CVR 25792831Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)HedenstedFounded 15 Dec 2000
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 PBH 22.357 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 DandexEmployees
5
CVR registry, 2009
Result
0
DKK, annual report 2021
Equity
200K
DKK, annual report 2021
PBH 22.356 ApSCVR 17519271, 100% of capital and votes, until 1 Jun 2022
Erik Burgaarduntil 1 Jun 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 17519271100% of capital and votes15 Dec 2000 to 1 Jun 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.
15 Dec 2000 to 4 Nov 2026.
Q1 2010, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 |
|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 8 | 7 | 8 | 7 | 9 | 7 | 7 | 5 | 5 | No count |
| FTE | 5 | 6 | 6 | 5 | 5 | 6 | 6 | 6 | 4 | 0 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001 to 2009; quarterly Q1 2010.
Latest Q1 2010, published 23 Sep 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Result for the year | +6 | +5 | 0 | 0 | 0 |
| Equity | 539 | 205 | 200 | 200 | 200 |
| Total assets | 551 | 206 | 200 | 200 | 200 |
| Employees (average) | Not reported | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -5note 1 | 0note 1 | Not reportednote 2 | Not reportednote 3 | Not reportednote 3 |
| ROIC (afkast af investeret kapital) | 0%note 4 | 0%note 4 | Not reportednote 2 | Not reportednote 3 | Not reportednote 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 5note 1 | -206note 1 | Not reportednote 2 | Not reportednote 3 | Not reportednote 3 |
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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 3 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 14 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 29 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 31 May 2018
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 01.06.2022 opløst ved fusion med CVR-nummer: 17519271 PBH 22.356 ApS.
Direktion:
Fratrådte:
Anders Christian Worsøe Mogensen, den 27.05.2022.
Tiltrådte:
Erik Burgaard, den 27.05.2022.
Vedtægter ændret: 02.09.2020
Formål ændret: Selskabets formål er administration af finansielle aktiver samt udføre serviceydelser.
Vedtægter ændret:
31.05.2013.
Revision:
Udtrådt af revisionen:
BS Revision v/Jesper Schmidt, den 31.05.2013.
Vedtægter ændret:
27.05.2011.
Nyt navn:
PBH 22.357 ApS.
Revision:
Udtrådt af revisionen:
CVR-NR. 21676748 A/G REVISION, REG. REVISIONSANPARTSSELSKAB, den 28.10.2008.
Indtrådt i revisionen:
BS Revision v/Jesper Schmidt, 8700 Horsens, den 28.10.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Vesterbrogade 14, 8722 Hedensted.
Revision:
Udtrådt af revisionen:
Anni Frandsen, den 01.01.2006.
Indtrådt i revisionen:
CVR-NR. 21676748 A/G REVISION, REG. REVISIONSANPARTSSELSKAB, Brunebjerg 34, Tulstrup, 3400 Hillerød, den 01.01.2006.
Ny adresse:
Vibevej 6, 8721 Daugård.
Ny adresse:
Vibevej 4, 8721 Daugård.
Ny adresse:
Vibevej 6, 8721 Daugård.
Ny adresse:
Vibevej 4, 8721 Daugård.
Stiftelsesdato:
15.12.2000.
Seneste vedtægtsdato:
15.12.2000.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 102,50.
Stifter:
CVR-NR. 17519271 PBH NR. 22.356 ApS, c/o Revisionsselskabet, Vibevej 6, 8721 Daugård, den 15.12.2000.
Direktion:
Reg. revisor Anders Christian Mogensen, den 15.12.2000.
Selskabet tegnes af en direktør.
Revision:
Registreret revisor Anni Pedersen, 8740 Brædstrup, den 15.12.2000.
Første regnskabsår:
15.12.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
3 registered in CVR.
P-number 1008144253Vibevej 6, 8721 Daugård
P-number 1004368351Vesterbrogade 14, 8722 Hedensted
P-number 1014853576Baunegårdsvej 92, 7000 Fredericia
