Grant Compass A/S
CVR 37324051 · Public limited company (A/S) · Dissolved after bankruptcy
Grant Compass A/S is a Public limited company (A/S), founded on , based in København V. The company is registered in the industry detailhandel via internettet med digitale produkter. Grant Compass A/S went bankrupt on – 7.4 years after it was founded. 6 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 2021) shows equity of DKK 10.2m and a net result of DKK -7.4m.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- In restructuring from
- Age at bankruptcy
- 7.4 years
Company details
- CVR number
- 37324051
- Status
- Dissolved after bankruptcy
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- H.C. Andersens Boulevard 51, 2. th
1553 København V - Municipality
- København
- Industry
- Detailhandel via Internettet med digitale produkter (479120)
Bankruptcies in the industry: Tøjforretninger - Share capital
- DKK 885k
- Employees
- 9 (2018)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 44.3% |
| Current ratio | 474% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 28 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK -3.0m | DKK -88k |
| Net profit | DKK -7.4m | DKK -3.0m |
| Equity | DKK 10.2m | DKK 17.6m |
| Total assets | DKK 23.0m | DKK 30.1m |
| Cash | DKK 6.3m | – |
| Short-term debt | DKK 2.2m | – |
| Avg. employees | 14 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 179 | ||
| 1 Jan 2020 – 31 Dec 2020 | 141 | ||
| 1 Jan 2019 – 31 Dec 2019 | 240 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 122 | ||
| 1 Jan 2017 – 31 Dec 2017 | 129 | ||
| 22 Dec 2015 – 31 Dec 2016 | 94 |
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 | Tine Brodersen | ||
| CEO | Sune Wettersteen | ||
| Board | Martin Høyer-Hansen | ||
| Board | Charlotte Mandrup Larsen | ||
| Board | Morten Møller Holst | ||
| Board | David Dencker | ||
| Board | Jesper Wangensteen Lindhardt | ||
| Board | Peter Rasmus Grue Christensen | ||
| Board | Michael Hansen | ||
| Board | Philip Reschke | ||
| Board | Lars Andersen | ||
| Board | Søren Grønborg Thorsen | ||
| Board | Jacob Balslev Meldgaard | ||
| Board | Jesper Wangensteen Lindhardt | ||
| Owner (25%) | T. Brodersen Holding IVS | ||
| Owner (50%) | Grant Compass II ApS | ||
| Owner (33%) | T. Brodersen Holding IVS | ||
| Owner (25%) | North-East Family Office ApS | ||
| Owner (33%) | Grant Compass II ApS | ||
| Owner (25%) | T. Brodersen Holding IVS | ||
| Owner (67%) | Grant Compass II ApS | ||
| Owner (50%) | Grant Compass II ApS | ||
| Owner (33%) | North-East Family Office ApS | ||
| Owner (25%) | North-East Family Office ApS | ||
| Owner (33%) | Grant Compass II ApS | ||
| Owner (25%) | Seed Capital Denmark IV K/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Grant Compass II ApS | ||
| Founder | T. Brodersen Holding IVS | ||
| Founder | Wettersteen ApS |
The CEOs' other companies
Tine Brodersen – 1 other companies
- T. Brodersen Holding IVS Opløst
Sune Wettersteen – 6 other companies
- AI Power ApS Active
- Wettersteen Advisory & Consult ApS Active
- Wettersteen ApS Active
- Wettersteen Invest ApS Active
- Zero Entropy ApS Active
- sltp ApS Active
Address history (4 moves)
| H.C. Andersens Boulevard 51, 2. th, 1553 København V | |
| Værnedamsvej 12A, 1619 København V | |
| c/o KUBE LAB, Dirch Passers Allé 4, 2000 Frederiksberg | |
| c/o NEFO Svanemøllevej 16 ApS, Svanemøllevej 16, 2100 København Ø | |
| c/o CBS/CSE, Porcelænshaven 26, 2., 2000 Frederiksberg |
Former names
| Grant Compass A/S | – |
| Brother, Stone & Thinker A/S | – |
| Brother, Stone & Thinker ApS | – |
Employees per year
Other companies at the same address
- BOHUS A/S Bankrupt
- EJENDOMSSELSKABET AF 1.10 1996 ApS Bankrupt
- KGV 1 HOLDING ApS Bankrupt
- KGV 3 HOLDING ApS Bankrupt
- KGV 4 HOLDING ApS Bankrupt
- LIQUIDA ApS Bankrupt
- RUSSMARINE A/S Bankrupt
- WASA INVEST & CONSULTING A/S Bankrupt
- ApS KBIL 17 NR. 2308 Opløst
- B-Sloth Consulting ApS Active
- BI & PARTNERS ApS Compulsorily dissolved
- BOON EDAM ApS Opløst
- DANCO FINANS A/S Opløst
- DANRUSSMARINE ApS Compulsorily dissolved
- EJENDOMSAKTIESELSKABET HINDEGADE/FREDERICIAGADE Opløst
- EMAA Holding ApS Fusioneret
- EMRA Holding ApS Active
- ENAMEL Copenhagen ApS Active
- GIRASOLE ApS Opløst
- GLOBAL RESPONSIBILITY HOLDING A/S Opløst
- HELIO AKADEMIET A/S Opløst
- HELIO GRUPPEN A/S Opløst
- IKK ApS Opløst
- JABECO A/S Active
- JESPERSEN TRYK + DIGITAL ApS Active
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Questions and answers about Grant Compass A/S
Has Grant Compass A/S gone bankrupt?
Yes. Grant Compass A/S went bankrupt on 27 April 2023.
Who is the auditor of Grant Compass A/S?
Grant Compass A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was Grant Compass A/S founded?
Grant Compass A/S was founded on 22 December 2015.
What is the equity of Grant Compass A/S?
Equity was DKK 10.2m 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.