CVR 42088005Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)OdderFounded 3 Dec 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 PHTH 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
-6.3K
DKK, annual report 2022
Result
+1.8M
DKK, annual report 2022
Equity
34.3M
DKK, annual report 2022
PH Holding II ApSCVR 40735119, 20% to under 25% of capital, 100% of votes, until 20 Dec 2023
Pia Falengreen Hein50% to under 66.7% of capital, until 20 Dec 2023
and 1 moreTorben Bertin Heinuntil 20 Dec 2023
Pia Falengreen Heinuntil 20 Dec 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
20% to under 25% of capitalclass B3 Dec 2020 to 20 Dec 2023
50% to under 66.7% of capitalclass B3 Dec 2020 to 20 Dec 2023
CVR 4073511920% to under 25% of capital, 100% of votesclass A3 Dec 2020 to 20 Dec 2023
PHTH Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for PHTH 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 2576709810% to under 15% of capital and 100% of votes3 Dec 2020 to 20 Dec 2023
CVR lists no current officers for this company.
3 Dec 2020 to 7 Nov 2026.
| Metric | 2020 | 2021 | 2022 |
|---|---|---|---|
| Gross profit | -83 | -5 | -6 |
| Result for the year | +475 | +4,177 | +1,787 |
| Equity | 36,022 | 39,110 | 34,251 |
| Total assets | 36,199 | 40,124 | 34,419 |
| Employees (average) | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | -73note 2 | -94note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | 0%note 4 | 0%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 1 | -31,258note 2 | -25,248note 2 |
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: 2020 covers 4 months (1 Sep to 31 Dec 2020). 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).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 7 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 20.12.2023 opløst ved fusion med CVR-nummer: 40735119 PH Holding II ApS.
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 virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 03.12.2020 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 40735305 PH Holding III ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 03.12.2020.
Kapital:
kr. 46.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved spaltning kr. 46.000,00 til kurs 77.538,40, fuldt indbetalt.
Direktion:
Pia Falengreen Hein, den 03.12.2020, Torben Bertin Hein, den 03.12.2020.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tangen 9, 8200 Aarhus N, den 03.12.2020.
Første regnskabsår:
01.09.2020 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber samt anden aktivitet, der efter direktionens skøn er beslægtet hermed.
1 registered in CVR.
P-number 1026761928Vitaparkvej 2, 8300 Odder
