P.H. HOLDING A/S
CVR 87593010 · Public limited company (A/S) · Dissolved after merger
P.H. HOLDING A/S is a Public limited company (A/S), founded on , based in Odense S. The company is registered in the industry udlejning og leasing af biler og lette motorkøretøjer. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2023) shows equity of DKK 19.2m and a net result of DKK 2.8m.
Company details
- CVR number
- 87593010
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Hans Appels Vej 5
5260 Odense S - Municipality
- Odense
- Industry
- Udlejning og leasing af biler og lette motorkøretøjer (771100)
Bankruptcies in the industry: Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n. - Share capital
- DKK 500k
- Employees
- 0 (2012)
- Auditor
- SØBY REVISORER A/S Godkendte Revisorer
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 9 of 29 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 68.1% |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK 300k | DKK -7,000 |
| Net profit | DKK 2.8m | DKK 337k |
| Equity | DKK 19.2m | DKK 16.4m |
| Total assets | DKK 28.2m | DKK 25.8m |
| Cash | DKK 17k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · SØBY REVISORER A/S Godkendte Revisorer.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 179 | ||
| 1 Jan 2022 – 31 Dec 2022 | 187 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 188 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 181 | ||
| 1 Jan 2019 – 31 Dec 2019 | 219 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 151 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 157 | ||
| 1 Jan 2015 – 31 Dec 2015 | 155 | ||
| 1 Jan 2014 – 31 Dec 2014 | 155 | ||
| 1 Jan 2013 – 31 Dec 2013 | 164 | ||
| 1 Jan 2012 – 31 Dec 2012 | 165 | ||
| 1 Jan 2011 – 31 Dec 2011 | 161 | ||
| 1 Jan 2010 – 31 Dec 2010 | 165 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 161 | ||
| 1 Jan 2006 – 31 Dec 2006 | 149 | ||
| 1 Jan 2005 – 31 Dec 2005 | 152 | ||
| 1 Jan 2004 – 31 Dec 2004 | 153 |
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 | Poul Henning Pedersen | ||
| Board | Poul Henning Pedersen | ||
| Board | Annette Lund | ||
| Board | Jytte Wilhelmi Pedersen | ||
| Board | Susanne Pedersen | ||
| Board | Annette Lund | ||
| Owner (100%) | Poul Henning Pedersen | ||
| Owner (100%) | P.H. Holding 2020 A/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | Svend Aage Heinsvig | ||
| Auditor | FASBAG A/S | ||
| Auditor | Bogføring I/S | ||
| Auditor | SDR2 Finance & Consult |
The CEOs' other companies
Poul Henning Pedersen – 19 other companies, of which 5 bankrupt
- CANCER MARKER A/S Bankrupt 4 Dec 2012
- FOCUS VIDEOPRODUCTIONS ApS Bankrupt 19 Jun 1989
- GUNDSTRUP ERHVERVSPARK A/S Bankrupt 4 Jul 1997
- K.D. MØBLER A/S Bankrupt 14 Mar 1997
- OKSTIMIST AF 14.2 1987 A/S Bankrupt 5 Jan 1990
- C. C. DESIGN A/S Active
- EJENDOMSSELSKABET 1.6.2013 A/S Opløst
- Ejendomsselskabet Peder Wessels Vej ApS Active
- KUFA MØBELEXPORT ApS Opløst
- NOIZE A/S Compulsorily dissolved
- NUTRIVISION A/S Compulsorily dissolved
- P H BILER A/S Fusioneret
- P. H. Holding 2026 2 ApS Active
- P.H. FINANS & LEASING ApS Fusioneret
- P.H. Holding 2020 A/S Active
- P.H. Holding 2026 ApS Fusioneret
- PH ERHVERVSEJENDOMME ApS Active
- SPARE PARTNERS A/S Opløst
- SVENDBORGSUND INVEST ApS Opløst
Address history (3 moves)
| Hans Appels Vej 5, 5260 Odense S | |
| Kirsten Syves Vej 3, 5700 Svendborg | |
| Svendborgvej 251, 5260 Odense S | |
| Peder Wessels Vej 11, 5220 Odense SØ |
Former names
| P.H. HOLDING A/S | – |
| P H BILER A/S | – |
Employees per year
Other companies at the same address
- Ejendomsselskabet Peder Wessels Vej ApS Active
- P. H. Holding 2026 2 ApS Active
- P.H. Holding 2020 A/S Active
- P.H. Holding 2026 ApS Fusioneret
- PH ERHVERVSEJENDOMME ApS Active
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Questions and answers about P.H. HOLDING A/S
Has P.H. HOLDING A/S gone bankrupt?
No, P.H. HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of P.H. HOLDING A/S?
P.H. HOLDING A/S most recently used SØBY REVISORER A/S Godkendte Revisorer.
When was P.H. HOLDING A/S founded?
P.H. HOLDING A/S was founded on 23 June 1978.
What is the equity of P.H. HOLDING A/S?
Equity was DKK 19.2m according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.