Granit-pro.dk ApS — CVR 45520218
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Dissolved by declaration
Founded 1965
1 employees
CVR
45520218
↗ Datacvr
Status
Dissolved by declaration
Company form
Private limited (ApS)
Start date
1965-02-07
Addresses
Lundsbjerg Industrivej 13, 6200 Aabenraa
(AABENRAA)
Employees
1
Employment interval
ANTAL_1_1
Advertising protected
Yes
Industry (4)
Engroshandel med træ, trælast og byggematerialer
515310
Uoplyst
980000
Engroshandel med træ, trælast og byggematerialer
467310
Engroshandel med træ og byggematerialer samt sanitetsartikler
468300
Email (2)
henrik@willesen.dk
2018-05-16
info@granit.dk
2020-06-24
Fax (1)
74415255
Addresses (5)
Holtvej 1,
6470 Sydals
(SYDALS)
1965-02-07
Kallehave 37,
6470 Sydals
(SYDALS)
2006-06-01
Kallehave 37,
6470 Sydals
(SØNDERBORG)
2007-01-01
Lundsbjerg Industrivej 15,
6200 Aabenraa
(AABENRAA)
2020-03-16
Lundsbjerg Industrivej 13,
6200 Aabenraa
(AABENRAA)
2024-11-07
Relations (22)
Bjarne Christensen
Board member
Profile
Hans Christian Jensen
Board member
Profile
Brian Østergaard Mortensen
Board member
Profile
Henrik Hammelsvang
Board member
Profile
Poul Jacob Skovgaard
Board member
Profile
Lars Callesen
DirectorBoard member
Profile
Karen Willesen
Board member
Profile
Erik Jul Nielsen
Board member
Profile
Hans Willesen
Board memberDirector
Profile
Kjeld Aage Møller
Board member
Profile
Jørn Lassen Schmidt
Board member
Profile
Henrik Willesen
Board memberDirector
Profile
Per Marquard Kramer
Board member
Profile
Helmuth Carl Wendorff
Board member
Profile
Allan Hansen
DirectorBoard member
Profile
Kim Ladefoged Wilhelmsen
Board member
Profile
JUT NR. 2180 A/S
Auditor
Profile
KR 483 A/S
Auditor
Profile
Kpmg C Jesperseni/S
Auditor
Profile
HANS WILLESEN & SØN HOLDING ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
GRANIT.DK ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (4)
HANS WILLESEN & SØN A/S
1965-02-07 — 2006-05-31
WILLESEN IMPORT A/S
2006-06-01 — 2018-10-11
WILLESEN IMPORT ApS
2018-10-12 — 2020-06-10
Granit-pro.dk ApS
2020-06-11 — 2026-02-23
Company form history (2)
Public limited (A/S)
1965-02-07
Private limited (ApS)
2018-10-12
Lifecycle (1)
1965-02-07 — 2026-02-23
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2025-10 | 1 | 1 |
| 2025-09 | 1 | 1 |
| 2025-08 | 1 | 1 |
| 2025-07 | 1 | 1 |
| 2025-06 | 1 | 1 |
| 2025-05 | 1 | 1 |
| 2025-04 | 1 | 1 |
| 2025-03 | 1 | 1 |
| 2025-02 | 1 | 1 |
| 2025-01 | 1 | 1 |
| 2024-12 | 2 | 2 |
| 2024-11 | 2 | 2 |
| 2024-10 | 2 | 2 |
| 2024-09 | 2 | 2 |
| 2024-08 | 2 | 2 |
| 2024-07 | 2 | 2 |
| 2024-06 | 2 | 2 |
| 2024-05 | 2 | 2 |
| 2024-04 | 2 | 2 |
| 2024-03 | 2 | 2 |
| 2024-02 | 2 | 2 |
| 2024-01 | 2 | 2 |
| 2023-12 | 2 | 2 |
| 2023-11 | 2 | 2 |
| 2023-10 | 2 | 2 |
| 2023-09 | 2 | 2 |
| 2023-08 | 2 | 2 |
| 2023-07 | 2 | 2 |
| 2023-06 | 2 | 2 |
| 2023-05 | 2 | 2 |
| 2023-04 | 2 | 2 |
| 2023-03 | 2 | 2 |
| 2023-02 | 2 | 2 |
| 2023-01 | 2 | 2 |
| 2022-12 | 2 | 2 |
| 2022-11 | 2 | 2 |
| 2022-10 | 2 | 2 |
| 2022-09 | 2 | 2 |
| 2022-08 | 2 | 2 |
| 2022-07 | 2 | 2 |
| 2022-06 | 2 | 2 |
| 2022-05 | 2 | 2 |
| 2022-04 | 2 | 2 |
| 2022-03 | 2 | 2 |
| 2022-02 | 2 | 2 |
| 2022-01 | 2 | 2 |
| 2021-12 | 2 | 2 |
| 2021-11 | 2 | 2 |
| 2021-10 | 2 | 2 |
| 2021-09 | 2 | 2 |
| 2021-08 | 3 | 3 |
| 2021-07 | 3 | 2 |
| 2021-06 | 3 | 2 |
| 2021-05 | 3 | 2 |
| 2021-04 | 3 | 2 |
| 2021-03 | 3 | 2 |
| 2021-02 | 3 | 2 |
| 2021-01 | 3 | 2 |
| 2020-12 | 3 | 2 |
| 2020-11 | 3 | 2 |
| 2020-10 | 3 | 2 |
| 2020-09 | 3 | 2 |
| 2020-08 | 3 | 2 |
| 2020-07 | 3 | 2 |
| 2020-06 | 3 | 2 |
| 2020-05 | 1 | 1 |
| 2020-04 | 1 | 1 |
| 2020-03 | 1 | 1 |
| 2020-02 | 1 | 1 |
| 2020-01 | 1 | 1 |
| 2019-12 | 1 | 1 |
| 2019-11 | 1 | 1 |
| 2019-10 | 1 | 0.94 |
Production units (2)
Registration history
2026-02-23
Company ceased
2024-11-07
Addresses
2020-06-11
Name history: Granit-pro.dk ApS
2020-03-16
Addresses
2018-10-12
Name history: WILLESEN IMPORT ApS
2007-01-01
Addresses
2006-06-01
Addresses
2006-06-01
Name history: WILLESEN IMPORT A/S
1965-02-07
Addresses
1965-02-07
Name history: HANS WILLESEN & SØN A/S
1965-02-07
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S36498
Purpose
Selskabets formål er at drive virksomhed med import og engroshandel, køb og salg af fast ejendom og dermed beslægtet virksomhed.
Registered capital
500,000 DKK; 500,000 DKK; 50,000 DKK
Share classes
No
Capital currency
DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2018-12-31
OMLÆGNINGSPERIODE_START
2017-11-01
Pseudo CVR number
No
Financial year end
31.10; 31.12
Financial year start
01.11; 01.01
Audit opted out
No; Yes; No
Signing rule
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør alene; Selskabet tegnes af 3 direktører i forening.; Selskabet tegnes af 2 direktører i forening.; Selskabet tegnes af direktøren og et bestyrelsesmedlem i forening.
Latest articles date
2006-06-01; 2018-10-12; 2020-06-11; 2023-10-24
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