GRANHØJEN A/S (CVR 28312865) Company Profile

Ownership

Gran Recovery and Health A/S
CVR 40973842100% of capital and votesclass A,Bsince 29 Nov 2019

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

Former owners (4)

Grete Elisabeth Mikkelsen
5% to under 10% of capital, 33.3% to under 50% of votesclass A1 Jan 2014 to 29 Nov 2019
Torsten Mikkelsen
5% to under 10% of capital, 33.3% to under 50% of votesclass Anotified 29 Nov 20191 Jan 2014 to 29 Nov 2019
Maria Olsen
33.3% to under 50% of capitalclass Bnotified 29 Nov 20191 Jan 2014 to 29 Nov 2019
Tor Mikkelsen
33.3% to under 50% of capitalclass Bnotified 29 Nov 20191 Jan 2014 to 29 Nov 2019

Control Chain

Ultimate controller
Grete Elisabeth Mikkelsen
Holds 100% of capital and votes in G&T Holding ApS, since 23 Dec 2022
Capital100%
Votes100%
Holding company
G&T Holding ApS
CVR 43815687Private limited company (ApS)
Holds 10% to under 15% of capital and 100% of votes in Gran Holding ApS, since 23 Dec 2022
Capital10% to under 15%
Votes100%
Holding company
Gran Holding ApS
CVR 43730630Private limited company (ApS)
Holds 100% of capital and votes in Gran Recovery and Health A/S, since 22 Dec 2022
Capital100%
Votes100%
Holding company
Gran Recovery and Health A/S
CVR 40973842Public limited company (A/S)
Holds 100% of capital and votes in GRANHØJEN A/S, since 29 Nov 2019
Capital100%
Votes100%
This company
GRANHØJEN A/S
CVR 28312865

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 7 Nov 2026.

Owned Companies

6 Danish companies.

Granhøjen Midtsjælland ApS
SubsidiaryCVR 36497696100% of capital and votes
Granhøjen Omsorg ApS
SubsidiaryCVR 31757746100% of capital and votes
GRANHØJENS BOTILBUD A/S
SubsidiaryCVR 28317239100% of capital and votes
Granhøjens Skæve boliger §107 og §108 ApS
SubsidiaryCVR 39260131100% of capital and votes
Granhøjens Særlige Tilbud ApS
SubsidiaryCVR 39779005100% of capital and votes
TJØRNEPARKENS BOTILBUD ApS
SubsidiaryCVR 35388761100% of capital and votes

Found by searching the CVR owner register (ejerregister) for GRANHØJEN A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (5)

Bofællesskaberne §108 ApS
CVR 28317433100% of capital and votes1 Jan 2005 to 29 Sep 2023
Løvdalen ApS
CVR 25705912100% of capital and votes23 Dec 2013 to 1 Dec 2020
Skovhus Herberg og Forsorgshjem ApS
CVR 40089020100% of capital and votes11 Dec 2018 to 1 Dec 2020
Skovhus Krisecenter ApS
CVR 38699172100% of capital and votes6 Jun 2017 to 1 Dec 2020
SKOVPERLEN ApS
CVR 25705858100% of capital and votes23 Dec 2013 to 20 Apr 2017

People

Current (6)

Tor MikkelsenExecutive board since 7 Feb 2023
Rikke Horup SørensenBoard of directors since 27 May 2021
Mads OlsenBoard of directors since 12 Feb 2014
Astrid Damgaard RavnsbækBoard of directors since 1 May 2023
Agnete DreierBoard of directors since 1 Jan 2023
Torben GaarskærBoard of directors since 1 Jan 2023

Founders (2)

Grete Elisabeth MikkelsenFounded 22 Dec 2004
Torsten MikkelsenFounded 22 Dec 2004

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

Former (15)

Grete Elisabeth MikkelsenExecutive board 22 Dec 2004 to 7 Feb 2023, Board of directors 22 Dec 2004 to 12 Feb 2014
Helge FredslundBoard of directors 12 Feb 2014 to 28 Apr 2020
Torsten MikkelsenBoard of directors 22 Dec 2004 to 12 Feb 2014
Jacob Stenholm JensenBoard of directors 18 Feb 2015 to 28 Apr 2020 (appointed under the articles)
Flemming Trap HøjerBoard of directors 12 May 2020 to 24 May 2023
Maria OlsenBoard of directors 12 Feb 2014 to 28 Feb 2018
Margrethe Markedahl GadeBoard of directors 12 May 2020 to 28 Apr 2021
Bjørn Michael BengtssonBoard of directors 12 Feb 2014 to 31 Dec 2022
Finn Haakon HansenBoard of directors 12 Feb 2014 to 31 Dec 2022
May-Britt Frisenberg Buch-KattrupBoard of directors 1 May 2021 to 31 Dec 2022
Søren KjærsgaardBoard of directors 1 Jan 2019 to 28 Apr 2020 (appointed under the articles)
Peter WalsøeBoard of directors 12 Feb 2014 to 28 Apr 2021
Mette MikkelsenBoard of directors 12 May 2020 to 10 Feb 2021
Helene Lim Østerby HvidBoard of directors 1 Jan 2023 to 31 Mar 2023 (elected by group employees)
Michelle Mangor MeiselBoard of directors 1 Apr 2023 to 1 May 2023 (elected by group employees)

Network

Roles Over Time

Tor Mikkelsen: Executive board, 7 Feb 2023 to today; Board of directors, 22 Dec 2004 to 28 Apr 2020.
Mads Olsen: Board of directors, 12 Feb 2014 to today.
Rikke Horup Sørensen: Board of directors, 27 May 2021 to today.
Agnete Dreier: Board of directors, 1 Jan 2023 to today.
Torben Gaarskær: Board of directors, 1 Jan 2023 to today.
Astrid Damgaard Ravnsbæk: Board of directors, 1 May 2023 to today.

22 Dec 2004 to 7 Nov 2026.

Former (15)

Flemming Trap Højer: Board of directors, 12 May 2020 to 24 May 2023.
Michelle Mangor Meisel: Board of directors, 1 Apr 2023 to 1 May 2023.
Helene Lim Østerby Hvid: Board of directors, 1 Jan 2023 to 31 Mar 2023.
Grete Elisabeth Mikkelsen: Executive board, 22 Dec 2004 to 7 Feb 2023; Board of directors, 22 Dec 2004 to 12 Feb 2014.
Bjørn Michael Bengtsson: Board of directors, 12 Feb 2014 to 31 Dec 2022.
Finn Haakon Hansen: Board of directors, 12 Feb 2014 to 31 Dec 2022.
May-Britt Frisenberg Buch-Kattrup: Board of directors, 1 May 2021 to 31 Dec 2022.
Margrethe Markedahl Gade: Board of directors, 12 May 2020 to 28 Apr 2021.
Peter Walsøe: Board of directors, 12 Feb 2014 to 28 Apr 2021.
Mette Mikkelsen: Board of directors, 12 May 2020 to 10 Feb 2021.
Helge Fredslund: Board of directors, 12 Feb 2014 to 28 Apr 2020.
Jacob Stenholm Jensen: Board of directors, 18 Feb 2015 to 28 Apr 2020.
Søren Kjærsgaard: Board of directors, 1 Jan 2019 to 28 Apr 2020.
Maria Olsen: Board of directors, 12 Feb 2014 to 28 Feb 2018.
Torsten Mikkelsen: Board of directors, 22 Dec 2004 to 12 Feb 2014.

22 Dec 2004 to 7 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

Aug 2026, monthly: 28 employees, 24 FTE

Show as Table

Registry headcount, 2012 to Aug 2026, oldest left to newest right
Period	2012	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	2	81	98	105	110	112	116	118	112	122	124	125	130	127	118	121	127	126	131	128	128	140	136	127	134	135	125	131	138	136	145	149	146	151	153	152	158	150	139	148	153	154	162	167	157	163	172	169	179	173	177	182	175	170	178	174	170	183	186	182	200	202	194	186	194	194	200	203	201	212	211	204	218	213	181	179	177	172	172	169	158	161	165	149	151	151	139	149	148	142	176	194	187	190	189	192	205	202	175	26	23	12	18	19	14	17	18	14	18	18	15	20	26	20	26	26	19	24	24	20	24	22	16	21	21	20	26	26	23	31	31	27	28	32	27	31	31	28	26	29	30	28
FTE	2	72	72	72	81	83	88	86	81	88	97	102	102	102	95	96	103	99	102	100	93	99	112	111	111	111	103	102	110	114	120	117	106	111	119	124	127	122	115	117	121	122	129	129	118	117	128	136	141	139	130	129	136	131	138	134	130	133	143	147	155	163	164	147	156	165	163	171	154	154	163	166	170	180	161	142	157	158	145	137	116	121	139	132	132	140	133	130	140	139	141	153	138	141	156	159	169	177	102	14	13	12	11	12	12	11	13	11	12	13	12	14	16	20	22	20	16	15	18	18	17	16	14	15	15	18	21	19	19	24	25	23	23	25	24	26	26	27	26	26	24	24
Series	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2012 to 2014; monthly Jan 2015 to Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-224	117	1,178	11,296	13,812
Operating profit	-327	-54	+951	+115	+332
Result for the year	-404	+5,772	-8,876	+8,911	+2,669
Equity	30,158	35,931	27,055	35,966	37,635
Total assets	46,907	51,511	46,608	57,709	61,517
Employees (average)	Not reported	0	Not reported	17	20
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-2,962.7%	n.m.^{note 1}	599.6%	-25%	22.3%
EBITDA	-224	117	1,178	449	551
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	n.m.^{note 2}	100%	100%	4%	4%
Employee growth (vækst i antal ansatte)	Not reported^{note 3}	Not reported^{note 4}	Not reported^{note 3}	-26.1%	17.7%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-7,316^{note 5}	-7,997^{note 5}	-205	-677	-17,084^{note 5}
Gearing, NIBD / EBITDA	n.m.^{note 6}	Net cash^{note 5}	Net cash	Net cash	Net cash^{note 5}
ROIC (afkast af investeret kapital)	-1.4%^{note 7}	-0.2%^{note 8}	2.6%	0.3%^{note 9}	0.9%^{note 7}
Capex (investeringer i anlægsaktiver)	Not reported^{note 10}	218^{note 11}	455^{note 11}	625^{note 11}	Not reported^{note 10}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	2,067^{note 5}	1,948^{note 5}	2,166	1,773	372^{note 5}

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).

1 n.m.: the year before is not positive
2 n.m.: gross profit not positive
3 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
4 no average employee figure for the year before
5 no interest-bearing debt reported
6 n.m.: EBITDA not positive
7 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
8 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported
9 Dandex estimate: statutory 22% used: profit before tax not positive
10 disposals exceed investment
11 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 22 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 12 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 26 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 20 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 9 May 2022
PDF

Financials

Changes

All changes

6 May 2026
Ownership change
GRANHØJEN A/S (CVR 28312865) har foretaget ejerskifte pr. 6. maj 2026: 4 indtrådt.
1 May 2023
Director change
GRANHØJEN A/S (CVR 28312865) har foretaget direktørskifte pr. 1. maj 2023: 1 indtrådt.
1 Apr 2023
Director change
GRANHØJEN A/S (CVR 28312865) har foretaget direktørskifte pr. 1. april 2023: 1 indtrådt.
7 Feb 2023
Director change
GRANHØJEN A/S (CVR 28312865) har foretaget direktørskifte pr. 7. februar 2023: 1 indtrådt.
1 Jan 2023
Director change
GRANHØJEN A/S (CVR 28312865) har foretaget direktørskifte pr. 1. januar 2023: 1 indtrådt.
1 Jan 2023
Director change
GRANHØJEN A/S (CVR 28312865) har foretaget direktørskifte pr. 1. januar 2023: 1 indtrådt.
1 Jan 2023
Director change
GRANHØJEN A/S (CVR 28312865) har foretaget direktørskifte pr. 1. januar 2023: 1 indtrådt.
27 May 2021
Director change
GRANHØJEN A/S (CVR 28312865) har foretaget direktørskifte pr. 27. maj 2021: 1 indtrådt.
1 May 2021
Director change
GRANHØJEN A/S (CVR 28312865) har foretaget direktørskifte pr. 1. maj 2021: 1 indtrådt.
12 May 2020
Director change
GRANHØJEN A/S (CVR 28312865) har foretaget direktørskifte pr. 12. maj 2020: 3 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af én direktør i forening med bestyrelsesformanden.since 1 Jun 2023
Purpose (Formål): Selskabets formål er at eje aktieselskaber og anpartsselskaber.since 3 Nov 2014
Audit opted out (Revision fravalgt): Nosince 22 Dec 2004
Articles of association last changed (Seneste vedtægtsdato): 24 May 2023
Share classes (Kapitalklasser): Yessince 3 Nov 2014

Share Capital

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

22 Dec 2004500,000 DKKEarliest in CVR

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

5 Nov 2026
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.10.2026.
Tiltrådte:
CVR-NR. 45719375 BDO Statsautoriseret Revisionspartnerselskab, Vestre Ringgade 28, 8000 Aarhus C, den 23.10.2026.
28 May 2025
People change
Bestyrelse:
Fratrådte:
Torben Gaarskær, den 27.05.2025, Mads Olsen, (formand), den 27.05.2025, Astrid Damgaard Ravnsbæk, (næstformand), den 27.05.2025.
Tiltrådte:
Torben Gaarskær, (næstformand), den 27.05.2025, Mads Olsen, den 27.05.2025, Astrid Damgaard Ravnsbæk, (formand), den 27.05.2025.
3 Sep 2024
People change
Bestyrelse:
Fratrådte:
Astrid Damgaard Ravnsbæk, den 23.05.2024, Rikke Horup Sørensen, (næstformand), den 23.05.2024.
Tiltrådte:
Astrid Damgaard Ravnsbæk, (næstformand), den 23.05.2024, Rikke Horup Sørensen, den 23.05.2024.
1 Jun 2023
People change
Vedtægter ændret: 24.05.2023
Bestyrelse:
Fratrådte:
Flemming Trap Højer, (formand), den 24.05.2023, Mads Olsen, den 24.05.2023.
Tiltrådte:
Mads Olsen, (formand), den 24.05.2023.
Selskabet tegnes af én direktør i forening med bestyrelsesformanden.
1 May 2023
People change
Bestyrelse:
Tiltrådte:
Astrid Damgaard Ravnsbæk, den 01.05.2023.
Valgt af medarbejderne i koncernen:
Fratrådte:
Michelle Mangor Meisel, den 01.05.2023.
2 Apr 2023
People change
Bestyrelse:
Valgt af medarbejderne i koncernen:
Fratrådte:
Helene Lim Østerby Hvid, den 31.03.2023.
Tiltrådte:
Michelle Mangor Meisel, den 01.04.2023.
2 Mar 2023
People change
Direktion:
Fratrådte:
Grete Elisabeth Mikkelsen, den 07.02.2023.
Tiltrådte:
Tor Mikkelsen, den 07.02.2023.
2 Jan 2023
People change
Bestyrelse:
Fratrådte:
Bjørn Michael Bengtsson, den 31.12.2022, May-Britt Frisenberg Buch-Kattrup, den 31.12.2022, Finn Haakon Hansen, den 31.12.2022.
Tiltrådte:
Agnete Dreier, den 01.01.2023, Torben Gaarskær, den 01.01.2023.
Valgt af medarbejderne i koncernen:
Tiltrådte:
Helene Lim Østerby Hvid, den 01.01.2023.
28 Apr 2022
People change
Bestyrelse:
Tiltrådte:
May-Britt Frisenberg Buch-Kattrup, den 01.05.2021.
21 Sep 2021
People change
Bestyrelse:
Fratrådte:
Margrethe Markedahl Gade, den 28.04.2021, Peter Walsøe, den 28.04.2021.
Tiltrådte:
Rikke Horup Sørensen, (næstformand), den 27.05.2021.

Show 14 more

24 Mar 2021
People change
Vedtægter ændret: 10.02.2021
Bestyrelse:
Fratrådte:
Flemming Trap Højer, (næstformand), den 10.02.2021, Mette Mikkelsen, den 10.02.2021, Mads Olsen, (formand), den 10.02.2021.
Tiltrådte:
Flemming Trap Højer, (formand), den 10.02.2021, Mads Olsen, den 10.02.2021.
Selskabet tegnes af direktøren i forening med etbestyrelsesmedlem eller af den samlede bestyrelse.
24 Jun 2020
People change
Bestyrelse:
Fratrådte:
Helge Fredslund, den 28.04.2020, Jacob Stenholm Jensen, den 28.04.2020, Søren Kjærsgaard, den 28.04.2020, Tor Mikkelsen, den 28.04.2020.
Tiltrådte:
Margrethe Markedahl Gade, den 12.05.2020, Flemming Trap Højer, (næstformand), den 12.05.2020, Mette Mikkelsen, den 12.05.2020.
4 Jun 2019
People change
Bestyrelse:
Tiltrådte:
Søren Kjærsgaard, den 01.01.2019.
4 Jun 2019
People change
Bestyrelse:
Tiltrådte:
Jacob Stenholm Jensen, den 18.02.2015.
4 Jun 2019
People change
Bestyrelse:
Fratrådte:
Maria Olsen, den 28.02.2018.
Tiltrådte:
Tor Mikkelsen, den 28.02.2018.
21 Mar 2019
Audit change
Revision:
Fratrådte:
TREKRONER REVISION A/S - STATSAUTORISEREDE REVISORER, den 26.09.2018.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 26.09.2018.
4 Nov 2014
Other
Vedtægter ændret:
03.11.2014.
Kapitalen er opdelt i klasser:
A-aktier kr. 50.000,00. B-aktier kr. 450.000,00.
Selskabet tegnes af (i) et bestyrelsesmedlem og en direktør i forening, (ii) af bestyrelsesformanden og et bestyrelsesmedlem i forening, eller (iii) af den samlede bestyrelse.
22 May 2014
Other
Ny adresse:
Blindestræde 1, 4300 Holbæk.
Ny kommune:
Holbæk.
4 Mar 2014
People change Other
Vedtægter ændret:
12.02.2014.
Nyt navn:
GRANHØJEN A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Grete Elisabeth Mikkelsen, den 12.02.2014, Tor Mikkelsen, den 12.02.2014, Torsten Mikkelsen, den 12.02.2014.
Indtrådt i bestyrelsen:
Administrations chef Mads Olsen (formand), den 12.02.2014, Bjørn Michael Bengtsson, den 12.02.2014, Helge Fredslund, den 12.02.2014, Direktør Finn Haakon Hansen, den 12.02.2014, Maria Olsen, den 12.02.2014, Teknisk kons Peter Walsøe, den 12.02.2014.
18 Nov 2011
Other
Ny adresse:
Annebergparken 38, 2., 4500 Nykøbing Sj.
28 Nov 2007
Other
Ny adresse:
Højbyvej 3 B, 4500 Nykøbing Sj.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
30 Nov 2005
Audit change
Revision:
Udtrådt af revisionen:
LCCC A/S.
Indtrådt i revisionen:
LAUGE SCHMIDT & CO., STATSAUTORISERET REVISIONSAKTIESELSKAB, c/o Lauge Schmidt & Co, Grønnegade 3, 4000 Roskilde.
4 Jan 2005
New company
Stiftelsesdato:
22.12.2004.
Seneste vedtægtsdato:
22.12.2004.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,80.
Stiftere:
Direktør Grete Elisabeth Mikkelsen, den 22.12.2004, Direktør Torsten Mikkelsen, den 22.12.2004.
Bestyrelse:
Direktør Grete Elisabeth Mikkelsen, den 22.12.2004, Tor Mikkelsen, den 22.12.2004, Direktør Torsten Mikkelsen, den 22.12.2004.
Direktion:
Direktør Grete Elisabeth Mikkelsen, den 22.12.2004.
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør eller af 2 bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 12934084 LAUGE SCHMIDT & CO., STATSAUTORISERET REVISIONSAKTIESELSKAB, Grønnegade 3, 4000 Roskilde, den 22.12.2004.
Første regnskabsår:
22.12.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Blindestræde 1
4300 Holbæk
Holbæk Municipality
CVR record last changed: 5 Nov 2026
Data read: 7 Nov 2026

Production Units

19 registered in CVR.

Grundtvigsvej
P-number 1019392011Grundtvigsvej 4, 4500 Nykøbing Sj.
Tjørneparken §108
P-number 1019391643Tjørneparken 1, 4572 Nørre Asmindrup
Hovedkontor
P-number 1019391392Blindestræde 1, 4300 Holbæk
Dalhøjgård
P-number 1019391708Oddenvej 90, 4500 Nykøbing Sj.
Søperlen
P-number 1020380574Slagelsevej 112, 4180 Sorø

Show 14 more

Rørmosen
P-number 1019427516Annebjerg Stræde 4, 4500 Nykøbing sj.
Regnbuegården
P-number 1019391406Stårupvej 21, 4500 Nøkøbing Sj.
Kogeriet
P-number 1019391686Højbyvej 3, 4500 Nykøbing sj.
Twillingegården
P-number 1019391767Krogbakkevej 11, 4560 Vig
Afdelingsleder kontor
P-number 1019391422Algade 1, 4500 Nykøbing Sj.
Vesterbro
P-number 1019391988Vesterbro 19, 4500 Nykøbing Sj.
Egebjervej
P-number 1019391910Egebjergvej 67, 4500 Nykøbing Sj.
Skovgården
P-number 1019391759Klintvej 180, 4500 Nykøbing Sj.
Eskilhus
P-number 1020215018Sønderstrupvej 186, 4360 Kirke Eskilstrup
Skovperlen
P-number 1020380558Slagelsevej 105, 4180 Sorø
GRANHØJEN A/S
P-number 1011033896Blindestræde 1, 4300 Holbæk
Bjarkesvej
P-number 1031149815Bjarkesvej 1, 4500 Nykøbing Sj
Ressourcestyring Midtsjælland
P-number 1031208994Ørnevej 50, 4370 Store Merløse
Granhøjen A/S
P-number 1030130215Algade 1, 4500 Nykøbing Sj

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.

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Ownership

People

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Current (6)

Founders (2)

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Changes

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Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Current (6)

Founders (2)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies