CVR 26007364Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HøjbjergFounded 18 Apr 2001
CVR holds no employment figures for this company.
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.
Dandex is Danish Company Data. Connect it once and ask about Gross-Nielsen Holding 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 DandexResult
+9M
DKK, annual report 2019
Equity
195.9M
DKK, annual report 2019
Gross-Nielsen Holding ApSCVR 40660267, 100% of capital and votes, until 26 Oct 2020
Allan Gross-Nielsenuntil 26 Oct 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 24 May 20191 Jan 2009 to 24 May 2019
CVR 40540970100% of capital and votes24 May 2019 to 26 May 2019
CVR 40660267100% of capital and votes27 May 2019 to 26 Oct 2020
Gross-Nielsen Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Gross-Nielsen Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3107170410% to under 15% of capital and votes14 Mar 2018 to 25 Oct 2020
CVR 26017297100% of capital and votes26 Apr 2001 to 25 Oct 2020
CVR 26032563100% of capital and votes1 Jun 2010 to 25 Oct 2020
CVR 376006795% to under 10% of capital and votes23 Nov 2016 to 3 Dec 2018
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.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Apr 2001 to 14 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Revenue | 349,534 | 447,273 | 457,868 | 431,233 | Not reported |
| Gross profit | Not reported | 140,274 | Not reported | Not reported | Not reported |
| Operating profit | Not reported | Not reported | +18,442 | Not reported | -630 |
| Result for the year | +33,779 | +37,730 | +20,245 | +16,733 | +8,979 |
| Equity | 204,479 | 243,976 | 254,512 | 253,059 | 195,941 |
| Total assets | 276,276 | 327,832 | 343,258 | 335,323 | 197,858 |
| Employees (average) | 345 | 469 | 531 | 472 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 17.1% | 28% | 2.4% | -5.8% | Not reported |
| EBIT margin (overskudsgrad) | 11.8%note 1 | 9.7%note 1 | 4% | 5.2%note 1 | Not reported |
| EBITDA | 47,984note 1 | 51,008note 2 | 29,375 | 33,467note 1 | Not reportednote 3 |
| EBITDA margin (EBITDA-margin) | 13.7%note 1 | 11.4%note 2 | 6.4% | 7.8%note 1 | Not reported |
| Employee growth (vækst i antal ansatte) | 31.2% | 35.9% | 13.2% | -11.1% | Not reportednote 4 |
| 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) | 14,137 | 41,906 | 8,957 | 15,949 | 7,502note 5 |
| 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. 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Group figures (koncern).
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 13 Jul 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 27 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 5 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 1 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 4 May 2016
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For Gross-Nielsen Holding ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
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. 26.10.2020 opløst ved fusion med CVR-nummer: 40660267 Gross-Nielsen Family ApS.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 26007364
Vedtægter ændret: 22.10.2020
Nyt navn: Gross-Nielsen Holding ApS
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 11.10.2017.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 11.10.2017.
Ny adresse:
Jelshøjvej 15, 8270 Højbjerg.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Guldsmedgade 3, 8000 Århus C, den 13.09.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Jørgen Nielsen, den 30.03.2006.
Indtrådt i bestyrelsen:
Kasper Gross-Nielsen, den 30.03.2006.
Vedtægter ændret:
19.04.2005.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 26007364.
NAVN: GROSS-NIELSEN HOLDING A/S.
ADRESSE: Rosendalvej 10, 8260 Viby J.
Kommune:
Århus.
Kapital kr. 500.000,00.
Bestyrelse:
Vibeke Gross-Nielsen, den 19.04.2005, Direktør Allan Gross-Nielsen, den 19.04.2005, Hans Jørgen Nielsen, den 19.04.2005.
Direktion:
Direktør Allan Gross-Nielsen.
Selskabet tegnes af en direktør eller af tre medlemmer af bestyrelsen.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Guldsmedgade 3, postboks 175, 8000 Århus C.
Regnskabsår:
01.01 - 31.12.
Stiftelsesdato:
18.04.2001.
Seneste vedtægtsdato:
18.04.2001.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 101,87.
Stifter:
Direktør Allan Gross-Nielsen, den 18.04.2001.
Direktion:
Direktør Allan Gross-Nielsen, den 18.04.2001.
Selskabet tegnes af en direktør.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Guldsmedgade 3, 8000 Århus C, den 18.04.2001.
Første regnskabsår:
18.04.2001 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1006015653Jelshøjvej 15, 8270 Højbjerg