CVR 25131908Private limited company (ApS)Investeringsselskaber (643030)HellerupFounded 1 Jan 2000
CVR holds no employment figures for this company.
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 PMH BENJAMIN 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 DandexGross profit
-36.8K
DKK, annual report 2017
Result
+1.7M
DKK, annual report 2017
Equity
13.6M
DKK, annual report 2017
PILLINGERNE ApSCVR 27449050, 100% of capital and votes, until 13 Nov 2017
Peter Møller Hansenuntil 13 Nov 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 11 May 201520 Mar 2000 to 24 Nov 2003
CVR 27449050100% of capital and votesnotified 31 Aug 201727 Nov 2003 to 13 Nov 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jan 2000 to 8 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | 34 | Not reported | -34 | -38 | -37 |
| Operating profit | +34 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | +340 | 0 | +1,491 | -1,205 | +1,650 |
| Equity | -10,860 | 0 | 13,123 | 11,918 | 13,568 |
| Total assets | 11,519 | 0 | 13,911 | 12,735 | 13,978 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 35.8% | Not reportednote 1 | n.m.note 2 | n.m.note 2 | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -11,426note 3 | Not reportednote 4 | -13,895note 3 | -12,245note 3 | -13,483note 3 |
DKK thousands. Annual reports via XBRL.
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 2017
1 Jul 2016 to 30 Jun 2017, published 3 Oct 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 13 Sep 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 10 Nov 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 8 Sep 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 1 Oct 2013
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 13.11.2017 opløst ved fusion med CVR-nummer: 27449050 PILLINGERNE ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 27449050 PILLINGERNE ApS (fortsættende) og CVR-nummer: 25131908 PMH BENJAMIN ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 27449050 PILLINGERNE ApS og CVR-nummer: 25131908 PMH BENJAMIN ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Udtrådt af revisionen:
CVR-NR. 20015535 REVISIONSFIRMAET TAGE SØRENSEN 1997, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 03.01.2013.
Indtrådt i revisionen:
CVR-NR. 34879753 REVISIONSFIRMAET TAGE SØRENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gl. Frederiksborgvej 79, 3450 Allerød, den 03.01.2013.
Vedtægter ændret:
19.08.2011.
Vedtægter ændret:
12.05.2009.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2009 - 30.06.2009.
Ny adresse:
c/o Peter Møller Hansen, A.N. Hansens Alle 37, 2900 Hellerup.
Vedtægter ændret:
27.04.2000.
Nyt navn:
PMH BENJAMIN ApS.
Ny adresse:
c/o Peter Møller Hansen, A.N. Hansens Alle 34A, st., 2900 Hellerup.
Ny kommune:
Gentofte.
Kapitalforhøjelse kr. 1.000.000,00: kr. 402.000,00 indbetalt kontant, kurs 1.000,00, kr. 598.000,00 indbetalt ved konvertering af gæld, kurs 1.000,00.
Kapitalen udgør herefter kr. 1.125.000,00.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 27.04.2000.
Indtrådt i direktionen:
Peter Møller Hansen, den 27.04.2000.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.04.2000.
Indtrådt i revisionen:
CVR-NR. 20015535 REVISIONSFIRMAET TAGE SØRENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gydevang 39-41, postboks 29, 3450 Allerød, den 27.04.2000.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
01.01.2000 - 31.12.2000.
Stiftelsesdato:
01.01.2000.
Seneste vedtægtsdato:
01.01.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 VX 20.182 ApS, c/o advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 01.01.2000.
Direktion:
Peter Andreas Stakemann, den 01.01.2000.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 11, 4000 Roskilde, den 01.01.2000.
Første regnskabsår:
01.01.2000 - 30.06.2001.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1007340849A N Hansens Alle 37, 2900 Hellerup
