GROWTH HOUSE HOLDING A/S (CVR 30076389) company profile

Ownership

No current owner is registered.

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

Former owners (7)

JRC INVEST ApS
CVR 737372145% to under 10% of capital and votes2 Apr 2013 to 6 Jul 2015
ANPARTSSELSKABET AF 11. JUNI 1997
CVR 824969125% to under 10% of capital and votes24 Apr 2009 to 6 Jul 2015
SPOGÁRD HOLDING ApS
CVR 1194513920% to under 25% of capital and votes21 Dec 2012 to 6 Jul 2015
ORIFARM GENERICS HOLDING A/S
CVR 27347223100% of capital and votes7 Jul 2015 to 16 Dec 2016
Anne Marie Andersen
5% to under 10% of capital and votes8 Sep 2014 to 6 Jul 2015
Rolf Eckersberg
5% to under 10% of capital and votes23 Apr 2014 to 6 Jul 2015
Ulrik Kronborg Markussen
5% to under 10% of capital and votes23 Apr 2014 to 6 Jul 2015

Owned companies

GROWTH HOUSE HOLDING A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for GROWTH HOUSE HOLDING 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 (1)

GROWTH HOUSE ApS
CVR 29801754100% of capital and votes18 Dec 2006 to 16 Dec 2016

Dandex estimates

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 14 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.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

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.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

Philip Martin GraffFounded 6 Nov 2006

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

Former (12)

Ulrik Ernst RasmussenExecutive board 7 Jul 2015 to 16 Aug 2016, Board of directors 7 Jul 2015 to 16 Aug 2016
Rolf EckersbergExecutive board 6 Nov 2006 to 7 Jul 2015, Board of directors 24 Jun 2009 to 7 Jul 2015
Jan Robert ChristoffersenBoard of directors 24 Jun 2009 to 7 Jul 2015
Peter KrabbeBoard of directors 24 Jun 2009 to 7 Jul 2015
Brian Søholt PetersenBoard of directors 20 Sep 2007 to 13 Aug 2009
Hans Carl Bøgh-SørensenBoard of directors 7 Jul 2015 to 16 Aug 2016
Steen BrydeBoard of directors 20 Sep 2007 to 20 Nov 2008
Birgitte Bøgh-SørensenBoard of directors 7 Jul 2015 to 16 Aug 2016
Jens Piilgaard NielsenBoard of directors 20 Sep 2007 to 24 Jun 2009
Erik SandbergBoard of directors 7 Jul 2015 to 16 Aug 2016
René Jørgen SpogardBoard of directors 21 Nov 2008 to 7 Jul 2015
Thomas Bilstrup RaskLiquidator 16 Aug 2016 to 16 Dec 2016

Roles over time

Former (12)

Thomas Bilstrup Rask: Liquidator, 16 Aug 2016 to 16 Dec 2016.
Ulrik Ernst Rasmussen: Executive board, 7 Jul 2015 to 16 Aug 2016; Board of directors, 7 Jul 2015 to 16 Aug 2016.
Hans Carl Bøgh-Sørensen: Board of directors, 7 Jul 2015 to 16 Aug 2016.
Birgitte Bøgh-Sørensen: Board of directors, 7 Jul 2015 to 16 Aug 2016.
Erik Sandberg: Board of directors, 7 Jul 2015 to 16 Aug 2016.
Rolf Eckersberg: Executive board, 6 Nov 2006 to 7 Jul 2015; Board of directors, 24 Jun 2009 to 7 Jul 2015.
Jan Robert Christoffersen: Board of directors, 24 Jun 2009 to 7 Jul 2015.
Peter Krabbe: Board of directors, 24 Jun 2009 to 7 Jul 2015.
René Jørgen Spogard: Board of directors, 21 Nov 2008 to 7 Jul 2015.
Brian Søholt Petersen: Board of directors, 20 Sep 2007 to 13 Aug 2009.
Jens Piilgaard Nielsen: Board of directors, 20 Sep 2007 to 24 Jun 2009.
Steen Bryde: Board of directors, 20 Sep 2007 to 20 Nov 2008.

6 Nov 2006 to 14 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2011	2012	2013	2014	2015
Revenue	Not reported	Not reported	130,386	151,492	Not reported
Gross profit	Not reported	Not reported	72,048	84,246	279
Operating profit	Not reported	Not reported	+24,335	+31,829	+279
Result for the year	Not reported	Not reported	+17,752	+23,396	+28,094
Equity	Not reported	Not reported	58,316	73,128	101,390
Total assets	Not reported	Not reported	93,845	104,707	118,914
Employees (average)	Not reported	Not reported	82	88	Not reported
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	Not reported	Not reported	-2.7%	16.2%	Not reported
EBIT margin (overskudsgrad)	Not reported	Not reported	18.7%	21%	Not reported
EBITDA	Not reported	Not reported	32,545	39,704	Not reported^{note 1}
EBITDA margin (EBITDA-margin)	Not reported	Not reported	25%	26.2%	Not reported
Employee growth (vækst i antal ansatte)	Not reported	Not reported	3.8%	7.3%	Not reported^{note 2}
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)	Not reported	Not reported	9,471	10,403	Not reported^{note 3}
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).

1 no depreciation line filed
2 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
3 no capex filed

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 2015
1 Jan 2015 to 31 Dec 2015, published 3 Jun 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 4 Jun 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 7 May 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 24 Apr 2013
No file in the CVR archive
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 2 May 2012
No file in the CVR archive

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

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 GROWTH HOUSE HOLDING A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2011 to 2015.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: ROIC, capex % of sales and FCFF / EBITDA, for 2011 to 2015.
Advanced estimates: Auditor's report findings and revenue model.
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): Virksomheden tegnes af en likvidator16 Aug 2016 to 16 Dec 2016
Purpose (formål): Selskabets formål er at eje anparter eller aktier i datterselskaber eller associerede selskaber.30 Apr 2014 to 16 Dec 2016
Audit opted out (revision fravalgt): No30 Jun 2008 to 16 Dec 2016
Articles of association last changed (seneste vedtægtsdato): 7 Jul 2015until 16 Dec 2016
Owners under 5% registered (ejerregistrering under 5 procent): No7 Jul 2015 to 16 Dec 2016

Share capital

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

30 Apr 2014DKK 31,357,590-1,948,252
23 Apr 2014DKK 33,305,842+823,749
22 Apr 2013DKK 32,482,093-1,650,155
15 Apr 2013DKK 34,132,248+3,166,703
21 Dec 2012DKK 30,965,545+1,394,545
13 Sep 2012DKK 29,571,000+242,500

Earlier values (9)

27 Apr 2011DKK 29,328,500+1,600,000
18 Mar 2009DKK 27,728,500+16,328,500
8 May 2008DKK 11,400,000+150,000
1 Jun 2007DKK 11,250,000+225,000
14 May 2007DKK 11,025,000+6,150,000
15 Jan 2007DKK 4,875,000+225,000
28 Dec 2006DKK 4,650,000+3,750,000
27 Dec 2006DKK 900,000+775,000
6 Nov 2006DKK 125,000Earliest in CVR

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 3 in all, none in the last 5 years; latest 8 May 2008
Address changes: 1 in all, none in the last 5 years; latest 15 Jan 2007
Status changes: 2 in all, none in the last 5 years; latest 16 Dec 2016
Auditor changes: 4 in all, none in the last 5 years; latest 17 Aug 2015

Names (navne)

8 May 2008 to 16 Dec 2016
GROWTH HOUSE HOLDING A/S
18 Dec 2006 to 7 May 2008
GROWTH HOUSE HOLDING ApS
4 Dec 2006 to 17 Dec 2006
GROWTH HOUSE ApS
6 Nov 2006 to 3 Dec 2006
MEDICOSELSKABET AF DEN 1. DECEMBER2006 ApS

Addresses (adresser)

15 Jan 2007 to 16 Dec 2016
Lodshusvej 11, 4230 Skælskør
6 Nov 2006 to 14 Jan 2007
Langebjergvej 257B, 3050 Humlebæk

Statuses (virksomhedsstatus)

16 Dec 2016 to 16 Dec 2016
Dissolved after voluntary liquidation (opløst efter frivillig likvidation)
16 Aug 2016 to 15 Dec 2016
Under voluntary liquidation (under frivillig likvidation)
6 Nov 2006 to 15 Aug 2016
Active (normal)

Audit firms (revision)

17 Aug 2015 to 16 Dec 2016
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
10 Oct 2014 to 17 Aug 2015
EY Godkendt Revisionspartnerselskab
26 Apr 2012 to 10 Oct 2014
ERNST & YOUNG DENMARK P/S
24 Jun 2009 to 26 Apr 2012
Ecovis Danmark statsautoriseret revisionsinteressentskab
6 Nov 2006 to 24 Jun 2009
HORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB

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.

History (historik)

Registrations (registreringer)

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

27 Dec 2016
People change Status change Audit change
Binavne:
GHH A/S I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Thomas Bilstrup Rask, den 16.12.2016.
Show the full announcement
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 16.12.2016.
16 Aug 2016
Status change People change
Likvidation vedtaget 16.08.2016
Likvidatorer:
Tiltrådte:
Thomas Bilstrup Rask, den 16.08.2016.
Bestyrelse:
Fratrådte:
Show the full announcement
Birgitte Bøgh-Sørensen, den 16.08.2016, Hans Carl Bøgh-Sørensen (formand), den 16.08.2016, Ulrik Ernst Rasmussen, den 16.08.2016, Erik Sandberg, den 16.08.2016.
Direktion:
Fratrådte:
Ulrik Ernst Rasmussen (adm. dir), den 16.08.2016.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
18 Aug 2015
Audit change
CVR-nummer:
30076389.
NAVN:
GROWTH HOUSE HOLDING A/S.
Adresse: Lodshusvej 11, 4230 Skælskør.
Kommune: Slagelse.
Show the full announcement
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 17.08.2015.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 17.08.2015.
9 Jul 2015
People change
CVR-nummer:
30076389.
NAVN:
GROWTH HOUSE HOLDING A/S.
Adresse: Lodshusvej 11, 4230 Skælskør.
Kommune: Slagelse.
Show the full announcement
Vedtægter ændret: 07.07.2015
Bestyrelse:
Fratrådte:
Jan Robert Christoffersen, den 07.07.2015, Rolf Eckersberg, den 07.07.2015, Peter Krabbe, den 07.07.2015, René Jørgen Spogard (formand), den 07.07.2015.
Tiltrådte:
Birgitte Bøgh-Sørensen, den 07.07.2015, Hans Carl Bøgh-Sørensen (formand), den 07.07.2015, Ulrik Ernst Rasmussen, den 07.07.2015, Erik Sandberg, den 07.07.2015.
Direktion:
Fratrådte:
Rolf Eckersberg, den 07.07.2015.
Tiltrådte:
Ulrik Ernst Rasmussen (adm. dir), den 07.07.2015.
Selskabet tegnes af bestyrelsesformanden alene, eller af to bestyrelsesmedlemmer i forening, eller af den administrerende direktør i forening med et bestyrelsesmedlem..
15 Dec 2014
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 26052394 ERNST & YOUNG DENMARK P/S, den 10.10.2014.
Indtrådt i revisionen:
CVR-NR. 30700228 ERNST & YOUNG P/S, Osvald Helmuths Vej 4, postboks 250, 2000 Frederiksberg, den 10.10.2014.
3 Jun 2014
Other Capital change
Vedtægter ændret:
30.04.2014.
Kapitalnedsættelse besluttet 30.04.2014 er gennemført 03.06.2014.
Kapitalen udgør herefter kr. 31.357.590,00.
6 May 2014
Other Capital change
Binavn:
GHH A/S.
Kapitalnedsættelse besluttet 30.04.2014 udbetaling til aktionærer kr. 1.948.252,00 til kurs 500,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest 4 uger fra dags dato.
23 Apr 2014
Other Capital change
Vedtægter ændret:
23.04.2014.
Kapitalforhøjelse:
kr. 823.749,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 33.305.842,00.
1 Jul 2013
Other Capital change
Vedtægter ændret:
22.04.2013.
Kapitalnedsættelse besluttet 22.04.2013 er gennemført 01.07.2013.
Kapitalen udgør herefter kr. 32.482.093,00.
25 Apr 2013
Capital change Other
Binavn:
GHH A/S.
Kapitalnedsættelse besluttet 22.04.2013 henlæggelse til særlig reserve kr. 1.650.155,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest 4 uger fra dags dato.

Show 27 more

17 Apr 2013
Other Capital change
Vedtægter ændret:
15.04.2013.
Kapitalforhøjelse:
kr. 3.166.703,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 34.132.248,00.
21 Dec 2012
Other Capital change
Vedtægter ændret:
21.12.2012.
Kapitalforhøjelse:
kr. 1.394.545,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 30.965.545,00.
26 Oct 2012
Other Capital change
Vedtægter ændret:
13.09.2012.
Kapitalforhøjelse:
kr. 242.500,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 29.571.000,00.
2 May 2012
Other Audit change
Revision:
Udtrådt af revisionen:
Ecovis Bülow Revision statsautoriseret revisionsinteressentskab, den 26.04.2012.
Indtrådt i revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, Gyngemose Parkvej 50, 2860 Søborg, den 26.04.2012.
10 May 2011
Other
Vedtægter ændret:
27.04.2011.
10 May 2011
Other Capital change
Vedtægter ændret:
27.04.2011.
Kapitalforhøjelse:
kr. 1.600.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 29.328.500,00.
24 Aug 2010
Other
Vedtægter ændret:
14.07.2010.
2 Sep 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Brian Søholt Petersen, den 13.08.2009.
1 Jul 2009
Audit change Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Piilgaard Nielsen, den 24.06.2009.
Indtrådt i bestyrelsen:
Direktør Jan Robert Christoffersen, den 24.06.2009, Cand.merc Rolf Eckersberg, den 24.06.2009, Direktør Peter Krabbe, den 24.06.2009.
Revision:
Show the full announcement
Udtrådt af revisionen:
CVR-NR. 24247724 HORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB, den 24.06.2009.
Indtrådt i revisionen:
Ecovis Bülow Revision statsautoriseret revisionsinteressentskab, Nørregade 6B, 4100 Ringsted, den 24.06.2009.
20 Mar 2009
Other Capital change
Vedtægter ændret:
18.03.2009.
Kapitalforhøjelse kr. 16.328.500,00: kr. 6.476.000,00 indbetalt kontant, kurs 100,00, kr. 9.852.500,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 27.728.500,00.
12 Dec 2008
People change Other
Bestyrelse:
Tiltrådt som formand:
Rene Jørgen Spogard, den 21.11.2008.
26 Nov 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Bryde, den 20.11.2008.
26 Nov 2008
Other
Vedtægter ændret:
20.11.2008.
30 Jun 2008
Capital change Conversion Other
Vedtægter ændret:
08.05.2008.
Kapitalforhøjelse:
kr. 150.000,00 indbetalt kontant, kurs 400,00.
Selskabet er omdannet til et A/S med CVR-nr 30076389.
NAVN: GROWTH HOUSE HOLDING A/S.
Show the full announcement
ADRESSE: Lodshusvej 11, 4230 Skælskør.
Kommune:
Slagelse.
Binavn:
GHH A/S (GROWTH HOUSE HOLDING A/S).
Kapital kr. 11.400.000,00.
Bestyrelse:
Koncerndirektør Steen Bryde (formand), Jens Piilgaard Nielsen, Koncerndirektør Brian Søholt Petersen, Direktør Rene Jørgen Spogard.
Direktion:
Cand.merc Rolf Eckersberg.
Selskabet tegnes af en direktør i forening med bestyrelsens formand eller af en direktør i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Revision:
CVR-NR. 24247724 HORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB, Strandvejen 58, postboks 170, 2900 Hellerup.
Regnskabsår:
01.01 - 31.12.
11 Jan 2008
Other
Vedtægter ændret:
18.12.2007.
7 Nov 2007
People change Other
Vedtægter ændret:
20.09.2007.
Bestyrelse:
Indtrådt i bestyrelsen:
Steen Bryde (formand), den 20.09.2007, Jens Piilgaard Nielsen, den 20.09.2007, Koncerndirektør Brian Søholt Petersen, den 20.09.2007, Direktør Rene Jørgen Spogard, den 20.09.2007.
Selskabet tegnes af en direktør i forening med bestyrelsens formand eller af en direktør i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse.
20 Jun 2007
Other Capital change
Vedtægter ændret:
01.06.2007.
Kapitalforhøjelse:
kr. 225.000,00 indbetalt kontant, kurs 400,00.
Kapitalen udgør herefter kr. 11.250.000,00.
24 May 2007
Other Capital change
Vedtægter ændret:
14.05.2007.
Kapitalforhøjelse:
kr. 6.150.000,00 indbetalt kontant, kurs 500,00.
Kapitalen udgør herefter kr. 11.025.000,00.
29 Jan 2007
Capital change Other
Vedtægter ændret:
15.01.2007.
Kapitalforhøjelse:
kr. 225.000,00 indbetalt kontant, kurs 400,00.
Kapitalen udgør herefter kr. 4.875.000,00.
15 Jan 2007
Other
Vedtægter ændret:
02.01.2007.
Ny adresse:
Lodshusvej 11, 4230 Skælskør.
Ny kommune:
Slagelse.
Nyt binavn: GHH ApS (GROWTH HOUSE HOLDING ApS).
10 Jan 2007
Capital change Other
Vedtægter ændret:
28.12.2006.
Kapitalforhøjelse:
kr. 3.750.000,00 indbetalt kontant, kurs 400,00.
Kapitalen udgør herefter kr. 4.650.000,00.
10 Jan 2007
Capital change Other
Vedtægter ændret:
27.12.2006.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 775,00.
Kapitalen udgør herefter kr. 225.000,00.
10 Jan 2007
Capital change Other
Vedtægter ændret:
27.12.2006.
Kapitalforhøjelse:
kr. 675.000,00 indbetalt kontant, kurs 400,00.
Kapitalen udgør herefter kr. 900.000,00.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
18 Dec 2006
Other
Vedtægter ændret:
18.12.2006.
Nyt navn:
GROWTH HOUSE HOLDING ApS.
13 Dec 2006
Other
Vedtægter ændret:
04.12.2006.
Nyt navn:
GROWTH HOUSE ApS.
1 Dec 2006
New company
Stiftelsesdato:
06.11.2006.
Seneste vedtægtsdato:
06.11.2006.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Philip Martin Graff, den 06.11.2006.
Direktion:
Cand.merc Rolf Eckersberg, den 06.11.2006.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 24247724 HORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB, Strandvejen 58, postboks 170, 2900 Hellerup, den 06.11.2006.
Første regnskabsår:
06.11.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Lodshusvej 11
4230 Skælskør
Slagelse Municipality
CVR record last changed: 28 Feb 2019
Data read: 14 Nov 2026

Production units

1 registered in CVR.

GROWTH HOUSE HOLDING A/S
P-number 1012806740Lodshusvej 11, 4230 Skælskør

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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Dandex in your own tools

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Founders (1)

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Audit firms (revision)

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