPORT, ODENSE Bankrupt 29 Dec 2009
- KANALSTRÆDET 8-16, HOLBÆK 2005 ApS Bankrupt 29 Dec 2009
- KANONBÅDSSKUR NR. 5 ApS Bankrupt 5 Jul 2010
- KEOPS EJENDOMSOBLIGATIONER III (PBA) A/S Bankrupt 23 Nov 2010
Ib Henrik Rønje – 50 other companies, of which 21 bankrupt
- BYTORV HORSENS RETAIL NO. 02. ApS Bankrupt 1 Sep 2017
- HANDELSSELSKABET GYDEVANG A/S Bankrupt 11 Sep 1996
- K/S EJENDOMSSELSKABET SANS SOUCI Bankrupt 15 Feb 2013
- KOMPLEMENTARANPARTSSELSKABET SANS SOUCI Bankrupt 15 Feb 2013
- M-2010 A/S Bankrupt 22 Dec 2010
- MOBIL RENOVATION ApS Bankrupt 2 May 2014
- MØ. PR. A/S Bankrupt 18 Oct 2013
- PORCELÆNSHAVEN X ApS Bankrupt 2 May 2014
- SG NORD HOLDING A/S Bankrupt 6 Jan 2014
- SJ Linde Allé A/S Bankrupt 29 Jul 2020
- SJ. KOL. ApS Bankrupt 25 Sep 2013
- SJ. LYSØPA A/S Bankrupt 25 Sep 2013
- SJ. PORCE ApS Bankrupt 25 Sep 2013
- SJ. REDA A/S Bankrupt 25 Sep 2013
- SJ. STÆ. A/S Bankrupt 25 Sep 2013
- SJ. ÅHAV. A/S Bankrupt 25 Sep 2013
- SJÆLSØ DANMARK A/S Bankrupt 16 Aug 2013
- SJÆLSØ GRUPPEN A/S Bankrupt 16 Aug 2013
- SJÆLSØ RETAIL A/S Bankrupt 16 Aug 2013
- STENSHOLM INVEST A/S Bankrupt 22 Feb 2011
- WORLD OF WATCHES AND JEWELRY ApS Bankrupt 3 Oct 2011
- A/S MATR.NR. 2141 VALBY Fusioneret
- A/S STAKTOFTEN 22 Active
- ASTION PHARMA A/S Active
- AUKTIONSHUSET A/S Opløst
- Aktieselskabet af 1.9.2021 Active
- ApS ERHVERVSPARKEN I Active
- ApS HASSEL 14-16 Active
- ApS HOVEDGADEN ALLERØD Opløst
- ApS HVKMD 5 NR. 207 Fusioneret
Address history (1 moves)
| c/o Innoventure A/S, Lyngebækgårds Alle 4, 2990 Nivå | |
| c/o Innoventure A/S, Sjælsø Alle 7, 3450 Allerød |
Other companies at the same address
- A/S STAKTOFTEN 22 Active
- Amalie Kristine Rønje Johansson Holding ApS Active
- Ann Sofie Hvidberg Rønje Holding ApS Active
- ApS ERHVERVSPARKEN I Active
- BRDR. RØNJE HOLDING A/S Active
- Christoffer Hvidberg Rønje Holding ApS Active
- ENDOX ApS Active
- Frederikke Hvidberg Rønje Holding ApS Active
- GC HOLDING A/S Opløst
- HENRIKSHOLM A/S Active
- HOVEDBYGNINGEN ApS Active
- Hovedbygningen Henriksholm A/S Active
- Hulerød Kro ApS Active
- Hørsholm nye Idrætspark A/S Opløst
- IHR HOLDING A/S Active
- INNOVENTURE A/S Fusioneret
- KAP HAVNEHOLM ApS Opløst
- KAPITALFORMIDLINGS INSTITUTTET A/S Active
- KOMPLEMENTARSELSKABET AXEL HEIDES GADE 3 ApS Opløst
- KOMPLEMENTARSELSKABET GYDEVANG 17-19 ApS Active
- KOMPLEMENTARSELSKABET KONGEVEJEN 102-104 ApS Active
- KONGEEGEN A/S Active
- KONGEEGEN HOLDING A/S Fusioneret
- Kildehøj Alle A/S Fusioneret
- Kildehøj Alle ApS Active
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Questions and answers about GRB II A/S
Has GRB II A/S gone bankrupt?
No, GRB II A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of GRB II A/S?
GRB II A/S most recently used Grant Thornton, Statsautoriseret Revisionspartnerselskab.
When was GRB II A/S founded?
GRB II A/S was founded on 21 April 2006.
What is the equity of GRB II A/S?
Equity was DKK 103.8m according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.