CVR 26387019Public limited company (A/S)Tømrer- og bygningssnedkervirksomhed (433200)HasleFounded 14 Nov 2001
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 PH BYG 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
0
CVR registry, 2018
Gross profit
5.2M
DKK, annual report 2016
+6.3% on 2015
Result
+478.6K
DKK, annual report 2016
Equity
5.1M
DKK, annual report 2016
Kanchanaburi ApSCVR 32654940, 100% of capital and votes, until 8 Oct 2018
Peter Hansenuntil 23 Nov 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 32654940100% of capital and votes1 Nov 2009 to 8 Oct 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Nov 2001 to 8 Nov 2026.
Apr 2018, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Apr 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 8 | 14 | 12 | 11 | 15 | 18 | 20 | No count | No count | No count | No count | 26 | 22 | 22 | 23 | 18 | 15 | 13 | 13 | 14 | 13 | 11 | 14 | 14 | 14 | 13 | 12 | 13 | 15 | 22 | 34 | 37 | 23 | 14 | 18 | 14 | 14 | 14 | 14 | 18 | 22 | 25 | 28 | 30 | 29 | 23 | 23 | 22 | 18 | 2 | 4 | 3 | 3 | 1 |
| FTE | 1 | 3 | 7 | 7 | 8 | 10 | 16 | 14 | 11 | 15 | 17 | 18 | 17 | 19 | 17 | 13 | 10 | 10 | 10 | 10 | 10 | 9 | 8 | 8 | 11 | 11 | 10 | 11 | 8 | 10 | 11 | 13 | 15 | 11 | 9 | 10 | 11 | 12 | 11 | 10 | 10 | 12 | 16 | 20 | 21 | 19 | 16 | 15 | 18 | 11 | 1 | 3 | 2 | 2 | 1 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2002 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Apr 2018.
Latest Apr 2018, published 28 Jun 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | 7,013 | 5,797 | 5,672 | 4,915 | 5,223 |
| Operating profit | +451 | -587 | +282 | +1,048 | +500 |
| Result for the year | +401 | -508 | +387 | +904 | +479 |
| Equity | 4,235 | 3,627 | 3,914 | 4,718 | 5,097 |
| Total assets | Not reported | 5,132 | 8,284 | 8,599 | 7,775 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 12 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 5% | -17.3% | -2.2% | -13.3% | 6.3% |
| EBITDA | 548 | -530 | 317 | 1,077 | 582 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 7.8% | -9.2% | 5.6% | 21.9% | 11.1% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 9.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 967 | -357 | 644 | -1,109 | -476 |
| Gearing, NIBD / EBITDA | 1.8x | n.m.note 2 | 2x | Net cash | Net cash |
| ROIC (afkast af investeret kapital) | 8.1%note 3 | -10.8%note 4 | 5.6%note 3 | 20.4% | 9.4% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 | 80note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,941 | -3,194 | -2,355 | -3,788 | -4,541 |
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. 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 2016
1 Jan 2016 to 31 Dec 2016, published 6 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 27 Apr 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 10 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 6 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 1 Jun 2013
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 19.12.2018, virksomheden opløst
Konkursdekret afsagt 23.11.2017 af Skifteretten i Rønne
Bestyrelse:
Fratrådte:
Miriam Kaas Hansen, den 23.11.2017, Peter Hjorth Hansen, den 23.11.2017, Bjarne Dahl Hermansen (formand), den 23.11.2017.
Direktion:
Fratrådte:
Revision:
Fratrådte:
Risegaard, den 01.11.2016.
Tiltrådte:
CVR-NR. 37858498 Bornholms Revision A/S, Tornegade 4, 1., Rønne, 3700 Rønne, den 01.11.2016.
Bestyrelse:
Fratrådte:
Miriam Kaas Hansen (formand), den 29.01.2016, Ruben Overgaard Steffensen, den 29.01.2016.
Tiltrådte:
Miriam Kaas Hansen, den 29.01.2016, Bjarne Dahl Hermansen (formand), den 29.01.2016.
CVR-nummer
26387019.
NAVN:
PH BYG A/S.
Adresse: Bymarken 9, 3790 Hasle.
Kommune: Bornholm.
Bestyrelse:
Fratrådte:
Miriam Kaas Hansen, den 02.02.2015, Niels Christian Guldborg Larsen (formand), den 02.02.2015.
Tiltrådte:
Miriam Kaas Hansen (formand), den 02.02.2015, Ruben Overgaard Steffensen, den 02.02.2015.
Vedtægter ændret:
26.05.2011.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 26387019.
NAVN: PH BYG A/S.
ADRESSE: Bymarken 9, 3790 Hasle.
Kommune:
Bornholm.
Kapital kr. 500.000,00.
Bestyrelse:
Adm. direktør Niels Christian Guldborg Larsen (formand), Miriam Kaas Hansen, Peter Hjorth Hansen, Direktør Jimmy O Brien Peylecke, den 30.05.2011, Advokat Peter Vang.
Direktion:
Selskabet tegnes af direktøren eller af den samlede bestyrelse.
Revision:
Bornholms Revision, Statsautoriserede revisorer, 3700 Rønne.
Regnskabsår:
01.01 - 31.12.
Revision:
Indtrådt i revisionen:
Bornholms Revision, Statsautoriserede revisorer, 3700 Rønne, den 30.10.2009.
Revision:
Udtrådt af revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.10.2009.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Peter Hjorth Hansen, den 20.10.2009.
Indtrådt i bestyrelsen:
Adm. direktør Niels Christian Guldborg Larsen (formand), den 20.10.2009.
Ny adresse:
Bymarken 9, 3790 Hasle.
Ny adresse:
Julegade 10, Hasle, 3790 Hasle.
Vedtægter ændret:
13.10.2006.
Bestyrelse:
Indtrådt i bestyrelsen:
Peter Hjorth Hansen (formand), den 13.10.2006, Miriam Kaas Hansen, den 13.10.2006, Advokat Peter Vang, den 13.10.2006.
Direktion:
Udtrådt af direktionen:
Bent Michael Hjorth Hansen, den 13.10.2006.
Selskabet tegnes af direktøren eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Centrum Revision, den 02.01.2006.
Indtrådt i revisionen:
CVR-NR. 87617211 PRICEWATERHOUSECOOPERS INVEST ApS, Strandvejen 44, postboks 2709, 2900 Hellerup.
Stiftelsesdato:
14.11.2001.
Seneste vedtægtsdato:
14.12.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Bent Michael Hjorth Hansen, den 14.11.2001.
Direktion:
Peter Hjorth Hansen, den 14.12.2001, Bent Michael Hjorth Hansen, den 14.11.2001.
Selskabet tegnes af en direktør.
Revision:
CENTRUM REVISION I/S Registrerede revisorer FRR, 3700 Rønne, den 14.12.2001.
Første regnskabsår:
14.12.2001 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008851936Bymarken 9, 3790 Hasle
