CVR 35487549Private limited company (ApS)Kombinerede administrationsserviceydelser (821100)KlampenborgFounded 3 Oct 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 PHA3 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
215.1K
DKK, annual report 2018
+1.1% on 2017
Result
+56.9K
DKK, annual report 2018
Equity
22.8K
DKK, annual report 2018
Vadimas Savinkovas100% of capital and votes, until 5 Jul 2021
Vadimas Savinkovasuntil 14 Oct 2020
Equity of 22.8K DKK was below half the share capital of 80K DKK at 31 Dec 2018. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. 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 votes20 May 2019 to 5 Jul 2021
CVR 33373090100% of capital and votesnotified 21 Nov 201711 Jan 2016 to 21 Nov 2017
CVR 35481656100% of capital and votes3 Oct 2013 to 10 Jan 2016
CVR 37420972100% of capital and votesnotified 20 May 201921 Nov 2017 to 20 May 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 Oct 2013 to 7 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | -158 | -129 | -35 | 213 | 215 |
| Operating profit | -158 | -129 | -35 | +213 | +135 |
| Result for the year | -120 | +101 | -37 | +143 | +57 |
| Equity | -40 | -140 | -177 | -34 | 23 |
| Total assets | 368 | 970 | 1,031 | 1,221 | 1,056 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | n.m.note 2 | n.m.note 2 | 1.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -25note 3 | -126note 3 | -265note 3 | -487note 3 | -818note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -105note 3 | -206note 3 | -345note 3 | -567note 3 | -818note 3 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2014 covers 15 months (3 Oct 2013 to 31 Dec 2014). 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. 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 2018
1 Jan 2018 to 31 Dec 2018, published 6 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 20 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 28 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 10 Jun 2016
Annual report 2014
3 Oct 2013 to 31 Dec 2014, published 3 Jul 2015
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.
Konkursbehandlingen afsluttet 05.07.2021, virksomheden opløst
Konkursdekret afsagt 30.12.2020 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Gunvor Sundgaard Happe, den 30.12.2020.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Gunvor Sundgaard Happe, 1371 København K, den 30.11.2020.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 14.10.2020
Direktion:
Fratrådte:
Vadimas Savinkovas, den 14.10.2020.
Revision:
Fratrådte:
REVISORKOMPAGNIET GODKENDT REVISIONSANPARTSSELSKAB, den 14.10.2020.
Ny adresse: Strandvejen 282, st. tv, 2930 Klampenborg
Vedtægter ændret:
19.05.2014.
Nyt navn:
PHA3 ApS.
Ny adresse:
Philip Heymans Alle 3, 1., 2900 Hellerup.
Ny kommune:
Gentofte.
Direktion:
Udtrådt af direktionen:
Joacim Lars Bruus-Jensen, den 19.05.2014.
Indtrådt i direktionen:
Ejendomsmægler Martin Elmgaard, den 19.05.2014.
Stiftelsesdato:
03.10.2013.
Seneste vedtægtsdato:
03.10.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 35481656 CORNERSTONE GROUP ApS, Strandvejen 668, 2930 Klampenborg, den 03.10.2013.
Direktion:
Direktør Joacim Lars Bruus-Jensen, den 03.10.2013.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 34045607 REVISORKOMPAGNIET GODKENDT REVISIONSANPARTSSELSKAB, Hovedgaden 28, 2., 2970 Hørsholm, den 03.10.2013.
Første regnskabsår:
03.10.2013 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018803050Strandvejen 282, 2930 Klampenborg
