CVR 20657448Private limited company (ApS)Ikke-finansielle holdingselskaber (741500)Randers CFounded 29 Dec 1997
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 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 AF 1997 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.
Per Hesselbjerg Mørupuntil 4 Nov 2005
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.
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 Dec 1997 to 10 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 1 Jun 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 13 Jun 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 6 Jul 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 29 Aug 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 5 Jul 2001
Dandex has recorded no changes to this company since it began following the register.
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).
The rows marked Pro on this page hold values in the Pro plan. For PHM HOLDING AF 1997 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.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til anpartsselskabslovens §
67a, stk. 2 angående den påtænkte spaltning af
CVR-NR. 20657448 PHM HOLDING AF 1997 ApS.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
67a, stk. 1.
Vedtægter ændret:
01.05.2005.
Nyt navn:
PHM HOLDING AF 1997 ApS.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt i værdier, kurs 2.062,50.
Kapitalen udgør herefter kr. 245.000,00.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 01.05.2005.
Indtrådt i revisionen:
CVR-NR. 18915448 REVISIONSFIRMAET CARL M. JENSEN A/S STATSAUTORISERET REVISIONSSELSKAB, Klamsagervej 35, 8230 Åbyhøj, den 01.05.2005.
Vedtægter ændret:
23.11.2004.
Ny adresse:
c/o Per Hesselbjerg Mørup, Aalborggade 21, 8900 Randers.
Ny kommune:
Randers.
Selskabet tegnes af direktionen.
Revision:
Udtrådt af revisionen:
KPK REVISION, den 31.05.2002.
Indtrådt i revisionen:
KPMG C. Jespersen, 6701 Esbjerg, den 31.05.2002.
Vedtægter ændret:
30.07.1998.
Ny adresse:
Løjstrupvej 22, Løjstrup, 8870 Langå.
Ny kommune:
Langå.
Revision:
Udtrådt af revisionen:
RVT REVISION, STATSAUTORISERETREVISIONSAKTIESELSKAB, den 01.07.1998.
Indtrådt i revisionen:
KPK REVISION, 6715 Esbjerg N, den 01.07.1998.
Stiftelsesdato:
29.12.1997.
Seneste vedtægtsdato:
18.03.1998.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 102,00.
Stifter:
Per Hesselbjerg Mørup, den 29.12.1997.
Direktion:
Per Hesselbjerg Mørup, den 29.12.1997.
Selskabet tegnes af en direktør alene.
Revision:
RVT REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestergade 15-17, 8100 Århus C, den 29.12.1997.
Første regnskabsår:
29.12.1997 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004509896Aalborggade 21, 8900 Randers C
