CVR 41794623Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HerningFounded 26 Oct 2020
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 PH Bravo 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
-51.9K
DKK, annual report 2021
Result
+7.1K
DKK, annual report 2021
Equity
4.1M
DKK, annual report 2021
Bravo Group ApSCVR 41969431, 100% of capital and votes, until 1 Aug 2022
Mads Bygballe Christiansenuntil 1 Aug 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2116317125% to under 33.3% of capital and votesnotified 29 Jun 202226 Oct 2020 to 29 Jun 2022
CVR 330805735% to under 10% of capital and votesnotified 12 Nov 202126 Oct 2020 to 12 Nov 2021
50% to under 66.7% of capital and votesnotified 12 Nov 20211 Jul 2021 to 12 Nov 2021
CVR 1556538150% to under 66.7% of capital and votesnotified 28 Oct 202126 Oct 2020 to 1 Jul 2021
5% to under 10% of capital and votesnotified 13 Sep 202126 Oct 2020 to 13 Sep 2021
CVR 41969431100% of capital and votesnotified 29 Jun 202212 Nov 2021 to 1 Aug 2022
CVR 426717975% to under 10% of capital and votesnotified 29 Jun 202213 Sep 2021 to 29 Jun 2022
PH Bravo ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for PH Bravo ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 417920195% to under 10% of capital and votes30 Oct 2020 to 1 Aug 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.
26 Oct 2020 to 8 Nov 2026.
| Metric | 2021 |
|---|---|
| Gross profit | -52 |
| Result for the year | +7 |
| Equity | 4,076 |
| Total assets | 6,161 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,269note 1 |
DKK thousands. Annual reports via XBRL. 2021 covers 14 months (26 Oct 2020 to 31 Dec 2021).
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 2021
26 Oct 2020 to 31 Dec 2021, published 21 Jun 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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 d. 01.08.2022 opløst ved fusion med CVR-nummer: 41792019 Bravo Tours 1998 A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 41792019 Bravo Tours 1998 A/S (fortsættende) og CVR-nummer: 41794623 PH Bravo ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 41792019 Bravo Tours 1998 A/S og CVR-nummer: 41794623 PH Bravo ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
VISTISEN & LUNDE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.03.2022.
Revision:
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 28.03.2022.
Ny adresse: Bethaniagade 40, 7400 Herning
Direktion:
Fratrådte:
Peter Juul, den 16.11.2021.
Tiltrådte:
Mads Bygballe Christiansen, den 16.11.2021.
Ny adresse: c/o Peter Juul, Nygade 3C, st., 7400 Herning
Stiftelsesdato: 26.10.2020.
Virkningsdato: 26.10.2020.
Seneste vedtægtsdato: 26.10.2020.
Kapital:
kr. 4.069.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 4.069.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Gitte Uldum Søndergaard, den 26.10.2020, CVR-NR. 15565381 M.E. Jacobsen Holding ApS, Nygade 3C, 7400 Herning, den 26.10.2020, CVR-NR. 21163171 HORNSHØJ TRAVEL GROUP ApS, Spinkebjerg 60, Gjellerup, 7400 Herning, den 26.10.2020, CVR-NR. 33080573 MENSANA ApS, Elmosevej 50, 8330 Beder, den 26.10.2020.
Direktion:
Peder Hornshøj, den 26.10.2020.
selskabet tegnes af den samlede direktion
Revision:
CVR-NR. 35658432 VISTISEN & LUNDE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Guldborgvej 1, 7400 Herning, den 26.10.2020.
Første regnskabsår:
26.10.2020 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
virksomhedens formål er at eje kapitalandele samt formueforvaltning
1 registered in CVR.
P-number 1026405250Bethaniagade 40, 7400 Herning
