CVR 28849079Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HolbækFounded 15 Jun 2005
CVR holds no employment figures for this company.
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 GBH 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 DandexEmployees
1
Annual report 2025, average
Gross profit
499.5K
DKK, annual report 2025
-4% on 2024
Result
+307.4K
DKK, annual report 2025
Equity
504.1K
DKK, annual report 2025
VAC REVISION ApSCVR 16516082, 20% to under 25% of capital and votes, since 1 Oct 2020
KPM Revision ApSCVR 37327352, 20% to under 25% of capital and votes, since 31 Jan 2016
and 4 moreHenrik Brusgaardsince 15 Jun 2005
CVR 1651608220% to under 25% of capital and votesnotified 1 Jan 2023since 1 Oct 2020
CVR 2691425610% to under 15% of capital and votesclass Anotified 1 Jan 2026since 1 Jan 2011
CVR 3732735220% to under 25% of capital and votesclass Bnotified 1 Jan 2023since 31 Jan 2016
CVR 3929196720% to under 25% of capital and votesnotified 1 Jan 2024since 30 Jan 2018
CVR 4386577320% to under 25% of capital and votessince 28 Mar 2023
CVR 4608700310% to under 15% of capital and votessince 1 Jan 2026
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capital and votes1 Jan 2011 to 17 Aug 2015
CVR 2691416710% to under 15% of capital and votesclass Anotified 1 Jan 20241 Jan 2011 to 1 Jan 2024
CVR 3699958620% to under 25% of capital and votesclass Anotified 2 Jan 201918 Aug 2015 to 2 Jan 2019
GBH HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for GBH 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 37353736100% of capital and votes30 Dec 2019 to 19 Mar 2026
CVR 31635306100% of capital and votes2 Jun 2014 to 21 Apr 2020
CVR 36506245100% of capital and votes2 Feb 2015 to 7 Dec 2015
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Jun 2005 to 4 Nov 2026.
28 Dec 2012 to 4 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 463 | 468 | 438 | 520 | 500 |
| Operating profit | +463 | +468 | +438 | +520 | +500 |
| Result for the year | +393 | +302 | +135 | +394 | +307 |
| Equity | 1,665 | 1,607 | 1,383 | 1,597 | 504 |
| Total assets | 1,900 | 1,995 | 1,711 | 2,584 | 940 |
| Employees (average) | 0 | 0 | 0 | 0 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 26.7% | 1.1% | -6.4% | 18.8% | -4% |
| Employee growth (vækst i antal ansatte) | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -101note 2 | -2note 2 | -106note 2 | -20note 2 | -5note 2 |
| ROIC (afkast af investeret kapital) | 23.7%note 2 | 23%note 2 | 23.7%note 2 | 27.6%note 2 | 37.5%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -75note 2 | -88note 2 | -6note 2 | 2note 2 | 372note 2 |
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 9 Feb 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 7 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 26 Feb 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 20 Feb 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 6 May 2022
GBH HOLDING ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 27 Jan 2027.
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o Dansk Revision, Kalundborgvej 133, 4300 Holbæk
Bestyrelse:
Fratrådte:
Gert Jensen, (formand), den 22.02.2024, Kim Pilegaard Melin, den 22.02.2024.
Tiltrådte:
Kim Pilegaard Melin, (formand), den 22.02.2024.
Vedtægter ændret: 21.04.2020
Vedtægter ændret: 02.01.2019
Bestyrelse:
Fratrådte:
Birgitte Løvenhorst, den 02.01.2019.
Tiltrådte:
Michael Hjorth Danielsen, den 02.01.2019.
Vedtægter ændret: 08.12.2015
Kapitalforhøjelse: kr. 24.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 150.000,00.
Kapitalen er opdelt i klasser.
CVR-nummer:
28849079.
NAVN:
GBH HOLDING ApS.
Adresse: Havnepladsen 6, 4300 Holbæk.
Kommune: Holbæk.
Revision:
Fratrådte:
Steen Henrik Gilfelt, den 29.05.2015.
Ny adresse:
Havnepladsen 6, 4300 Holbæk.
Revision:
Udtrådt af revisionen:
CVR-NR. 13557586 HR REVISION - LEDREBORG ApS, den 19.04.2013.
Indtrådt i revisionen:
Reg. revisor Steen Henrik Gilfelt, 3000 Helsingør, den 19.04.2013.
Vedtægter ændret:
10.12.2013.
Vedtægter ændret:
28.12.2012.
Nyt navn:
GBH HOLDING ApS.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 126.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Reg. revisor Gert Jensen (formand), den 28.12.2012, Reg. revisor Henrik Brusgaard, den 28.12.2012, Statsautoriseret revisor Birgitte Løvenhorst, den 28.12.2012.
Selskabet tegnes af direktøren i forening med bestyrelsesformanden eller af den samlede bestyrelse i forening.
Revision:
Udtrådt af revisionen:
Revisor - Partner/S G Revision Registreret Revisionsfirma v/Steen Gilfelt, den 25.12.2008.
Indtrådt i revisionen:
CVR-NR. 13557586 HR REVISION - LEDREBORG ApS, Ledreborg Alle 130B, 4000 Roskilde, den 25.12.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
CVR-NR. 10128781 BOYE HANSEN REVISION ApS, den 19.01.2006.
Indtrådt i revisionen:
Revisor - Partner/S G Revision Registreret Revisionsfirma v/Steen Gilfelt, 4000 Roskilde, den 19.01.2006.
Stiftelsesdato:
15.06.2005.
Seneste vedtægtsdato:
15.06.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,80.
Stiftere:
Reg. revisor Flemming Vagn Hansen, den 15.06.2005, Registreret revisor Birgitte Løvenhorst, den 15.06.2005, Registreret revisor Jesper Petersen, den 15.06.2005, registreret revisor Carsten Lindegård Thomsen, den 15.06.2005, CVR-NR. 26914167 JENS HYL REVISION REGISTRERET REVISOR ApS, c/o Gert Jensen, Hyldevang 19, 4300 Holbæk, den 15.06.2005, CVR-NR. 26914256 CATHNIC REVISION REGISTRERET REVISOR ApS, Tølløsevej 192, 4340 Tølløse, den 15.06.2005, CVR-NR. 26914388 ANCA REVISION REGISTRERET REVISOR ApS, c/o Carsten Christiansen, Dronning Sofies Vej 37, 4000 Roskilde, den 15.06.2005.
Direktion:
Reg. revisor Henrik Brusgaard Sørensen, den 15.06.2005.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 10128781 BOYE HANSEN REVISION, REGISTRERET REVISOR ApS, Sognevej 6, Reerslev, 2640 Hedehusene, den 15.06.2005.
Første regnskabsår:
15.06.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011483131Kalundborgvej 133, 4300 Holbæk
