CVR 12900449Private limited company (ApS)Gennemførelse af byggeprojekter (411000)Secondary industries: Udlejning af erhvervsejendomme (682040)ViborgFounded 4 Apr 1989
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 PHILIPSEN 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
3
CVR, 2023
Gross profit
-1.7M
DKK, annual report 2023
Result
-5.4M
DKK, annual report 2023
Equity
1M
DKK, annual report 2023
Hector Holding Viborg ApSCVR 12900538, 100% of capital and votes, until 8 Jan 2024
Ole Philipsenuntil 8 Jan 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 12900538100% of capital and votes21 Jun 2000 to 8 Jan 2024
100% of capital and votesnotified 21 Jun 20004 Sep 1989 to 21 Jun 2000
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 lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Apr 1989 to 13 Nov 2026.
Dec 2023, monthly: 3 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 3 | 3 | 6 | 6 | 10 | 8 | 7 | 7 | 12 | 10 | 12 | 6 | No count | No count | No count | No count | 6 | 7 | 6 | 6 | 7 | 7 | 8 | 8 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 7 | 6 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| FTE | 2 | 2 | 2 | 2 | 4 | 7 | 6 | 5 | 6 | 8 | 8 | 10 | 5 | 6 | 6 | 6 | 5 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 4 | 3 | 4 | 4 | 4 | 4 | 3 | 4 | 3 | 3 | 3 | 2 | 3 | 2 | 3 | 4 | 2 | 2 | 2 | 2 | 2 | 2 | 3 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2023, published 21 Feb 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 948 | 510 | -668 | -1,074 | -1,663 |
| Operating profit | -1,959 | -12,463 | -3,259 | -3,558 | -6,274 |
| Result for the year | -1,648 | -10,798 | -2,762 | -2,951 | -5,392 |
| Equity | 12,929 | 2,132 | 1,369 | 1,418 | 1,026 |
| Total assets | 33,474 | 24,762 | 23,530 | 10,087 | 9,490 |
| Employees (average) | 4 | 4 | 4 | 4 | 4 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 29.3% | -41.8% | -231% | n.m.note 1 | n.m.note 1 |
| EBITDA | -1,906 | -12,453 | -3,258 | -3,547 | -6,268 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | -20% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reportednote 2 | Not reportednote 2 | 2note 3 | 11note 3 | 570note 4 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is 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.
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 17 Nov 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 12 Oct 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 22 Dec 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 14 Jan 2021
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 17 Sep 2019
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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 PHILIPSEN 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.
Merger (fusion), as the ceasing company (ophørende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
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 d. 08.01.2024 opløst ved fusion med CVR-nummer: 24258599 HECTOR ApS.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 18.05.2016.
Tiltrådte:
CVR-NR. 32093272 ULLITS & WINTHER STATSAUTORISERET REVISIONSPARTNERSELSKAB, Agerlandsvej 1, 8800 Viborg, den 18.05.2016.
Ny adresse:
Kompagnistræde 2, 8800 Viborg.
Vedtægter ændret:
30.09.2011.
Ny adresse:
Sct. Mathias Gade 66 A, 8800 Viborg.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.10.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 25, 8000 Århus C, den 20.10.2008.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 04.02.2005.
Indtrådt i revisionen:
KPMG C. Jespersen, 8100 Århus C, den 04.02.2005.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 12900449 PHILIPSEN ApS.
CVR-NR. 12979800 JCSC NR. 37 ApS.
CVR-NR. 19194809 PBH NR. 23.038 ApS.
CVR-NR. 17631144 PBH NR. 22.441 ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Ny adresse:
Skolestræde 1, 8800 Viborg.
Vedtægter ændret:
31.12.1996.
Selskabet er omdannet til ApS179303.
NAVN: PHILIPSEN ApS.
ADRESSE: St. Sct. Mikkels Gade 19, 8800 Viborg.
Kommune:
Viborg.
Kapital kr. 500.000,00.
Direktion:
Godsejer, cand jur Ole Philipsen.
Selskabet tegnes af en direktør.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestervangsvej 6, 8800 Viborg.
Regnskabsår:
01.07 - 30.06.
Vedtægter ændret:
23.11.1995.
Ny adresse:
St. Sct. Mikkels Gade 19, 8800 Viborg.
Ny kommune:
Viborg.
Revision:
Udtrådt af revisionen:
SCHØBEL & MARHOLT REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
SCHØBEL & MARHOLT REVISIONSAKTIESELSKAB, Vestervangsvej 6, 8800 Viborg.
Vedtægter ændret:
01.10.1993.
Den under 24.09.1992 fremsendte anmodning til skifteretten i Viborg om opløsning af selskabet, er tilbagetaget.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Ingeniør Jørgen Friedrich, Direktør Uffe Grå Jacobsen, cand jur Ole Philipsen.
Direktion:
Indtrådt i direktionen:
Godsejer, cand jur Ole Philipsen.
Anmodning om opløsning, jfr aktieselskabslovens ¤ 117 sendt til skifteretten i Viborg den 24.09.1992
Bestyrelse:
Udtrådt af bestyrelsen:
Kapitalforhøjelse:
kr. 220.000,00 indbetalt i værdier, kurs 113,20
Selskabet er omdannet til A/S179303
NAVN: PHILIPSEN A/S
ADRESSE: Østervej 1-3, 8832 Skals
Kommune:
Møldrup
Kapital kr. 300.000,00
Bestyrelse:
Advokat Joan Colding, 8832 Skals, Godsejer, cand jur Ole Philipsen, 8832 Skals, Økonomichef Mie Sylvestersen-Platz, 8832 Skals
Direktion:
Godsejer, cand jur Ole Philipsen, 8832 Skals
Selskabet tegnes af en direktør eller af den
samlede bestyrelse
Revision:
Schøbel & Marholt, 8000 Århus C
Regnskabsår:
01.07 - 30.06
Vedtægter ændret:
15.08.1991.
Regnskabsår ændret til:
01.07 - 30.06
Vedtægter ændret:
02.01.1990.
Nyt navn:
PARKER & WARREN ApS
Ny adresse:
Østervej 1-3, 8832 Skals
Ny kommune:
Møldrup
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Ole Philipsen
Regnskabsår ændret til:
01.01 - 31.12
Omlægningsperiode:
01.07.1990 - 31.12.1991
Stiftelsesdato:
04.04.1989
Seneste vedtægtsdato:
04.04.1989
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
Advokat Claus Søgaard-Christensen
Direktion:
Advokat Claus Søgaard-Christensen
Selskabet tegnes af en direktør alene
Revision:
Schøbel & Marholt, 8000 Århus C
Første regnskabsår:
04.04.1989 - 30.06.1990
Regnskabsår:
01.07 - 30.06
2 registered in CVR.
P-number 10055440451, 9999 Ukendt
P-number 1003605158Kompagnistræde 2, 8800 Viborg