PHS EJENDOMME ApS (CVR 25577779) Company Profile

Ownership

HOTEL HOLDING ApS
CVR 35801383100% of capital and votessince 17 Mar 2014

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Control Chain

Ultimate controller
Peter Haaber
Holds 10% to under 15% of capital and 50% to under 66.7% of votes in TopHotel Holding ApS, since 21 Jun 2023
Capital10% to under 15%
Votes50% to under 66.7%
Holding company
TopHotel Holding ApS
CVR 44132729Private limited company (ApS)
Holds 100% of capital and votes in HOTEL HOLDING ApS, since 21 Jun 2023
Capital100%
Votes100%
Holding company
HOTEL HOLDING ApS
CVR 35801383Private limited company (ApS)
Holds 100% of capital and votes in PHS EJENDOMME ApS, since 17 Mar 2014
Capital100%
Votes100%
This company
PHS EJENDOMME ApS
CVR 25577779

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 10 Nov 2026.

Owned Companies

5 Danish companies, which own 2 more one level down.

ISHØJ HOTEL EJENDOM ApS
SubsidiaryCVR 31053277100% of capital and votes
Core Hotel Copenhagen Airport ApS
CVR 2558806133.3% to under 50% of capital and votes
KOMPLEMENTARSELSKABET COPENHAGEN AIRPORT HOTEL ApS
CVR 2558954833.3% to under 50% of capital and votes
Hotel Niels Juel Ejendom A/S
CVR 3694320325% to under 33.3% of capital and votes
- Hotel Niels Juel ApS
  CVR 42656275100% of capital and votes
K/S EJENDOMSSELSKABET COPENHAGEN AIRPORT HOTEL
CVR 2561774625% to under 33.3% of capital and votes
- Hotel Niels Juel Ejendom A/S
  CVR 369432035% to under 10% of capital and votes

Found by searching the CVR owner register (ejerregister) for PHS EJENDOMME ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (3)

Strandhotel Røsnæs ApS
CVR 3756162210% to under 15% of capital and votes26 Oct 2016 to 18 Jun 2025
K/S HELGOLANDSGADE 14
CVR 3083260410% to under 15% of capital and votes15 Feb 2017 to 5 Jul 2023
KOMPLEMENTARSELSKABET HELGOLANDSGADE 14 ApS
CVR 3083181010% to under 15% of capital and votes15 Feb 2017 to 20 Jun 2023

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 2 companies; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): 2 to 10 yearsControlled by a person for 3.4 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): Has a parent, and a majority holding in one or more Danish companiesControlled by a company in CVR; it holds 50% or more of 1 Danish company. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (1)

Peter HaaberExecutive board since 16 Dec 2013

Founders (1)

Core Hospitality A/SFounded 16 Dec 2013

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (3)

Lene Toft HaaberBoard of directors 21 Apr 2021 to 27 Jun 2022
Anders HaaberBoard of directors 21 Apr 2021 to 27 Jun 2022
Kristian HaaberBoard of directors 21 Apr 2021 to 27 Jun 2022

Network

Roles Over Time

Peter Haaber: Executive board, 16 Dec 2013 to today; Board of directors, 21 Apr 2021 to 27 Jun 2022.

16 Dec 2013 to 10 Nov 2026.

Former (3)

Lene Toft Haaber: Board of directors, 21 Apr 2021 to 27 Jun 2022.
Anders Haaber: Board of directors, 21 Apr 2021 to 27 Jun 2022.
Kristian Haaber: Board of directors, 21 Apr 2021 to 27 Jun 2022.

21 Apr 2021 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-93	-68	-55	-55	-66
Operating profit	Not reported	Not reported	Not reported	Not reported	-66
Result for the year	+13,321	+1,724	+1,904	-1,959	+1,000
Equity	49,068	50,793	52,697	50,738	51,738
Total assets	66,048	68,755	69,384	66,166	64,122
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-4^{note 1}	-22^{note 1}	-9^{note 1}	-8^{note 1}	-7^{note 1}
Interest coverage (rentedækning)	-0.5x^{note 2}	-0.3x^{note 2}	-0.2x^{note 2}	-0.1x^{note 2}	-0.4x
Adjusted equity ratio (justeret soliditetsgrad)	74.3%^{note 3}	73.9%^{note 3}	75.9%^{note 3}	76.7%^{note 3}	80.7%^{note 3}
ROIC (afkast af investeret kapital)	-0.2%^{note 4}	-0.1%^{note 4}	-0.1%^{note 5}	-0.1%^{note 4}	-0.1%^{note 6}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-3,793^{note 1}	-3,491^{note 1}	-4,729^{note 1}	-4,635^{note 1}	-8,992^{note 1}

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. 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).

1 no interest-bearing debt reported
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items
3 Dandex estimate: no intangible or deferred tax assets to deduct
4 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported
5 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported
6 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 15 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 14 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 5 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Feb 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Jun 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør.since 27 Jun 2022
Purpose (Formål): Selskabets formål er at drive holdingvirksomhed samt hermed beslægtet virksomhed.since 16 Dec 2013
Audit opted out (Revision fravalgt): Nosince 7 Mar 2017
Articles of association last changed (Seneste vedtægtsdato): 27 Jun 2022

Share Capital

Each registered value from the day it took effect, newest first.

16 Dec 201380,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

6 Feb 2026
Audit change
Revision:
Fratrådte:
Beierholm Godkendt Revisionspartnerselskab, den 02.02.2026.
Tiltrådte:
CVR-NR. 34209936 Grant Thornton, Godkendt Revisionspartnerselskab, Lautrupsgade 11, 2100 København Ø, den 02.02.2026.
3 Nov 2024
Address change
Ny adresse: Dalbergstrøget 5, 1., Høje Taastrup, 2630 Taastrup
27 Jun 2022
People change
Vedtægter ændret: 27.06.2022
Bestyrelse:
Fratrådte:
Anders Haaber, den 27.06.2022, Kristian Haaber, den 27.06.2022, Lene Toft Haaber, (formand), den 27.06.2022, CEO Peter Haaber, den 27.06.2022.
Selskabet tegnes af en direktør.
23 Apr 2021
People change
Bestyrelse:
Tiltrådte:
Peter Haaber, den 21.04.2021.
23 Apr 2021
People change
Vedtægter ændret: 21.04.2021
Bestyrelse:
Tiltrådte:
Anders Haaber, den 21.04.2021, Kristian Haaber, den 21.04.2021, Lene Toft Haaber, (formand), den 21.04.2021.
Selskabet tegnes af en direktør eller af tre bestyrelsesmedlemmer i forening.
15 Jun 2017
Address change
Ny adresse: c/o Zleep Hotels A/S, Dalbergstrøget 5, 1., Høje Taastr., 2630 Taastrup
Ny kommune: Høje-Taastrup
7 Mar 2017
Audit change
Revision:
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 16.12.2013.
16 Dec 2013
New company
Stiftelsesdato:
16.12.2013.
Seneste vedtægtsdato:
16.12.2013.
Kapital:
kr. 80.000,00.
Show the full announcement
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 30728726 ZLEEP HOTELS A/S, Ishøj Nørregade 1, 6., 2635 Ishøj, den 16.12.2013.
Direktion:
Direktør Peter Haaber (adm. dir), den 16.12.2013.
Selskabet tegnes af én direktør.
Første regnskabsår:
16.12.2013 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Dalbergstrøget 5
2630 Taastrup
Høje-Taastrup Municipality
CVR record last changed: 17 Jul 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

PHS EJENDOMME ApS
P-number 1018973800Dalbergstrøget 5, 2630 Taastrup

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.

Ownership

People

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Financials

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Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

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Who Is Behind It

Ownership

Control Chain

Owned Companies

Dandex Estimates

People

Current (1)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Dandex Estimates

Current (1)

Founders (1)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Companies it owns

Its people and their other companies