DPH. A/S (CVR 16930776) Company Profile

Ownership

DPH Holding 2015 ApS
CVR 36899247100% of capital and votessince 1 Oct 2015

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

Former owners (1)

Dnemt.com ApS
CVR 73634318100% of capital and votes1 Mar 1993 to 30 Sep 2015

Control Chain

Ultimate controller
Daniel Ploug Harder
Holds 100% of capital and votes in DPH Holding 2015 ApS, since 20 May 2015
Capital100%
Votes100%
Holding company
DPH Holding 2015 ApS
CVR 36899247Private limited company (ApS)
Holds 100% of capital and votes in DPH. A/S, since 1 Oct 2015
Capital100%
Votes100%
This company
DPH. A/S
CVR 16930776

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.

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 v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Over 10 yearsControlled by a person for 11.1 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
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 v1, computed 10 Nov 2026.
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)

Daniel Ploug HarderExecutive board since 3 Jun 2015, Board of directors since 20 Oct 2014
Tue Næsby LundsmarkBoard of directors since 3 Jun 2015
Bolette Mai Ploug HarderBoard of directors since 13 Dec 2018

Founders (3)

ApS KBIL 9 NR. 1008Founded 1 Mar 1993
MEDIMEX ApSFounded 1 Mar 1993
VX 10.312 ApSFounded 1 Mar 1993

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

Former (16)

Ole Storm-NielsenExecutive board 1 Mar 1993 to 10 May 1994, Board of directors 1 Mar 1993 to 10 May 1994
Steen Ploug HansenExecutive board 1 Mar 1993 to 25 Jan 2011, Board of directors 20 Jan 2011 to 9 Dec 2013
Per Emil Hasselbalch StakemannExecutive board 1 Mar 1993 to 12 Oct 1993, Board of directors 1 Mar 1993 to 12 Oct 1993
Lis Annette TovgaardExecutive board 25 Jan 2011 to 3 Jun 2015, Board of directors 1 Mar 1993 to 3 Jun 2015
Lars Erik HansenBoard of directors 1 Mar 1993 to 26 Sep 1994
Hans Christian GalstBoard of directors 1 Mar 1993 to 12 Oct 1993
Theis PoulsenBoard of directors 1 Mar 1993 to 26 Sep 1994
Ulf Svejgaard PoulsenBoard of directors 1 Mar 1993 to 12 Oct 1993
Jens Storm-NielsenBoard of directors 1 Mar 1993 to 10 May 1994
Lasse Peter LaursenBoard of directors 17 Jun 2016 to 13 Dec 2018
Per Egebæk HaveBoard of directors 25 Jan 2011 to 15 Sep 2011
Helle Storm-NielsenBoard of directors 1 Mar 1993 to 10 May 1994
Susie HaveBoard of directors 1 Mar 1993 to 17 Jan 2006
Tobias Ploug HansenBoard of directors 9 Dec 2013 to 17 Jun 2016
Erik MunkAuditor 1 Mar 1993 to 10 May 1994
Erik Tronborg AndersenAuditor 1 Mar 1993 to 12 Oct 1993

Network

Roles Over Time

Daniel Ploug Harder: Board of directors, 20 Oct 2014 to today; Executive board, 3 Jun 2015 to today.
Tue Næsby Lundsmark: Board of directors, 3 Jun 2015 to today.
Bolette Mai Ploug Harder: Board of directors, 13 Dec 2018 to today.

20 Oct 2014 to 10 Nov 2026.

Former (16)

Lasse Peter Laursen: Board of directors, 17 Jun 2016 to 13 Dec 2018.
Tobias Ploug Hansen: Board of directors, 9 Dec 2013 to 17 Jun 2016.
Lis Annette Tovgaard: Board of directors, 1 Mar 1993 to 3 Jun 2015; Executive board, 25 Jan 2011 to 3 Jun 2015.
Steen Ploug Hansen: Executive board, 1 Mar 1993 to 25 Jan 2011; Board of directors, 20 Jan 2011 to 9 Dec 2013.
Per Egebæk Have: Board of directors, 25 Jan 2011 to 15 Sep 2011.
Susie Have: Board of directors, 1 Mar 1993 to 17 Jan 2006.
Lars Erik Hansen: Board of directors, 1 Mar 1993 to 26 Sep 1994.
Theis Poulsen: Board of directors, 1 Mar 1993 to 26 Sep 1994.
Ole Storm-Nielsen: Executive board, 1 Mar 1993 to 10 May 1994; Board of directors, 1 Mar 1993 to 10 May 1994.
Jens Storm-Nielsen: Board of directors, 1 Mar 1993 to 10 May 1994.
Helle Storm-Nielsen: Board of directors, 1 Mar 1993 to 10 May 1994.
Erik Munk: Auditor, 1 Mar 1993 to 10 May 1994.
Per Emil Hasselbalch Stakemann: Executive board, 1 Mar 1993 to 12 Oct 1993; Board of directors, 1 Mar 1993 to 12 Oct 1993.
Hans Christian Galst: Board of directors, 1 Mar 1993 to 12 Oct 1993.
Ulf Svejgaard Poulsen: Board of directors, 1 Mar 1993 to 12 Oct 1993.
Erik Tronborg Andersen: Auditor, 1 Mar 1993 to 12 Oct 1993.

1 Mar 1993 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

Aug 2026, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, Jan 2025 to Aug 2026, oldest left to newest right
Period	Jan 2025	Feb 2025	Mar 2025	Apr 2025	Sep 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
FTE	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
Series	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. Monthly Jan 2025 to Aug 2026.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	1,261	2,229	2,429	2,007	2,461
Operating profit	+1,261	+2,229	+2,429	+2,007	+2,305
Result for the year	+6,147	+629	+1,339	+656	+995
Equity	29,269	29,897	31,236	31,892	32,887
Total assets	65,236	69,149	70,031	75,287	75,386
Employees (average)	0	0	0	0	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-66.8%	76.8%	9%	-17.4%	22.6%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	25,204	24,475	30,841	34,840	34,276
Interest coverage (rentedækning)	3.6x	6.4x	3.4x	1.5x	2.3x
Adjusted equity ratio (justeret soliditetsgrad)	44.9%^{note 1}	43.2%^{note 1}	44.6%^{note 1}	42.4%^{note 1}	43.6%^{note 1}
ROIC (afkast af investeret kapital)	1.9%	3.4%	3.3%	2.1%	2.7%

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. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 Dandex estimate: no intangible or deferred tax assets to deduct

Annual Reports

Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 3 Dec 2025
XHTML
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 15 Jan 2025
XHTML
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 27 Nov 2023
XHTML
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 4 Feb 2023
XHTML
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 29 Dec 2021
XHTML

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af selskabets direktør eller af den samlede bestyrelse.since 17 Jun 2016
Purpose (Formål): Selskabets formål er finansieringsvirksomhed, herunder handel og udlejning af fast ejendom samt investering, investering i værdipapirer, valuta m.v., salg af campingvogne og dermed beslægtet virksomhed.since 22 Jan 2009
Audit opted out (Revision fravalgt): Nosince 1 Mar 1993
Articles of association last changed (Seneste vedtægtsdato): 10 Aug 2017
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 16 Jan 2016
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 14 Jun 2016
Financial year change (Omlægning af regnskabsår): 1 Jul 2001 to 30 Sep 2001

Share Capital

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

16 Mar 2006600,000 DKK+100,000
7 Apr 1993500,000 DKKEarliest in CVR

Mergers and Demergers

16 Mar 2006
Merger (Fusion), as the continuing company (Fortsættende selskab)
- JJ VENTILATION ApSCVR 14710795, ceasing company, dissolved after merger
- STEEN PLOUG HANSEN A/SCVR 81232911, ceasing company, dissolved after merger

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

Registry Facts

Registrations (Registreringer)

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

16 May 2022
Address change
Ny adresse: Solbrinken 13, 2750 Ballerup
6 Nov 2020
Address change
Ny adresse: c/o Lyfa Offices Indgang G, Måløv Byvej 229, 2760 Måløv
31 Jul 2020
Address change
Ny adresse: c/o Daniel Ploug Hansen, Solbrinken 13, 2750 Ballerup
Ny kommune: Ballerup
14 Dec 2018
People change
Bestyrelse:
Fratrådte:
Lasse Peter Laursen, den 13.12.2018.
Tiltrådte:
Bolette Mai Harder Sørensen, den 13.12.2018.
10 Aug 2017
Other
Vedtægter ændret: 10.08.2017
Nyt navn: DPH. A/S
Nyt binavn: DPH Invest A/S
Slettet binavn: DPH. A/S
8 Aug 2017
Other
Vedtægter ændret: 08.08.2017
Nyt binavn: DPH. A/S
20 Jul 2017
Address change
Vedtægter ændret: 20.07.2017
Ny adresse: Walgerholm 9, Jonstrup, 3500 Værløse
Ny kommune: Furesø
17 Jun 2016
People change
Vedtægter ændret: 17.06.2016
Bestyrelse:
Fratrådte:
Tobias Ploug Hansen (formand), den 17.06.2016, Tue Næsby Lundsmark, den 17.06.2016.
Tiltrådte:
Lasse Peter Laursen, den 17.06.2016, Tue Næsby Lundsmark (formand), den 17.06.2016.
Selskabet tegnes af selskabets direktør eller af den samlede bestyrelse..
14 Jun 2016
Other
Vedtægter ændret: 14.06.2016
Nyt navn: DPH INVEST A/S
Nyt binavn: SPH Invest A/S
Slettede binavne: STEEN PLOUG HANSEN A/S, JJ VENTILATION A/S, FREDENSBORG CARAVANCENTER A/S
4 Jun 2015
People change
CVR-nummer:
16930776.
NAVN:
SPH INVEST A/S.
Adresse: Måløv Hovedgade 86, 2760 Måløv.
Kommune: Ballerup.
Show the full announcement
Bestyrelse:
Fratrådte:
Daniel Ploug Hansen (formand), den 03.06.2015, Tobias Ploug Hansen, den 03.06.2015, Lis Annette Tovgaard, den 03.06.2015.
Tiltrådte:
Daniel Ploug Hansen, den 03.06.2015, Tobias Ploug Hansen (formand), den 03.06.2015, Tue Næsby Lundsmark, den 03.06.2015.
Direktion:
Fratrådte:
Lis Annette Tovgaard, den 03.06.2015.
Tiltrådte:
Daniel Ploug Hansen, den 03.06.2015.

Show 16 more

28 Oct 2014
Other People change
Bestyrelse:
Tiltrådt som formand:
Daniel Ploug Hansen, den 20.10.2014.
9 Dec 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Ploug Hansen, den 09.12.2013.
Indtrådt i bestyrelsen:
Tobias Ploug Hansen, den 09.12.2013.
15 Sep 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Per Egebæk Have, den 15.09.2011.
Indtrådt i bestyrelsen:
Daniel Ploug Hansen, den 15.09.2011.
25 Jan 2011
Other People change
Bestyrelse:
Tiltrådt som formand:
Steen Ploug Hansen, den 20.01.2011, Fratrådt som formand, men forbliver i bestyrelsen: Per Egebæk Have, den 25.01.2011.
Direktion:
Udtrådt af direktionen:
Steen Ploug Hansen, den 25.01.2011.
Indtrådt i direktionen:
Sekretær Lis Annette Tovgaard, den 25.01.2011.
22 Jan 2009
Other
Vedtægter ændret:
22.01.2009.
Nyt binavn: FREDENSBORG CARAVANCENTER A/S (SPH INVEST A/S).
5 May 2006
Capital change Status change
Vedtægter ændret:
16.03.2006.
Nye binavne:
STEEN PLOUG HANSEN A/S (SPH INVEST A/S), JJ VENTILATION A/S (SPH INVEST A/S).
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved fusion, kurs 1.264,49.
Kapitalen udgør herefter kr. 600.000,00.
Selskabet er fusioneret med CVR-NR. 14710795 JJ VENTILATION ApS, CVR-NR. 81232911 STEEN PLOUG HANSEN A/S, der samtidig er opløst.
8 Feb 2006
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 16930776 SPH INVEST A/S.
CVR-NR. 81232911 STEEN PLOUG HANSEN A/S.
CVR-NR. 14710795 JJ VENTILATION ApS.
Show the full announcement
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
17 Jan 2006
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Susie Have, den 17.01.2006.
7 Dec 2004
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 10138906 REVISORGAARDEN I KØBENHAVN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 07.12.2004.
Indtrådt i revisionen:
CVR-NR. 76475512 GUNDSØ REVISION REGISTRERET REVISIONSANPARTSSELSKAB, Rytterkær 2, Herringløse, 3670 Veksø Sjælland, den 07.12.2004.
16 Jun 2004
Other
Vedtægter ændret:
15.06.2004.
13 May 2002
Audit change Other
Vedtægter ændret:
24.03.2002.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Asger Wiuff Andersen, den 24.03.2002.
Indtrådt i revisionen:
Show the full announcement
CVR-NR. 10138906 REVISORGAARDEN I KØBENHAVN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Ved Vesterport 6, 5., 1612 København V, den 24.03.2002.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.07.2001 - 30.09.2001.
27 Jan 2000
Audit change
Revision:
Udtrådt af revisionen:
TAASTRUP-MALEREN ApS, den 12.01.2000.
Indtrådt i revisionen:
Revisionsfirmaet Asger Wiuff Andersen, 4600 Køge, den 12.01.2000.
29 Sep 1994
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Erik Hansen, Theis Poulsen.
Indtrådt i bestyrelsen:
Økonomichef Per Egebæk Have (formand), Fuldmægtig Susie Have, Assistent Lis Annette Tovgaard.
6 Jun 1994
People change Address change Other
Vedtægter ændret:
25.04.1994.
Nyt navn:
SPH INVEST A/S.
Ny adresse:
Måløv Hovedgade 86, 2760 Måløv.
Show the full announcement
Ny kommune:
Ballerup.
Bestyrelse:
Udtrådt af bestyrelsen:
Helle Garnov, Jens Storm-Nielsen, Ole Storm-Nielsen.
Indtrådt i bestyrelsen:
Lars Erik Hansen (formand), Aut.Vand-& Gasinstallatør Steen Plough Hansen, Theis Poulsen.
Direktion:
Udtrådt af direktionen:
Ole Storm-Nielsen.
Indtrådt i direktionen:
Aut.Vand-& Gasinstallatør Steen Plough Hansen.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Munk.
Indtrådt i revisionen:
REG.NR. ApS166690 REVISIONSFIRMAET JØRN IDZIAK ApS, Torvet 28, 4600 Køge.
20 Oct 1993
Address change Other People change
Vedtægter ændret:
28.09.1993.
Nyt navn:
P.C. INVEST A/S
Ny adresse:
Håndværkervej 4-6, 4652 Hårlev
Show the full announcement
Ny kommune:
Vallø
Bestyrelse:
Udtrådt af bestyrelsen:
Ulf Svejgaard Poulsen, Hans Christian Galst Nielsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Helle Garnov (formand), Jens Storm-Nielsen, Direktør Ole Storm-Nielsen
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Direktør Ole Storm-Nielsen
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Statsaut. revisor Erik Munk, 4000 Roskilde
21 Jun 1993
New company
Stiftelsesdato:
01.03.1993
Seneste vedtægtsdato:
01.03.1993
Kapital:
kr. 500.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00
Stiftere:
REG.NR. ApS108426 VX 10.312 ApS, Kronprinsessegade 18, 1306 København K, REG.NR. ApS154040 ApS KBIL 9 NR. 1008, Kronprinsessegade 18, 1306 København K, REG.NR. ApS25040 MEDIMEX ApS, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Advokat Ulf Svejgaard Poulsen (formand), Advokatfuldmægtig Hans Christian Galst Nielsen, Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af 2 medlemmer af
bestyrelsen i forening, af en direktør alene
eller af bestyrelsesformanden alene.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.03.1993 - 30.06.1994
Regnskabsår:
01.07 - 30.06

Registrations (Registreringer)

Registration

Address: Solbrinken 13
2750 Ballerup
Ballerup Municipality
CVR record last changed: 18 Aug 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

DPH. A/S
P-number 1003234557Solbrinken 13, 2750 Ballerup

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

Dandex Estimates

People

Current (3)

Founders (3)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

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 (3)

Founders (3)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies