GRAMBOGÅRD A/S
CVR 30920406 · Public limited company (A/S) · Dissolved after merger
GRAMBOGÅRD A/S is a Public limited company (A/S), founded on , based in Tommerup. The company is registered in the industry forarbejdning af svinekød. The company is no longer active (status: dissolved after merger). 15 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2020) shows equity of DKK 11.3m and a net result of DKK 2.7m.
Company details
- CVR number
- 30920406
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Ellehaven 55
5690 Tommerup - Municipality
- Assens
- Industry
- Forarbejdning af svinekød (101110)
Bankruptcies in the industry: Fremstilling af friske bageriprodukter - Share capital
- DKK 556k
- Employees
- 19 (2018)
- Auditor
- PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 14 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 61.2% |
| Current ratio | 157% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK 11.9m | DKK 9.2m |
| Net profit | DKK 2.7m | DKK 530k |
| Equity | DKK 11.3m | DKK 8.6m |
| Total assets | DKK 18.4m | DKK 14.0m |
| Cash | DKK 2,142 | – |
| Short-term debt | DKK 6.9m | – |
| Tax owed | DKK 733k | – |
| Avg. employees | 14 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 109 | ||
| 1 Jan 2020 – 31 Dec 2020 | 96 | ||
| 1 Jan 2019 – 31 Dec 2019 | 107 | ||
| 1 Jan 2018 – 31 Dec 2018 | 119 | ||
| 1 Jan 2017 – 31 Dec 2017 | 173 | ||
| 1 Jan 2016 – 31 Dec 2016 | 149 | ||
| 1 Jan 2015 – 31 Dec 2015 | 134 | ||
| 1 Jan 2014 – 31 Dec 2014 | 142 | ||
| 1 Jan 2013 – 31 Dec 2013 | 154 | ||
| 1 Jan 2012 – 31 Dec 2012 | 127 | ||
| 1 Jan 2011 – 31 Dec 2011 | 85 | ||
| 1 Jan 2010 – 31 Dec 2010 | 153 | ||
| 1 Jan 2009 – 31 Dec 2009 | 105 | ||
| 1 Jan 2008 – 31 Dec 2008 | 228 | Late | |
| 1 Jan 2007 – 31 Dec 2007 | 174 |
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 | Bjarne Serup Pedersen | ||
| CEO | Sten Busk | ||
| CEO | Alex Lysemose | ||
| CEO | Niels Beier | ||
| Board | Bjarne Serup Pedersen | ||
| Board | Bill Andersen | ||
| Board | Bernt Stærke | ||
| Board | Sten Busk | ||
| Board | Torben Bertin Hein | ||
| Board | Ole Falengreen Nielsen | ||
| Board | Bent Lygum Poder | ||
| Board | Claus Rindal Astrup | ||
| Board | Bent Tue Ramsing | ||
| Board | Svend Erik Nielsen | ||
| Board | Allan Steffen Krog | ||
| Board | Alex Lysemose | ||
| Board | Anna Kromann Aagaard | ||
| Board | Robert Vahlgreen | ||
| Board | Ove Lindbjerg Pedersen | ||
| Board | Peter Bager | ||
| Board | Niels Peter Habekost | ||
| Board | Karsten Varshøj Nielsen | ||
| Board | Christian Jørgensen Storinggaard | ||
| Board | Claus Juel Jensen | ||
| Board | Nicolaj Anders Mich Engdahl | ||
| Board | Nicolai Bargholz | ||
| Board | Niels Beier | ||
| Board | Peter Ole Bruun | ||
| Board | Peter Ole Bruun | ||
| Board | Bo Sten Lehd Rasmussen | ||
| Board | Christian Peter Løth | ||
| Board | Bo Sten Lehd Rasmussen | ||
| Board | Niels Miles Frandsen | ||
| Board | Desirée Kristine Luise Breel | ||
| Board | Inger Marie Hansen | ||
| Owner (20%) | VAHLGREEN HOLDING ApS | ||
| Owner (67%) | PLUS LYSE HOLDING ApS | ||
| Owner (10%) | LYNGEN ApS | ||
| Owner (67%) | DAGROFA FOODSERVICE A/S | ||
| Owner (20%) | PLUS LYSE HOLDING ApS | ||
| Owner (100%) | DAGROFA FOODSERVICE A/S | ||
| Auditor | MOKIA P/S | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Bjarne Serup Pedersen – 14 other companies, of which 5 bankrupt
- ANPARTSSELSKABET AF 10. DECEMBER 2010 Bankrupt 11 Feb 2011
- DRIFTSSELSKABET AF 10/12 2010 ApS Bankrupt 4 May 2011
- EJENDOMSSELSKABET ENERGIVEJ ApS Bankrupt 2 Jul 2010
- GRAMBOGÅRD LANDBRUG ApS Bankrupt 20 Feb 2015
- GRAMBOGÅRD MEJERI A/S Bankrupt 7 Apr 2009
- BB GRAMBO ApS Compulsorily dissolved
- BJARNE SERUP PEDERSEN HOLDING ApS Active
- EJENDOMSSELSKABET AF 1. MAJ 2012 ApS Active
- EJENDOMSSELSKABET GRAMBOGÅRD ApS Opløst
- GEA FARM TECHNOLOGIES NORDICS A/S Active
- GRAMBOGÅRD HOLDING ApS Fusioneret
- LYKKENSÆDE KALV ApS Compulsorily dissolved
- STÆRKE & PEDERSEN HOLDING ApS Fusioneret
- Tablemanners ApS Opløst
Sten Busk – 15 other companies, of which 1 bankrupt
- GRAMBOGÅRD MEJERI A/S Bankrupt 7 Apr 2009
- ABL-FOOD A/S Active
- BUSK FP ApS Opløst
- Berezova Busk Holding IVS Opløst
- Busk Consulting IVS Opløst
- DKI CHINA HOLDING A/S Opløst
- FALENGREEN A/S Active
- FB AF 27. MAJ 2014 A/S Opløst
- FOOD PEOPLE A/S Fusioneret
- LF INVEST AF 1. JUNI 2013 A/S Opløst
- MODVIND ApS Active
- STEN BUSK HOLDING ApS Opløst
- STEPPING MONTAGE ApS Compulsorily dissolved
- Tjia Foods ApS Active
- WERNERSSON OST DANMARK A/S Active
Alex Lysemose – 22 other companies, of which 3 bankrupt
- GRAMBOGÅRD MEJERI A/S Bankrupt 7 Apr 2009
- Selskabet af 31. august 2017 A/S Bankrupt 31 Aug 2017
- Totem Search & Selection ApS Bankrupt 27 Jun 2024
- 29.02.2024 A/S Active
- ALEX LYSEMOSE HOLDING ApS Active
- DK INTERNATIONAL CARE A/S Active
- DK INTERNATIONAL INTERIOR A/S Active
- FALENGREEN A/S Active
- FB AF 27. MAJ 2014 A/S Opløst
- KAAS ACTIO ApS Compulsorily dissolved
- LOVEMADE ApS Active
- MELLOW CHOCOLATE ApS Active
- NAKED FRUIT A/S Fusioneret
- PLUS LYSE HOLDING ApS Opløst
- PREZIOUS HOME A/S Opløst
- ROS&CO ApS Opløst
- SHABENAA HOLDING ApS Active
- SVANSØ FOOD A/S Fusioneret
- THE EFFECT LAB ApS Active
- Umag Invest ApS Opløst
- XISCO Holding ApS Fusioneret
- ØRBÆK MOSTFABRIK A/S Fusioneret
Niels Beier – 5 other companies
- EJENDOMSSELSKABET STUBBEKØBING SLAGTEHUS ApS Opløst
- Ejendomsselskabet H&N Beier ApS Active
- H&N Beier Holding ApS Active
- HN Beier A/S Opløst
- RBK Ejendomme ApS Active
Address history (1 moves)
| Ellehaven 55, 5690 Tommerup | |
| Grambovej 24, 5690 Tommerup |
Former names
| GRAMBOGÅRD A/S | – |
| GRAMBOGÅRD SLAGTERI A/S | – |
Employees per year
Questions and answers about GRAMBOGÅRD A/S
Has GRAMBOGÅRD A/S gone bankrupt?
No, GRAMBOGÅRD A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of GRAMBOGÅRD A/S?
GRAMBOGÅRD A/S most recently used PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB.
When was GRAMBOGÅRD A/S founded?
GRAMBOGÅRD A/S was founded on 10 September 2007.
What is the equity of GRAMBOGÅRD A/S?
Equity was DKK 11.3m according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.