GRANHØJENS BOTILBUD A/S (CVR 28317239) company profile

Ownership

GRANHØJEN A/S
CVR 28312865100% of capital and votessince 1 Jan 2005

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

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%
Holding company
GRANHØJEN A/S
CVR 28312865Public limited company (A/S)
Holds 100% of capital and votes in GRANHØJENS BOTILBUD A/S, since 1 Jan 2005
Capital100%
Votes100%
This company
GRANHØJENS BOTILBUD A/S
CVR 28317239

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 12 Nov 2026.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 4 companies; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 12 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 12 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 12 Nov 2026.
EU SME size class (SMV-kategori): Small enterprise36 average employees, balance sheet EUR 2.3M in the 2025 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 12 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedFewer than 5 employees 5 and 10 years before Aug 2026, too few to read a rate from. Dandex estimate, rule v1, computed 12 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
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 12 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.

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

People

Current (7)

Tor MikkelsenExecutive board since 7 Feb 2023
Rikke Horup SørensenBoard of directors since 27 May 2021
Andreas Nikki OvergaardBoard of directors since 17 Jun 2026 (employee-elected)
Mads OlsenBoard of directors since 5 Dec 2013
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 (1)

GRANHØJEN A/SFounded 1 Jan 2005, holds a current role

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

Former (16)

Grete Elisabeth MikkelsenExecutive board 1 Jan 2005 to 7 Feb 2023
Helge FredslundBoard of directors 5 Dec 2013 to 28 Apr 2020
Torsten MikkelsenBoard of directors 30 Oct 2013 to 5 Dec 2013
Jacob Stenholm JensenBoard of directors 18 Feb 2015 to 28 Apr 2020 (appointed under the articles)
Flemming Trap HøjerBoard of directors 28 Apr 2020 to 24 May 2023
Maria OlsenBoard of directors 30 Oct 2013 to 1 Jan 2018
Margrethe Markedahl GadeBoard of directors 28 Apr 2020 to 28 Apr 2021
Bjørn Michael BengtssonBoard of directors 5 Dec 2013 to 31 Dec 2022
Finn Haakon HansenBoard of directors 30 Oct 2013 to 19 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 30 Oct 2013 to 28 Apr 2021
Mette MikkelsenBoard of directors 28 Apr 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)
Susanne Gabriele HansenBoard of directors 1 Jun 2023 to 17 Jun 2026 (employee-elected)

Network

Roles over time

Mads Olsen: Board of directors, 5 Dec 2013 to today.
Tor Mikkelsen: Executive board, 7 Feb 2023 to today; Board of directors, 28 Feb 2018 to 28 Apr 2020.
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.
Andreas Nikki Overgaard: Board of directors, 17 Jun 2026 to today.

5 Dec 2013 to 12 Nov 2026.

Former (16)

Susanne Gabriele Hansen: Board of directors, 1 Jun 2023 to 17 Jun 2026.
Flemming Trap Højer: Board of directors, 28 Apr 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, 1 Jan 2005 to 7 Feb 2023.
Bjørn Michael Bengtsson: Board of directors, 5 Dec 2013 to 31 Dec 2022.
May-Britt Frisenberg Buch-Kattrup: Board of directors, 1 May 2021 to 31 Dec 2022.
Finn Haakon Hansen: Board of directors, 30 Oct 2013 to 19 Dec 2022.
Margrethe Markedahl Gade: Board of directors, 28 Apr 2020 to 28 Apr 2021.
Peter Walsøe: Board of directors, 30 Oct 2013 to 28 Apr 2021.
Mette Mikkelsen: Board of directors, 28 Apr 2020 to 10 Feb 2021.
Helge Fredslund: Board of directors, 5 Dec 2013 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, 30 Oct 2013 to 1 Jan 2018.
Torsten Mikkelsen: Board of directors, 30 Oct 2013 to 5 Dec 2013.

1 Jan 2005 to 12 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: 40 employees, 35 FTE

Show as table

Registry headcount, 2005 to Aug 2026, oldest left to newest right
Period	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	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	5	4	3	3	1	No count	No count	No count	No count	3	1	38	0	38	40	39	39	40	41	43	44	44	43	42	42	41	37	39	37	36	37	38	40	39	42	41	41	43	42	42	41	40	40	40	41	41	41	40	40	38	40	40	41	38	39	39	40
FTE	3	4	2	3	2	3	3	3	4	4	3	31	16	16	38	38	37	38	27	41	29	38	37	39	38	33	34	35	32	31	33	30	33	36	35	36	36	37	37	36	36	36	35	33	36	35	35	36	37	35	35	34	36	35	37	36	35
Series	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2005 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2023 to Aug 2026.

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	22,652	21,650	19,572	22,523	23,949
Operating profit	+2,482	+704	-2,305	+1,542	+1,188
Result for the year	+1,968	+549	-1,563	+1,358	+1,056
Equity	14,903	15,453	13,640	14,498	15,054
Total assets	16,656	19,397	17,806	17,169	17,486
Employees (average)	0	Not reported	33	34	36
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-11.8%	-4.4%	-10.8%	15.1%	6.3%
EBITDA	3,154	1,288	-1,686	2,332	2,182
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.
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	Not reported^{note 1}	0%	3%	5.9%
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)	1,931^{note 2}	Not reported^{note 3}	2,407^{note 2}	600^{note 2}	1,142^{note 2}
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section
2 Dandex estimate: capex from the balance sheet change plus D&A
3 disposals exceed investment

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 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 18 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

17 Jun 2026
Director change
GRANHØJENS BOTILBUD A/S (CVR 28317239) har foretaget direktørskifte pr. 17. juni 2026: 1 indtrådt.
6 May 2026
Director change
GRANHØJENS BOTILBUD A/S (CVR 28317239) har foretaget direktørskifte pr. 6. maj 2026: 15 indtrådt.
27 May 2025
Director change
GRANHØJENS BOTILBUD A/S (CVR 28317239) har foretaget direktørskifte pr. 27. maj 2025: 3 indtrådt.
23 May 2024
Director change
GRANHØJENS BOTILBUD A/S (CVR 28317239) har foretaget direktørskifte pr. 23. maj 2024: 1 indtrådt.
1 Jun 2023
Director change
GRANHØJENS BOTILBUD A/S (CVR 28317239) har foretaget direktørskifte pr. 1. juni 2023: 1 indtrådt.
7 Feb 2023
Director change
GRANHØJENS BOTILBUD A/S (CVR 28317239) har foretaget direktørskifte pr. 7. februar 2023: 1 indtrådt.
1 Jan 2023
Director change
GRANHØJENS BOTILBUD A/S (CVR 28317239) har foretaget direktørskifte pr. 1. januar 2023: 1 indtrådt.
1 Jan 2005
Ownership change
GRANHØJENS BOTILBUD A/S (CVR 28317239) har foretaget ejerskifte pr. 1. januar 2005: 1 indtrådt.

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 GRANHØJENS BOTILBUD A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, demand cyclicality and auditor's report findings.
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 én direktør i forening med bestyrelsesformanden.since 1 Jun 2023
Purpose (formål): Selskabets formål er at drive virksomhed med socialpsykiatriske og -pædagogiske foranstaltninger og dermed beslægtet virksomhed og er primært at drive botilbud i henhold til lov om social service.since 5 Dec 2013
Audit opted out (revision fravalgt): Nosince 10 Dec 2013
Articles of association last changed (seneste vedtægtsdato): 24 May 2023

Share capital

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

30 Oct 2013DKK 500,000+375,000
1 Jan 2005DKK 125,000Earliest in CVR

Mergers and demergers

22 May 2013
Merger (fusion), as the continuing company (fortsættende selskab)
- DALHØJGÅRD ApSCVR 28317565, ceasing company, dissolved after merger
- EGEN ApSCVR 28317417, ceasing company, dissolved after merger
- RØRMOSEGÅRD ApSCVR 28317689, ceasing company, dissolved after merger
- SKOVGÅRDEN ApSCVR 28317646, ceasing company, dissolved after merger
- TWILLINGEGÅRDEN ApSCVR 31855780, ceasing company, dissolved after merger
- VESTERBRO 19 ApSCVR 28317492, ceasing company, dissolved after merger
22 May 2013
Merger (fusion), as the continuing company (fortsættende selskab)
- DALHØJGÅRD ApSCVR 28317565, ceasing company, dissolved after merger
- EGEN ApSCVR 28317417, ceasing company, dissolved after merger
- RØRMOSEGÅRD ApSCVR 28317689, ceasing company, dissolved after merger
- SKOVGÅRDEN ApSCVR 28317646, ceasing company, dissolved after merger
- TWILLINGEGÅRDEN ApSCVR 31855780, ceasing company, dissolved after merger
- VESTERBRO 19 ApSCVR 28317492, ceasing company, dissolved after merger
22 May 2013
Merger (fusion), as the continuing company (fortsættende selskab)
- DALHØJGÅRD ApSCVR 28317565, ceasing company, dissolved after merger
- EGEN ApSCVR 28317417, ceasing company, dissolved after merger
- RØRMOSEGÅRD ApSCVR 28317689, ceasing company, dissolved after merger
- SKOVGÅRDEN ApSCVR 28317646, ceasing company, dissolved after merger
- TWILLINGEGÅRDEN ApSCVR 31855780, ceasing company, dissolved after merger
- VESTERBRO 19 ApSCVR 28317492, ceasing company, dissolved after merger
22 May 2013
Merger (fusion), as the continuing company (fortsættende selskab)
- DALHØJGÅRD ApSCVR 28317565, ceasing company, dissolved after merger
- EGEN ApSCVR 28317417, ceasing company, dissolved after merger
- RØRMOSEGÅRD ApSCVR 28317689, ceasing company, dissolved after merger
- SKOVGÅRDEN ApSCVR 28317646, ceasing company, dissolved after merger
- TWILLINGEGÅRDEN ApSCVR 31855780, ceasing company, dissolved after merger
- VESTERBRO 19 ApSCVR 28317492, ceasing company, dissolved after merger
22 May 2013
Merger (fusion), as the continuing company (fortsættende selskab)
- DALHØJGÅRD ApSCVR 28317565, ceasing company, dissolved after merger
- EGEN ApSCVR 28317417, ceasing company, dissolved after merger
- RØRMOSEGÅRD ApSCVR 28317689, ceasing company, dissolved after merger
- SKOVGÅRDEN ApSCVR 28317646, ceasing company, dissolved after merger
- TWILLINGEGÅRDEN ApSCVR 31855780, ceasing company, dissolved after merger
- VESTERBRO 19 ApSCVR 28317492, ceasing company, dissolved after merger
22 May 2013
Merger (fusion), as the continuing company (fortsættende selskab)
- DALHØJGÅRD ApSCVR 28317565, ceasing company, dissolved after merger
- EGEN ApSCVR 28317417, ceasing company, dissolved after merger
- RØRMOSEGÅRD ApSCVR 28317689, ceasing company, dissolved after merger
- SKOVGÅRDEN ApSCVR 28317646, ceasing company, dissolved after merger
- TWILLINGEGÅRDEN ApSCVR 31855780, ceasing company, dissolved after merger
- VESTERBRO 19 ApSCVR 28317492, ceasing company, dissolved after merger

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

Registrations (registreringer)

31 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.
29 Jun 2026
People change
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Susanne Gabriele Hansen, den 17.06.2026.
Tiltrådte:
Andreas Nikki Overgaard, den 17.06.2026.
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
Bestyrelse:
Fratrådte:
Flemming Trap Højer, (formand), den 24.05.2023, Mads Olsen, den 24.05.2023.
Tiltrådte:
Mads Olsen, (formand), den 24.05.2023.
1 Jun 2023
People change
Vedtægter ændret: 24.05.2023
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Tiltrådte:
Susanne Gabriele Hansen, den 01.06.2023.
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 19.12.2022.
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.

Show 21 more

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.
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 28.04.2020, Flemming Trap Højer, (næstformand), den 28.04.2020, Mette Mikkelsen, den 28.04.2020.
5 Jun 2019
People change
Bestyrelse:
Tiltrådte:
Jacob Stenholm Jensen, den 18.02.2015.
5 Jun 2019
People change
Bestyrelse:
Tiltrådte:
Tor Mikkelsen, den 28.02.2018.
5 Jun 2019
People change
Bestyrelse:
Fratrådte:
Maria Olsen, den 01.01.2018.
Tiltrådte:
Søren Kjærsgaard, den 01.01.2019.
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.
19 Jun 2018
Address change
Ny adresse: Blindestræde 1, 4300 Holbæk
Ny kommune: Holbæk
18 Apr 2014
People change Other
Vedtægter ændret:
05.12.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Torsten Mikkelsen, den 05.12.2013.
Indtrådt i bestyrelsen:
Mads Olsen (formand), den 05.12.2013, Bjørn Michael Bengtsson, den 05.12.2013, Helge Fredslund, den 05.12.2013.
19 Dec 2013
Other
Ny adresse:
Algade 1-3, 4500 Nykøbing Sj.
10 Dec 2013
People change Other Capital change Conversion
Vedtægter ændret:
30.10.2013.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 28317239.
NAVN: GRANHØJENS BOTILBUD A/S.
Show the full announcement
ADRESSE: Annebergparken 38, 2., 4500 Nykøbing Sj.
Kommune:
Odsherred.
Kapital kr. 500.000,00.
Bestyrelse:
Direktør Torsten Mikkelsen (formand), den 30.10.2013, Direktør Finn Haakon Hansen, den 30.10.2013, Maria Olsen, den 30.10.2013, Teknisk kons Peter Walsøe, den 30.10.2013.
Direktion:
Direktør Grete Elisabeth Mikkelsen.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 28991355 TREKRONER REVISION A/S - STATSAUTORISEREDE REVISORER, Universitetsparken 2, 4000 Roskilde.
Regnskabsår:
01.01 - 31.12.
27 Jun 2013
Status change
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.
Selskabet er fusioneret med CVR-NR. 31855780 TWILLINGEGÅRDEN ApS, CVR-NR. 28317565 DALHØJGÅRD ApS, CVR-NR. 28317492 VESTERBRO 19 ApS, CVR-NR. 28317689 RØRMOSEGÅRD ApS, CVR-NR. 28317646 SKOVGÅRDEN ApS, CVR-NR. 28317417 EGEN ApS, der samtidig er opløst.
10 Jan 2013
Other
Vedtægter ændret:
15.11.2012.
Nyt navn:
GRANHØJENS BOTILBUD ApS.
16 Nov 2011
Other
Ny adresse:
Annebergparken 38, 2., 4500 Nykøbing Sj.
10 Jun 2010
Other
Vedtægter ændret:
28.04.2010.
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 Aug 2005
Other
Erhvervs- og Selskabsstyrelsen har modtaget
vurderingsberetning i henhold til anpartsselskabslovens
§ 9, jf. aktieselskabslovens § 6 c for
CVR-NR. 28317239 DET GAMLE KOGERI ApS.
6 Jan 2005
New company
Stiftelsesdato:
01.01.2005.
Seneste vedtægtsdato:
01.01.2005.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 103,20.
Stifter:
CVR-NR. 28312865 DEMTTIG A/S, Algade 1, 4500 Nykøbing Sj, den 01.01.2005.
Direktion:
Direktør Grete Elisabeth Mikkelsen, den 01.01.2005.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 12934084 LAUGE SCHMIDT & CO., STATSAUTORISERET REVISIONSAKTIESELSKAB, Grønnegade 3, 4000 Roskilde, den 01.01.2005.
Første regnskabsår:
01.01.2005 - 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: 12 Nov 2026

Production units

17 registered in CVR.

Kogeriet
P-number 1018183761Højbyvej 3, 4500 Nykøbing Sj
Slagelsevej 112
P-number 1020316361Slagelsevej 105, 4180 Sorø
Twillingegården
P-number 1018215663Krogbakkevej 11, 4560 Vig
Egen
P-number 1023714457Egebjergvej 67, 4500 Nykøbing Sj
Dalhøjgård
P-number 1021236981Oddenvej 90, 4500 Nykøbing Sj

Show 12 more

Kogeriet
P-number 1021236876Højbyvej 3, 4500 Nykøbing Sj
DET GAMLE KOGERI ApS
P-number 1011042593Algade 1, 4500 Nykøbing Sj
Granhøjens Botilbud
P-number 1018383663Blindestræde 1, 4300 Holbæk
Egen
P-number 1018215639Egebjergvej 67, 4500 Nykøbing Sj
Rørmosen
P-number 1018215493Annebjerg Stræde 6, 4500 Nykøbing Sj
Vesterbro
P-number 1018215698Vesterbro 19, 4500 Nykøbing Sj
Rørmosen
P-number 1021236965Annebjerg Stræde 4, 4500 Nykøbing Sj
Dalhøjgård
P-number 1018215574Oddenvej 90, 4500 Nykøbing Sj
DET GAMLE KOGERI ApS
P-number 1002501400Højbyvej 3, 4500 Nykøbing Sj
Præstevænget
P-number 1031779770Præstevænget 2, 4500 Nykøbing Sj
Skovgården
P-number 1018183877Klintvej 180, 4500 Nykøbing Sj
Granhøjens Botilbud
P-number 1025070948Blindestræde 1, 4300 Holbæk

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.

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Founders (1)

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Who is behind it

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Current (7)

Founders (1)

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Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

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Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

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Mergers and demergers

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Shared by two or more of its people

Owners and the control chain

Its people and their other companies