CVR 20291532Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)SpjaldFounded 1 Sep 1997
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about GRANLY HOLDING, GRØNBJERG ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexGross profit
-82.9K
DKK, annual report 2025
Result
+389.2K
DKK, annual report 2025
Equity
5.5M
DKK, annual report 2025
Poul Erik Nielsen50% to under 66.7% of capital and votes, since 1 Sep 1997
Lone Astrup Sørensen50% to under 66.7% of capital and votes, since 18 Jun 2025
Poul Erik Nielsensince 9 Feb 1998
50% to under 66.7% of capital and votesnotified 18 Jun 2025since 1 Sep 1997
50% to under 66.7% of capital and votessince 18 Jun 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
GRANLY HOLDING, GRØNBJERG ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for GRANLY HOLDING, GRØNBJERG ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 34481814100% of capital and votes25 Apr 2012 to 30 Sep 2022
CVR 3160817133.3% to under 50% of capital and votes30 Apr 2015 to 1 Jul 2021
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Sep 1997 to 5 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -36 | -76 | -93 | -83 | -83 |
| Operating profit | -56 | -96 | -1,214 | -127 | -83 |
| Result for the year | -2,152 | +1,623 | -173 | +433 | +389 |
| Equity | 12,146 | 8,919 | 8,629 | 8,562 | 5,501 |
| Total assets | 12,330 | 8,979 | 8,679 | 8,656 | 5,565 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -36 | -76 | -93 | -116 | -83 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,585note 1 | -1,388note 1 | -3,607note 1 | -5,156note 1 | -3,350note 1 |
| ROIC (afkast af investeret kapital) | -0.3%note 2 | -0.9%note 1 | -15.1%note 2 | -2.2%note 1 | -2.4%note 1 |
| Capex (investeringer i anlægsaktiver) | 27note 3 | 0note 4 | 0note 4 | Not reportednote 5 | Not reportednote 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -4,272note 1 | -1,374note 1 | -3,592note 1 | -5,141note 1 | -3,335note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 10 Feb 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 8 Jan 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 9 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 8 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 14 Jul 2022
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, den 02.03.2023.
Revision:
Fratrådte:
PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, den 09.03.2021.
Tiltrådte:
CVR-NR. 15807776 PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, Birkmosevej 20A, 1., Rindum, 6950 Ringkøbing, den 09.03.2021.
Vedtægter ændret: 28.10.2020
Formål ændret: Selskabets formål er at fungere som holdingselskab, samt udøve formueforvaltning
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 17.01.2020.
Tiltrådte:
CVR-NR. 15807776 PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, Østergade 40, 6900 Skjern, den 17.01.2020.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, I C Christensens Vej 5, Hee, 6950 Ringkøbing, den 01.07.2011.
Vedtægter ændret:
14.07.2008.
Nyt navn:
GRANLY HOLDING, GRØNBJERG ApS.
Ny adresse:
Kjærgårdsvej 14, Grønbjerg, 6971 Spjald.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS I/S, den 10.04.2006.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, I C Chr Alle 5, postboks 60, 6950 Ringkøbing, den 10.04.2006.
Vedtægter ændret:
09.02.1998.
Nyt navn:
PEN ApS.
Ny adresse:
Sønderkjærsvej 12, Grønbjerg, 6971 Spjald.
Ny kommune:
Videbæk.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 09.02.1998.
Indtrådt i direktionen:
Salgschef Poul Erik Nielsen, den 09.02.1998.
Revision:
Udtrådt af revisionen:
Harry Aamann, den 09.02.1998.
Indtrådt i revisionen:
Coopers & Lybrand Statsautoriserede revisorer, 6950 Ringkøbing, den 09.02.1998.
Stiftelsesdato:
01.09.1997.
Seneste vedtægtsdato:
01.09.1997.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS176548 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg, den 01.09.1997.
Direktion:
Advokat Preben Bang Henriksen, den 01.09.1997.
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Harry Aamann, 9200 Aalborg SV, den 01.09.1997.
Første regnskabsår:
01.09.1997 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004314146Kjærgårdsvej 14, 6971 Spjald
No other current company drawn.
No other current company drawn.
