Granit-pro.dk ApS
CVR 45520218 · Private limited company (ApS) · Dissolved by declaration
Granit-pro.dk ApS is a Private limited company (ApS), founded on , based in Aabenraa. The company is registered in the industry engroshandel med træ og byggematerialer samt sanitetsartikler. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (31 Dec 2024) shows equity of DKK 479k and a net result of DKK 429k.
Company details
- CVR number
- 45520218
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Lundsbjerg Industrivej 13
6200 Aabenraa - Municipality
- Aabenraa
- Industry
- Engroshandel med træ og byggematerialer samt sanitetsartikler (468300)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 50k
- Employees
- 1 (2018)
- Auditor
- Revisionscentret Aabenraa
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 30 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 59.5% |
| Current ratio | 247% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 37 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK 775k | DKK 704k |
| Net profit | DKK 429k | DKK 372k |
| Equity | DKK 479k | DKK 2.6m |
| Total assets | DKK 805k | DKK 2.9m |
| Cash | DKK 31k | – |
| Short-term debt | DKK 326k | – |
| Avg. employees | 2 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Revisionscentret Aabenraa.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 87 | ||
| 1 Jan 2023 – 31 Dec 2023 | 44 | ||
| 1 Jan 2022 – 31 Dec 2022 | 68 | ||
| 1 Jan 2021 – 31 Dec 2021 | 124 | ||
| 1 Jan 2020 – 31 Dec 2020 | 110 | ||
| 1 Jan 2019 – 31 Dec 2019 | 76 | ||
| 1 Nov 2017 – 31 Dec 2018 | 157 | ||
| 1 Nov 2016 – 31 Oct 2017 | 79 | ||
| 1 Nov 2015 – 31 Oct 2016 | 151 | ||
| 1 Nov 2014 – 31 Oct 2015 | 151 | ||
| 1 Nov 2013 – 31 Oct 2014 | 97 | ||
| 1 Nov 2012 – 31 Oct 2013 | 103 | ||
| 1 Nov 2011 – 31 Oct 2012 | 134 | ||
| 1 Nov 2010 – 31 Oct 2011 | 161 | ||
| 1 Nov 2009 – 31 Oct 2010 | 150 | ||
| 1 Nov 2008 – 31 Oct 2009 | 122 | ||
| 1 Nov 2007 – 31 Oct 2008 | 142 | ||
| 1 Nov 2006 – 31 Oct 2007 | 117 | ||
| 1 Nov 2005 – 31 Oct 2006 | 149 | ||
| 1 Nov 2004 – 31 Oct 2005 | 104 |
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 | Hans Willesen | ||
| CEO | Henrik Willesen | ||
| CEO | Lars Callesen | ||
| CEO | Allan Hansen | ||
| Board | Bjarne Christensen | ||
| Board | Hans Christian Jensen | ||
| Board | Hans Willesen | ||
| Board | Kjeld Aage Møller | ||
| Board | Henrik Willesen | ||
| Board | Helmuth Carl Wendorff | ||
| Board | Henrik Hammelsvang | ||
| Board | Jørn Lassen Schmidt | ||
| Board | Hans Willesen | ||
| Board | Bjarne Christensen | ||
| Board | Erik Jul Nielsen | ||
| Board | Karen Willesen | ||
| Board | Per Marquard Kramer | ||
| Board | Poul Jacob Skovgaard | ||
| Board | Lars Callesen | ||
| Board | Allan Hansen | ||
| Board | Kim Ladefoged Wilhelmsen | ||
| Board | Brian Østergaard Mortensen | ||
| Owner (100%) | HANS WILLESEN & SØN HOLDING ApS | ||
| Owner (100%) | GRANIT.DK ApS | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | Kpmg C Jespersen I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | REVISIONSCENTRET AABENRAA & PADBORG GODKENDT REVISIONSAKTIESELSKAB |
The CEOs' other companies
Hans Willesen – 1 other companies, of which 1 bankrupt
- ININ INVEST 10 ApS Bankrupt 1 Feb 1995
Henrik Willesen – 2 other companies
- GRANIT.DK ApS Active
- HANS WILLESEN & SØN HOLDING ApS Active
Lars Callesen – 3 other companies
- CallesenHansen ApS Fusioneret
- GRANIT.DK ApS Active
- Lars Nissen 2018 ApS Active
Allan Hansen – 5 other companies, of which 1 bankrupt
- Selskabet af 9. marts 2015 ApS Bankrupt 15 Jun 2015
- AABENRAA AUTOGAARD A/S Active
- ALCC Holding ApS Active
- CallesenHansen ApS Fusioneret
- GRANIT.DK ApS Active
Address history (4 moves)
| Lundsbjerg Industrivej 13, 6200 Aabenraa | |
| Lundsbjerg Industrivej 15, 6200 Aabenraa | |
| Kallehave 37, 6470 Sydals | |
| Kallehave 37, 6470 Sydals | |
| Holtvej 1, 6470 Sydals |
Former names
| Granit-pro.dk ApS | – |
| WILLESEN IMPORT ApS | – |
| WILLESEN IMPORT A/S | – |
| HANS WILLESEN & SØN A/S | – |
Employees per year
Other companies at the same address
- BECA RATILE ApS Bankrupt
- I-MAKERS A/S Bankrupt
- RANSEL ApS Bankrupt
- Selskabet af 9. marts 2015 ApS Bankrupt
- WOS under afvikl. ApS Bankrupt
- ANPARTSSELSKABET AF 18. JUNI 2008 Compulsorily dissolved
- ANPARTSSELSKABET AF 23.12.2008 Compulsorily dissolved
- ATI-LTH A/S Opløst
- Aktieselskabet af 31.03.2009 Compulsorily dissolved
- BACE ApS Compulsorily dissolved
- BRAMO TRYKLUFT A/S Opløst
- Bistro Neuf ApS Active
- CallesenHansen ApS Fusioneret
- DENMARK TRAILER RENTAL ApS Compulsorily dissolved
- DSF Wine A/S Active
- Den Sidste Flaske ApS Fusioneret
- Det Sidste Bureau ApS Active
- GP24 ApS Fusioneret
- GRANIT.DK ApS Active
- HELLA A/S Active
- INTERFONE INTERNATIONAL A/S Compulsorily dissolved
- INTERPHONE HOLDING ApS Compulsorily dissolved
- KRONE PARTS A/S Fusioneret
- KS AF 2013 A/S Fusioneret
- LARS TOFT HOLDING ApS Active
Similar companies in Aabenraa
- Marblehouse ApS Aabenraa
- GRANIT.DK ApS Aabenraa
- SEAMENT DK ApS Aabenraa
- VI-KA VINDUER A/S Padborg
- E. Krag Råstoffer A/S Aabenraa
- RINGHOLM INVEST ApS Rødekro
- PROFILE A/S Rødekro
- FRØSLEV TRÆ A/S Padborg
- MØRCH SCANDINAVIA A/S Aabenraa
- ANDRESEN & CO. A/S Rødekro
- Lund Hårdttræ ApS Bylderup-Bov
- Timber & Forestry ApS Aabenraa
Questions and answers about Granit-pro.dk ApS
Has Granit-pro.dk ApS gone bankrupt?
No, Granit-pro.dk ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of Granit-pro.dk ApS?
Granit-pro.dk ApS most recently used Revisionscentret Aabenraa.
When was Granit-pro.dk ApS founded?
Granit-pro.dk ApS was founded on 7 February 1965.
What is the equity of Granit-pro.dk ApS?
Equity was DKK 479k according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.