CVR 21246476Private limited company (ApS)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)CharlottenlundFounded 1 Oct 1998
Dandex has recorded no changes to this company since it began following the register.
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 PH HOLDING 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 DandexEmployees
1
CVR registry, 2017
Gross profit
-27.4K
DKK, annual report 2025
Result
+1.6M
DKK, annual report 2025
Equity
27M
DKK, annual report 2025
Per Hedegaard100% of capital and votes, since 24 Feb 1999
Per Hedegaardsince 24 Feb 1999
100% of capital and votessince 24 Feb 1999
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies.
CVR 3751769010% to under 15% of capital and votes
CVR 297840275% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for PH HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3747256510% to under 15% of capital and votes8 Mar 2023 to 23 Jun 2026
CVR 3755126010% to under 15% of capital and votes10 Mar 2016 to 24 Jan 2023
CVR 2748326710% to under 15% of capital and votes26 Oct 2006 to 25 Sep 2016
CVR 21408433100% of capital and votes20 Dec 2004 to 20 May 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Nov 2017, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2000 | 2001 | 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 | Oct 2017 | Nov 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | 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 2000 to 2001; monthly Jul 2016 to Nov 2017.
Latest Nov 2017, published 24 Jan 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -25 | -22 | -21 | -26 | -27 |
| Result for the year | +8,558 | +1,500 | -5,118 | +122 | +1,585 |
| Equity | 29,201 | 30,643 | 25,466 | 25,527 | 27,045 |
| Total assets | 34,258 | 33,679 | 28,518 | 28,852 | 30,062 |
| Employees (average) | 1 | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | 0% | Not reportednote 1 | Not reportednote 1 | n.m.note 2 | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -13,955 | -22,356 | -20,040 | -19,335 | -20,586 |
| ROIC (afkast af investeret kapital) | -0.2%note 3 | -0.2%note 3 | -0.2%note 4 | -0.4%note 5 | -0.4%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -13,955 | -19,338 | -17,040 | -16,335 | -17,586 |
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 and gearing a multiple. 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).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 18 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 18 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 15 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 4 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 23 Feb 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o Per Hedegaard, Berlingsbakke 16C, 2920 Charlottenlund
Ny kommune: Gentofte
Ny adresse: Bjerggårdsvænget 11, Gl Holte, 2840 Holte
Ny kommune: Rudersdal
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 21408433 HEDEGAARD EXECUTIVE SEARCH ApS, der samtidigt er opløst.
Vedtægter ændret: 20.05.2016
Revision:
Fratrådte:
CROWE HORWATH STATSAUTORISERET REVISIONSINTERESSENTSKAB, den 20.05.2016.
Vedtægter ændret:
06.06.2008.
Nyt binavn: PH INVESTERING ApS (PH HOLDING ApS).
Kapitalforhøjelse:
kr. 48.193,00 indbetalt ved fusion, kurs 11.852,85.
Kapitalen udgør herefter kr. 193.193,00.
Selskabet er fusioneret med CVR-NR. 29523126 PH INVESTERING ApS, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 21246476 PH HOLDING ApS.
CVR-NR. 29523126 PH INVESTERING ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Vedtægter ændret:
12.10.2006.
Kapitalforhøjelse:
kr. 20.000,00 indbetalt ved spaltning, kurs 9.790,19.
Aktiver og gæld er overdraget fra CVR-NR. 29536449 ØLAND HOLDING ApS, der samtidig er opløst.
Kapitalen udgør herefter kr. 145.000,00.
Vedtægter ændret:
24.02.1999.
Nyt navn:
PH HOLDING ApS.
Ny adresse:
Ørnekulsvej 32, 2920 Charl.
Ny kommune:
Gentofte.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 24.02.1999.
Indtrådt i direktionen:
Direktør Per Hedegaard, den 24.02.1999.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.02.1999.
Indtrådt i revisionen:
INFO:REVISION A/S, Buddingevej 312, 2860 Søborg, den 24.02.1999.
Stiftelsesdato:
01.10.1998.
Seneste vedtægtsdato:
01.10.1998.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS108426 VX 10.312 ApS, c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 01.10.1998.
Direktion:
Peter Andreas Stakemann, den 01.10.1998.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 11, 4000 Roskilde, den 01.10.1998.
Første regnskabsår:
01.10.1998 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004793170Berlingsbakke 16, 2920 Charlottenlund
No other current company drawn.
