Owners, management and financials
CVR: 34702047
Previous names: A/S PAS 2012 NR. 1019
DKK -98,000
Gross profit
Net result: DKK 89,136,000
PHOENIX International Holdings GmbH (100%)
CVR · view owners
Ken Rasmussen, Christian Frandsen
Board: Sven Seidel (chair) and 3 members
CVR · view management
Active
Founded 1 September 2012
CVR · view overview
0 employees
Annual report 2026 · average
Director role ended: Henrik Kaastrup
CVR · 01/02/2025
View the full event history
PHOENIX DANISH HOLDING A/S is a Danish company of the type Aktieselskab based in København SV, founded in 2012. The company is registered under the industry Ikke-finansielle holdingselskaber. The company was previously named A/S PAS 2012 NR. 1019. The management consists of Ken Rasmussen and Christian Frandsen. The board consists of Sven Seidel (chair), Dr. Carsten Sauerland, Ken Rasmussen and Leon Jankelevitsh. The company is owned by PHOENIX International Holdings GmbH. According to the 2026 annual report, the company had an average of 0 employees. In 2026, the company reported a gross profit of DKK -98,000 and a net result of DKK 89,136,000 compared with DKK 52,205,000 the year before. Equity in the 2026 report amounted to DKK 751,518,000.
Selskabets formål er at udøve ejerskab, nyudvikling, erhvervelse, afhændelse samt ledelse af virksomheder, herunder erhverve kapital i andre selskaber, samt anden virksomhed, der efter bestyrelsens skøn er forbundet dermed
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202601/02/2025 – 31/01/2026 | -98 t. | 89.1 mio. | 977.3 mio. | 751.5 mio. | 0 | |
| 202501/02/2024 – 31/01/2025 | -40 t. | 52.2 mio. | 976.7 mio. | 711.9 mio. | - | |
| 202401/02/2023 – 31/01/2024 | -37 t. | 44.3 mio. | 953.6 mio. | 701.8 mio. | - | |
| 202301/02/2022 – 31/01/2023 | -35 t. | 24.6 mio. | 963.4 mio. | 679.6 mio. | - | |
| 202201/02/2021 – 31/01/2022 | -35 t. | 18.9 mio. | 956.7 mio. | 669.2 mio. | - | |
| 202101/02/2020 – 31/01/2021 | -42 t. | 31 mio. | 959.7 mio. | 673.5 mio. | - | |
| 202001/02/2019 – 31/01/2020 | -20 t. | 31.4 mio. | 959.9 mio. | 666.1 mio. | - | |
| 201901/02/2018 – 31/01/2019 | -46 t. | 60.5 mio. | 962.5 mio. | 680.1 mio. | - | |
| 201801/02/2017 – 31/01/2018 | 3 t. | 61 mio. | 964 mio. | 695 mio. | - | |
| 201701/02/2016 – 31/01/2017 | -86 t. | 47.8 mio. | 978.6 mio. | 696.3 mio. | - | |
| 201601/02/2015 – 31/01/2016 | - | 74 mio. | 978.3 mio. | 698.8 mio. | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
Screen owners and management against the Danish FSA's official PEP lists
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Read about the CDS scoreThe CVR number of PHOENIX DANISH HOLDING A/S is 34702047.
PHOENIX DANISH HOLDING A/S is owned by PHOENIX International Holdings GmbH.
The management of PHOENIX DANISH HOLDING A/S consists of Ken Rasmussen and Christian Frandsen.
The board of PHOENIX DANISH HOLDING A/S consists of Sven Seidel, Dr. Carsten Sauerland and Ken Rasmussen, with Sven Seidel as chair.
In 2026, PHOENIX DANISH HOLDING A/S reported a gross profit of DKK -98,000.
PHOENIX DANISH HOLDING A/S had an average of 0 employees in the 2026 financial year according to the annual report.
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PHOENIX DANISH HOLDING A/S has published its annual report for 2026. Gross profit came to DKK -98,000, and the net result was DKK 89,136,000.
PHOENIX DANISH HOLDING A/S has published its annual report for 2025. Gross profit came to DKK -40,000, and the net result was DKK 52,205,000.
As of June 26, 2025, Forvis Mazars Statsautoriseret Revisionspartnerselskab has been appointed auditor of PHOENIX DANISH HOLDING A/S.
As of June 26, 2025, EY Godkendt Revisionspartnerselskab has stepped down as auditor of PHOENIX DANISH HOLDING A/S.
As of February 1, 2025, Ken Rasmussen has joined the board of directors of PHOENIX DANISH HOLDING A/S.
As of February 1, 2025, Henrik Kaastrup has left the board of directors of PHOENIX DANISH HOLDING A/S.
As of February 1, 2025, Ken Rasmussen is registered as adm. dir. of PHOENIX DANISH HOLDING A/S.
As of February 1, 2025, Christian Frandsen is registered as director of PHOENIX DANISH HOLDING A/S.
As of February 1, 2025, Henrik Kaastrup has stepped down as adm. dir. of PHOENIX DANISH HOLDING A/S.
As of January 31, 2025, Ken Rasmussen has stepped down as director of PHOENIX DANISH HOLDING A/S.
PHOENIX DANISH HOLDING A/S has published its annual report for 2024. Gross profit came to DKK -37,000, and the net result was DKK 44,329,000.
PHOENIX DANISH HOLDING A/S has published its annual report for 2023. Gross profit came to DKK -35,000, and the net result was DKK 24,598,000.
As of January 31, 2023, Leon Jankelevitsh has joined the board of directors of PHOENIX DANISH HOLDING A/S.
As of January 31, 2023, Stephen William Anderson has left the board of directors of PHOENIX DANISH HOLDING A/S.
PHOENIX DANISH HOLDING A/S has published its annual report for 2022. Gross profit came to DKK -35,000, and the net result was DKK 18,934,000.
As of May 1, 2022, Dr. Carsten Sauerland has joined the board of directors of PHOENIX DANISH HOLDING A/S.
As of May 1, 2022, Helmut Karl Fischer has left the board of directors of PHOENIX DANISH HOLDING A/S.
PHOENIX DANISH HOLDING A/S has published its annual report for 2021. Gross profit came to DKK -42,000, and the net result was DKK 31,012,000.
As of September 1, 2020, Stephen William Anderson has joined the board of directors of PHOENIX DANISH HOLDING A/S.
PHOENIX DANISH HOLDING A/S has published its annual report for 2020. Gross profit came to DKK -20,000, and the net result was DKK 31,368,000.
As of November 4, 2019, Sven Seidel has joined the board of directors of PHOENIX DANISH HOLDING A/S.
As of September 30, 2019, Oliver Thomas Windholz has left the board of directors of PHOENIX DANISH HOLDING A/S.
PHOENIX DANISH HOLDING A/S has published its annual report for 2019. Gross profit came to DKK -46,000, and the net result was DKK 60,533,000.
PHOENIX DANISH HOLDING A/S has published its annual report for 2018. Gross profit came to DKK 3,000, and the net result was DKK 61,023,000.
PHOENIX DANISH HOLDING A/S has published its annual report for 2017. Gross profit came to DKK -86,000, and the net result was DKK 47,818,000.
As of January 31, 2016, Ken Rasmussen is registered as director of PHOENIX DANISH HOLDING A/S.
As of January 31, 2016, Peter Lørup has stepped down as director of PHOENIX DANISH HOLDING A/S.
PHOENIX DANISH HOLDING A/S has published its annual report for 2015.
As of October 10, 2014, EY Godkendt Revisionspartnerselskab has been appointed auditor of PHOENIX DANISH HOLDING A/S.
As of October 10, 2014, JUT NR. 2180 A/S has stepped down as auditor of PHOENIX DANISH HOLDING A/S.
PHOENIX DANISH HOLDING A/S has published its annual report for 2014.
As of February 1, 2014, Oliver Thomas Windholz has joined the board of directors of PHOENIX DANISH HOLDING A/S.
As of January 31, 2014, Reimund Pohl has left the board of directors of PHOENIX DANISH HOLDING A/S.
As of September 20, 2013, Helmut Karl Fischer has joined the board of directors of PHOENIX DANISH HOLDING A/S.
As of September 20, 2013, Peter Michael Wilhelm Majerus has left the board of directors of PHOENIX DANISH HOLDING A/S.
As of July 10, 2013, JUT NR. 2180 A/S has been appointed auditor of PHOENIX DANISH HOLDING A/S.
As of July 10, 2013, EY Danmark A/S has stepped down as auditor of PHOENIX DANISH HOLDING A/S.
PHOENIX DANISH HOLDING A/S has published its interim report for the period September 1, 2012 – January 31, 2013.
As of November 22, 2012, EY Danmark A/S has been appointed auditor of PHOENIX DANISH HOLDING A/S.
As of November 22, 2012, Henrik Kaastrup has joined the board of directors of PHOENIX DANISH HOLDING A/S.
As of November 22, 2012, Reimund Pohl has joined the board of directors of PHOENIX DANISH HOLDING A/S.
As of November 22, 2012, Peter Michael Wilhelm Majerus has joined the board of directors of PHOENIX DANISH HOLDING A/S.
As of November 22, 2012, Peter Andreas Stakemann has left the board of directors of PHOENIX DANISH HOLDING A/S.
As of November 22, 2012, Thomas Jeffrey Malherbes Gullacksen has left the board of directors of PHOENIX DANISH HOLDING A/S.
As of November 22, 2012, Ulf Lund has left the board of directors of PHOENIX DANISH HOLDING A/S.
As of November 22, 2012, Peter Lørup is registered as director of PHOENIX DANISH HOLDING A/S.
As of November 22, 2012, Henrik Kaastrup is registered as adm. dir. of PHOENIX DANISH HOLDING A/S.
As of November 22, 2012, Peter Andreas Stakemann has stepped down as director of PHOENIX DANISH HOLDING A/S.
On November 22, 2012, the company changed its name from A/S PAS 2012 NR. 1019 to PHOENIX DANISH HOLDING A/S.
As of November 16, 2012, is registered as an owner of PHOENIX DANISH HOLDING A/S with an ownership share of 100%.
As of September 1, 2012, Peter Andreas Stakemann has joined the board of directors of PHOENIX DANISH HOLDING A/S.
As of September 1, 2012, Thomas Jeffrey Malherbes Gullacksen has joined the board of directors of PHOENIX DANISH HOLDING A/S.
As of September 1, 2012, Ulf Lund has joined the board of directors of PHOENIX DANISH HOLDING A/S.
As of September 1, 2012, Peter Andreas Stakemann is registered as director of PHOENIX DANISH HOLDING A/S.
PHOENIX DANISH HOLDING A/S was founded on September 1, 2012.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
Selskabets formål er at drive forretning med digital markedsføring og strategi samt enhver i forbindelse hermed stående virksomhed.
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