PH Holding III ApS

CVR 40735305 · Private limited company (ApS) · Dissolved after demerger

PH Holding III ApS is a Private limited company (ApS), founded on , based in Odder. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 1 annual report has been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2019) shows equity of DKK 74.7m and a net result of DKK 10.2m.

Company details

CVR number
40735305
Status
Dissolved after demerger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Vitaparkvej 2
8300 Odder
Municipality
Odder
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 100k
Auditor
Beierholm
Audit opted out
No

Warning signs

Annual reports filed late1 of 1
Missing annual reportNo
Negative equityNo
Equity ratio100.0%
Current ratio22%
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies1
Other companies at the address29
Going-concern uncertaintyNo

Financials and key figures

Financial year2019
Gross profitDKK -5,000
Net profitDKK 10.2m
EquityDKK 74.7m
Total assetsDKK 74.7m
Short-term debtDKK 5,000
Avg. employees0

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.

Filed annual reports

Reporting periodPublishedDays after period end
25 Aug 2019 – 31 Dec 2019237 Late

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

RoleNameFromTo
CEOTorben Bertin Hein
CEOPia Falengreen Hein
Owner (10%)Torben Bertin Hein
Owner (25%)Pia Falengreen Hein
Owner (10%)Jasmin Falengreen Hein
Owner (10%)Lærke Falengreen Hein
Owner (10%)Thor Bertin Falengreen Hein
Owner (10%)Mynte Malou Falengreen Hein
Owner (10%)PH Holding II ApS
AuditorBeierholm Godkendt Revisionspartnerselskab
FounderTorben Bertin Hein
FounderPia Falengreen Hein
FounderPH Holding II ApS

The CEOs' other companies

Torben Bertin Hein – 46 other companies, of which 4 bankrupt

Pia Falengreen Hein – 14 other companies, of which 1 bankrupt

Address history (0 moves)

Vitaparkvej 2, 8300 Odder

Other companies at the same address

Similar companies in Odder

Questions and answers about PH Holding III ApS

Has PH Holding III ApS gone bankrupt?

No, PH Holding III ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.

Who is the auditor of PH Holding III ApS?

PH Holding III ApS most recently used Beierholm.

When was PH Holding III ApS founded?

PH Holding III ApS was founded on 25 August 2019.

What is the equity of PH Holding III ApS?

Equity was DKK 74.7m according to the annual report for the period ending 31 December 2019.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.