CVR 20907541Private limited company (ApS)Vognmandsvirksomhed (602410)HornbækFounded 4 Feb 1998
Employees
2
CVR registry, 2000
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.
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 PHS 407 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.
Preben Lunduntil 12 Dec 2006
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.
4 Feb 1998 to 11 Nov 2026.
Q3 2001, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1998 | 1999 | 2000 | Q1 2001 | Q2 2001 | Q3 2001 |
|---|---|---|---|---|---|---|
| Employees | 1 | 3 | 2 | No count | No count | No count |
| FTE | 1 | 1 | 1 | 1 | 0 | 0 |
| Series | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2000; quarterly Q1 2001 to Q3 2001.
Latest Q3 2001, published 22 Apr 2002. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2000
1 Jul 1999 to 30 Jun 2000, published 14 Dec 2000
Annual report 1999
4 Feb 1998 to 30 Jun 1999, published 14 Dec 1999
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 PHS 407 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.
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 12.12.2006, selskabet opløst.
Konkursdekret afsagt 18.09.2002 af skifteretten i Helsingør.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Helsingør den 23.07.2002.
Revision:
Udtrådt af revisionen:
Kim Bay, den 21.01.2002.
Slettede binavne:
DANSK SLUSH ICE ApS (PHS 407 ApS), MR. COOL ApS (PHS 407 ApS), MR. COOL SLUSH ICE ApS (PHS 407 ApS), SLUSH ICE KOMPANIET ApS (PHS 407 ApS).
Vedtægter ændret:
20.09.2001.
Ny adresse:
c/o Lund, Nordre Strandvej 355, 2. th., 3100 Hornbæk.
Ny kommune:
Helsingør.
Ny adresse:
c/o Dansk Slush Ice ApS, Gunløgsgade 5, 2300 København S.
Vedtægter ændret:
05.05.2001.
Nyt binavn: SLUSH ICE KOMPANIET ApS (PHS 407 ApS).
Vedtægter ændret:
23.03.2001.
Nye binavne:
DANSK SLUSH ICE ApS (PHS 407 ApS), MR. COOL ApS (PHS 407 ApS), MR. COOL SLUSH ICE ApS (PHS 407 ApS).
Selskabet tegnes af en direktør.
Vedtægter ændret:
09.03.2001.
Ny adresse:
c/o Erhvervspartner, Mågevej 73, 2400 København NV.
Ny kommune:
København.
Vedtægter ændret:
07.02.2001.
Ny adresse:
c/o Grafisk House, Amagerlandevej 177, 2770 Kastrup.
Ny kommune:
Tårnby.
Vedtægter ændret:
01.10.1999.
Selskabet tegnes af direktionen.
Vedtægter ændret:
14.07.1998.
Ny adresse:
c/o Tineke Hansen, Holmeås 3, 2670 Greve.
Ny kommune:
Greve.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Tineke Hansen (Adm.direktør).
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Tange & Lassen.
Indtrådt i revisionen:
Reg. revisor Kim Bay, 4690 Haslev.
Stiftelsesdato:
04.02.1998.
Seneste vedtægtsdato:
04.02.1998.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 101,00.
Stifter:
ADVOKATERNE HUUSE & TORDRUP, 8900 Randers, den 04.02.1998.
Direktion:
Advokat Peter Huuse Sørensen, den 04.02.1998.
Selskabet tegnes af en direktør alene.
Revision:
Revisionsfirmaet Tange & Lassen, 8370 Hadsten, den 04.02.1998.
Første regnskabsår:
04.02.1998 - 30.06.1999.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 10062280793, 9999 Ukendt
P-number 1004625745Nordre Strandvej 355, 3100 Hornbæk
