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PH 1 HOLDING ApS

CVR: 30497589

Well-established (19 yrs)Loss-making
Dissolved

About PH 1 HOLDING ApS

PH 1 HOLDING ApS was a Danish company of the type Anpartsselskab based in Køge, founded in 2007 and dissolved in 2015. The company was registered under the industry Ikke-finansielle holdingselskaber. In 2013, the company reported a gross profit of DKK -10,245 and a net result of DKK -648,035 compared with DKK -2,565,542 the year before. Equity amounted to DKK 1,442,221.

Overview

Company type
APS
Anpartsselskab
Address
Theilgaards Alle 17, 4600 Køge
KØGE
4600 Køge
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Founded
10.4.2007

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642020

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2013-10 t.-648 t.1.8 mio.1.4 mio.-
2012-2.6 mio.-2.6 mio.2.4 mio.2.1 mio.-

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Management

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Founders

HSJ HOLDING ApS
PVA 1 HOLDING ApS

History

22 events
2015
Auditor steps down at PH 1 HOLDING ApSJan 15, 2015

As of January 15, 2015, Grant Thornton, Godkendt Revisionspartnerselskab has stepped down as auditor of PH 1 HOLDING ApS.

Henrik Kingo steps down as direktion of PH 1 HOLDING ApSJan 15, 2015

As of January 15, 2015, Henrik Kingo has stepped down as direktion of PH 1 HOLDING ApS.

PH 1 HOLDING ApS is dissolvedJan 15, 2015

PH 1 HOLDING ApS was dissolved on January 15, 2015.

2014
PH 1 HOLDING ApS: The 2013 annual report is outMay 30, 2014

PH 1 HOLDING ApS has published its annual report for 2013. Gross profit came to DKK -10,245, and the net result was DKK -648,035.

2013
PH 1 HOLDING ApS appoints new auditorSep 23, 2013

As of September 23, 2013, Grant Thornton, Godkendt Revisionspartnerselskab has been appointed auditor of PH 1 HOLDING ApS.

Auditor steps down at PH 1 HOLDING ApSSep 23, 2013

As of September 23, 2013, ADDERE REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of PH 1 HOLDING ApS.

PH 1 HOLDING ApS: The 2012 annual report is outJun 1, 2013

PH 1 HOLDING ApS has published its annual report for 2012. Gross profit came to DKK -2,571,347, and the net result was DKK -2,565,542.

2012
Peter Vestergaard Andersen steps down as direktion of PH 1 HOLDING ApSDec 28, 2012

As of December 28, 2012, Peter Vestergaard Andersen has stepped down as direktion of PH 1 HOLDING ApS.

PH 1 HOLDING ApS appoints new auditorJul 1, 2012

As of July 1, 2012, ADDERE REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of PH 1 HOLDING ApS.

Auditor steps down at PH 1 HOLDING ApSJul 1, 2012

As of July 1, 2012, MJAKP2 I/S has stepped down as auditor of PH 1 HOLDING ApS.

2011
PH 1 HOLDING ApS appoints new auditorDec 5, 2011

As of December 5, 2011, MJAKP2 I/S has been appointed auditor of PH 1 HOLDING ApS.

Auditor steps down at PH 1 HOLDING ApSDec 5, 2011

As of December 5, 2011, Toft Revision Registreret Revisionsfirma v/Kim Toft has stepped down as auditor of PH 1 HOLDING ApS.

2010
PH 1 HOLDING ApS appoints new auditorDec 6, 2010

As of December 6, 2010, Toft Revision Registreret Revisionsfirma v/Kim Toft has been appointed auditor of PH 1 HOLDING ApS.

Auditor steps down at PH 1 HOLDING ApSDec 6, 2010

As of December 6, 2010, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of PH 1 HOLDING ApS.

PH 1 HOLDING ApS appoints new auditorSep 27, 2010

As of September 27, 2010, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of PH 1 HOLDING ApS.

Auditor steps down at PH 1 HOLDING ApSSep 27, 2010

As of September 27, 2010, VICH 2938 A/S has stepped down as auditor of PH 1 HOLDING ApS.

2008
PH 1 HOLDING ApS appoints new auditorDec 3, 2008

As of December 3, 2008, VICH 2938 A/S has been appointed auditor of PH 1 HOLDING ApS.

Auditor steps down at PH 1 HOLDING ApSDec 3, 2008

As of December 3, 2008, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of PH 1 HOLDING ApS.

2007
PH 1 HOLDING ApS appoints new auditorApr 10, 2007

As of April 10, 2007, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of PH 1 HOLDING ApS.

Peter Vestergaard Andersen joins PH 1 HOLDING ApS as direktionApr 10, 2007

As of April 10, 2007, Peter Vestergaard Andersen is registered as direktion of PH 1 HOLDING ApS.

Henrik Kingo joins PH 1 HOLDING ApS as direktionApr 10, 2007

As of April 10, 2007, Henrik Kingo is registered as direktion of PH 1 HOLDING ApS.

PH 1 HOLDING ApS is foundedApr 10, 2007

PH 1 HOLDING ApS was founded on April 10, 2007.