GRAM OG NYBØL GODSER HOLDING A/S
CVR 30245164 · Public limited company (A/S) · Dissolved after merger
GRAM OG NYBØL GODSER HOLDING A/S is a Public limited company (A/S), founded on , based in Gram. 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 The company is no longer active (status: dissolved after merger). 16 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2022) shows equity of DKK 39.7m and a net result of DKK 3.5m.
Company details
- CVR number
- 30245164
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Slotsvej 54
6510 Gram - Municipality
- Haderslev
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 9.5m
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 16 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | 8,777% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -8,625 | DKK -9,500 |
| Net profit | DKK 3.5m | DKK 2.2m |
| Equity | DKK 39.7m | DKK 36.2m |
| Total assets | DKK 39.7m | DKK 36.2m |
| Cash | DKK 294 | – |
| Short-term debt | DKK 17k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 157 | ||
| 1 Jan 2021 – 31 Dec 2021 | 171 | ||
| 1 Jan 2020 – 31 Dec 2020 | 188 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 160 | ||
| 1 Jan 2018 – 31 Dec 2018 | 130 | ||
| 1 Jan 2017 – 31 Dec 2017 | 124 | ||
| 1 Jan 2016 – 31 Dec 2016 | 150 | ||
| 1 Jan 2015 – 31 Dec 2015 | 106 | ||
| 1 Jan 2014 – 31 Dec 2014 | 103 | ||
| 1 Jan 2013 – 31 Dec 2013 | 98 | ||
| 1 Jan 2012 – 31 Dec 2012 | 137 | ||
| 1 Jan 2011 – 31 Dec 2011 | 88 | ||
| 1 Jan 2010 – 31 Dec 2010 | 122 | ||
| 1 Jan 2009 – 31 Dec 2009 | 152 | ||
| 1 Jan 2008 – 31 Dec 2008 | 106 | ||
| 8 Feb 2007 – 31 Dec 2007 | 147 |
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 | Svend Brodersen | ||
| Board | Svend Brodersen | ||
| Board | Nils Hansson Nygaard | ||
| Board | Johannes Huus Bogh | ||
| Board | Peter Hesselberg | ||
| Board | Sanne Hedegaard Brodersen | ||
| Owner (67%) | SB HOLDING 2007 ApS | ||
| Owner (5%) | Nils Hansson Nygaard | ||
| Owner (90%) | SB HOLDING 2007 ApS | ||
| Owner (5%) | NILBETH A/S | ||
| Owner (100%) | SB HOLDING 2007 ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | SB HOLDING 2007 ApS |
The CEOs' other companies
Svend Brodersen – 8 other companies
- BILLUND LUFTHAVN A/S Active
- GRAM OG NYBØL GODSER A/S Active
- Investeringsselskabet Gram og Nybøl Godser A/S Fusioneret
- SAMPENSION LIVSFORSIKRING A/S Active
- SB HOLDING 2007 ApS Fusioneret
- SB Invest Gram ApS Active
- Skovly Agtrup ApS Active
- Vedsted Cotel A/S Fusioneret
Address history (2 moves)
| Slotsvej 54, 6510 Gram | |
| Slotsvej 54, 6510 Gram | |
| Agtrup Midtskovvej 36, 6091 Bjert |
Former names
| GRAM OG NYBØL GODSER HOLDING A/S | – |
| GRAM OG NYBØL GODSER HOLDING ApS | – |
Other companies at the same address
- GRAM OG NYBØL GODSER A/S Active
- Investeringsselskabet Gram og Nybøl Godser A/S Fusioneret
- SB HOLDING 2007 ApS Fusioneret
- SB Invest Gram ApS Active
- Skovly Agtrup ApS Active
- Vedsted Cotel A/S Fusioneret
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Questions and answers about GRAM OG NYBØL GODSER HOLDING A/S
Has GRAM OG NYBØL GODSER HOLDING A/S gone bankrupt?
No, GRAM OG NYBØL GODSER HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of GRAM OG NYBØL GODSER HOLDING A/S?
GRAM OG NYBØL GODSER HOLDING A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was GRAM OG NYBØL GODSER HOLDING A/S founded?
GRAM OG NYBØL GODSER HOLDING A/S was founded on 8 February 2007.
What is the equity of GRAM OG NYBØL GODSER HOLDING A/S?
Equity was DKK 39.7m 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.