CENTERHUSET GLYNGØRE Aps (CVR 14808787) company profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

BODILSEN INVEST ApS
CVR 75092512100% of capital and votesnotified 30 Apr 201524 Aug 2012 to 16 Jun 2020

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

Henning Vestergaard BodilsenFounded 10 Dec 1990
Niels Henrik NielsenFounded 10 Dec 1990
Ole Møller KnudsenFounded 10 Dec 1990

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (11)

Henning Vestergaard BodilsenExecutive board 10 Dec 1990 to 16 Jun 2020, Board of directors 1 Oct 1998 to 16 Jun 2020
Kristen Degn KristensenBoard of directors 23 Sep 1999 to 18 Sep 2012
Karsten HvoldalBoard of directors 8 Sep 1999 to 1 Sep 2006
Hanne Vils PriessBoard of directors 10 Dec 1990 to 23 Sep 1999
Kjeld SkovBoard of directors 10 Dec 1990 to 11 Nov 1993
Ruth Foged BodilsenBoard of directors 1 Sep 2006 to 16 Jun 2020
Preben JacobsenBoard of directors 10 Dec 1990 to 26 Jun 1997
Mogens FiltenborgBoard of directors 10 Dec 1990 to 1 Oct 1998
Christen Højgaard NielsenBoard of directors 26 Jun 1997 to 17 Sep 2002
Finn KollingBoard of directors 1 Oct 1998 to 1 Oct 1998
Sanne HallundbækBoard of directors 18 Sep 2012 to 25 Feb 2019

Roles over time

Former (11)

Henning Vestergaard Bodilsen: Executive board, 10 Dec 1990 to 16 Jun 2020; Board of directors, 1 Oct 1998 to 16 Jun 2020.
Ruth Foged Bodilsen: Board of directors, 1 Sep 2006 to 16 Jun 2020.
Sanne Hallundbæk: Board of directors, 18 Sep 2012 to 25 Feb 2019.
Kristen Degn Kristensen: Board of directors, 23 Sep 1999 to 18 Sep 2012.
Karsten Hvoldal: Board of directors, 8 Sep 1999 to 1 Sep 2006.
Christen Højgaard Nielsen: Board of directors, 26 Jun 1997 to 17 Sep 2002.
Hanne Vils Priess: Board of directors, 10 Dec 1990 to 23 Sep 1999.
Mogens Filtenborg: Board of directors, 10 Dec 1990 to 1 Oct 1998.
Finn Kolling: Board of directors, 1 Oct 1998 to 1 Oct 1998.
Preben Jacobsen: Board of directors, 10 Dec 1990 to 26 Jun 1997.
Kjeld Skov: Board of directors, 10 Dec 1990 to 11 Nov 1993.

10 Dec 1990 to 14 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

1999, annual: 1 employee, 1 FTE

Show as table

Registry headcount, 1997 to 1999, oldest left to newest right
Period	1997	1998	1999
Employees	1	1	1
FTE	1	1	1
Series	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 1999.

Latest 1999, published 24 Jul 2001. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2015	2016	2017	2018	2019
Gross profit	Not reported	96	95	104	77
Operating profit	+65	+68	+76	+80	+54
Result for the year	+98	+64	+79	+68	+46
Equity	1,141	1,205	1,284	751	798
Total assets	1,225	1,270	1,317	798	838
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	4.2%	-0.8%	9.2%	-25.8%
EBITDA	92^{note 2}	96	95	104	77
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	0^{note 3}	0^{note 4}	0^{note 4}	0^{note 4}	0^{note 4}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 no gross profit filed
2 D&A from the fixed asset notes
3 Dandex estimate: capex from the balance sheet change plus D&A; D&A from the fixed asset notes
4 Dandex estimate: capex from the balance sheet change plus D&A

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 4 Jun 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 24 May 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 1 Jun 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 2 Jun 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 29 Mar 2016
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For CENTERHUSET GLYNGØRE Aps, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2015 to 2019.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2015 to 2019.
Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.18 Sep 2012 to 16 Jun 2020
Purpose (formål): Selskabets formål er at eje og forestå driften af CENTERHUSET GLYNGØRE A/S, beliggende Havnen 11, Glyngøre, 7870 Roslev samt andre bygninger18 Sep 2012 to 16 Jun 2020
Audit opted out (revision fravalgt): Yes26 May 2016 to 16 Jun 2020
Articles of association last changed (seneste vedtægtsdato): 24 May 2019until 16 Jun 2020
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)8 Feb 2017 to 16 Jun 2020
Financial year change (omlægning af regnskabsår): 1 May 2012 to 31 Dec 2012until 16 Jun 2020

Share capital

Each registered value from the day it took effect, newest first.

23 Dec 1996DKK 500,000+200,000
19 Dec 1990DKK 300,000Earliest in CVR

Mergers and demergers

16 Jun 2020
Merger (fusion), as the ceasing company (ophørende selskab)
- BODILSENS SKOVSELSKAB ApSCVR 35384049, continuing company, active

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 1 in all, none in the last 5 years; latest 24 May 2019
Address changes: None recorded
Status changes: 1 in all, none in the last 5 years; latest 16 Jun 2020
Auditor changes: 1 in all, none in the last 5 years; latest 14 Mar 2014

Names (navne)

24 May 2019 to 16 Jun 2020
CENTERHUSET GLYNGØRE Aps
10 Dec 1990 to 23 May 2019
CENTERHUSET GLYNGØRE A/S

Addresses (adresser)

10 Dec 1990 to 16 Jun 2020
Durupvej 27, 7870 Roslev

Statuses (virksomhedsstatus)

16 Jun 2020 to 16 Jun 2020
Dissolved after merger (opløst efter fusion)
10 Dec 1990 to 15 Jun 2020
Active (normal)

Audit firms (revision)

14 Mar 2014 to 26 May 2016
BDO Holding VII, statsautoriseret revisionsaktieselskab
10 Dec 1990 to 14 Mar 2014
INVESTERINGSSELSKABET AF 26/10 1998. NYKØBING MORS A/S
10 Dec 1990 to 29 Jul 1994
PROJEKT 21 ApS

From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

2 Sep 2020
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 16.06.2020 opløst ved fusion med CVR-nummer: 35384049 BODILSENS SKOVSELSKAB ApS.
8 Jun 2019
Conversion
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 14808787
Vedtægter ændret: 24.05.2019
Nyt navn: CENTERHUSET GLYNGØRE Aps
25 Feb 2019
People change
Bestyrelse:
Fratrådte:
Sanne Hallundbæk Bodilsen, den 25.02.2019.
14 Apr 2017
Audit change
Vedtægter ændret: 26.05.2016
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 26.05.2016.
17 Sep 2015
Audit change
CVR-nummer:
14808787.
NAVN:
CENTERHUSET GLYNGØRE A/S.
Adresse: Durupvej 27, 7870 Roslev.
Kommune: Skive.
Show the full announcement
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 17.09.2015.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Fårtofts Plads 9, 7900 Nykøbing M, den 17.09.2015.
14 Mar 2014
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 14821546 INVESTERINGSSELSKABET AF 26/10 1998, NYKØBING MORS A/S, den 14.03.2014.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Havnegade 5, 1., 7900 Nykøbing M, den 14.03.2014.
24 Oct 2012
Other People change
Vedtægter ændret:
18.09.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Kristen Degn Kristensen, den 18.09.2012.
Indtrådt i bestyrelsen:
Show the full announcement
Sanne Hallundbæk Bodilsen, den 18.09.2012.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2012 - 31.12.2012.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
9 Oct 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Karsten Hvoldal, den 01.09.2006.
Indtrådt i bestyrelsen:
Direktør Ruth Foged Bodilsen, den 01.09.2006.
3 Oct 2002
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Christen Højgaard Nielsen, den 17.09.2002.

Show 8 more

21 Aug 2000
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Hanne Vils Priess, den 23.09.1999.
Indtrådt i bestyrelsen:
Økonomichef Karsten Hvoldal, den 08.09.1999, Afdelingsleder Kristen Degn Kristensen, den 23.09.1999.
6 Apr 1999
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Finn Kolling, den 01.10.1998.
Indtrådt i bestyrelsen:
Direktør Henning Vestergaard Bodilsen, den 01.10.1998.
11 Feb 1999
Other People change Address change
Ny adresse:
Durupvej 27, Glyngøre, 7870 Roslev.
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Filtenborg, den 01.10.1998.
Indtrådt i bestyrelsen:
Finn Kolling, den 01.10.1998.
4 Sep 1997
People change Address change Other
Ny adresse:
Havnen 11, Glyngøre, 7870 Roslev.
Bestyrelse:
Udtrådt af bestyrelsen:
Preben Jacobsen, den 26.06.1997.
Indtrådt i bestyrelsen:
Marketingdirektør Christen Højgaard Nielsen, den 26.06.1997.
8 Apr 1997
Other Capital change
Vedtægter ændret:
20.11.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
29 Jul 1994
Address change People change Audit change
Ny adresse:
c/o Glyngøre Sparekasse, Bredgade 21, Glyngøre, 7870 Roslev.
Revision:
Udtrådt af revisionen:
REG.NR. A/S168865 ASX 50.000 A/S.
Indtrådt i revisionen:
REG.NR. A/S202281 BREGNBALLE & MØLLER HANSEN A/S, Strandvejen 25, 7900 Nykøbing M.
18 Nov 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Kjeld Skov
Indtrådt i bestyrelsen:
Direktør Mogens Filtenborg
26 Feb 1991
New company
Særskilt postadresse: c/o Henning Bodilsen, Elmevej 3-5, Glyngøre, 7870 Roslev
Stiftelsesdato:
10.12.1990
Seneste vedtægtsdato:
10.12.1990
Kapital:
Show the full announcement
kr. 300.000,00
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 105,0
Stiftere:
Direktør Henning Vestergaard Bodilsen, Advokat Ole Møller Knudsen, Advokat Niels Henrik Nielsen
Bestyrelse:
Fabrikant Preben Jacobsen, Direktør Hanne Vils Priess, Direktør Kjeld Skov
Direktion:
Direktør Henning Vestergaard Bodilsen
Selskabet tegnes af en direktør sammen med et
bestyrelsesmedlem, eller af den samlede
bestyrelse.
Revision:
REG.NR. A/S168865 A/S REVISIONSKONTORET I NYKØBING M, Strandvejen 25, 7900 Nykøbing Mors
Første regnskabsår:
10.12.1990 - 30.04.1992
Regnskabsår:
01.05 - 30.04

Registrations (registreringer)

Registration

Address: Durupvej 27
7870 Roslev
Skive Municipality
CVR record last changed: 16 Feb 2026
Data read: 14 Nov 2026

Production units

1 registered in CVR.

CENTERHUSET GLYNGØRE Aps
P-number 1000809509Durupvej 27, 7870 Roslev

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

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Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Founders (3)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (0)

Founders (3)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units