CVR 12478445Private limited company (ApS)No industry registeredHolteFounded 29 Jul 1988
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
CVR holds no annual report 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 PHM 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 DandexCVR registers no owner holding 5% or more.
Peter Hedeager Matthiesenuntil 1 Feb 1999
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Jul 1988 to 8 Nov 2026.
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.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 01.02.1999.
Tiltrådt som likvidator:
Advokat Thomas Nexø Jensen, 1114 København K, den 01.02.1999.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Vedtægter ændret:
02.12.1996.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Vedtægter ændret:
07.02.1996.
Ny adresse:
Gassehaven 43, Gl. Holte, 2840 Holte.
Ny kommune:
Søllerød.
Vedtægter ændret:
13.06.1991.
Ny adresse:
Transformervej 14, 2730 Herlev
Ny kommune:
Gladsaxe
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Seier-Petersen
Indtrådt i revisionen:
REG.NR. A/S111386 ERNST & YOUNG A/S, Østergade 26, 1100 København K
Stiftelsesdato:
29.07.1988
Seneste vedtægtsdato:
29.07.1988
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
Civilingeniør Peter Hedeager Matthiesen
Direktion:
Civilingeniør Peter Hedeager Matthiesen
Selskabet tegnes af direktionen
Revision:
Revisionsfirmaet Seier-Petersen, 8000 Århus C
Første regnskabsår:
29.07.1988 - 31.07.1989
Regnskabsår:
01.08 - 31.07