CVR 24210286Public limited company (A/S)Opførelse af bygninger (412000)FaaborgFounded 2 Aug 1999
Compiled by Dandex from the Danish Business Registry (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-BYG FAABORG A/S, 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
30
CVR, 2022
Gross profit
3.6M
DKK, annual report 2021
+3.5% on 2020
Result
+1.3M
DKK, annual report 2021
Equity
12.5M
DKK, annual report 2021
HANSSON & KNUDSEN A/SCVR 37215228, 100% of capital and votes, until 24 May 2022
Jens Kirk Oksbjerguntil 24 May 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2867690525% to under 33.3% of capital and votes2 Jan 2010 to 21 Jun 2015
CVR 37215228100% of capital and votesnotified 23 Jun 20152 Jan 2010 to 24 May 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Aug 1999 to 12 Nov 2026.
Mar 2022, monthly: 30 employees, 15 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 15 | 17 | 17 | 15 | 22 | 15 | 21 | 21 | 19 | 28 | 15 | No count | No count | No count | No count | 31 | 29 | 33 | 36 | 41 | 40 | 37 | 36 | 34 | 35 | 34 | 34 | 35 | 35 | 33 | 33 | 23 | 23 | 24 | 26 | 28 | 34 | 36 | 40 | 41 | 44 | 44 | 45 | 41 | 43 | 42 | 39 | 39 | 34 | 12 | 36 | 38 | 36 | 38 | 39 | 40 | 44 | 43 | 45 | 46 | 44 | 40 | 44 | 42 | 41 | 42 | 42 | 39 | 41 | 41 | 39 | 39 | 37 | 38 | 41 | 42 | 43 | 45 | 46 | 44 | 45 | 44 | 47 | 45 | 44 | 43 | 44 | 41 | 40 | 40 | 54 | 44 | 44 | 42 | 41 | 43 | 43 | 42 | 41 | 40 | 38 | 38 | 47 | 33 | 32 | 30 |
| FTE | 6 | 13 | 13 | 13 | 16 | 18 | 15 | 16 | 16 | 19 | 16 | 11 | 13 | 14 | 22 | 16 | 18 | 23 | 25 | 34 | 34 | 33 | 31 | 30 | 31 | 21 | 30 | 32 | 32 | 30 | 22 | 18 | 18 | 17 | 20 | 20 | 26 | 24 | 30 | 36 | 38 | 38 | 34 | 35 | 36 | 40 | 31 | 30 | 32 | 16 | 28 | 34 | 33 | 34 | 30 | 34 | 34 | 37 | 36 | 38 | 39 | 26 | 34 | 39 | 38 | 36 | 31 | 31 | 32 | 36 | 29 | 32 | 31 | 25 | 33 | 39 | 40 | 41 | 37 | 40 | 41 | 40 | 41 | 41 | 41 | 24 | 40 | 38 | 38 | 39 | 37 | 42 | 41 | 39 | 39 | 36 | 40 | 20 | 34 | 36 | 35 | 34 | 30 | 29 | 20 | 15 |
| Series | 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 | 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 | 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 1999 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Mar 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Mar 2022, published 18 May 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 3,754 | 4,074 | 4,063 | 3,433 | 3,552 |
| Operating profit | +2,025 | +2,070 | +2,143 | +1,857 | +1,653 |
| Result for the year | +1,532 | +1,595 | +1,657 | +1,414 | +1,267 |
| Equity | 6,572 | 8,167 | 9,824 | 11,238 | 12,505 |
| Total assets | 15,152 | 15,948 | 21,715 | 21,912 | 20,235 |
| Employees (average) | Not reported | Not reported | Not reported | 45 | 41 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 8.5% | -0.3% | -15.5% | 3.4% |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 3 | -8.9% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is 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.
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 31 Mar 2022
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 9 Feb 2021
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 13 Feb 2020
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 28 Feb 2019
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 1 Mar 2018
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 PH-BYG FAABORG A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 12 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 24.05.2022 opløst ved fusion med CVR-nummer: 37215228 HANSSON & KNUDSEN A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 37215228 HANSSON & KNUDSEN A/S (fortsættende) og CVR-nummer: 24210286 PH-BYG FAABORG A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 37215228 HANSSON & KNUDSEN A/S og CVR-nummer: 24210286 PH-BYG FAABORG A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Direktion:
Fratrådte:
Anders Kørschen Pedersen, den 30.11.2021.
Tiltrådte:
Jens Kirk Oksbjerg, (adm. dir), den 01.12.2021.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.01.2021.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 27.01.2021.
Bestyrelse:
Fratrådte:
Povl Christensen (formand), den 31.08.2017.
Tiltrådte:
Dirk Voss (formand), den 01.09.2017.
Vedtægter ændret: 15.02.2016
Selskabet tegnes af bestyrelsens formand i forening med 2 medlemmer af bestyrelsen, eller af bestyrelsens formand i forening med en direktør, eller af 2 medlemmer af bestyrelsen i forening med en direktør.
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.01.2016 - 30.09.2016
Bestyrelse:
Fratrådte:
Povl Christensen, den 13.01.2016, Jan Hollmén Olesen, den 13.01.2016.
Tiltrådte:
Povl Christensen (formand), den 13.01.2016, Jeppe Risum Sørensen, den 13.01.2016.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Knudsen, den 12.03.2013.
Indtrådt i bestyrelsen:
Økonomiass Karin Birkelund Jacobsen, den 12.03.2013.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C, den 01.07.2011.
Direktion:
Udtrådt af direktionen:
Per Halken, den 01.01.2010.
Indtrådt i direktionen:
Anders Kørschen Pedersen, den 01.01.2010.
Revision:
Udtrådt af revisionen:
CVR-NR. 11937942 PKF KRESTEN FOGED, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.10.2009.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Østre Stationsvej 33, 5000 Odense C, den 01.10.2009.
Ny adresse:
L. Frandsensvej 7, 5600 Faaborg.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Sundagervej 46, 5600 Faaborg.
Stiftelsesdato:
02.08.1999.
Seneste vedtægtsdato:
02.08.1999.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
Direktør Povl Christensen, den 02.08.1999, REG.NR. A/S32447 HANSSON & KNUDSEN A/S, Cikorievej 5, 5220 Odense SØ, den 02.08.1999, REG.NR. ApS237671 PER HALKEN ApS, Sundagervej 46, 5600 Faaborg, den 02.08.1999.
Bestyrelse:
Direktør Povl Christensen, den 02.08.1999, Tømrermester Per Halken, den 02.08.1999, Regnskabschef Lars Knudsen, den 02.08.1999, Advokat Jan Hollmén Olesen, den 02.08.1999.
Direktion:
Tømrermester Per Halken, den 02.08.1999.
Selskabet tegnes af to medlemmer af bestyrelsen i forening med direktøren eller af tre bestyrelsesmedlemmer eller af den samlede bestyrelse.
Revision:
REG.NR. A/S203092 SC REVISORERNE, STATSAUTORISERET REVISIONSAKTIESELSKAB, Peter Bangsvej 24, 2000 Frederiksberg, den 02.08.1999.
Første regnskabsår:
02.08.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
Erhvervs- og Selskabsstyrelsen har modtaget
vurderingsberetning i henhold til aktieselskabslovens §
6 c for
REG.NR. A/S259548 PH-BYG FAABORG A/S.
1 registered in CVR.
P-number 1006410601L. Frandsensvej 7, 5600 Faaborg
