PH-EL ApS
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Active
- Registration 26220386
- APS
- Established 21 August, 2001
Company information
Company information
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 21 August, 2001 - Address
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- Registration number
- Registration 26220386
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Henning Sten Bøgehave Niemann
2004-01-13 – 100% ownership (2004-01-13 – ) 100% voting rights (2004-01-13 – )
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- Legal owners
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HENNING NIEMANN HOLDING ApS 100% ownership (2004-01-13 – ) 100% voting rights (2004-01-13 – )
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Henning Sten Bøgehave Niemann
2004-01-13 – 2004-01-13 100% ownership (2004-01-13 – 2004-01-13 ) 100% voting rights (2004-01-13 – 2004-01-13 )
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- Directors
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Henning Sten Bøgehave Niemann
2001-08-21 – -
Anne Heidi Niemann
2022-11-29 –
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- Board members
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Henning Sten Bøgehave Niemann
2023-03-23 – -
Joachim Niemann
2023-03-23 – -
Patrick Niemann
2023-03-23 – -
Benny Halkjær Würtz
2023-03-23 – -
Henning Sten Bøgehave Niemann
2001-08-21 – 2012-06-14 -
Per Hansen
2001-08-21 – 2012-06-14 -
Poul Erik Vaaben Pedersen
2001-08-21 – 2012-06-14
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- Subsidiaries
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Stevnsgade Holding ApS 25% ownership (2015-09-17 – 2019-04-02 ) 33.33% ownership (2019-04-03 – ) 25% voting rights (2015-09-17 – 2019-04-02 ) 33.33% voting rights (2019-04-03 – )
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Stevnsgade Holding ApS 25% ownership (2015-09-17 – 2019-04-02 ) 33.33% ownership (2019-04-03 – ) 25% voting rights (2015-09-17 – 2019-04-02 ) 33.33% voting rights (2019-04-03 – )
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Employees
PH-EL ApS has 78.00 full time equivalents (FTEs) and 62.00 employees as of 1 May, 2025.