CVR 29218099Private limited company (ApS)Uoplyst (999999)OtterupFounded 28 Dec 2005
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 P.T.H. HOLDING 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.
Lars Boe Rasmussenuntil 21 Dec 2010
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.
28 Dec 2005 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 27 May 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 17 May 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 28 Apr 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 17 Apr 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 25 Apr 2006
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 P.T.H. HOLDING 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.
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.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved erklæring, jf. selskabslovens § 216.
Direktion:
Udtrådt af direktionen:
Peder Toft Hansen, den 08.09.2010.
Indtrådt i direktionen:
Advokat Lars Boe Rasmussen, den 08.09.2010.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 08.09.2010.
Indtrådt i revisionen:
CVR-NR. 29537569 DANSK REVISION HUNDERUP STATSAUTORISERET REVISIONSAKTIESELSKAB, Hjallesevej 126, 5230 Odense M, den 08.09.2010.
Vedtægter ændret:
25.03.2009.
Ny adresse:
c/o Peder Toft Hansen, Østergade 32, Otterup, 5450 Otterup.
Revision:
Udtrådt af revisionen:
CVR-NR. 25469496 HENRIK IVERSEN & PARTNERE A/S, den 01.07.2007.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Rytterkasernen 21, 5000 Odense C, den 01.07.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Selskabet er stiftet ved spaltning, den 28.12.2005 Selskabets aktiver og gæld er overdraget fra CVR-NR. 20326344 PSC HOLDING ApS, der samtidig er opløst.
Seneste vedtægtsdato:
28.12.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 4.358,72.
Direktion:
Peder Toft Hansen, 5450 Otterup, den 28.12.2005.
Selskabet tegnes af direktøren alene.
Revision:
CVR-NR. 25469496 REVISIONSFIRMAET HENRIK IVERSEN & PARTNERE, STATSAUTORISERET REVISIONSAKTIESELSKAB, Thujavej 43, 5250 Odense SV, den 28.12.2005.
Første regnskabsår:
01.01.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011924952Østergade 32, 5450 Otterup