CVR 45855988Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HornsletFounded 4 Sep 2025
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
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.
Dandex is Danish Company Data. Connect it once and ask about GHQ 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 DandexMorten Grouleff50% to under 66.7% of capital and votes, since 4 Sep 2025
Emil Grouleff15% to under 20% of capital and votes, since 4 Sep 2025
and 1 morePersonal holding company
Dandex estimate: NACE 642120, controlled by a personMorten Grouleffsince 4 Sep 2025
50% to under 66.7% of capital and votessince 4 Sep 2025
15% to under 20% of capital and votesnotified 14 Oct 2026since 4 Sep 2025
15% to under 20% of capital and votesnotified 14 Oct 2026since 4 Sep 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
CVR 4586925315% to under 20% of capital and votes
Found by searching the CVR owner register (ejerregister) for GHQ Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
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.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
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).
The rows marked Pro on this page hold values in the Pro plan. For GHQ Holding ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 14.10.2026
Kapitalforhøjelsen er besluttet den 14.10.2026.
kr. 67.500,00, indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 267.500,00.
Ny adresse: c/o Morten Grouleff, Sønderholmvej 2, Krajbjerg, 8543 Hornslet
Ny kommune: Syddjurs
Stiftelsesdato: 04.09.2025.
Virkningsdato: 04.09.2025.
Seneste vedtægtsdato: 04.09.2025.
Kapital:
kr. 200.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 200.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Emil Grouleff, den 04.09.2025, Holger Grouleff, den 04.09.2025, Morten Grouleff, den 04.09.2025.
Direktion:
Morten Grouleff, den 04.09.2025.
Selskabet tegnes af den samlede direktion.
Første regnskabsår:
04.09.2025 - 31.12.2026.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er investering, herunder at eje kapitalandele i andre selskaber samt dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1031637658Sønderholmvej 2, 8543 Hornslet
No other current company drawn.
No other current company drawn.