GR Statsautoriseret Revisionsanpartsselskab
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Inactive
- Registration 27674399
- APS
- Established 1 April, 2004
- Dissolved 1 July, 2024
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Hans Christian Grube
2004-04-01 – 2024-07-01 30% ownership (2019-09-25 – 2023-10-17 ) 50% ownership (2023-10-18 – 2024-07-01 ) 65% ownership (2004-04-01 – 2019-09-24 ) 30% voting rights (2019-09-25 – 2023-10-17 ) 50% voting rights (2023-10-18 – 2024-07-01 ) 65% voting rights (2004-04-01 – 2019-09-24 ) -
Egon Ramskov Laursen
2004-04-01 – 2024-07-01 30% ownership (2019-09-25 – 2023-10-17 ) 35% ownership (2004-04-01 – 2019-09-24 ) 50% ownership (2023-10-18 – 2024-07-01 ) 30% voting rights (2019-09-25 – 2023-10-17 ) 35% voting rights (2004-04-01 – 2019-09-24 ) 50% voting rights (2023-10-18 – 2024-07-01 ) -
Jan Lundqvist
2022-12-20 – 2023-10-18 40% ownership (2022-12-20 – 2023-10-18 ) 40% voting rights (2022-12-20 – 2023-10-18 )
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- Legal owners
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GR Statsautoriseret Revisionsanpartsselskab 33.33% ownership (2023-10-18 – 2024-07-01 ) 33.33% voting rights (2023-10-18 – 2024-07-01 )
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H. G. ApS 25% ownership (2022-12-20 – 2024-07-01 ) 50% ownership (2004-04-01 – 2022-12-19 ) 25% voting rights (2022-12-20 – 2024-07-01 ) 50% voting rights (2004-04-01 – 2022-12-19 )
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Egon Ramskov Holding ApS 25% ownership (2022-12-20 – 2024-07-01 ) 33.33% ownership (2010-08-31 – 2019-09-24 ) 50% ownership (2019-09-25 – 2022-12-19 ) 25% voting rights (2022-12-20 – 2024-07-01 ) 33.33% voting rights (2010-08-31 – 2019-09-24 ) 50% voting rights (2019-09-25 – 2022-12-19 )
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J. LUNDQVIST HOLDING ApS 33.33% ownership (2022-12-20 – 2023-10-18 ) 33.33% voting rights (2022-12-20 – 2023-10-18 )
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Egon Ramskov Holding ApS 25% ownership (2022-12-20 – 2024-07-01 ) 33.33% ownership (2010-08-31 – 2019-09-24 ) 50% ownership (2019-09-25 – 2022-12-19 ) 25% voting rights (2022-12-20 – 2024-07-01 ) 33.33% voting rights (2010-08-31 – 2019-09-24 ) 50% voting rights (2019-09-25 – 2022-12-19 )
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H. G. ApS 25% ownership (2022-12-20 – 2024-07-01 ) 50% ownership (2004-04-01 – 2022-12-19 ) 25% voting rights (2022-12-20 – 2024-07-01 ) 50% voting rights (2004-04-01 – 2022-12-19 )
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Egon Ramskov Holding ApS 25% ownership (2022-12-20 – 2024-07-01 ) 33.33% ownership (2010-08-31 – 2019-09-24 ) 50% ownership (2019-09-25 – 2022-12-19 ) 25% voting rights (2022-12-20 – 2024-07-01 ) 33.33% voting rights (2010-08-31 – 2019-09-24 ) 50% voting rights (2019-09-25 – 2022-12-19 )
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THOMSEN GRUPPEN ApS 10% ownership (2014-04-28 – 2016-06-30 ) 10% voting rights (2014-04-28 – 2016-06-30 )
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- Directors
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Hans Christian Grube
2009-08-18 – 2024-07-01 -
Egon Ramskov Laursen
2019-09-23 – 2024-07-01 -
Sisse Louise Mai
2004-04-01 – 2009-08-18
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- Board members
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Hans Christian Grube
2009-08-18 – 2019-09-23 -
Egon Ramskov Laursen
2015-10-22 – 2019-09-23 -
Elisabeth Dybdal Grube
2016-08-10 – 2019-09-23 -
Mikkel Thomsen
2014-11-12 – 2016-08-10 -
Kuno Hesel
2009-08-18 – 2015-10-22 -
Egon Ramskov Laursen
2005-03-17 – 2015-10-21 -
Jørn Krusegaard
2008-07-03 – 2009-08-18 -
John Hansen
2007-02-07 – 2008-07-03 -
Ivan Kjeldsen
2006-09-30 – 2007-02-07 -
Bo Zwicky Ørum
2005-10-27 – 2006-09-30 -
Bent Pedersen
2004-04-01 – 2005-10-27
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- Subsidiaries
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VAT.DK ApS 100% ownership (2015-10-01 – 2017-10-24 ) 100% voting rights (2015-10-01 – 2017-10-24 )
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GR Statsautoriseret Revisionsanpartsselskab 33.33% ownership (2023-10-18 – 2024-07-01 ) 33.33% voting rights (2023-10-18 – 2024-07-01 )
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Tal & Tanker Komplementaranpartsselskab 33.33% ownership (2015-12-15 – 2016-06-30 ) 25% ownership (2016-07-01 – 2018-01-01 ) 33.33% voting rights (2015-12-15 – 2016-06-30 ) 25% voting rights (2016-07-01 – 2018-01-01 )
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Tal & Tanker Komplementaranpartsselskab 33.33% ownership (2015-12-15 – 2016-06-30 ) 25% ownership (2016-07-01 – 2018-01-01 ) 33.33% voting rights (2015-12-15 – 2016-06-30 ) 25% voting rights (2016-07-01 – 2018-01-01 )
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Komplementarselskabet af 16.11.2017 ApS 90% ownership (2017-11-16 – 2019-12-31 ) 50% ownership (2020-01-01 – 2022-07-31 ) 100% ownership (2022-08-01 – 2024-07-01 ) 90% voting rights (2017-11-16 – 2019-12-31 ) 50% voting rights (2020-01-01 – 2022-07-31 ) 100% voting rights (2022-08-01 – 2024-07-01 )
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Komplementarselskabet af 16.11.2017 ApS 90% ownership (2017-11-16 – 2019-12-31 ) 50% ownership (2020-01-01 – 2022-07-31 ) 100% ownership (2022-08-01 – 2024-07-01 ) 90% voting rights (2017-11-16 – 2019-12-31 ) 50% voting rights (2020-01-01 – 2022-07-31 ) 100% voting rights (2022-08-01 – 2024-07-01 )
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Komplementarselskabet af 16.11.2017 ApS 90% ownership (2017-11-16 – 2019-12-31 ) 50% ownership (2020-01-01 – 2022-07-31 ) 100% ownership (2022-08-01 – 2024-07-01 ) 90% voting rights (2017-11-16 – 2019-12-31 ) 50% voting rights (2020-01-01 – 2022-07-31 ) 100% voting rights (2022-08-01 – 2024-07-01 )
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One Revision Statsautoriseret Revisionspartnerselskab 90% ownership (2017-11-16 – 2019-12-31 ) 50% ownership (2020-01-01 – 2022-07-31 ) 100% ownership (2022-08-01 – 2024-07-01 ) 90% voting rights (2017-11-16 – 2019-12-31 ) 50% voting rights (2020-01-01 – 2022-07-31 ) 100% voting rights (2022-08-01 – 2024-07-01 )
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One Revision Statsautoriseret Revisionspartnerselskab 90% ownership (2017-11-16 – 2019-12-31 ) 50% ownership (2020-01-01 – 2022-07-31 ) 100% ownership (2022-08-01 – 2024-07-01 ) 90% voting rights (2017-11-16 – 2019-12-31 ) 50% voting rights (2020-01-01 – 2022-07-31 ) 100% voting rights (2022-08-01 – 2024-07-01 )
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One Revision Statsautoriseret Revisionspartnerselskab 90% ownership (2017-11-16 – 2019-12-31 ) 50% ownership (2020-01-01 – 2022-07-31 ) 100% ownership (2022-08-01 – 2024-07-01 ) 90% voting rights (2017-11-16 – 2019-12-31 ) 50% voting rights (2020-01-01 – 2022-07-31 ) 100% voting rights (2022-08-01 – 2024-07-01 )
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Employees
GR Statsautoriseret Revisionsanpartsselskab has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2024.
Financial reports
Revenue
Profit/loss
| '000 | 09-2012 | 09-2013 | 09-2014 | 09-2015 | 09-2016 | 09-2017 | 09-2018 | |
|---|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 0 | 0 | 8,435 | 0 | 3,645 | 2,203 | 2,181 | |
| Employee benefits expense | 7,552 | 8,398 | 7,520 | 8,251 | 3,362 | 2,115 | 2,110 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 739 | 378 | 19 | 617 | 777 | 3 | 51 | |
| Profit loss from ordinary activities before tax | 355 | 21 | 19 | 617 | 736 | 27 | 55 | |
| Other finance expenses | 477 | 659 | 550 | 435 | 143 | 31 | 113 | |
| Tax expense | 97 | 14 | 7 | 0 | 0 | 0 | 0 | |
| Profit loss | 257 | 7 | 12 | 471 | 568 | 23 | 41 |