CVR 36476648Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)RyFounded 16 Dec 2014
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 PLH HOLDING II 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
-68.4K
DKK, annual report 2023
Result
+2.6M
DKK, annual report 2023
Equity
64.9M
DKK, annual report 2023
PLH Holding IIII ApSCVR 40598154, 100% of capital and votes, until 12 Mar 2025
Inger Mariane Hansenuntil 12 Mar 2025
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 votesnotified 20 Jun 201916 Dec 2014 to 20 Jun 2019
CVR 40598154100% of capital and votes20 Jun 2019 to 12 Mar 2025
PLH HOLDING II ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for PLH HOLDING II ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 19233944100% of capital and votes28 May 2019 to 12 Mar 2025
CVR 2021423650% to under 66.7% of capital and votes16 Dec 2014 to 12 Mar 2025
CVR 387557495% to under 10% of capital and 100% of votes29 Jun 2017 to 12 Mar 2025
CVR 3336278125% to under 33.3% of capital and votes28 May 2019 to 1 Dec 2022
CVR lists no current officers for this company.
16 Dec 2014 to 4 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -26 | -23 | -23 | -68 |
| Operating profit | -23 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | +2,275 | +3,893 | +529 | +2,517 | +2,641 |
| Equity | 54,778 | 58,834 | 59,724 | 62,241 | 64,882 |
| Total assets | 60,404 | 63,452 | 63,536 | 65,682 | 69,678 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 23 Dec 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 16 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 15 Nov 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 14 Dec 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 2 Dec 2019
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
2 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:
Poul Lysholt Hansen, (formand), den 12.03.2025, Simon Nørgaard Lysholt Hansen, den 12.03.2025, Sofie Lysholt Hansen, den 12.03.2025.
Direktion:
Fratrådte:
Inger Mariane Hansen, den 12.03.2025.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 12.03.2025.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter spaltningen.
Selskabet er stiftet ved spaltning, den 16.12.2014. Selskabets aktiver og gæld er overdraget fra CVR-NR. 35873724 PLH HOLDING 3 ApS, der samtidig er opløst.
Seneste vedtægtsdato:
16.12.2014.
Kapital:
kr. 600.000,00.
Indbetalingsmåde:
Indbetalt ved spaltning kr. 600.000,00 til kurs 8.113,89.
Bestyrelse:
Poul Lysholt Hansen, (formand), 8680 Ry, den 16.12.2014, Sofie Lysholt Hansen, 8000 Aarhus C, den 16.12.2014, Simon Lysholt Hansen, 8000 Aarhus C, den 16.12.2014.
Direktion:
Inger Mariane Hansen, 8680 Ry, den 16.12.2014.
Selskabet tegnes af én direktør, af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 16.12.2014.
Første regnskabsår:
01.07.2014 - 30.06.2015.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1020020942Rodelundvej 30, 8680 Ry
