CVR 33376537Private limited company (ApS)Investering for egen regning (649910)RødekroFounded 27 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 PHM 2010 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 DandexPeer Heitmann Madsen100% of capital and votes, since 27 Dec 2010
Peer Heitmann Madsensince 27 Dec 2010
The annual report for the year ending 31 Dec 2025 was due by 30 Jun 2026 and is not in CVR. Dandex estimate, computed 8 Nov 2026.
100% of capital and votessince 27 Dec 2010
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
CVR 2679142110% to under 15% of capital and votes
Found by searching the CVR owner register (ejerregister) for PHM 2010 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3007285566.7% to under 90% of capital and votes1 Apr 2018 to 8 Sep 2026
CVR 3962770125% to under 33.3% of capital and votes11 Apr 2023 to 1 Oct 2024
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 17 Dec 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 15 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 28 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 14 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 14 Jul 2021
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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 fusioneret med CVR-nummer: 35399526 PHM 2013 ApS og CVR-nummer: 36077069 LINDBJERGGÅRD INVEST ApS, der samtidigt er opløst.
Vedtægter ændret: 11.04.2023
Nyt binavn: Lindbjerggård Invest ApS
Kapitalforhøjelsen er besluttet den 11.04.2023.
kr. 1.000,00, indbetalt ved fusion, kurs 1.484.939,70. kr. 1.000,00, indbetalt ved fusion, kurs 1.404.313,90.
Kapitalen udgør herefter kr. 82.000,00.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 33376537 PHM 2010 ApS (fortsættende), der tillige driver virksomhed under navnene STAR RESCUE EUROPE ApS, CVR-nummer: 35399526 PHM 2013 ApS (ophørende) og CVR-nummer: 36077069 LINDBJERGGÅRD INVEST ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 33376537 PHM 2010 ApS, CVR-nummer: 35399526 PHM 2013 ApS og CVR-nummer: 36077069 LINDBJERGGÅRD INVEST ApS 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.
Revision:
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Skibbroen 16, 6200 Aabenraa, den 25.06.2020.
Vedtægter ændret:
04.11.2011.
Nyt binavn: STAR RESCUE EUROPE ApS.
Stiftelsesdato:
27.12.2010.
Seneste vedtægtsdato:
27.12.2010.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Per Heitmann Madsen, den 27.12.2010.
Direktion:
Per Heitmann Madsen, den 27.12.2010.
Selskabet tegnes af én direktør.
Første regnskabsår:
27.12.2010 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016532637Hærvejen 8, 6230 Rødekro
