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GR3 A/S

CVR: 10007119

Growing 23% p.a.Well-established (26 yrs)Profitable
Dissolved

About GR3 A/S

GR3 A/S was a Danish company of the type Aktieselskab based in Herning, founded in 1999 and dissolved in 2016. The company was registered under the industry Konsulentbistand vedrørende informationsteknologi. The company has 0 employees. In 2015, the company reported a gross profit of DKK 4,141,839 and a net result of DKK 857,856 compared with DKK 445,552 the year before. Equity amounted to DKK 1,456,711.

Overview

Company type
A/S
Aktieselskab
Address
Dalgas Plads 7B 1., 7400 Herning
HERNING
7400 Herning
Find nearby companies
Founded
1.11.1999

Details

Industry
Konsulentbistand vedrørende informationsteknologi
Code: 620200
Employees
0 employees
2 FTE
(2016)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20154.1 mio.858 t.2.5 mio.1.5 mio.-
20143 mio.446 t.1.9 mio.1.1 mio.-
20132.7 mio.552 t.1.2 mio.653 t.-

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Management

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

PBH 26.422 ApS

History

62 events
2016
Auditor steps down at GR3 A/SApr 13, 2016

As of April 13, 2016, PARTNERSELSKABET AF 31. JANUAR 2014 has stepped down as auditor of GR3 A/S.

Henrik Vestergaard Kastbjerg leaves the board of GR3 A/SApr 13, 2016

As of April 13, 2016, Henrik Vestergaard Kastbjerg has left the board of directors of GR3 A/S.

Per Thimm leaves the board of GR3 A/SApr 13, 2016

As of April 13, 2016, Per Thimm has left the board of directors of GR3 A/S.

Jens Peter Børsting leaves the board of GR3 A/SApr 13, 2016

As of April 13, 2016, Jens Peter Børsting has left the board of directors of GR3 A/S.

Poul Sand leaves the board of GR3 A/SApr 13, 2016

As of April 13, 2016, Poul Sand has left the board of directors of GR3 A/S.

Bo Boulund Knudsen leaves the board of GR3 A/SApr 13, 2016

As of April 13, 2016, Bo Boulund Knudsen has left the board of directors of GR3 A/S.

Niels Vestergaard leaves the board of GR3 A/SApr 13, 2016

As of April 13, 2016, Niels Vestergaard has left the board of directors of GR3 A/S.

Henrik Vestergaard Kastbjerg steps down as direktion of GR3 A/SApr 13, 2016

As of April 13, 2016, Henrik Vestergaard Kastbjerg has stepped down as direktion of GR3 A/S.

GR3 A/S is dissolvedApr 13, 2016

GR3 A/S was dissolved on April 13, 2016.

GR3 A/S: The 2015 annual report is outFeb 23, 2016

GR3 A/S has published its annual report for 2015. Gross profit came to DKK 4,141,839, and the net result was DKK 857,856.

Claus Fedder Sørensen leaves the board of GR3 A/SFeb 5, 2016

As of February 5, 2016, Claus Fedder Sørensen has left the board of directors of GR3 A/S.

2015
Bo Boulund Knudsen joins the board of GR3 A/SMar 30, 2015

As of March 30, 2015, Bo Boulund Knudsen has joined the board of directors of GR3 A/S.

Carsten Sørensen leaves the board of GR3 A/SMar 30, 2015

As of March 30, 2015, Carsten Sørensen has left the board of directors of GR3 A/S.

GR3 A/S: The 2014 annual report is outFeb 25, 2015

GR3 A/S has published its annual report for 2014. Gross profit came to DKK 3,010,731, and the net result was DKK 445,552.

2014
GR3 A/S appoints new auditorMar 1, 2014

As of March 1, 2014, PARTNERSELSKABET AF 31. JANUAR 2014 has been appointed auditor of GR3 A/S.

Auditor steps down at GR3 A/SMar 1, 2014

As of March 1, 2014, A/S AF 10.08. 1998 HERNING has stepped down as auditor of GR3 A/S.

GR3 A/S: The 2013 annual report is outFeb 24, 2014

GR3 A/S has published its annual report for 2013. Gross profit came to DKK 2,718,168, and the net result was DKK 551,914.

Per Thimm joins the board of GR3 A/SFeb 21, 2014

As of February 21, 2014, Per Thimm has joined the board of directors of GR3 A/S.

2013
GR3 A/S publishes interim reportMar 14, 2013

GR3 A/S has published its interim report for the period July 1, 2011 – December 31, 2012.

2012
Jens Peter Børsting joins the board of GR3 A/SMar 14, 2012

As of March 14, 2012, Jens Peter Børsting has joined the board of directors of GR3 A/S.

Poul Sand joins the board of GR3 A/SMar 14, 2012

As of March 14, 2012, Poul Sand has joined the board of directors of GR3 A/S.

Niels Vestergaard joins the board of GR3 A/SMar 14, 2012

As of March 14, 2012, Niels Vestergaard has joined the board of directors of GR3 A/S.

Torben Bjerggaard Johansen leaves the board of GR3 A/SMar 14, 2012

As of March 14, 2012, Torben Bjerggaard Johansen has left the board of directors of GR3 A/S.

GR3 A/S appoints new auditorFeb 21, 2012

As of February 21, 2012, A/S AF 10.08. 1998 HERNING has been appointed auditor of GR3 A/S.

Auditor steps down at GR3 A/SFeb 21, 2012

As of February 21, 2012, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of GR3 A/S.

2011
Søren Ejstrup leaves the board of GR3 A/SDec 15, 2011

As of December 15, 2011, Søren Ejstrup has left the board of directors of GR3 A/S.

Henrik Vestergaard Kastbjerg joins GR3 A/S as direktionDec 15, 2011

As of December 15, 2011, Henrik Vestergaard Kastbjerg is registered as direktion of GR3 A/S.

Torben Bjerggaard Johansen steps down as direktion of GR3 A/SDec 15, 2011

As of December 15, 2011, Torben Bjerggaard Johansen has stepped down as direktion of GR3 A/S.

Henrik Vestergaard Kastbjerg joins the board of GR3 A/SDec 12, 2011

As of December 12, 2011, Henrik Vestergaard Kastbjerg has joined the board of directors of GR3 A/S.

Carsten Sørensen joins the board of GR3 A/SDec 12, 2011

As of December 12, 2011, Carsten Sørensen has joined the board of directors of GR3 A/S.

Jesper Rune Voss leaves the board of GR3 A/SDec 12, 2011

As of December 12, 2011, Jesper Rune Voss has left the board of directors of GR3 A/S.

2010
Jesper Rune Voss joins the board of GR3 A/SJun 1, 2010

As of June 1, 2010, Jesper Rune Voss has joined the board of directors of GR3 A/S.

Søren Ejstrup joins the board of GR3 A/SJun 1, 2010

As of June 1, 2010, Søren Ejstrup has joined the board of directors of GR3 A/S.

Nicolaj Sejer Pedersen leaves the board of GR3 A/SJun 1, 2010

As of June 1, 2010, Nicolaj Sejer Pedersen has left the board of directors of GR3 A/S.

2009
Nicolaj Sejer Pedersen joins the board of GR3 A/SAug 20, 2009

As of August 20, 2009, Nicolaj Sejer Pedersen has joined the board of directors of GR3 A/S.

Søren Robert Knak leaves the board of GR3 A/SAug 20, 2009

As of August 20, 2009, Søren Robert Knak has left the board of directors of GR3 A/S.

Torben Bjerggaard Johansen joins GR3 A/S as direktionAug 20, 2009

As of August 20, 2009, Torben Bjerggaard Johansen is registered as direktion of GR3 A/S.

Søren Robert Knak steps down as direktion of GR3 A/SAug 20, 2009

As of August 20, 2009, Søren Robert Knak has stepped down as direktion of GR3 A/S.

Claus Fedder Sørensen joins the board of GR3 A/SJun 4, 2009

As of June 4, 2009, Claus Fedder Sørensen has joined the board of directors of GR3 A/S.

Nicolai Christoffer Bjørndal Hesdorf leaves the board of GR3 A/SJun 4, 2009

As of June 4, 2009, Nicolai Christoffer Bjørndal Hesdorf has left the board of directors of GR3 A/S.

2008
Andreas Sabroe Jydebjerg leaves the board of GR3 A/SDec 3, 2008

As of December 3, 2008, Andreas Sabroe Jydebjerg has left the board of directors of GR3 A/S.

2004
GR3 A/S appoints new auditorOct 22, 2004

As of October 22, 2004, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of GR3 A/S.

Auditor steps down at GR3 A/SOct 22, 2004

As of October 22, 2004, A/S AF 10.08. 1998 HERNING has stepped down as auditor of GR3 A/S.

Nicolai Christoffer Bjørndal Hesdorf joins the board of GR3 A/SOct 22, 2004

As of October 22, 2004, Nicolai Christoffer Bjørndal Hesdorf has joined the board of directors of GR3 A/S.

2002
GR3 A/S appoints new auditorAug 16, 2002

As of August 16, 2002, A/S AF 10.08. 1998 HERNING has been appointed auditor of GR3 A/S.

Auditor steps down at GR3 A/SAug 16, 2002

As of August 16, 2002, KPMG C.JESPERSEN STATSAUTORISEREDE REVISORER has stepped down as auditor of GR3 A/S.

Thomas Rosenstand Schacht leaves the board of GR3 A/SAug 16, 2002

As of August 16, 2002, Thomas Rosenstand Schacht has left the board of directors of GR3 A/S.

Torben Bjerggaard Johansen joins the board of GR3 A/SAug 6, 2002

As of August 6, 2002, Torben Bjerggaard Johansen has joined the board of directors of GR3 A/S.

Steen Gyldendal leaves the board of GR3 A/SJul 2, 2002

As of July 2, 2002, Steen Gyldendal has left the board of directors of GR3 A/S.

Mads Dalgaard Miltersen leaves the board of GR3 A/SJul 2, 2002

As of July 2, 2002, Mads Dalgaard Miltersen has left the board of directors of GR3 A/S.

Steen Gyldendal steps down as direktion of GR3 A/SJul 2, 2002

As of July 2, 2002, Steen Gyldendal has stepped down as direktion of GR3 A/S.

Søren Robert Knak joins GR3 A/S as direktionJul 1, 2002

As of July 1, 2002, Søren Robert Knak is registered as direktion of GR3 A/S.

2001
Andreas Sabroe Jydebjerg joins the board of GR3 A/SNov 30, 2001

As of November 30, 2001, Andreas Sabroe Jydebjerg has joined the board of directors of GR3 A/S.

Mads Dalgaard Miltersen joins the board of GR3 A/SNov 30, 2001

As of November 30, 2001, Mads Dalgaard Miltersen has joined the board of directors of GR3 A/S.

Claus Winther Jørgensen leaves the board of GR3 A/SNov 30, 2001

As of November 30, 2001, Claus Winther Jørgensen has left the board of directors of GR3 A/S.

1999
GR3 A/S appoints new auditorNov 1, 1999

As of November 1, 1999, KPMG C.JESPERSEN STATSAUTORISEREDE REVISORER has been appointed auditor of GR3 A/S.

Claus Winther Jørgensen joins the board of GR3 A/SNov 1, 1999

As of November 1, 1999, Claus Winther Jørgensen has joined the board of directors of GR3 A/S.

Steen Gyldendal joins the board of GR3 A/SNov 1, 1999

As of November 1, 1999, Steen Gyldendal has joined the board of directors of GR3 A/S.

Thomas Rosenstand Schacht joins the board of GR3 A/SNov 1, 1999

As of November 1, 1999, Thomas Rosenstand Schacht has joined the board of directors of GR3 A/S.

Søren Robert Knak joins the board of GR3 A/SNov 1, 1999

As of November 1, 1999, Søren Robert Knak has joined the board of directors of GR3 A/S.

Steen Gyldendal joins GR3 A/S as direktionNov 1, 1999

As of November 1, 1999, Steen Gyldendal is registered as direktion of GR3 A/S.

GR3 A/S is foundedNov 1, 1999

GR3 A/S was founded on November 1, 1999.