PHP. SLAGELSE ApS (CVR 58817813) Company Profile

Ownership

BØJE HOLDING ApS
CVR 2515785050% to under 66.7% of capital and votesnotified 20 Jan 2020since 1 Oct 2019
3P HOLDING ApS
CVR 2728769750% to under 66.7% of capital and votesnotified 20 Jan 2020since 1 Oct 2019

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

Jonna Pedersen
100% of capital and votes4 Sep 2012 to 1 Oct 2019

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Jointly held, no single controllerTwo or more owners hold 50% or more each; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 11 Nov 2026.
Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (Koncernforhold): No parent, and no majority holding in a Danish companyJointly held: two or more owners hold 50% or more each; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 11 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (Tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together; current members: executive board 2. Dandex estimate, rule v2, computed 11 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (2)

Bo Bøje PedersenExecutive board since 20 Jan 2020
Lars Bøje PedersenExecutive board since 20 Jan 2020

Former (2)

Poul Henning PedersenExecutive board 28 Apr 1976 to 17 Feb 2010
Jonna PedersenExecutive board 28 Apr 1976 to 20 Jan 2020

Network

Roles Over Time

Bo Bøje Pedersen: Executive board, 20 Jan 2020 to today.
Lars Bøje Pedersen: Executive board, 20 Jan 2020 to today.

20 Jan 2020 to 11 Nov 2026.

Former (2)

Jonna Pedersen: Executive board, 28 Apr 1976 to 20 Jan 2020.
Poul Henning Pedersen: Executive board, 28 Apr 1976 to 17 Feb 2010.

28 Apr 1976 to 11 Nov 2026.

Executive board (Direktion)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2014, annual: 0 employees, 1 FTE

Show as Table

Registry headcount, 1997 to 2014, oldest left to newest right
Period	1997	1998	1999	2000	2001	2012	2013	2014
Employees	8	11	0	0	0	1	1	0
FTE	8	9	6	0	0	1	1	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2014.

Latest 2014, published 25 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-27	-16	-19	-36	-18
Operating profit	Not reported	-16	-19	-36	-18
Result for the year	-532	-784	+599	+1,622	+61
Equity	6,959	6,175	6,774	8,396	3,458
Total assets	6,985	6,202	6,801	8,423	3,485
Employees (average)	2	2	2	2	2
Credit metrics (Dandex calculations)
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	0%	0%	0%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 17 Dec 2025
XHTML
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 19 Dec 2024
PDF
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 15 Jan 2024
PDF
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 2 Feb 2023
PDF
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 10 Dec 2021
PDF

Financials

Changes

All changes

22 Aug 2026
Address change
PHP. SLAGELSE ApS (CVR 58817813) har ændret adresse fra "Fjordvej 9 4300 Holbæk" til "Strandgade 81 1401 København K" pr. 22. august 2026.
6 May 2026
Ownership change
PHP. SLAGELSE ApS (CVR 58817813) har foretaget ejerskifte pr. 6. maj 2026: 1 indtrådt.
20 Jan 2020
Director change
PHP. SLAGELSE ApS (CVR 58817813) har foretaget direktørskifte pr. 20. januar 2020: 2 indtrådt.
1 Oct 2019
Ownership change
PHP. SLAGELSE ApS (CVR 58817813) har foretaget ejerskifte pr. 1. oktober 2019: 2 indtrådt.
28 Apr 1976
Director change
PHP. SLAGELSE ApS (CVR 58817813) har foretaget direktørskifte pr. 28. april 1976: 2 indtrådt.

Signals (signaler)

Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For PHP. SLAGELSE ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af den samlede direktion.since 22 Jan 2020
Purpose (Formål): Selskabets formål er at foretage investering i fast ejendom og værdipapirer efter direktionens nærmere bestemmelsesince 22 Jan 2020
Audit opted out (Revision fravalgt): Yessince 6 Mar 2019
Articles of association last changed (Seneste vedtægtsdato): 20 Jan 2020
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 22 Jan 2020

Share Capital

Each registered value from the day it took effect, newest first.

7 May 2008222,000 DKK+97,000
19 Dec 1996125,000 DKK+45,000
30 Aug 198780,000 DKKEarliest in CVR

Mergers and Demergers

7 May 2008
Merger (Fusion), as the continuing company (Fortsættende selskab)
- EJENDOMMEN AHLGADE 64 ApSCVR 15681292, ceasing company, dissolved after merger

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

22 Aug 2026
Address change
Ny adresse: c/o Pedersen, Strandgade 81, 2. 1, 1401 København K
Ny kommune: København
6 Dec 2021
Address change
Ny adresse: c/o Pedersen, Fjordvej 9, 4300 Holbæk
Ny kommune: Holbæk
22 Jan 2020
Address change
Ny adresse: c/o Pedersen, Grønningen 51, 4220 Korsør
22 Jan 2020
People change
Vedtægter ændret: 20.01.2020
Direktion:
Fratrådte:
Jonna Pedersen, den 20.01.2020.
Tiltrådte:
Bo Bøje Pedersen, den 20.01.2020, Lars Bøje Pedersen, den 20.01.2020.
Selskabet tegnes af den samlede direktion..
Formål ændret: Selskabets formål er at foretage investering i fast ejendom og værdipapirer efter direktionens nærmere bestemmelse
8 Mar 2019
Audit change
Revision:
Fratrådte:
DANSK REVISION SLAGELSE GODKENDT REVISIONSAKTIESELSKAB, den 06.03.2019.
18 Feb 2019
Audit change
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.01.2019.
Tiltrådte:
CVR-NR. 29919801 DANSK REVISION SLAGELSE GODKENDT REVISIONSAKTIESELSKAB, Ndr.Ringgade 74, 4200 Slagelse, den 30.01.2019.
10 Sep 2018
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.08.2018.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ndr.Ringgade 70A, 4200 Slagelse, den 01.08.2018.
20 Feb 2017
Address change
Ny adresse: c/o Jonna Pedersen, Nytorv 17, 4200 Slagelse
3 Nov 2011
Other Audit change
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ndr. Ringgade 70A, 4200 Slagelse, den 13.10.2011.
5 Mar 2010
Other People change
Direktion:
Udtrådt af direktionen:
Poul Henning Pedersen, den 17.02.2010.

Show 8 more

24 Jun 2008
Capital change Status change
Vedtægter ændret:
07.05.2008.
Kapitalforhøjelse:
kr. 97.000,00 indbetalt ved fusion, kurs 7.345,00.
Kapitalen udgør herefter kr. 222.000,00.
Selskabet tegnes af en direktør.
Selskabet er fusioneret med CVR-NR. 15681292 EJENDOMMEN AHLGADE 64 ApS, der samtidig er opløst.
2 Apr 2008
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 58817813 PHP, SLAGELSE ApS.
CVR-NR. 15681292 EJENDOMMEN AHLGADE 64 ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
26 Sep 2007
Audit change Other
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.08.2007.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Ndr.Ringgade 70A, 4200 Slagelse, den 30.08.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
20 Feb 2006
Other Audit change
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 13.02.2006.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Sdr. Stationsvej 28, 4200 Slagelse, den 13.02.2006.
10 Mar 1997
Capital change Address change Other
Vedtægter ændret:
05.12.1996.
Ny adresse:
Nytorv 4, 4200 Slagelse.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
10 Nov 1993
Other
Vedtægter ændret:
17.10.1993.
Nyt navn:
PHP, SLAGELSE ApS
21 Dec 1983
New company
REG.NR. ApS15034
NAVN: MATERIALISTEN POUL H. PEDERSEN ApS
ADRESSE: Vestsjællands-Centret, 4200 Slagelse
Stiftelsesdato:
28.04.1976
Seneste vedtægtsdato:
Show the full announcement
22.11.1983
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Materialist Poul Henning Petersen, Direktør Jonna Petersen
Selskabet tegnes af en direktør alene
Revision:
Revisorinteressentskabet, Rosengade 3, , 4200 Slagelse
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.10 - 30.09

Registrations (Registreringer)

Registration

Address: Strandgade 81
1401 København K
København Municipality
CVR record last changed: 9 Oct 2026
Data read: 11 Nov 2026

Production Units

2 registered in CVR.

PHP. SLAGELSE ApS
P-number 1003425267Strandgade 81, 1401 København K
PHP. SLAGELSE ApS
P-number 10066716964, 9999 Ukendt

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Dandex Estimates

People

Current (2)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Dandex Estimates

Current (2)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies