Grama Design ApS
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Active
- Registration 37744743
- APS
- Established 13 May, 2016
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 13 May, 2016 - Address
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- Registration number
- Registration 37744743
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Trine Gram Dalby
2016-06-08 – 30% ownership (2016-06-08 – 2019-11-19 ) 49.07% ownership (2019-11-20 – 2022-12-31 ) 80% ownership (2023-01-01 – 2025-07-06 ) 100% ownership (2025-07-07 – ) 30% voting rights (2016-06-08 – 2019-11-19 ) 49.07% voting rights (2019-11-20 – 2022-12-31 ) 80% voting rights (2023-01-01 – 2025-07-06 ) 100% voting rights (2025-07-07 – ) -
Anette Gram
2016-06-08 – 2025-07-07 20% ownership (2023-01-01 – 2025-07-07 ) 50.93% ownership (2019-11-20 – 2022-12-31 ) 70% ownership (2016-06-08 – 2019-11-19 ) 20% voting rights (2023-01-01 – 2025-07-07 ) 50.93% voting rights (2019-11-20 – 2022-12-31 ) 70% voting rights (2016-06-08 – 2019-11-19 )
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- Legal owners
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Gram Dalby Holding ApS 25% ownership (2016-06-08 – 2019-11-19 ) 33.33% ownership (2019-11-20 – 2022-12-31 ) 66.67% ownership (2023-01-01 – 2025-07-06 ) 100% ownership (2025-07-07 – ) 25% voting rights (2016-06-08 – 2019-11-19 ) 33.33% voting rights (2019-11-20 – 2022-12-31 ) 66.67% voting rights (2023-01-01 – 2025-07-06 ) 100% voting rights (2025-07-07 – )
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Grama Holding ApS 100% ownership (2016-05-26 – 2016-06-07 ) 66.67% ownership (2016-06-08 – 2019-11-19 ) 50% ownership (2019-11-20 – 2022-12-31 ) 20% ownership (2023-01-01 – 2025-07-07 ) 100% voting rights (2016-05-26 – 2016-06-07 ) 66.67% voting rights (2016-06-08 – 2019-11-19 ) 50% voting rights (2019-11-20 – 2022-12-31 ) 20% voting rights (2023-01-01 – 2025-07-07 )
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Gram Dalby Holding ApS 25% ownership (2016-06-08 – 2019-11-19 ) 33.33% ownership (2019-11-20 – 2022-12-31 ) 66.67% ownership (2023-01-01 – 2025-07-06 ) 100% ownership (2025-07-07 – ) 25% voting rights (2016-06-08 – 2019-11-19 ) 33.33% voting rights (2019-11-20 – 2022-12-31 ) 66.67% voting rights (2023-01-01 – 2025-07-06 ) 100% voting rights (2025-07-07 – )
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Gram Dalby Holding ApS 25% ownership (2016-06-08 – 2019-11-19 ) 33.33% ownership (2019-11-20 – 2022-12-31 ) 66.67% ownership (2023-01-01 – 2025-07-06 ) 100% ownership (2025-07-07 – ) 25% voting rights (2016-06-08 – 2019-11-19 ) 33.33% voting rights (2019-11-20 – 2022-12-31 ) 66.67% voting rights (2023-01-01 – 2025-07-06 ) 100% voting rights (2025-07-07 – )
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Grama Holding ApS 100% ownership (2016-05-26 – 2016-06-07 ) 66.67% ownership (2016-06-08 – 2019-11-19 ) 50% ownership (2019-11-20 – 2022-12-31 ) 20% ownership (2023-01-01 – 2025-07-07 ) 100% voting rights (2016-05-26 – 2016-06-07 ) 66.67% voting rights (2016-06-08 – 2019-11-19 ) 50% voting rights (2019-11-20 – 2022-12-31 ) 20% voting rights (2023-01-01 – 2025-07-07 )
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Gram Dalby Holding ApS 25% ownership (2016-06-08 – 2019-11-19 ) 33.33% ownership (2019-11-20 – 2022-12-31 ) 66.67% ownership (2023-01-01 – 2025-07-06 ) 100% ownership (2025-07-07 – ) 25% voting rights (2016-06-08 – 2019-11-19 ) 33.33% voting rights (2019-11-20 – 2022-12-31 ) 66.67% voting rights (2023-01-01 – 2025-07-06 ) 100% voting rights (2025-07-07 – )
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Grama Holding ApS 100% ownership (2016-05-26 – 2016-06-07 ) 66.67% ownership (2016-06-08 – 2019-11-19 ) 50% ownership (2019-11-20 – 2022-12-31 ) 20% ownership (2023-01-01 – 2025-07-07 ) 100% voting rights (2016-05-26 – 2016-06-07 ) 66.67% voting rights (2016-06-08 – 2019-11-19 ) 50% voting rights (2019-11-20 – 2022-12-31 ) 20% voting rights (2023-01-01 – 2025-07-07 )
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Grama Holding ApS 100% ownership (2016-05-26 – 2016-06-07 ) 66.67% ownership (2016-06-08 – 2019-11-19 ) 50% ownership (2019-11-20 – 2022-12-31 ) 20% ownership (2023-01-01 – 2025-07-07 ) 100% voting rights (2016-05-26 – 2016-06-07 ) 66.67% voting rights (2016-06-08 – 2019-11-19 ) 50% voting rights (2019-11-20 – 2022-12-31 ) 20% voting rights (2023-01-01 – 2025-07-07 )
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- Directors
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Trine Gram Dalby
2022-10-01 – -
Anette Gram
2016-05-13 – 2022-09-30
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- Board members
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Anette Gram
2016-05-13 – -
Birgit Aagaard-Svendsen
2016-05-13 – -
Trine Gram Dalby
2016-05-13 – -
Jens Stadil Gram Dalby
2023-04-24 – -
Ole Nielsen
2016-05-13 – 2023-04-24
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Employees
Grama Design ApS has 3.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2016 | 12-2017 | |
|---|---|---|---|
| Currency | DKK | DKK | |
| Revenue | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | |
| Other external expenses | 0 | 0 | |
| Gross profit loss | 2,239 | 2,142 | |
| Employee benefits expense | -1,584 | 1,757 | |
| Wages and salaries | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | |
| Profit loss from ordinary operating activities | 575 | 306 | |
| Profit loss from ordinary activities before tax | 556 | 291 | |
| Other finance expenses | -19 | 15 | |
| Tax expense | 0 | 0 | |
| Profit loss | 423 | 227 |