CVR 33373775Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)RoskildeFounded 22 Dec 2010
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 PHAL 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
-9.3K
DKK, annual report 2020
Result
-10.7K
DKK, annual report 2020
Equity
-92.7K
DKK, annual report 2020
Thomas Fog Helsted100% of capital and votes, until 21 Feb 2022
Thomas Fog Helsteduntil 21 Feb 2022
Equity was negative at 30 Sep 2020: -92.7K DKK. Dandex estimate, computed 7 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes1 Jan 2014 to 21 Feb 2022
PHAL HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for PHAL HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 20389176100% of capital and votes1 Jan 2014 to 20 Feb 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 Dec 2010 to 7 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | -9 |
| Operating profit | +27 | -46 | +16 | -37 | Not reported |
| Result for the year | +27 | -44 | +15 | -37 | -11 |
| Equity | -16 | -60 | -45 | -82 | -93 |
| Total assets | 40 | 9 | 29 | 2 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | -6 | -1note 2 | -2note 2 | -1note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 1 | 49 | 60note 2 | 73note 2 | 75note 2 |
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 2020
1 Oct 2019 to 30 Sep 2020, published 25 Jan 2021
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 16 Dec 2019
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 13 Feb 2019
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 5 Mar 2018
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 27 Feb 2017
Each registered value from the day it took effect, newest first.
From CVR, read 7 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.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Janek Borgmann, den 21.02.2022, Thomas Fog Helsted, den 21.02.2022, Thomas Markert, den 21.02.2022, Allan Dam Nielsen, (formand), den 21.02.2022.
Direktion:
Fratrådte:
Thomas Fog Helsted, den 21.02.2022.
Vedtægter ændret: 28.02.2017
Revision:
Fratrådte:
inforevision statsautoriseret revisionsaktieselskab, den 28.02.2017.
Ny adresse: Eget Bo 16, 4000 Roskilde
Ny kommune: Roskilde
Bestyrelse:
Fratrådte:
Thomas Markert (formand), den 29.09.2015, Per Einar Rothoff, den 29.09.2015.
Tiltrådte:
Thomas Markert, den 29.09.2015, Allan Dam Nielsen (formand), den 29.09.2015.
Bestyrelse:
Tiltrådt som formand:
Thomas Markert, den 21.02.2011, Fratrådt som formand, men forbliver i bestyrelsen: Thomas Fog Helsted, den 21.02.2011.
Udtrådt af bestyrelsen:
Jeanne Helsted, den 21.02.2011.
Indtrådt i bestyrelsen:
Janek Borgmann, den 21.02.2011, Allan Dam Nielsen, den 21.02.2011, Indkøbschef Per Einar Rothoff, den 21.02.2011.
Stiftelsesdato:
22.12.2010.
Seneste vedtægtsdato:
22.12.2010.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
i værdier kr. 80.000,00 til kurs 112,50.
Stifter:
Direktør Thomas Fog Helsted, den 22.12.2010.
Bestyrelse:
Direktør Thomas Fog Helsted (formand), den 22.12.2010, Jeanne Helsted, den 22.12.2010, Thomas Markert, den 22.12.2010.
Direktion:
Direktør Thomas Fog Helsted, den 22.12.2010.
Selskabet tegnes af bestyrelsens medlemmer hver for sig eller af en direktør alene.
Revision:
CVR-NR. 29610835 XBIG5 STATSAUTORISERET REVISIONSAKTIESELSKAB, Vester Voldgade 8, 2. th., 1552 København V, den 22.12.2010.
Første regnskabsår:
22.12.2010 - 30.09.2011.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1016528397Eget Bo 16, 4000 Roskilde
