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AAGE OG ANNA GRAM FONDEN

CVR: 69528813

Micro companyWell-established (26 yrs)Loss-making
Active
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About AAGE OG ANNA GRAM FONDEN

AAGE OG ANNA GRAM FONDEN is a Danish company of the type Erhvervsdrivende fond based in Værløse, founded in 1999. The company is registered under the industry Støtteaktiviteter relateret til sygdomsbekæmpende, sociale og velgørende formål. The company has 0 employees. In 2025, the company reported revenue of DKK 0 and a net result of DKK -188,097 compared with DKK 1,815,481 the year before. Equity amounted to DKK 24,690,955.

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Overview

Company type
EFO
Erhvervsdrivende fond
Address
c/o Marianne Gram Nybroe, Ryetvej 41 st. tv, 3500 Værløse
FURESØ
3500 Værløse
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Founded
16.10.1999
Start date
25.11.1985

Details

Industry
Støtteaktiviteter relateret til sygdomsbekæmpende, sociale og velgørende formål
Code: 889910
Employees
0 employees
1 FTE
(2018)
Capital
20.118.061 kr.

Contact

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Phone
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Purpose

Fondens formål er: 1. at sikre og bevare majoriteten i Brødrene Gram A/S, Gram Industri Invest A/S og Gram Leisure Invest A/S og direkte eller indirekte at bevare og forøge styrken og kontinuiteten i disse selskaber og de dertil knyttede virksomheder - hvad enten disse er knyttet dertil som datterselskaber eller på anden måde, 2. at erhverve aktier i Brødrene Gram A/S, Gram Industri Invest A/S og Gram Leisure Invest A/S eller tilknyttede selskaber for at sikre stabilitet i aktiebesiddelsen og ledelse af selskaberne, 3. at yde støtte til uddannelse og studieophold enten ved rentefrie lån eller ved tilskud, 4. at yde støtte til forskningsarbejde, 5. at yde støtte til kulturelle eller erhvervsmæssige formål, der kan bidrage til en god udvikling, fortrins- vis i de sønderjyske landsdele, 6. at yde hjælp under en hvilkensomhelst form - bl.a. forøgelse af pensioner eller understøttelser, ydelse af rentefrie lån eller lavt forrentede lån - til nuværende og tidligere medarbejdere hos Brødrene Gram A/S, Gram Industri Invest A/S og Gram Leisure Invest A/S og dertil knyttede selskaber samt medarbejdere, som var ansat i Brødrene Gram A/S d. 1. juni 1999, 7. at yde efter bestyrelsens frie skøn økonomisk bistand til stifternes efterkommere og disse familier. Ydelserne efter denne bestemmelse kan alene ske således, at der ydes beløb af samme størrelse til hver linie efter de tre stiftere. Ydelserne til dette formål kan ikke i de enkelte år overstige 45 % af fondens til rådighed værende overskud.

Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
20250-188 t.24.7 mio.24.7 mio.6
2024-1.8 mio.30.5 mio.25 mio.6
2023-1.7 mio.23.4 mio.23.1 mio.6
2022--2.1 mio.21.5 mio.21.5 mio.6
2021-2.6 mio.23.2 mio.23.2 mio.4
2020-471 t.20.6 mio.20.6 mio.0
2019-552 t.20.1 mio.20.1 mio.0
2018--2.6 mio.19.6 mio.19.6 mio.0
2017-742 t.22.1 mio.22.1 mio.0
2016--1.4 mio.21.5 mio.21.4 mio.0
2015-1.8 mio.22.7 mio.22.7 mio.-
2014-489 t.21 mio.20.9 mio.-
2013--275 t.20.4 mio.20.4 mio.-
2012-347 t.20.7 mio.20.7 mio.-

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Industry Benchmarks

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Compared to 573 companies in Støtteaktiviteter relateret til sygdomsbekæmpende, sociale og velgørende formål

Revenue
Company0
Industry median1.6 mio.
100% below
Employees
Company6
Industry median3
2.0x
Equity ratio
Company99.9%
Industry median92.0%
About average

Comparison is based on industry median values

Properties

(1)

1 properties

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Management

Board

Marianne Gram Nybroe(FORMAND)
William Gram(NÆSTFORMAND)
Steffen Schmidt(BESTYRELSESMEDLEM)
Susanne Skjønnemann(BESTYRELSESMEDLEM)
Torben Eskildsen(BESTYRELSESMEDLEM)
Vibeke Svendsen(BESTYRELSESMEDLEM)

Production units (1)

AAGE OG ANNA GRAM FONDEN
P-no: 1003686587
Ryetvej 41 st. tv, 3500, Værløse
Støtteaktiviteter relateret til sygdomsbekæmpende, sociale og velgørende formål
0

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History

57 events
2026
AAGE OG ANNA GRAM FONDEN updates contact informationJun 30, 2026

Contact info changed: new phone: 20410720 (June 30, 2026).

AAGE OG ANNA GRAM FONDEN: The 2025 annual report is outJun 30, 2026

AAGE OG ANNA GRAM FONDEN has published its annual report for 2025. Revenue came to DKK 0, and the net result was DKK -188,097.

AAGE OG ANNA GRAM FONDEN updates contact informationJun 24, 2026

Contact info changed: new phone: 20410720 (June 24, 2026).

Vibeke Svendsen joins the board of AAGE OG ANNA GRAM FONDENApr 27, 2026

As of April 27, 2026, Vibeke Svendsen has joined the board of directors of AAGE OG ANNA GRAM FONDEN.

Marianne Rosalie Kalb leaves the board of AAGE OG ANNA GRAM FONDENApr 27, 2026

As of April 27, 2026, Marianne Rosalie Kalb has left the board of directors of AAGE OG ANNA GRAM FONDEN.

AAGE OG ANNA GRAM FONDEN updates contact informationFeb 26, 2026

Contact info changed: new phone: 20410720 (February 26, 2026).

2025
AAGE OG ANNA GRAM FONDEN appoints new auditorNov 11, 2025

As of November 11, 2025, REVISIONSCENTRET AABENRAA & PADBORG GODKENDT REVISIONSAKTIESELSKAB has been appointed auditor of AAGE OG ANNA GRAM FONDEN.

Auditor steps down at AAGE OG ANNA GRAM FONDENNov 11, 2025

As of November 11, 2025, BDO Statsautoriseret Revisionspartnerselskab has stepped down as auditor of AAGE OG ANNA GRAM FONDEN.

AAGE OG ANNA GRAM FONDEN appoints new auditorJul 29, 2025

As of July 29, 2025, BDO Statsautoriseret Revisionspartnerselskab has been appointed auditor of AAGE OG ANNA GRAM FONDEN.

Auditor steps down at AAGE OG ANNA GRAM FONDENJul 29, 2025

As of July 29, 2025, A/S PSE 17 NR. 1056 has stepped down as auditor of AAGE OG ANNA GRAM FONDEN.

AAGE OG ANNA GRAM FONDEN: The 2024 annual report is outJun 25, 2025

AAGE OG ANNA GRAM FONDEN has published its annual report for 2024. Gross profit came to DKK -59,180, and the net result was DKK 1,815,481.

2024
AAGE OG ANNA GRAM FONDEN: The 2023 annual report is outApr 28, 2024

AAGE OG ANNA GRAM FONDEN has published its annual report for 2023. Gross profit came to DKK -51,855, and the net result was DKK 1,658,581.

2023
AAGE OG ANNA GRAM FONDEN: The 2022 annual report is outJun 29, 2023

AAGE OG ANNA GRAM FONDEN has published its annual report for 2022. Gross profit came to DKK -116,716, and the net result was DKK -2,108,744.

2022
AAGE OG ANNA GRAM FONDEN: The 2021 annual report is outApr 1, 2022

AAGE OG ANNA GRAM FONDEN has published its annual report for 2021. Gross profit came to DKK -84,939, and the net result was DKK 2,610,425.

Marianne Rosalie Kalb joins the board of AAGE OG ANNA GRAM FONDENMar 18, 2022

As of March 18, 2022, Marianne Rosalie Kalb has joined the board of directors of AAGE OG ANNA GRAM FONDEN.

Susanne Skjønnemann joins the board of AAGE OG ANNA GRAM FONDENMar 18, 2022

As of March 18, 2022, Susanne Skjønnemann has joined the board of directors of AAGE OG ANNA GRAM FONDEN.

Marianne Gram Nybroe joins the board of AAGE OG ANNA GRAM FONDENMar 18, 2022

As of March 18, 2022, Marianne Gram Nybroe has joined the board of directors of AAGE OG ANNA GRAM FONDEN.

William Gram joins the board of AAGE OG ANNA GRAM FONDENMar 18, 2022

As of March 18, 2022, William Gram has joined the board of directors of AAGE OG ANNA GRAM FONDEN.

Bjarne Winther leaves the board of AAGE OG ANNA GRAM FONDENMar 18, 2022

As of March 18, 2022, Bjarne Winther has left the board of directors of AAGE OG ANNA GRAM FONDEN.

Niels Eggert Gram leaves the board of AAGE OG ANNA GRAM FONDENMar 18, 2022

As of March 18, 2022, Niels Eggert Gram has left the board of directors of AAGE OG ANNA GRAM FONDEN.

Marianne Gram Nybroe leaves the board of AAGE OG ANNA GRAM FONDENMar 17, 2022

As of March 17, 2022, Marianne Gram Nybroe has left the board of directors of AAGE OG ANNA GRAM FONDEN.

William Gram leaves the board of AAGE OG ANNA GRAM FONDENMar 17, 2022

As of March 17, 2022, William Gram has left the board of directors of AAGE OG ANNA GRAM FONDEN.

2021
AAGE OG ANNA GRAM FONDEN appoints new auditorSep 2, 2021

As of September 2, 2021, A/S PSE 17 NR. 1056 has been appointed auditor of AAGE OG ANNA GRAM FONDEN.

Auditor steps down at AAGE OG ANNA GRAM FONDENSep 2, 2021

As of September 2, 2021, VICH 2938 A/S has stepped down as auditor of AAGE OG ANNA GRAM FONDEN.

Torben Eskildsen joins the board of AAGE OG ANNA GRAM FONDENJul 2, 2021

As of July 2, 2021, Torben Eskildsen has joined the board of directors of AAGE OG ANNA GRAM FONDEN.

AAGE OG ANNA GRAM FONDEN: The 2020 annual report is outJun 30, 2021

AAGE OG ANNA GRAM FONDEN has published its annual report for 2020. Gross profit came to DKK -72,321, and the net result was DKK 471,047.

Niels Eggert Gram joins the board of AAGE OG ANNA GRAM FONDENJun 29, 2021

As of June 29, 2021, Niels Eggert Gram has joined the board of directors of AAGE OG ANNA GRAM FONDEN.

Steffen Schmidt joins the board of AAGE OG ANNA GRAM FONDENJun 29, 2021

As of June 29, 2021, Steffen Schmidt has joined the board of directors of AAGE OG ANNA GRAM FONDEN.

Marianne Gram Nybroe joins the board of AAGE OG ANNA GRAM FONDENJun 29, 2021

As of June 29, 2021, Marianne Gram Nybroe has joined the board of directors of AAGE OG ANNA GRAM FONDEN.

William Gram joins the board of AAGE OG ANNA GRAM FONDENJun 29, 2021

As of June 29, 2021, William Gram has joined the board of directors of AAGE OG ANNA GRAM FONDEN.

Søren Gram leaves the board of AAGE OG ANNA GRAM FONDENJun 29, 2021

As of June 29, 2021, Søren Gram has left the board of directors of AAGE OG ANNA GRAM FONDEN.

Karsten Gram Nybroe leaves the board of AAGE OG ANNA GRAM FONDENJun 29, 2021

As of June 29, 2021, Karsten Gram Nybroe has left the board of directors of AAGE OG ANNA GRAM FONDEN.

Niels Eggert Gram leaves the board of AAGE OG ANNA GRAM FONDENJun 28, 2021

As of June 28, 2021, Niels Eggert Gram has left the board of directors of AAGE OG ANNA GRAM FONDEN.

2020
AAGE OG ANNA GRAM FONDEN: The 2019 annual report is outApr 3, 2020

AAGE OG ANNA GRAM FONDEN has published its annual report for 2019. Gross profit came to DKK -86,877, and the net result was DKK 552,044.

2019
AAGE OG ANNA GRAM FONDEN: The 2018 annual report is outApr 5, 2019

AAGE OG ANNA GRAM FONDEN has published its annual report for 2018. Gross profit came to DKK -40,375, and the net result was DKK -2,551,264.

2018
AAGE OG ANNA GRAM FONDEN: The 2017 annual report is outMay 16, 2018

AAGE OG ANNA GRAM FONDEN has published its annual report for 2017. Gross profit came to DKK -41,663, and the net result was DKK 742,020.

2017
AAGE OG ANNA GRAM FONDEN: The 2016 annual report is outJun 1, 2017

AAGE OG ANNA GRAM FONDEN has published its annual report for 2016. Gross profit came to DKK -41,696, and the net result was DKK -1,375,016.

2016
AAGE OG ANNA GRAM FONDEN: The 2015 annual report is outJun 2, 2016

AAGE OG ANNA GRAM FONDEN has published its annual report for 2015. Gross profit came to DKK -41,155, and the net result was DKK 1,832,120.

2015
AAGE OG ANNA GRAM FONDEN: The 2014 annual report is outMay 28, 2015

AAGE OG ANNA GRAM FONDEN has published its annual report for 2014. Gross profit came to DKK -38,757, and the net result was DKK 488,766.

2014
AAGE OG ANNA GRAM FONDEN: The 2013 annual report is outMay 21, 2014

AAGE OG ANNA GRAM FONDEN has published its annual report for 2013. The net result was DKK -275,392.

2013
AAGE OG ANNA GRAM FONDEN: The 2012 annual report is outMay 27, 2013

AAGE OG ANNA GRAM FONDEN has published its annual report for 2012. The net result was DKK 347,415.

2007
Bjarne Winther joins the board of AAGE OG ANNA GRAM FONDENSep 3, 2007

As of September 3, 2007, Bjarne Winther has joined the board of directors of AAGE OG ANNA GRAM FONDEN.

Torben Sørensen leaves the board of AAGE OG ANNA GRAM FONDENSep 3, 2007

As of September 3, 2007, Torben Sørensen has left the board of directors of AAGE OG ANNA GRAM FONDEN.

2005
Torben Sørensen joins the board of AAGE OG ANNA GRAM FONDENMay 23, 2005

As of May 23, 2005, Torben Sørensen has joined the board of directors of AAGE OG ANNA GRAM FONDEN.

Ole Perch Nielsen leaves the board of AAGE OG ANNA GRAM FONDENMay 23, 2005

As of May 23, 2005, Ole Perch Nielsen has left the board of directors of AAGE OG ANNA GRAM FONDEN.

1999
AAGE OG ANNA GRAM FONDEN is foundedOct 16, 1999

AAGE OG ANNA GRAM FONDEN was founded on October 16, 1999.

1993
Hans Gram leaves the board of AAGE OG ANNA GRAM FONDENSep 16, 1993

As of September 16, 1993, Hans Gram has left the board of directors of AAGE OG ANNA GRAM FONDEN.

1989
Auditor steps down at AAGE OG ANNA GRAM FONDENNov 7, 1989

As of November 7, 1989, Erik Mølgaard has stepped down as auditor of AAGE OG ANNA GRAM FONDEN.

1988
Maren Kryhlman Nybroe leaves the board of AAGE OG ANNA GRAM FONDENMay 24, 1988

As of May 24, 1988, Maren Kryhlman Nybroe has left the board of directors of AAGE OG ANNA GRAM FONDEN.

1985
AAGE OG ANNA GRAM FONDEN appoints new auditorNov 25, 1985

As of November 25, 1985, Erik Mølgaard has been appointed auditor of AAGE OG ANNA GRAM FONDEN.

AAGE OG ANNA GRAM FONDEN appoints new auditorNov 25, 1985

As of November 25, 1985, VICH 2938 A/S has been appointed auditor of AAGE OG ANNA GRAM FONDEN.

Niels Eggert Gram joins the board of AAGE OG ANNA GRAM FONDENNov 25, 1985

As of November 25, 1985, Niels Eggert Gram has joined the board of directors of AAGE OG ANNA GRAM FONDEN.

Søren Gram joins the board of AAGE OG ANNA GRAM FONDENNov 25, 1985

As of November 25, 1985, Søren Gram has joined the board of directors of AAGE OG ANNA GRAM FONDEN.

Karsten Gram Nybroe joins the board of AAGE OG ANNA GRAM FONDENNov 25, 1985

As of November 25, 1985, Karsten Gram Nybroe has joined the board of directors of AAGE OG ANNA GRAM FONDEN.

Ole Perch Nielsen joins the board of AAGE OG ANNA GRAM FONDENNov 25, 1985

As of November 25, 1985, Ole Perch Nielsen has joined the board of directors of AAGE OG ANNA GRAM FONDEN.

Hans Gram joins the board of AAGE OG ANNA GRAM FONDENNov 25, 1985

As of November 25, 1985, Hans Gram has joined the board of directors of AAGE OG ANNA GRAM FONDEN.

Maren Kryhlman Nybroe joins the board of AAGE OG ANNA GRAM FONDENNov 25, 1985

As of November 25, 1985, Maren Kryhlman Nybroe has joined the board of directors of AAGE OG ANNA GRAM FONDEN.

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