CVR 32300383Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)SlangerupFounded 23 Dec 2009
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
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 PHG GROUP 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
61
Annual report 2025, average
Gross profit
62.4M
DKK, annual report 2025
+52% on 2024
Result
+24.2M
DKK, annual report 2025
Equity
39.3M
DKK, annual report 2025
Peter Holstein Grynnerup100% of capital and votes, since 22 Dec 2009
Peter Holstein Grynnerupsince 23 Dec 2009
100% of capital and votesnotified 23 Dec 2009since 22 Dec 2009
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
SubsidiaryCVR 28153538100% of capital and votes
Found by searching the CVR owner register (ejerregister) for PHG GROUP ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 18641534100% of capital and votes4 Nov 2014 to 20 Nov 2025
CVR 37366242100% of capital and votes28 Dec 2015 to 13 May 2019
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 Dec 2009 to 8 Nov 2026.
17 Aug 2022 to 8 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 43,116 | 41,024 | 62,368 |
| Operating profit | +1,528 | +33,139 | +13,116 | +5,220 | +25,462 |
| Result for the year | +1,573 | +33,177 | +10,234 | +2,110 | +24,243 |
| Equity | 9,362 | 42,430 | 37,939 | 37,891 | 39,279 |
| Total assets | 9,729 | 43,247 | 87,050 | 88,385 | 70,383 |
| Employees (average) | 1 | 1 | 60 | 64 | 61 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | 14.4% | -4.9% | 52% |
| EBITDA | Not reportednote 2 | Not reportednote 2 | 15,370 | 7,559 | 27,638 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | Not reportednote 1 | 35.7% | 18.4% | 44.3% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 9.1% | 6.7% | -4.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -855note 3 | -191note 3 | 19,797 | 24,097 | -13,756 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | Not reportednote 2 | 1.3x | 3.2x | Net cash |
| ROIC (afkast af investeret kapital) | 14.6%note 4 | Not reportednote 5 | 19.1% | 6.8%note 6 | 71.4% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 7 | Not reportednote 7 | 3,384 | 3,806 | 20 |
| FCFF / EBITDA (pengestrømskonvertering) | Not reported | Not reported | 55.3%note 8 | -2.3%note 6 | 17.7% |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -4,123note 3 | -36,787note 3 | 19,797 | 24,182 | -13,756 |
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. Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 2 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 3 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 1 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 26 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 26.10.2026
Formål ændret: Selskabets formål er direkte eller indirekte at eje kapitalandele i danske og udenlandske selskaber samt udøve holding-, investerings-, handels- og rådgivningsvirksomhed, herunder levere ledelses- og administrationsydelser til koncernforbundne selskaber.Selskabet kan endvidere erhverve, eje, administrere, drive, udleje og afhænde fast ejendom og øvrige materielle aktiver, herunder luftfartøjer, køretøjer, fartøjer og driftsmateriel, samt investere egne midler i værdipapirer og andre finansielle aktiver og udøve anden efter ledelsens skøn hermed beslægtet virksomhed.
Bestyrelse:
Fratrådte:
Pia Holstein Grynnerup, den 01.07.2026, Lars Romedahl, (formand), den 01.07.2026.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 02.10.2024.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 02.10.2024.
Vedtægter ændret: 17.08.2022
Bestyrelse:
Tiltrådte:
Peter Holstein Grynnerup, den 17.08.2022, Pia Holstein Grynnerup, den 17.08.2022, Lars Romedahl, (formand), den 17.08.2022.
Selskabet tegnes af direktionen alene, eller af formanden og et medlem af bestyrelsen.
Vedtægter ændret: 23.04.2018
Selskabet tegnes af direktøren.
Stiftelsesdato:
23.12.2009.
Seneste vedtægtsdato:
23.12.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 100,00.
Stifter:
Peter Holstein Grynnerup, den 23.12.2009.
Direktion:
Peter Holstein Grynnerup, den 23.12.2009.
Selskabet tegnes af direktør Peter Grynnerup.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1., 1561 København V, den 23.12.2009.
Første regnskabsår:
22.12.2009 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015734422Banegraven 6, 3550 Slangerup
