PHILIP GROUP ApS
CVR 21794406Private limited company (ApS)Engroshandel med kød og kødprodukter (463210)HolteFounded 30 Jun 1999
Employees
1
CVR registry, 2004
Gross profit
30,9K
DKK, annual report 2025
-76,2% on 2024
Result
+62,6K
DKK, annual report 2025
Equity
3,8M
DKK, annual report 2025
Who Is Behind It
- Owner
PHILIP HOLDING ApSCVR 25309359, 100% of capital and votes, since 27 Mar 2000
- Ultimate controller
- Maciej Stefan Bielawski Borken-Hagenthrough PHILIP HOLDING ApS, a Dandex estimate, owner-managed
- Directors
Maciej Stefan Bielawski Borken-Hagensince 30 Jun 1999
Martha Katarina Borken-Hagen Bambergersince 29 Aug 2026
Ownership
- PHILIP HOLDING ApS
CVR 25309359100% of capital and votessince 27 Mar 2000
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (1)
- Maciej Stefan Bielawski Borken-Hagen
100% of capital and votes27 Jan 2005 to 7 Nov 2017
Control Chain
Ultimate controller
Maciej Stefan Bielawski Borken-Hagen
Holds 100% of capital and votes in PHILIP HOLDING ApS, since 27 Mar 2000
Capital100%Votes100%Holding company
CVR 25309359Private limited company (ApS)
Holds 100% of capital and votes in PHILIP GROUP ApS, since 27 Mar 2000
Capital100%Votes100%This company
PHILIP GROUP ApS
CVR 21794406
People
Current (2)
- Maciej Stefan Bielawski Borken-HagenExecutive board since 30 Jun 1999
- Martha Katarina Borken-Hagen BambergerExecutive board since 29 Aug 2026
Founders (1)
- Maciej Stefan Bielawski Borken-HagenFounded 30 Jun 1999, holds a current role
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (1)
- Peter Lundmark JensenLiquidator 4 Oct 2004 to 22 Nov 2004
Network
Roles Over Time
- Maciej Stefan Bielawski Borken-Hagen: Executive board, 30 Jun 1999 to today.
- Martha Katarina Borken-Hagen Bamberger: Executive board, 29 Aug 2026 to today.
30 Jun 1999 to 19 Oct 2026.
Former (1)
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -172 | 223 | -57 | 130 | 31 |
| Operating profit | -172 | -2.040 | -57 | +130 | +31 |
| Result for the year | +262 | -1.731 | +330 | +378 | +63 |
| Equity | 4.724 | 2.993 | 3.324 | 3.702 | 3.764 |
| Total assets | 8.427 | 6.220 | 6.485 | 6.818 | 6.956 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 8 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 8 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 8 Jun 2022
Changes
All changesPHILIP GROUP ApS has new leadership, a good time to reach out.
Signal, a Dandex estimate. Lapses 7 Dec 2026.
PHILIP GROUP ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 28 Dec 2026.
Registration
- Address
- Vejlesøvej 13
2840 Holte
Rudersdal Municipality - CVR record last changed
- 30 Aug 2026
- Data read
- 19 Oct 2026
Production Units
2 registered in CVR.
- PHILIP GROUP ApS
P-number 100631198313, 9999 Ukendt
- PHILIP GROUP ApS
P-number 1005211350Vejlesøvej 13, 2840 Holte
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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