CVR 32327745Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)Secondary industries: Udlejning af erhvervsejendomme (682040)KastrupFounded 29 Nov 2013
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 PHIBE 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 DandexGross profit
322.6K
DKK, annual report 2016
Result
-679.4K
DKK, annual report 2016
Equity
9.9M
DKK, annual report 2016
STRØMBERG HOLDING ApSCVR 33155042, 100% of capital and votes, until 8 Dec 2017
John Philip Strømberg Theisenuntil 8 Dec 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 33155042100% of capital and votes19 Oct 2017 to 8 Dec 2017
CVR 3105794950% to under 66.7% of capital and votesnotified 19 Oct 201729 Nov 2013 to 19 Oct 2017
CVR 3447243250% to under 66.7% of capital and votes29 Nov 2013 to 14 Dec 2016
CVR 3825350633.3% to under 50% of capital and votesnotified 19 Oct 201715 Dec 2016 to 19 Oct 2017
PHIBE A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for PHIBE A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3350736466.7% to under 90% of capital and 100% of votes10 Mar 2014 to 7 Dec 2017
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 Nov 2013 to 8 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|
| Revenue | Not reported | 210 | 418 | Not reported |
| Gross profit | Not reported | Not reported | Not reported | 323 |
| Operating profit | +377 | +1,710 | +294 | -45 |
| Result for the year | +378 | +1,091 | +150 | -679 |
| Equity | 6,934 | 7,805 | 10,755 | 9,865 |
| Total assets | 6,940 | 10,654 | 13,749 | 13,326 |
| Credit metrics (Dandex calculations) | ||||
| EBIT margin (overskudsgrad) | Not reported | 812.3% | 70.3% | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | 1,877 | 1,566 | 2,257 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | 15.7% | 2.5% | -0.3%note 3 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2013 covers 1 months (29 Nov to 31 Dec 2013). 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).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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.
Virksomheden er d. 08.12.2017 opløst ved fusion med CVR-nummer: 33155042 STRØMBERG HOLDING A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 33155042 STRØMBERG HOLDING A/S (fortsættende) og CVR-nummer: 32327745 PHIBE A/S (ophørende).
Kapitalejerne i CVR-nummer: 33155042 STRØMBERG HOLDING A/S og CVR-nummer: 32327745 PHIBE A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Bestyrelse:
Fratrådte:
Sebastian Bering Sahl, den 15.12.2016, Christine Strømberg Theisen (formand), den 15.12.2016.
Tiltrådte:
Leif Jensen (formand), den 15.12.2016, Christine Strømberg Theisen, den 15.12.2016.
Bestyrelse:
Fratrådte:
Christine Strømberg Theisen, den 15.12.2016, John Philip Strømberg Theisen (formand), den 15.12.2016.
Tiltrådte:
Christine Strømberg Theisen (formand), den 15.12.2016, John Philip Strømberg Theisen, den 15.12.2016.
Direktion:
Fratrådte:
Sebastian Bering Sahl, den 15.12.2016.
Tiltrådte:
John Philip Strømberg Theisen, den 15.12.2016.
CVR-nummer:
32327745.
NAVN:
PHIBE A/S.
Adresse: c/o Entreprenørfirmaet Strømberg & Sahl A/S, Englandsvej 358, 2770 Kastrup.
Kommune: Tårnby.
Vedtægter ændret: 14.09.2015
Kapitalforhøjelse: kr. 3.000.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 3.500.000,00.
CVR-nummer:
32327745.
NAVN:
PHIBE A/S.
Adresse: c/o Entreprenørfirmaet Strømberg & Sahl A/S, A.P. Møllers Allé 9B, 2791 Dragør.
Kommune: Dragør.
Ny adresse: c/o Entreprenørfirmaet Strømberg & Sahl A/S, Englandsvej 358, 2770 Kastrup
Ny kommune: Tårnby
Stiftelsesdato:
29.11.2013.
Seneste vedtægtsdato:
29.11.2013.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt ved indskud af bestemmende kapitalpost kr. 500.000,00 til kurs 1.311,27.
Stiftere:
CVR-NR. 31057949 STRØMBERG CAPITAL A/S, Ambra Alle 40A, 2770 Kastrup, den 29.11.2013, CVR-NR. 34472432 SEBASTIAN SAHL HOLDING ApS, Østervej 13, 2750 Ballerup, den 29.11.2013.
Bestyrelse:
John Philip Strømberg Theisen (formand), den 29.11.2013, Sebastian Bering Sahl, den 29.11.2013, Ejendomsmægler Christine Strømberg Theisen, den 29.11.2013.
Direktion:
Sebastian Bering Sahl, den 29.11.2013.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller én direktør.
Revision:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 29.11.2013.
Første regnskabsår:
29.11.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
Ny adresse:
c/o Entreprenørfirmaet Strømberg & Sahl A/S, A.P. Møllers Allé 9B, 2791 Dragør.
1 registered in CVR.
P-number 1018961055Englandsvej 358, 2770 Kastrup
