PH 1 HOLDING ApS
CVR 30497589 · Private limited company (ApS) · Dissolved after merger
PH 1 HOLDING ApS is a Private limited company (ApS), founded on , based in Køge. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 7 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2013) shows equity of DKK 1.4m and a net result of DKK -648k.
Company details
- CVR number
- 30497589
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Theilgaards Alle 17
4600 Køge - Municipality
- Køge
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 200k
- Auditor
- Grant Thornton, Statsautoriseret Revisionspartnerselskab
Warning signs
| Annual reports filed late | 1 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 80.5% |
| Current ratio | 15% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK -10k | DKK -227k |
| Net profit | DKK -648k | DKK -2.6m |
| Equity | DKK 1.4m | DKK 2.1m |
| Total assets | DKK 1.8m | DKK 2.4m |
| Cash | DKK 0 | – |
| Short-term debt | DKK 349k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Grant Thornton, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 150 | ||
| 1 Jan 2012 – 31 Dec 2012 | 152 | ||
| 1 Jan 2011 – 31 Dec 2011 | 101 | ||
| 1 Jan 2010 – 31 Dec 2010 | 123 | ||
| 1 Jan 2009 – 31 Dec 2009 | 136 | ||
| 1 Jan 2008 – 31 Dec 2008 | 194 | Late | |
| 10 Apr 2007 – 31 Dec 2007 | 182 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Peter Vestergaard Andersen | ||
| CEO | Henrik Kingo | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | Toft Revision Registreret Revisionsfirma v/Kim Toft | ||
| Auditor | MJAKP2 I/S | ||
| Auditor | ADDERE REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Founder | HSJ HOLDING ApS | ||
| Founder | PVA 1 HOLDING ApS |
The CEOs' other companies
Peter Vestergaard Andersen – 6 other companies, of which 1 bankrupt
- SELSKABET AF 28. SEPTEMBER 2010 A/S Bankrupt 29 Sep 2010
- CONSTRUCTOR A/S Opløst
- CONSTRUCTOR DANMARK A/S Active
- HANDELSSELSKABET AF 09.09.1937 A/S Fusioneret
- PVA 1 HOLDING ApS Active
- THANEX A/S Active
Henrik Kingo – 4 other companies, of which 1 bankrupt
- SPACELOG MATERIALEHÅNDTERING ApS Bankrupt 9 Dec 1997
- HSJ HOLDING ApS Active
- THANEX A/S Active
- UNI-TECH A/S Active
Address history (1 moves)
| Theilgaards Alle 17, 4600 Køge | |
| Værkstedsvænget 2, 4622 Havdrup |
Similar companies in Køge
- LYNGE OLSEN HOLDING A/S Køge
- J.M.J. HOLDING ApS Køge
- KIM KRISTIANSEN AUTOMOBILER KØGE ApS Køge
- Delfi Holding ApS Køge
- JJ OLSEN Ejendomme ApS Tureby
- Bjørnson Holding ApS Lille Skensved
- Solid Enterprise Holding ApS Køge
- JH Holdings ApS Herfølge
- Militærdepot Holding ApS Bjæverskov
- RB Investment Group ApS Herfølge
- Kasper Øbo von Kiær Holding ApS Køge
- C&A Rossen ApS Tureby
Questions and answers about PH 1 HOLDING ApS
Has PH 1 HOLDING ApS gone bankrupt?
No, PH 1 HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of PH 1 HOLDING ApS?
PH 1 HOLDING ApS most recently used Grant Thornton, Statsautoriseret Revisionspartnerselskab.
When was PH 1 HOLDING ApS founded?
PH 1 HOLDING ApS was founded on 10 April 2007.
What is the equity of PH 1 HOLDING ApS?
Equity was DKK 1.4m according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.