CVR 30985494Private limited company (ApS)Udlejning og leasing af biler og lette motorkøretøjer (771100)KalundborgFounded 29 Oct 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.
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 PHH CONSULTING 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 DandexResult
+14K
DKK, annual report 2012
Equity
55K
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Pål Henning Hoeluntil 19 Aug 2014
Equity of 55K DKK was below half the share capital of 125K DKK at 31 Dec 2012. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 8 Nov 2026.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Oct 2007 to 8 Nov 2026.
Q1 2009, 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 | Q2 2008 | Q3 2008 | Q4 2008 | Q1 2009 |
|---|---|---|---|---|
| Employees | No count | No count | No count | No count |
| FTE | 0 | 0 | 0 | 0 |
| Series | Quarterly | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q2 2008 to Q1 2009.
Latest Q1 2009, published 2 Sep 2009. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | Not reported | Not reported | +19 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | +14 |
| Equity | Not reported | Not reported | Not reported | Not reported | 55 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 96 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | Not reported | -41note 1 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2008 covers 14 months (29 Oct 2007 to 31 Dec 2008). Changes against it compare periods of different length.
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 2012
1 Jan 2012 to 31 Dec 2012, published 11 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 9 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 21 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 1 Jun 2010
Annual report 2008
29 Oct 2007 to 31 Dec 2008, published 2 Jun 2009
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.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 17.02.2016, virksomheden opløst
Konkursdekret afsagt 01.10.2014 af skifteretten i Holbæk.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Holbæk den 19.08.2014.
Vedtægter ændret:
31.07.2013.
Revision:
Udtrådt af revisionen:
Revisions- og Regnskabskontoret v/Kaj Jensen, den 20.03.2012.
Vedtægter ændret:
20.03.2012.
Nyt navn:
PHH CONSULTING ApS.
Ny adresse:
Hærvigsgade 6, 4400 Kalundborg.
Ny kommune:
Kalundborg.
Direktion:
Udtrådt af direktionen:
Anne Mette Hebsgaard, den 20.03.2012.
Indtrådt i direktionen:
Chauffør Pål Henning Hoel, den 20.03.2012.
Vedtægter ændret:
30.08.2011.
Nyt navn:
RANDERS BÅDUDLEJNING ApS.
Direktion:
Udtrådt af direktionen:
Henrik Poul Szygenda, den 30.08.2011, Per Willatzen, den 30.08.2011.
Indtrådt i direktionen:
Direktør Anne Mette Hebsgaard, den 30.08.2011.
Ny adresse:
c/o RegnON Randers ApS, Mariagervej 17, 8900 Randers C.
Ny kommune:
Randers.
Ny adresse:
Segaltvej 353, Løgten, 8541 Skødstrup.
Direktion:
Udtrådt af direktionen:
Anne Mette Hebsgaard, den 01.07.2010.
Indtrådt i direktionen:
Per Willatzen, den 01.07.2010.
Vedtægter ændret:
21.10.2009.
Nyt navn:
ONE2MOVE VALUTA UDLEJNING ApS.
Ny adresse:
Frederiksgade 70, 8000 Århus C.
Ny kommune:
Århus.
Direktion:
Udtrådt af direktionen:
Ole Christian Bilenberg Nielsen, den 01.10.2009.
Indtrådt i direktionen:
Anne Mette Hebsgaard, den 01.10.2009.
Revision:
Udtrådt af revisionen:
CVR-NR. 27596401 REGNON DANMARK ApS, den 01.10.2009.
Indtrådt i revisionen:
Revisions- og Regnskabskontoret v/Kaj Jensen, 8961 Allingåbro, den 01.10.2009.
Vedtægter ændret:
27.08.2008.
Nyt navn:
REGNON SJÆLLAND ApS.
Ny adresse:
Mariagervej 17, 8900 Randers C.
Ny kommune:
Randers.
Vedtægter ændret:
01.03.2008.
Nyt navn:
REGNON ÅRHUS ApS.
Ny adresse:
Vestervænget 6, 8381 Tilst.
Direktion:
Udtrådt af direktionen:
Martin Rønde Andersen, den 01.03.2008.
Indtrådt i direktionen:
Bogholder Ole Christian Bilenberg Nielsen, den 01.03.2008.
Selskabet tegnes af direktøren/direktørerne.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
29.10.2007 - 31.12.2008.
Stiftelsesdato:
29.10.2007.
Seneste vedtægtsdato:
29.10.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Direktør Martin Rønde Andersen, den 29.10.2007.
Direktion:
Direktør Martin Rønde Andersen, den 29.10.2007.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 27596401 REGNON DANMARK ApS, Mariagervej 17, 8900 Randers, den 29.10.2007.
Første regnskabsår:
29.10.2007 - 30.06.2008.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1013733194Hærvigsgade 6, 4400 Kalundborg
