GB Wine Import ApS (CVR 36957247) Company Profile

Ownership

GBH A/S
CVR 32563821100% of capital and votessince 8 Jul 2015

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

Control Chain

Ultimate controller
GILLELEJE BRUGSFORENING
CVR 17510614Andelsselskab (-forening) med begrænset ansvar
Holds 100% of capital and votes in GBH A/S, since 3 Nov 2009
Capital100%
Votes100%
Holding company
GBH A/S
CVR 32563821Public limited company (A/S)
Holds 100% of capital and votes in GB Wine Import ApS, since 8 Jul 2015
Capital100%
Votes100%
This company
GB Wine Import ApS
CVR 36957247

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 11 Nov 2026.

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a company with no registered ownerThe chain of majority owners ends at a company with no registered owner, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 11 Nov 2026.
Control tenure (Ejerskabsperiode): Pro: 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 11 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
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 11 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (10)

Lars Kjærgaard CorfitzenExecutive board since 8 Jul 2015
Ulrik Steen JensenBoard of directors since 25 Aug 2020
Carsten Rønne WestergaardBoard of directors since 31 May 2016
Jens BirkmoseBoard of directors since 27 May 2026
Tina BahrBoard of directors since 22 May 2024
Anne Vibeke KierBoard of directors since 23 May 2023
Jacob SpangenbergBoard of directors since 26 May 2025
Steen Jagemann Boe MonefeldtBoard of directors since 23 May 2023
Henrik LinkBoard of directors since 21 May 2024 (elected by group employees)
Helle Sterup NielsenBoard of directors since 31 Jan 2026

Founders (1)

GBH A/SFounded 8 Jul 2015, holds a current role

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

Former (13)

Lars Schmidt LarsenBoard of directors 8 Jul 2015 to 1 Nov 2015
Kurt Helles BardelebenBoard of directors 23 May 2023 to 22 May 2024
Henrik Peter BrunstedtBoard of directors 8 Jul 2015 to 26 May 2025
Vivi KjærBoard of directors 7 May 2019 to 23 May 2023
Lis Sander HansenBoard of directors 8 Jul 2015 to 31 May 2016
Kim Falk BachBoard of directors 8 Jul 2015 to 31 Jan 2026
Lisbet Bønsøe LarsenBoard of directors 8 Jul 2015 to 23 May 2023
Lise Skjold JensenBoard of directors 31 May 2016 to 11 Apr 2019
Susanne Gitte GdaniecBoard of directors 31 May 2016 to 27 May 2026
Merete Jul Baandhagen NielsenBoard of directors 31 May 2016 to 4 May 2023
Jørgen Wulff NielsenBoard of directors 8 Jul 2015 to 25 Aug 2020
Michelle Runge ChristensenBoard of directors 31 May 2016 to 23 May 2023
Malene Preisler MastekBoard of directors 24 May 2022 to 21 May 2024

Network

Roles Over Time

Lars Kjærgaard Corfitzen: Executive board, 8 Jul 2015 to today.
Carsten Rønne Westergaard: Board of directors, 31 May 2016 to today.
Ulrik Steen Jensen: Board of directors, 25 Aug 2020 to today.
Anne Vibeke Kier: Board of directors, 23 May 2023 to today.
Steen Jagemann Boe Monefeldt: Board of directors, 23 May 2023 to today.
Henrik Link: Board of directors, 21 May 2024 to today.
Tina Bahr: Board of directors, 22 May 2024 to today.
Jacob Spangenberg: Board of directors, 26 May 2025 to today.
Helle Sterup Nielsen: Board of directors, 31 Jan 2026 to today.
Jens Birkmose: Board of directors, 27 May 2026 to today.

8 Jul 2015 to 11 Nov 2026.

Former (13)

Susanne Gitte Gdaniec: Board of directors, 31 May 2016 to 27 May 2026.
Kim Falk Bach: Board of directors, 8 Jul 2015 to 31 Jan 2026.
Henrik Peter Brunstedt: Board of directors, 8 Jul 2015 to 26 May 2025.
Kurt Helles Bardeleben: Board of directors, 23 May 2023 to 22 May 2024.
Malene Preisler Mastek: Board of directors, 24 May 2022 to 21 May 2024.
Vivi Kjær: Board of directors, 7 May 2019 to 23 May 2023.
Lisbet Bønsøe Larsen: Board of directors, 8 Jul 2015 to 23 May 2023.
Michelle Runge Christensen: Board of directors, 31 May 2016 to 23 May 2023.
Merete Jul Baandhagen Nielsen: Board of directors, 31 May 2016 to 4 May 2023.
Jørgen Wulff Nielsen: Board of directors, 8 Jul 2015 to 25 Aug 2020.
Lise Skjold Jensen: Board of directors, 31 May 2016 to 11 Apr 2019.
Lis Sander Hansen: Board of directors, 8 Jul 2015 to 31 May 2016.
Lars Schmidt Larsen: Board of directors, 8 Jul 2015 to 1 Nov 2015.

8 Jul 2015 to 11 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	148	16	-21	67	33
Result for the year	+134	+8	-21	+48	+27
Equity	-260	-253	-274	-225	-198
Total assets	809	801	682	723	615
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	161.5%	-88.9%	-225.7%	n.m.^{note 1}	-49.9%
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	-100%	n.m.^{note 1}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: 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 n.m.: the year before is not positive
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 9 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 9 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 12 May 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 18 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 16 May 2022
PDF

Financials

Changes

All changes

27 May 2026
Director change
GB Wine Import ApS (CVR 36957247) har foretaget direktørskifte pr. 27. maj 2026: 1 indtrådt.
6 May 2026
Director change
GB Wine Import ApS (CVR 36957247) har foretaget direktørskifte pr. 6. maj 2026: 12 indtrådt.
31 Jan 2026
Director change
GB Wine Import ApS (CVR 36957247) har foretaget direktørskifte pr. 31. januar 2026: 1 indtrådt.
26 May 2025
Director change
GB Wine Import ApS (CVR 36957247) har foretaget direktørskifte pr. 26. maj 2025: 1 indtrådt.
22 May 2024
Director change
GB Wine Import ApS (CVR 36957247) har foretaget direktørskifte pr. 22. maj 2024: 1 indtrådt.
21 May 2024
Director change
GB Wine Import ApS (CVR 36957247) har foretaget direktørskifte pr. 21. maj 2024: 1 indtrådt.
23 May 2023
Director change
GB Wine Import ApS (CVR 36957247) har foretaget direktørskifte pr. 23. maj 2023: 2 indtrådt.
25 Aug 2020
Director change
GB Wine Import ApS (CVR 36957247) har foretaget direktørskifte pr. 25. august 2020: 1 indtrådt.
31 May 2016
Director change
GB Wine Import ApS (CVR 36957247) har foretaget direktørskifte pr. 31. maj 2016: 2 indtrådt.
8 Jul 2015
Director change
GB Wine Import ApS (CVR 36957247) har foretaget direktørskifte pr. 8. juli 2015: 1 indtrådt.

Signals (signaler)

Pro: 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 GB Wine Import ApS, 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 and holding company assets.
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 bestyrelsesformanden sammen med direktøren, af bestyrelsesformanden sammen med et bestyrelsesmedlem, af direktøren sammen med to bestyrelsesmedlemmer, eller af den samlede bestyrelse i forening.since 8 Jul 2015
Purpose (Formål): Selskabets formål er at drive virksomhed med køb og salg af vine og delikatesser samt dermed beslægtet virksomhed efter bestyrelsens skøn.since 8 Jul 2015
Audit opted out (Revision fravalgt): Nosince 8 Jul 2015
Articles of association last changed (Seneste vedtægtsdato): 24 Sep 2024
Share classes (Kapitalklasser): Nosince 8 Jul 2015
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 16 Jul 2015

Share Capital

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

8 Jul 201550,000 DKKEarliest in CVR

Mergers and Demergers

12 May 2020
Merger (Fusion), as the continuing company (Fortsættende selskab)
- Klubvin ApSCVR 38336304, ceasing company, dissolved after merger

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

10 Jun 2026
People change
Bestyrelse:
Fratrådte:
Susanne Gitte Gdaniec, den 27.05.2026.
Tiltrådte:
Jens Birkmose, den 27.05.2026.
26 Feb 2026
People change
Bestyrelse:
Fratrådte:
Kim Falk Bach, den 31.01.2026.
Tiltrådte:
Helle Sterup Nielsen, den 31.01.2026.
3 Jun 2025
People change
Bestyrelse:
Fratrådte:
Henrik Peter Brunstedt, den 26.05.2025.
Tiltrådte:
Jacob Spangenberg, den 26.05.2025.
7 Oct 2024
People change
Bestyrelse:
Fratrådte:
Kurt Helles Bardeleben, den 22.05.2024.
Tiltrådte:
Tina Bahr, den 22.05.2024.
2 Oct 2024
Other
Vedtægter ændret: 24.09.2024
Nyt navn: GB Wine Import ApS
Nyt binavn: Klubvin ApS
Slettet binavn: GB Wine Import ApS
3 Jul 2024
People change
Bestyrelse:
Fratrådte:
Malene Preisler Mastek, den 21.05.2024.
Valgt af medarbejderne i koncernen:
Tiltrådte:
Henrik Link, den 21.05.2024.
1 Jun 2023
People change
Bestyrelse:
Fratrådte:
Michelle Runge Christensen, den 23.05.2023, Vivi Kjær, (formand), den 23.05.2023, Lisbet Bønsøe Larsen, den 23.05.2023.
Tiltrådte:
Kurt Helles Bardeleben, den 23.05.2023, Anne Vibeke Kier, den 23.05.2023, Steen Jagemann Boe Monefeldt, den 23.05.2023.
12 May 2023
People change
Bestyrelse:
Tiltrådte:
Malene Preisler Mastek, den 24.05.2022.
4 May 2023
People change
Bestyrelse:
Fratrådte:
Merete Jul Baandhagen Nielsen, den 04.05.2023.
11 Oct 2020
People change
Bestyrelse:
Fratrådte:
Jørgen Wulff Nielsen, den 25.08.2020.
Tiltrådte:
Ulrik Steen Jensen, den 25.08.2020.

Show 7 more

14 Aug 2020
People change
Bestyrelse:
Fratrådte:
Vivi Kjær, den 14.08.2020, Lisbet Bønsøe Larsen, (formand), den 14.08.2020.
Tiltrådte:
Vivi Kjær, (formand), den 14.08.2020, Lisbet Bønsøe Larsen, den 14.08.2020.
4 Aug 2020
Other
Vedtægter ændret: 03.08.2020
Nyt binavn: Klubvin.dk ApS
17 Jul 2020
Merger or demerger completed
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.
Virksomheden er fusioneret med CVR-nummer: 38336304 Klubvin ApS, der samtidigt er opløst.
Vedtægter ændret: 12.05.2020
Nyt navn: Klubvin ApS
Nyt binavn: GB Wine Import ApS
19 Jun 2019
People change
Bestyrelse:
Fratrådte:
Lise Skjold Jensen, den 11.04.2019.
Tiltrådte:
Vivi Kjær, den 07.05.2019.
16 Jun 2016
Audit change
Revision:
Fratrådte:
RSM P/S STATSAUTORISEREDE REVISORER, den 01.05.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ellebjergvej 52, 2450 København SV, den 01.05.2016.
1 Jun 2016
People change
Bestyrelse:
Fratrådte:
Lis Sander Hansen (formand), den 31.05.2016, Lars Schmidt Larsen, den 01.11.2015, Lisbet Bønsøe Larsen, den 31.05.2016.
Tiltrådte:
Michelle Runge Christensen, den 31.05.2016, Susanne Gitte Gdaniec, den 31.05.2016, Lise Skjold Jensen, den 31.05.2016, Lisbet Bønsøe Larsen (formand), den 31.05.2016, Merete Nielsen, den 31.05.2016, Carsten Rønne Westergaard, den 31.05.2016.
8 Jul 2015
New company
CVR-nummer:
36957247.
NAVN:
GB Wine Import ApS.
Adresse: Parkvej 1, 3250 Gilleleje.
Kommune: Gribskov.
Show the full announcement
Stiftelsesdato: 08.07.2015.
Virkningsdato: 08.07.2015.
Seneste vedtægtsdato: 08.07.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 32563821 GBH A/S, Parkvej 1, 3250 Gilleleje, den 08.07.2015.
Bestyrelse:
Lis Sander Hansen (formand), den 08.07.2015, Kim Falk Bach, den 08.07.2015, Henrik Peter Brunstedt, den 08.07.2015, Lars Schmidt Larsen, den 08.07.2015, Lisbet Bønsøe Larsen, den 08.07.2015, Jørgen Wulff Nielsen, den 08.07.2015.
Direktion:
Lars Kjærgaard Corfitzen, den 08.07.2015.
Selskabet tegnes af bestyrelsesformanden sammen med direktøren, af bestyrelsesformanden sammen med et bestyrelsesmedlem, af direktøren sammen med to bestyrelsesmedlemmer, eller af den samlede bestyrelse i forening..
Revision:
CVR-NR. 34713022 RSM PLUS P/S STATSAUTORISEREDE REVISORER, Ellebjergvej 52, 2., 2450 København SV, den 08.07.2015.
Første regnskabsår:
08.07.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med køb og salg af vine og delikatesser samt dermed beslægtet virksomhed efter bestyrelsens skøn.

Registrations (Registreringer)

Registration

Address: Parkvej 1
3250 Gilleleje
Gribskov Municipality
CVR record last changed: 10 Jun 2026
Data read: 11 Nov 2026

Production Units

1 registered in CVR.

GB Wine Import ApS
P-number 1020558950Parkvej 1, 3250 Gilleleje

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Dandex Estimates

People

Current (10)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Dandex Estimates

Current (10)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies