G. V. L. GRUPPEN A/S (CVR 37532711) Company Profile

Ownership

APH ApS
CVR 10148863100% of capital and votessince 1 Jan 2010

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

Control Chain

Ultimate controller
Allan Pagh Hansen
Holds 100% of capital and votes in APH ApS, since 19 Aug 2003
Capital100%
Votes100%
Holding company
APH ApS
CVR 10148863Private limited company (ApS)
Holds 100% of capital and votes in G. V. L. GRUPPEN A/S, since 1 Jan 2010
Capital100%
Votes100%
This company
G. V. L. GRUPPEN A/S
CVR 37532711

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 10 Nov 2026.

Owned Companies

4 Danish companies, which own 1 more one level down.

MTB Group ApS
SubsidiaryCVR 32345409100% of capital and votes
Kartoffelhaven ApS
Subsidiary or joint ventureCVR 3690032650% to under 66.7% of capital and votes
Lundemarksvej 24 A ApS
Subsidiary or joint ventureCVR 4296433650% to under 66.7% of capital and votes
- Anpartsselskabet af 11. januar 2018
  SubsidiaryCVR 39266717100% of capital and votes
Thors Vænge ApS
Subsidiary or joint ventureCVR 4477455050% to under 66.7% of capital and votes

Found by searching the CVR owner register (ejerregister) for G. V. L. GRUPPEN 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 (8)

Nørrelund ApS
CVR 4159887550% to under 66.7% of capital and votes1 Oct 2020 to 31 Oct 2024
Røde Tråd ApS
CVR 4009328150% to under 66.7% of capital and votes1 Oct 2020 to 21 Dec 2023
A C Hansensvej 12 ApS
CVR 43157124100% of capital and votes28 Mar 2022 to 12 Oct 2022
Færgeparken ApS
CVR 38741853100% of capital and votes1 Jul 2017 to 1 Jan 2021
SKIBSTEDGÅRD PROJEKTUDVIKLING ApS
CVR 29917892100% of capital and votes3 Feb 2016 to 1 Jan 2021
Lundedalsvej 17 ApS
CVR 3794000350% to under 66.7% of capital and votes17 Aug 2016 to 9 Sep 2019
UTTERSLEV HAVE ApS
CVR 3606606750% to under 66.7% of capital and votes7 Jul 2015 to 26 Sep 2017
TEMPOHUSET ApS
CVR 3177199425% to under 33.3% of capital and votes6 Dec 2013 to 7 Mar 2017

Subsidiaries (datterselskaber): Pro: in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 10 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 a majority holding in one or more Danish companiesControlled by a company in CVR; it holds 50% or more of 4 Danish companies. Dandex estimate, rule v2, computed 10 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): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 10 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 (3)

Allan Pagh HansenExecutive board since 3 Mar 2006, Board of directors since 3 Mar 2006
Erik OlsenBoard of directors since 3 Mar 2006
Kasper Klan HansenBoard of directors since 11 Jul 2023

Former (7)

Knud Sander NielsenExecutive board 12 Oct 1975 to 6 Mar 2006
Niels Werner HansenExecutive board 12 Oct 1975 to 2 Jun 1993
Mikala Sander Klan-HansenBoard of directors 17 Feb 1996 to 6 Mar 2006
Poul ClemmensenBoard of directors 7 May 2002 to 11 Jul 2023
Bjørn MalskærBoard of directors 17 Feb 1996 to 7 May 2002
Flemming Einer RasmussenAuditor 12 Oct 1975 to 17 Oct 2012
Reg. revisor Flemming RasmussenAuditor 12 Oct 1975 to 10 Jan 1996

Network

Roles Over Time

Allan Pagh Hansen: Executive board, 3 Mar 2006 to today; Board of directors, 3 Mar 2006 to today.
Erik Olsen: Board of directors, 3 Mar 2006 to today.
Kasper Klan Hansen: Board of directors, 11 Jul 2023 to today.

3 Mar 2006 to 10 Nov 2026.

Former (7)

Poul Clemmensen: Board of directors, 7 May 2002 to 11 Jul 2023.
Flemming Einer Rasmussen: Auditor, 12 Oct 1975 to 17 Oct 2012.
Knud Sander Nielsen: Executive board, 12 Oct 1975 to 6 Mar 2006.
Mikala Sander Klan-Hansen: Board of directors, 17 Feb 1996 to 6 Mar 2006.
Bjørn Malskær: Board of directors, 17 Feb 1996 to 7 May 2002.
Reg. revisor Flemming Rasmussen: Auditor, 12 Oct 1975 to 10 Jan 1996.
Niels Werner Hansen: Executive board, 12 Oct 1975 to 2 Jun 1993.

12 Oct 1975 to 10 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

EmployeesFTE

Q2 2005, quarterly: no employee count, 2 FTE

Show as Table

Registry headcount, 1997 to Q2 2005, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	Q1 2005	Q2 2005
Employees	5	4	5	5	3	3	3	2	No count	No count
FTE	3	4	3	3	2	2	2	2	2	2
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2004; quarterly Q1 2005 to Q2 2005.

Latest Q2 2005, published 2 Dec 2005. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	339	214	306	193	245
Operating profit	+230	+55	+209	+106	-713
Result for the year	+4,081	+180	+3,104	-791	+1,857
Equity	95,676	95,856	98,961	98,170	100,027
Total assets	100,773	102,887	104,155	105,732	107,028
Employees (average)	Not reported	1	1	1	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-1.8%	-37%	43.5%	-37.1%	27%
EBITDA	339	171	306	193	-655
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)	Not reported^{note 1}	0%	0%	0%	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 (investeringer i anlægsaktiver)	50^{note 3}	Not reported^{note 4}	0^{note 3}	0^{note 3}	Not reported^{note 4}
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 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
2 no average employee figure for the year before
3 Dandex estimate: capex from the balance sheet change plus D&A
4 disposals exceed investment

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 8 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 10 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 30 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 14 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 Jul 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

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 G. V. L. GRUPPEN 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, holding company assets and subsidiaries.
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 den samlede bestyrelse eller af direktøren alene.since 6 Jun 2014
Purpose (Formål): Selskabets formål er at være holdingselskab og have aktiviteter med tilknytning hertil.since 6 Jun 2014
Audit opted out (Revision fravalgt): Nosince 7 Jun 2021
Articles of association last changed (Seneste vedtægtsdato): 6 Jun 2014
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 18 Jun 2015
Financial year change (Omlægning af regnskabsår): 1 Jul 2005 to 31 Dec 2006

Share Capital

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

10 Jan 1996540,000 DKK+450,000
30 Aug 198790,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

25 Nov 2025
Audit change
Revision:
Fratrådte:
Sønderup I/S, statsautoriserede revisorer, den 01.11.2025.
Tiltrådte:
CVR-NR. 45907880 Sønderup Godkendt Revisionsaktieselskab, Jyllandsgade 9, 4100 Ringsted, den 01.11.2025.
14 Jul 2023
People change
Bestyrelse:
Fratrådte:
Poul Clemmensen, den 11.07.2023.
Tiltrådte:
Kasper Klan Hansen, den 11.07.2023.
8 Mar 2022
Audit change
Revision:
Tiltrådte:
CVR-NR. 31824559 Sønderup I/S, statsautoriserede revisorer, Jyllandsgade 9, 4100 Ringsted, den 07.06.2021.
30 Sep 2014
Audit change Other
Vedtægter ændret:
06.06.2014.
Revision:
Udtrådt af revisionen:
Sønderup I/S, statsautoriserede revisorer, den 06.06.2014.
18 May 2014
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 31061741 MAZARS DENMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 18.05.2014.
Indtrådt i revisionen:
Sønderup I/S, statsautoriserede revisorer, Jyllandsgade 9, 4100 Ringsted, den 18.05.2014.
17 Oct 2012
Audit change Other
Revision:
Udtrådt af revisionen:
Flemming Einer Rasmussen, den 17.10.2012.
Indtrådt i revisionen:
CVR-NR. 31061741 MAZARS DENMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, Østerfælled Torv 10, 2., 2100 København Ø, den 17.10.2012.
31 Oct 2006
Other
Vedtægter ændret:
31.10.2006.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2005 - 31.12.2006.
12 Apr 2006
Other Conversion
Vedtægter ændret:
21.03.2006.
Selskabet er omdannet til et A/S med CVR-nr 37532711.
NAVN: G. V. L. GRUPPEN A/S.
ADRESSE: Højsgårds Alle 14, 2900 Hellerup.
Kommune:
Show the full announcement
Gentofte.
Kapital kr. 540.000,00.
Bestyrelse:
Poul Clemmensen, Akademiingeniør Allan Pagh Hansen, Erik Olsen.
Direktion:
Akademiingeniør Allan Pagh Hansen.
Selskabet tegnes af den samlede bestyrelse eller af direktøren alene.
Revision:
Reg. revisor Flemming Einer Rasmussen, 2100 København Ø.
Regnskabsår:
01.07 - 30.06.
6 Mar 2006
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Mikala Sander Hansen, den 06.03.2006.
Direktion:
Udtrådt af direktionen:
Knud Sander Nielsen, den 06.03.2006.
3 Mar 2006
Other People change
Vedtægter ændret:
03.03.2006.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Allan Pagh Hansen, den 03.03.2006.
Indtrådt i bestyrelsen:
Erik Olsen, den 03.03.2006.
Show the full announcement
Direktion:
Indtrådt i direktionen:
Akademiingeniør Allan Pagh Hansen, den 03.03.2006.
Selskabet tegnes af den samlede bestyrelse eller af direktøren alene.

Show 5 more

27 May 2002
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Bjørn Malskær, den 07.05.2002.
Indtrådt i bestyrelsen:
Poul Clemmensen, den 07.05.2002.
26 Feb 1996
Capital change Audit change Other People change
Vedtægter ændret:
17.02.1996.
Kapitalforhøjelse:
kr. 450.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 540.000,00.
Bestyrelse:
Show the full announcement
Indtrådt i bestyrelsen:
Akademiingeniør Allan Pagh Hansen (formand), den 17.02.1996, Teknisk Assistent Mikala Sander Hansen, den 17.02.1996, Akademiingeniør Bjørn Malskær, den 17.02.1996.
Selskabet tegnes af en direktør alene, eller af 2 bestyrelsesmedlemmer i forening.
Revision:
Udtrådt af revisionen:
Reg. revisor Flemming Rasmussen.
Indtrådt i revisionen:
Reg. revisor Flemming Einer Rasmussen, 2830 Virum.
13 Jul 1993
Other People change
Vedtægter ændret:
05.05.1993.
Nyt navn:
G. V. L. GRUPPEN ApS
Direktion:
Udtrådt af direktionen:
Show the full announcement
Niels Werner Hansen
Indtrådt i direktionen:
Direktør Knud Sander Nielsen
31 Mar 1993
Other
Vedtægter ændret:
04.01.1993.
Nyt navn:
WERNER HANSEN ApS
8 Mar 1984
New company
Stiftelsesdato:
12.10.1975
Seneste vedtægtsdato:
31.12.1983
Kapital:
kr. 90.000,00
Show the full announcement
Indbetalingsmåde:
kontant/i værdier kr. 90.000,00 til kurs 100,0
Direktion:
Niels Werner Hansen
Prokura er anmeldt
Selskabet tegnes af en direktør alene
Revision:
Reg. revisor Flemming Rasmussen, 2830 Virum
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.07 - 30.06

Registrations (Registreringer)

Registration

Address: Højsgårds Alle 14
2900 Hellerup
Gentofte Municipality
CVR record last changed: 29 Sep 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

G. V. L. GRUPPEN A/S
P-number 1001756790Højsgårds Alle 14, 2900 Hellerup

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

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Owned Companies

Dandex Estimates

People

Current (3)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Dandex Estimates

Current (3)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies