PHV ApS (CVR 20343443) Company Profile

Ownership

No current owner is registered.

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

Former owners (1)

HCV HOLDING ApS
CVR 20343400100% of capital and votes6 Oct 1997 to 30 Nov 2021

Dandex Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

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 (0)

CVR lists no current officers for this company.

Founders (1)

VX 10.312 ApSFounded 15 May 1997

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

Former (23)

Anette Elisabeth Falisse DamgaardExecutive board 24 Apr 2015 to 30 Apr 2017
Claus Michael QvitzauExecutive board 3 Mar 1999 to 6 Jul 2000, Board of directors 3 Mar 1999 to 7 Aug 2003
Per Emil Hasselbalch StakemannExecutive board 15 May 1997 to 7 Oct 1997, Board of directors 15 May 1997 to 7 Oct 1997
Henrik Joakim LassenExecutive board 3 Jun 2020 to 9 Jun 2021, Board of directors 24 Apr 2015 to 3 Jun 2020
Uffe NiebuhrExecutive board 7 Oct 1997 to 1 Jun 1999
Christer MyslingExecutive board 30 Apr 2017 to 3 Jun 2020, Board of directors 7 Jul 2016 to 3 Jun 2020
Ricardo Sanchez GarciaExecutive board 7 Oct 1997 to 7 Jul 2016, Board of directors 23 Mar 1998 to 5 Feb 2018
Søren LarsenExecutive board 23 Mar 1998 to 3 Mar 1999, Board of directors 23 Mar 1998 to 3 Mar 1999
Erling Freddy KalsgaardBoard of directors 7 Aug 2003 to 29 Mar 2006
Lars Christen KristensenBoard of directors 7 Oct 1997 to 1 Jun 1999
Vagn ThorupBoard of directors 24 Apr 2015 to 30 May 2016
Peter Joakim LassenBoard of directors 29 Dec 1997 to 7 Jul 2016
Kim MadsenBoard of directors 15 May 1997 to 7 Oct 1997
Anders Kirstein PedersenBoard of directors 10 Oct 2007 to 2 Dec 2011
Steen FalsnerBoard of directors 15 Dec 2005 to 10 Oct 2007
Knud Thyboe ChristensenBoard of directors 29 Dec 1997 to 1 Jun 1999
Bjarne RasmussenBoard of directors 7 Oct 1997 to 29 Dec 1997
Laurits Petersen TørnæsBoard of directors 8 Apr 2008 to 8 Aug 2013
Keld Holm JensenBoard of directors 29 Aug 2007 to 24 Apr 2015
Peter Steen HansenBoard of directors 10 Oct 2007 to 24 Oct 2017
Annemette HellerBoard of directors 15 May 1997 to 7 Oct 1997
Trine Ninett JørgensenBoard of directors 5 Feb 2018 to 3 Jun 2020
Morten Maagaard RasmussenLiquidator 9 Jun 2021 to 30 Nov 2021

Roles Over Time

Former (23)

Morten Maagaard Rasmussen: Liquidator, 9 Jun 2021 to 30 Nov 2021.
Henrik Joakim Lassen: Board of directors, 24 Apr 2015 to 3 Jun 2020; Executive board, 3 Jun 2020 to 9 Jun 2021.
Christer Mysling: Board of directors, 7 Jul 2016 to 3 Jun 2020; Executive board, 30 Apr 2017 to 3 Jun 2020.
Trine Ninett Jørgensen: Board of directors, 5 Feb 2018 to 3 Jun 2020.
Ricardo Sanchez Garcia: Executive board, 7 Oct 1997 to 7 Jul 2016; Board of directors, 23 Mar 1998 to 5 Feb 2018.
Peter Steen Hansen: Board of directors, 10 Oct 2007 to 24 Oct 2017.
Anette Elisabeth Falisse Damgaard: Executive board, 24 Apr 2015 to 30 Apr 2017.
Peter Joakim Lassen: Board of directors, 29 Dec 1997 to 7 Jul 2016.
Vagn Thorup: Board of directors, 24 Apr 2015 to 30 May 2016.
Keld Holm Jensen: Board of directors, 29 Aug 2007 to 24 Apr 2015.
Laurits Petersen Tørnæs: Board of directors, 8 Apr 2008 to 8 Aug 2013.
Anders Kirstein Pedersen: Board of directors, 10 Oct 2007 to 2 Dec 2011.
Steen Falsner: Board of directors, 15 Dec 2005 to 10 Oct 2007.
Erling Freddy Kalsgaard: Board of directors, 7 Aug 2003 to 29 Mar 2006.
Claus Michael Qvitzau: Executive board, 3 Mar 1999 to 6 Jul 2000; Board of directors, 3 Mar 1999 to 7 Aug 2003.
Uffe Niebuhr: Executive board, 7 Oct 1997 to 1 Jun 1999.
Lars Christen Kristensen: Board of directors, 7 Oct 1997 to 1 Jun 1999.
Knud Thyboe Christensen: Board of directors, 29 Dec 1997 to 1 Jun 1999.
Søren Larsen: Executive board, 23 Mar 1998 to 3 Mar 1999; Board of directors, 23 Mar 1998 to 3 Mar 1999.
Bjarne Rasmussen: Board of directors, 7 Oct 1997 to 29 Dec 1997.
Per Emil Hasselbalch Stakemann: Executive board, 15 May 1997 to 7 Oct 1997; Board of directors, 15 May 1997 to 7 Oct 1997.
Kim Madsen: Board of directors, 15 May 1997 to 7 Oct 1997.
Annemette Heller: Board of directors, 15 May 1997 to 7 Oct 1997.

15 May 1997 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

Sep 2017, monthly: 4 employees, 1 FTE

Show as Table

Registry headcount, 1997 to Sep 2017, oldest left to newest right
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
Employees	25	38	43	35	44	48	47	42	60	63	74	67	53	No count	No count	No count	No count	48	60	64	58	49	57	61	57	58	60	52	55	54	59	56	55	57	59	52	56	61	52	59	59	63	62	58	60	52	52	42	33	21	8	8	6	4
FTE	5	22	23	25	28	34	34	36	34	33	40	54	46	44	45	45	43	34	35	38	38	38	38	40	39	39	42	38	37	38	35	37	36	37	38	37	36	41	35	39	41	41	43	38	36	34	33	23	17	12	7	7	5	1
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

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 Sep 2017.

Latest Sep 2017, published 28 Nov 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2016	2017	2018	2019	2020
Gross profit	12,932	30,039	111	284	29
Operating profit	-17,549	+7,556	-37	+282	+39
Result for the year	-20,155	+11,207	+162	+212	+29
Equity	-1,191	10,016	3,178	3,390	3,419
Total assets	17,536	14,311	4,099	4,219	4,040
Employees (average)	29	21	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-11.9%	132.3%	-99.6%	155.9%	-89.8%
EBITDA	-15,679	7,831	-37	Not reported^{note 1}	Not reported^{note 1}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	0%	-27.6%	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 3}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	845^{note 4}	Not reported^{note 5}	0^{note 6}	Not reported^{note 7}	Not reported^{note 7}
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: 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.

1 no depreciation line filed
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
3 no average employee figure for the year before
4 additions per the fixed asset notes
5 disposals exceed investment
6 Dandex estimate: capex from the balance sheet change plus D&A
7 no capex filed

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 14 Dec 2020
PDF
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 2 Oct 2019
PDF
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 11 Dec 2018
PDF
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 29 Oct 2017
PDF
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 12 Dec 2016
PDF

Financials

Changes

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

Signals (signaler)

Pro: 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).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For PHV ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2016 to 2020.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2016 to 2020.
Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator9 Jun 2021 to 30 Nov 2021
Purpose (Formål): Selskabets formål er at drive hospitalsvirksomhed.2 Feb 2015 to 30 Nov 2021
Audit opted out (Revision fravalgt): No15 May 1997 to 30 Nov 2021
Articles of association last changed (Seneste vedtægtsdato): 3 Jun 2020until 30 Nov 2021
Owners under 5% registered (Ejerregistrering under 5 procent): No6 Apr 2016 to 30 Nov 2021
Financial year change (Omlægning af regnskabsår): 1 Oct 2005 to 30 Jun 2006until 30 Nov 2021

Share Capital

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

15 May 1997500,000 DKKEarliest in CVR

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

Registry Facts

Registrations (Registreringer)

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

6 Dec 2021
Status change Audit change People change
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Morten Maagaard Rasmussen, den 30.11.2021.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.11.2021.
11 Jun 2021
Status change People change
Likvidation vedtaget 09.06.2021
Likvidatorer:
Tiltrådte:
Morten Maagaard Rasmussen, 5000 Odense C, den 09.06.2021.
Direktion:
Fratrådte:
Show the full announcement
Henrik Joakim Lassen, den 09.06.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
4 Jun 2020
People change Conversion
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 20343443
Vedtægter ændret: 03.06.2020
Nyt navn: PHV ApS
Bestyrelse:
Fratrådte:
Trine Ninett Jørgensen, den 03.06.2020, Henrik Joakim Lassen, (formand), den 03.06.2020, Christer Mysling, den 03.06.2020.
Show the full announcement
Direktion:
Fratrådte:
Christer Mysling, den 03.06.2020.
Tiltrådte:
Henrik Joakim Lassen, den 03.06.2020.
Selskabet tegnes af en direktør alene.
5 Feb 2018
People change
Bestyrelse:
Fratrådte:
Ricardo Sanchez Garcia, den 05.02.2018.
Tiltrådte:
Trine Ninett Jørgensen, den 05.02.2018.
30 Oct 2017
People change Address change
Ny adresse: Akkerupvej 16, 5683 Haarby
Ny kommune: Assens
Bestyrelse:
Fratrådte:
Peter Steen Hansen, den 24.10.2017.
9 May 2017
Other
Vedtægter ændret: 26.04.2017
Nyt navn: PHV A/S
Slettet binavn: HJERTECENTER VARDE A/S
1 May 2017
People change
Direktion:
Fratrådte:
Anette Elisabeth Falisse Damgaard, den 30.04.2017.
Tiltrådte:
Christer Mysling, den 30.04.2017.
8 Jul 2016
People change
Bestyrelse:
Fratrådte:
Peter Joakim Lassen (næstformand), den 07.07.2016.
Tiltrådte:
Henrik Joakim Lassen (formand), den 07.07.2016, Christer Mysling, den 07.07.2016.
Direktion:
Fratrådte:
Ricardo Sanchez Garcia, den 07.07.2016.
31 May 2016
People change
Bestyrelse:
Fratrådte:
Henrik Joakim Lassen, den 31.05.2016.
30 May 2016
People change
Bestyrelse:
Fratrådte:
Vagn Thorup (formand), den 30.05.2016.

Show 27 more

29 Dec 2015
Audit change
Revision:
Fratrådte:
ALBJERG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.12.2015.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C, den 02.12.2015.
7 May 2015
People change
CVR-nummer
20343443.
NAVN:
PRIVATHOSPITAL HJERTECENTER VARDE A/S.
Adresse: Hjertensvej 1, 6800 Varde.
Kommune: Varde.
Show the full announcement
Direktion:
Fratrådte:
Anette Elisabeth Falisse Damgaard (adm. dir), den 24.04.2015.
Tiltrådte:
Anette Elisabeth Falisse Damgaard, den 24.04.2015.
4 May 2015
People change
CVR-nummer
20343443.
NAVN:
PRIVATHOSPITAL HJERTECENTER VARDE A/S.
Adresse: Hjertensvej 1, 6800 Varde.
Kommune: Varde.
Show the full announcement
Bestyrelse:
Fratrådte:
Keld Holm Jensen, den 24.04.2015, Peter Joakim Lassen (formand), den 24.04.2015.
Tiltrådte:
Henrik Joakim Lassen, den 24.04.2015, Peter Joakim Lassen (næstformand), den 24.04.2015, Vagn Thorup (formand), den 24.04.2015.
Direktion:
Fratrådte:
Ricardo Sanchez Garcia (adm. dir), den 24.04.2015.
Tiltrådte:
Anette Elisabeth Falisse Damgaard (adm. dir), den 24.04.2015, Ricardo Sanchez Garcia, den 24.04.2015.
4 Feb 2015
Other
Vedtægter ændret:
02.02.2015.
Nyt navn:
PRIVATHOSPITAL HJERTECENTER VARDE A/S.
Nyt binavn: HJERTECENTER VARDE A/S.
17 Sep 2013
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, den 17.09.2013.
Indtrådt i revisionen:
CVR-NR. 35382879 ALBJERG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vallensbækvej 12, 2605 Brøndby, den 17.09.2013.
13 Aug 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Laurits Petersen Tørnæs, den 08.08.2013.
1 Jun 2012
Other Audit change
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.06.2012.
Indtrådt i revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, Gyngemose Parkvej 50, 2860 Søborg, den 01.06.2012.
23 Dec 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Kirstein Pedersen, den 02.12.2011.
18 Nov 2011
Other Audit change
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 13.10.2011.
12 Aug 2010
Other
Ny adresse:
Hjertensvej 1, 6800 Varde.
10 Apr 2008
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Amtsborgmester Laurits Petersen Tørnæs, den 08.04.2008.
10 Oct 2007
People change Other
Vedtægter ændret:
10.10.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Falsner, den 10.10.2007.
Indtrådt i bestyrelsen:
Overlæge Peter Steen Hansen, den 10.10.2007, Overlæge Anders Kirstein Pedersen, den 10.10.2007.
19 Sep 2007
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Keld Holm Jensen, den 29.08.2007.
4 Apr 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Erling Freddy Kalsgaard, den 29.03.2006.
9 Mar 2006
People change Other
Vedtægter ændret:
15.12.2005.
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Steen Falsner, den 15.12.2005.
Regnskabsår ændret til:
Show the full announcement
01.07 - 30.06.
Omlægningsperiode:
01.10.2005 - 30.06.2006.
5 Nov 2003
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Michael Qvitzau, den 07.08.2003.
Indtrådt i bestyrelsen:
Registreret revisor Erling Freddy Kalsgaard, den 07.08.2003.
20 Feb 2002
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 17982206 KALSGAARD REVISION ApS.
31 Jan 2002
Audit change
Revision:
Udtrådt af revisionen:
REVISORSAMVIRKET AF 1975 STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.09.2001.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Ndr. Boulevard 88, Postboks 20, 6800 Varde, den 01.10.2001.
3 Aug 2000
People change
Direktion:
Udtrådt af direktionen:
Claus Michael Qvitzau.
Indtrådt i direktionen:
Overlæge Ricardo Sanchez Garcia (adm.dir.).
16 Nov 1999
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Christen Kristensen, Knud Thyboe Christensen.
Direktion:
Udtrådt af direktionen:
Uffe Niebuhr-Jørgensen, Ricardo Sanchez Garcia.
26 Apr 1999
People change Other
Direktion:
Udtrådt af direktionen:
Søren Larsen, den 03.03.1999.
Indtrådt i direktionen:
Økonomichef Claus Michael Qvitzau, den 03.03.1999.
18 Mar 1999
People change Audit change Other
Vedtægter ændret:
03.03.1999.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Larsen, den 03.03.1999.
Indtrådt i bestyrelsen:
Show the full announcement
Økonomichef Claus Michael Qvitzau, den 03.03.1999.
Revision:
Indtrådt i revisionen:
REG.NR. A/S231955 REVISORSAMVIRKET AF 1975 STATSAUTORISERET REVISIONSAKTIESELSKAB, Dynamovej 11, 2., 2730 Herlev, den 03.03.1999.
10 Jul 1998
Other
Vedtægter ændret:
18.06.1998.
Regnskabsår ændret til:
01.10 - 30.09.
Første regnskabsår:
15.05.1997 - 30.09.1998.
3 Apr 1998
People change
Bestyrelse:
Tiltrådt som formand:
Peter Joakim Lassen.
Fratrådt som formand, men forbliver i bestyrelsen: Knud Thyboe Christensen
Indtrådt i bestyrelsen:
Direktør Søren Larsen, Overlæge Ricardo Sanchez Garcia.
Show the full announcement
Direktion:
Indtrådt i direktionen:
Direktør Søren Larsen (adm.direktør).
27 Feb 1998
Other People change
Bestyrelse:
Tiltrådt som formand:
Knud Thyboe Christensen, den 29.12.1997.
Udtrådt af bestyrelsen:
Bjarne Rasmussen, den 29.12.1997.
Indtrådt i bestyrelsen:
Direktør Peter Joakim Lassen, den 29.12.1997.
11 Nov 1997
Other People change Address change Audit change
Vedtægter ændret:
07.10.1997.
Nyt navn:
HJERTECENTER VARDE A/S.
Ny adresse:
Frisvadvej 35, 6800 Varde.
Show the full announcement
Ny kommune:
Varde.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Madsen, den 07.10.1997, Annemette Kristoffersen, den 07.10.1997, Per Emil Hasselbalch Stakemann, den 07.10.1997.
Indtrådt i bestyrelsen:
Advokat Bjarne Rasmussen (formand), den 07.10.1997, Civilingeniør, lic.techn Knud Thyboe Christensen, den 07.10.1997, Direktør Lars Christen Kristensen, den 07.10.1997.
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann, den 07.10.1997.
Indtrådt i direktionen:
Overlæge Uffe Niebuhr-Jørgensen, den 07.10.1997, Overlæge Ricardo Sanchez Garcia, den 07.10.1997.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør sammen med med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
REG.NR. A/S111386 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 07.10.1997.
Indtrådt i revisionen:
REG.NR. ApS218388 KALSGAARD REVISION ApS, Rødpilevænget 21, 2880 Bagsværd, den 07.10.1997.
26 Sep 1997
New company
Stiftelsesdato:
15.05.1997.
Seneste vedtægtsdato:
15.05.1997.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS108426 VX 10.312 ApS, c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K, den 15.05.1997.
Bestyrelse:
Kim Madsen (formand), den 15.05.1997, Annemette Kristoffersen, den 15.05.1997, Landsretssagfører Per Emil Hasselbalch Stakemann, den 15.05.1997.
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann, den 15.05.1997.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
REG.NR. A/S111386 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 15.05.1997.
Første regnskabsår:
15.05.1997 - 30.06.1998.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Akkerupvej 16
5683 Haarby
Assens Municipality
CVR record last changed: 6 Dec 2021
Data read: 10 Nov 2026

Production Units

2 registered in CVR.

HJERTECENTER VARDE A/S
P-number 100617010335, 9999 Ukendt
PHV ApS
P-number 1004305987Akkerupvej 16, 5683 Haarby

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.

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Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

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Ownership

Dandex Estimates

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Current (0)

Founders (1)

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Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Dandex Estimates

Current (0)

Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units