CVR 19194809Private limited company (ApS)Ejendomsmæglere (703110)ViborgFounded 1 Mar 1996
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.
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 PBH NR. 23.038 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.
Ole Philipsenuntil 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.
1 Mar 1996 to 13 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 1999
1 Jul 1998 to 30 Jun 1999, published 5 Jan 2000
Annual report 1998
1 Jul 1997 to 30 Jun 1998, published 6 Jan 1999
Annual report 1997
1 Mar 1996 to 30 Jun 1997, published 4 Jan 1998
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 PBH NR. 23.038 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)
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.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 12900449 PHILIPSEN ApS.
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:
17.02.1998.
Nyt navn:
PBH NR. 23.038 ApS.
Vedtægter ændret:
03.06.1996.
Nyt navn:
FISCHERS PLADS II, VIBORG ApS.
Ny adresse:
St. Sct. Mikkels Gade 19, 8800 Viborg.
Ny kommune:
Viborg.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør, cand jur Ole Philipsen.
Revision:
Udtrådt af revisionen:
Harry Aamann.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestervangsvej 6, postboks 229, 8800 Viborg.
Stiftelsesdato:
01.03.1996.
Seneste vedtægtsdato:
01.03.1996.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS176548 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg.
Direktion:
Advokat Preben Bang Henriksen.
Selskabet tegnes af en direktør alene.
Revision:
Statsaut. revisor Harry Aamann, 9200 Aalborg SV.
Første regnskabsår:
01.03.1996 - 30.06.1997.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 10060502601, 9999 Ukendt
P-number 1003776402Skolestræde 1, 8800 Viborg