Gran Recovery and Health A/S — CVR 40973842
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Active
Founded 2019
CVR
40973842
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2019-11-29
Addresses
Blindestræde 1, 4300 Holbæk
(HOLBÆK)
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (1)
Blindestræde 1,
4300 Holbæk
(HOLBÆK)
2019-11-29
Relations (14)
Grete Elisabeth Mikkelsen
DirectorFoundersLegal ownerNÆSTFORMAND
Profile
Ownership: 33.33%
· Voting: 50%
Torsten Mikkelsen
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 50%
Maria Olsen
FoundersBoard member
Profile
Tor Mikkelsen
FoundersBoard member
Profile
Søren Kjærsgaard
Board member
Profile
Ole Arenfeldt Jensen
Chairman
Profile
Mads Olsen
Director
Profile
Astrid Damgaard Ravnsbæk
ADM. DIR.Board member
Profile
Katja Marianna Kayser
Board member
Profile
SILHUET HOLDINGS ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 0%
GIDEK HOLDINGS ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 0%
Gran Holding ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (3)
Gran Recovery Holding ApS
2019-11-29 — 2020-11-30
Gran Recovery and Health ApS
2020-12-01 — 2025-05-26
Gran Recovery and Health A/S
2025-05-27
Company form history (2)
Private limited (ApS)
2019-11-29
Public limited (A/S)
2025-05-27
Lifecycle (1)
2019-11-29 — now
Production units (1)
Registration history
2025-05-27
Name history: Gran Recovery and Health A/S
2020-12-01
Name history: Gran Recovery and Health ApS
2019-11-29
Addresses
2019-11-29
Name history: Gran Recovery Holding ApS
2019-11-29
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed som holdingselskab, herunder at eje kapitalandele i andre virksomheder.
First financial period end
2019-12-31
First financial period start
2019-01-01
Registered capital
40,000 DKK; 400,000 DKK
Share classes
Yes; Yes
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør.; Selskabet tegnes af en direktør i forening med bestyrelsens næstformand eller af den samlede bestyrelse.
Latest articles date
2019-11-29; 2020-12-01; 2025-05-27
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