CVR 30497589Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)KøgeFounded 10 Apr 2007
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.
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 1 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 DandexGross profit
-10.2K
DKK, annual report 2013
Result
-648K
DKK, annual report 2013
Equity
1.4M
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Henrik Kingountil 15 Jan 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Apr 2007 to 7 Nov 2026.
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -2,571 | -10 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -10 |
| Result for the year | Not reported | Not reported | Not reported | -2,566 | -648 |
| Equity | Not reported | Not reported | Not reported | 2,090 | 1,442 |
| Total assets | Not reported | Not reported | Not reported | 2,395 | 1,791 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | -21note 1 | 0note 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | Not reportednote 2 | -0.5%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | 279note 1 | 294note 1 |
DKK thousands. Annual reports via XBRL.
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 2013
1 Jan 2013 to 31 Dec 2013, published 30 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 1 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 10 Apr 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 3 May 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 16 May 2010
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 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. 20135891 THANEX A/S.
Revision:
Udtrådt af revisionen:
AP, STATSAUTORISEREDE REVISORER I/S, den 01.07.2012.
Indtrådt i revisionen:
CVR-NR. 34589992 ADDERE REVISION, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Galoche Alle 6, 4600 Køge, den 01.07.2012.
Revision:
Udtrådt af revisionen:
Toft Revision Registreret Revisionsfirma v/Kim Toft, den 05.12.2011.
Indtrådt i revisionen:
AP, STATSAUTORISEREDE REVISORER I/S, Vordingborgvej 35, 4600 Køge, den 05.12.2011.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 06.12.2010.
Indtrådt i revisionen:
Toft Revision Registreret Revisionsfirma v/Kim Toft, 2665 Vallensbæk Strand, den 06.12.2010.
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 27.09.2010.
Vedtægter ændret:
16.11.2009.
Ny adresse:
Theilgaards Alle 17, 4600 Køge.
Ny kommune:
Køge.
Stiftelsesdato:
10.04.2007.
Seneste vedtægtsdato:
10.04.2007.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 122,00.
Stiftere:
CVR-NR. 25446879 HSJ HOLDING ApS, Virum Vandvej 42, 2830 Virum, den 10.04.2007, CVR-NR. 30496469 PVA 1 HOLDING ApS, Møllebjergvej 34, Valsømagle, 4174 Jystrup Midtsj, den 10.04.2007.
Direktion:
Adm. direktør Peter Vestergaard Andersen, den 10.04.2007, Henrik Kingo Jensen, den 10.04.2007.
Selskabet tegnes af den samlede direktion.
Revision:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 10.04.2007.
Første regnskabsår:
10.04.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013189737Theilgaards Alle 17, 4600 Køge
