GRÅDYBET A/S
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Active
- Registration 14758682
- A/S
- Established 2 January, 1991
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Henrik Edgar Hansen
2014-10-22 – 51% ownership (2014-10-22 – 2020-12-31 ) 100% ownership (2021-01-01 – ) 51% voting rights (2014-10-22 – 2020-12-31 ) 100% voting rights (2021-01-01 – ) -
Niels Orla Rasmussen
2014-10-22 – 2021-01-01 49% ownership (2014-10-22 – 2021-01-01 ) 49% voting rights (2014-10-22 – 2021-01-01 )
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- Legal owners
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HENRIK HANSEN INVEST ApS 50% ownership (2014-10-22 – 2020-12-31 ) 100% ownership (2021-01-01 – ) 50% voting rights (2014-10-22 – 2020-12-31 ) 100% voting rights (2021-01-01 – )
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NOR HOLDING ApS 33.33% ownership (2014-10-22 – 2021-01-01 ) 33.33% voting rights (2014-10-22 – 2021-01-01 )
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HENRIK HANSEN INVEST ApS 50% ownership (2014-10-22 – 2020-12-31 ) 100% ownership (2021-01-01 – ) 50% voting rights (2014-10-22 – 2020-12-31 ) 100% voting rights (2021-01-01 – )
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HEH HOLDING ESBJERG ApS 50% ownership (2014-10-22 – 2016-10-20 ) 50% voting rights (2014-10-22 – 2016-10-20 )
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- Directors
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Henrik Edgar Hansen
1995-09-29 – -
Kim Steen Nielsen
1995-09-29 – 2001-12-18 -
Jakob Clante
1991-01-02 – 1995-09-29 -
Lars Lindhard
1991-01-02 – 1995-09-29 -
John Routhe Olsen
1991-01-02 – 1995-09-29
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- Board members
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Rasmus Urhøj Hansen
2021-01-20 – -
Henrik Edgar Hansen
2000-12-20 – -
Marianne Urhøj Hansen
2021-01-14 – -
Rasmus Urhøj Hansen
2021-01-14 – 2021-01-19 -
Niels Orla Rasmussen
2013-05-31 – 2021-01-14 -
Heinz Valentin Goldhahn
2015-01-12 – 2021-01-14 -
Kim Steen Nielsen
2013-05-31 – 2015-01-12 -
Henrik Steen Nielsen
2005-04-01 – 2015-01-12 -
Torben Sandberg Schlander
2000-12-20 – 2001-12-18
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Financial reports
Revenue
Profit/loss
| '000 | 12-2017 | |
|---|---|---|
| Currency | DKK | |
| Revenue | 0 | |
| Raw materials and consumables used | 0 | |
| Other external expenses | 0 | |
| Gross profit loss | 652 | |
| Employee benefits expense | 0 | |
| Wages and salaries | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | |
| Profit loss from ordinary operating activities | 320 | |
| Profit loss from ordinary activities before tax | 188 | |
| Other finance expenses | 298 | |
| Tax expense | 0 | |
| Profit loss | 278 |