CVR 25255801Private limited company (ApS)Uoplyst (980000)RyFounded 16 Mar 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.
CVR holds no employment figures for this company.
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 PLH HOLDING II 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.
Poul Lysholt Hansenuntil 21 Jan 2004
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
16 Mar 2000 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2003
1 Jul 2002 to 30 Jun 2003, published 3 Dec 2003
Annual report 2002
1 Jul 2001 to 30 Jun 2002, published 1 Jan 2003
Annual report 2001
1 Jul 2000 to 30 Jun 2001, published 1 Jan 2002
Annual report 2000
23 Sep 1999 to 30 Jun 2000, published 26 Dec 2000
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 PLH HOLDING II 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.
Merger (fusion), as the ceasing company (ophørende selskab)
Demerger (spaltning), as the receiving company (modtagende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 20214236 PLH HOLDING ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 20214236 PLH HOLDING ApS.
CVR-NR. 25255801 PLH HOLDING II ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Vedtægter ændret:
27.11.2003.
Direktion:
Udtrådt af direktionen:
Frederik Lysholt Hansen, den 27.11.2003.
Selskabet tegnes af direktionen.
Selskabet er stiftet ved spaltning, den 16.03.2000 Selskabets aktiver og gæld er overdraget fra CVR-NR. 24256626 GUSTAV HANSEN & SØN HOLDING II A/S, der samtidig er opløst.
Seneste vedtægtsdato:
16.03.2000.
Kapital:
kr. 250.000,00.
Indbetalingsmåde:
spaltning kr. 250.000,00 til kurs 5.000,00.
Direktion:
Direktør Poul Lysholt Hansen, 8680 Ry, den 16.03.2000, Murermester Frederik Lysholt Hansen, 8600 Silkeborg, den 16.03.2000.
Selskabet tegnes af 2 direktører i forening.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Drewsensvej 70, 8600 Silkeborg, den 16.03.2000.
Første regnskabsår:
23.09.1999 - 30.06.2000.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 1008216416Rodelundvej 30, 8680 Ry
P-number 1004288900Rodelundvej 30, 8680 Ry