CVR 37754889Private limited company (ApS)Anden finansiel formidling i.a.n. (649990)GrenaaFounded 25 May 2016
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 Phillipe 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
75.4K
DKK, annual report 2025
Result
-51.2K
DKK, annual report 2025
Equity
-83.7K
DKK, annual report 2025
Mark Phillipe Laursen100% of capital and votes, since 25 May 2016
Mark Phillipe Laursensince 4 Nov 2020
Equity was negative at 31 Dec 2025: -83.7K DKK. Dandex estimate, computed 7 Nov 2026.
100% of capital and votessince 25 May 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
Subsidiary or joint ventureCVR 4251981250% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for Phillipe 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 3982207520% to under 25% of capital and votes29 Aug 2018 to 18 Dec 2025
CVR 3775857433.3% to under 50% of capital and votes25 May 2016 to 8 Apr 2019
CVR 3780652820% to under 25% of capital and votes17 Jun 2016 to 4 Apr 2018
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 May 2016 to 7 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -19 | 75 |
| Operating profit | Not reported | Not reported | Not reported | -19 | +75 |
| Result for the year | +6,009 | -1,446 | -10 | -4,777 | -51 |
| Equity | 6,200 | 4,754 | 4,744 | -32 | -84 |
| Total assets | 6,325 | 4,896 | 4,880 | 129 | 3 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -13note 1 | -13note 1 | 0 | -5 | -3 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -0.2%note 3 | -0.2%note 4 | -0.6%note 5 | n.m.note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -13note 1 | -13note 1 | 0 | 100 | 42 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2021 covers 2 months (1 Nov to 31 Dec 2021). 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 2025
1 Jan 2025 to 31 Dec 2025, published 26 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 14 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 2 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 6 Jul 2023
Annual report 2021
1 Nov 2021 to 31 Dec 2021, published 15 Jul 2022
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.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 26.03.2022
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.11.2021 - 31.12.2021
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Den under 11.08.2020 fremsendte anmodning til Skifteretten i Randers om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 04.11.2020
Nyt navn: Phillipe Holding ApS
Kapitalforhøjelsen er besluttet den 04.11.2020.
kr. 39.999,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Direktion:
Tiltrådte:
Mark Phillipe Laursen, den 04.11.2020.
Selskabet tegnes af direktøren.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Randers den 11.08.2020
Direktion:
Fratrådte:
Mark Phillipe Laursen, den 11.08.2020.
Stiftelsesdato: 25.05.2016.
Virkningsdato: 25.05.2016.
Seneste vedtægtsdato: 25.05.2016.
Kapital:
kr. 1,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Mark Phillipe Laursen, den 25.05.2016.
Direktion:
Mark Phillipe Laursen, den 25.05.2016.
Selskabet tegnes af direktionen i forening..
Første regnskabsår:
25.05.2016 - 31.10.2017.
Regnskabsår:
01.11 - 31.10.
Formål:
Selskabets formål er at eje aktier og anparter i andre selskaber samt anden form for investering og virksomhed i forbindelse hermed.
1 registered in CVR.
P-number 1021459069Dolmer Bygade 20, 8500 Grenaa
