PH HOLDING RISSKOV ApS

  • Active

  • Registration 32673430
  • APS
  • Established 18 January, 2010

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 January, 2010
Address
Balticagade 11
C/O PH Sko A/S
8000 Aarhus C
Denmark
Phone: 20403530
Registration number
Registration 32673430

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
Directors
Subsidiaries
  • BEYOND CAOS ApS 100% ownership (2010-09-22 – 2016-05-27 ) 100% voting rights (2010-09-22 – 2016-05-27 )
  • CATWALKER ApS 100% ownership (2012-08-06 – 2018-07-05 ) 100% voting rights (2012-08-06 – 2018-07-05 )
  • Basic need ApS 33.33% ownership (2016-02-23 – 2018-03-31 ) 33.33% voting rights (2016-02-23 – 2018-03-31 )
  • PH SKO A/S 100% ownership (2010-01-18 – ) 100% voting rights (2010-01-18 – )
  • LOOK AT ME ApS 50% ownership (2010-01-18 – 2020-06-09 ) 50% voting rights (2010-01-18 – 2020-06-09 )
  • PIER ONE A/S 50% ownership (2010-04-19 – ) 50% voting rights (2010-04-19 – )
  • Ejendomsselskabet Søndergade 43 ApS 100% ownership (2016-09-14 – 2018-10-10 ) 100% voting rights (2016-09-14 – 2018-10-10 )
  • PH Ejendomme 1 ApS 100% ownership (2016-09-28 – 2022-06-27 ) 50% ownership (2022-06-28 – 2022-11-27 ) 90% ownership (2022-11-28 – 2023-07-03 ) 100% voting rights (2016-09-28 – 2022-06-27 ) 50% voting rights (2022-06-28 – 2022-11-27 ) 90% voting rights (2022-11-28 – 2023-07-03 )
  • PH Ejendomme 1 ApS 100% ownership (2016-09-28 – 2022-06-27 ) 50% ownership (2022-06-28 – 2022-11-27 ) 90% ownership (2022-11-28 – 2023-07-03 ) 100% voting rights (2016-09-28 – 2022-06-27 ) 50% voting rights (2022-06-28 – 2022-11-27 ) 90% voting rights (2022-11-28 – 2023-07-03 )
  • PH Ejendomme 1 ApS 100% ownership (2016-09-28 – 2022-06-27 ) 50% ownership (2022-06-28 – 2022-11-27 ) 90% ownership (2022-11-28 – 2023-07-03 ) 100% voting rights (2016-09-28 – 2022-06-27 ) 50% voting rights (2022-06-28 – 2022-11-27 ) 90% voting rights (2022-11-28 – 2023-07-03 )
  • Livet på øen A/S 50% voting rights (2023-07-05 – 2024-12-19 ) 33.33% voting rights (2024-12-20 – 2025-02-20 ) 100% ownership (2018-04-16 – 2021-10-22 ) 66.67% ownership (2021-10-23 – 2023-07-04 ) 50% ownership (2023-07-05 – 2024-12-19 ) 33.33% ownership (2024-12-20 – 2025-02-20 ) 100% voting rights (2018-04-16 – 2021-10-22 ) 66.67% voting rights (2021-10-23 – 2023-07-04 )
  • Livet på øen A/S 100% ownership (2018-04-16 – 2021-10-22 ) 66.67% ownership (2021-10-23 – 2023-07-04 ) 50% ownership (2023-07-05 – 2024-12-19 ) 33.33% ownership (2024-12-20 – 2025-02-20 ) 100% voting rights (2018-04-16 – 2021-10-22 ) 66.67% voting rights (2021-10-23 – 2023-07-04 ) 50% voting rights (2023-07-05 – 2024-12-19 ) 33.33% voting rights (2024-12-20 – 2025-02-20 )
  • Livet på øen A/S 100% ownership (2018-04-16 – 2021-10-22 ) 66.67% ownership (2021-10-23 – 2023-07-04 ) 50% ownership (2023-07-05 – 2024-12-19 ) 33.33% ownership (2024-12-20 – 2025-02-20 ) 100% voting rights (2018-04-16 – 2021-10-22 ) 66.67% voting rights (2021-10-23 – 2023-07-04 ) 50% voting rights (2023-07-05 – 2024-12-19 ) 33.33% voting rights (2024-12-20 – 2025-02-20 )
  • Livet på øen A/S 100% ownership (2018-04-16 – 2021-10-22 ) 66.67% ownership (2021-10-23 – 2023-07-04 ) 50% ownership (2023-07-05 – 2024-12-19 ) 33.33% ownership (2024-12-20 – 2025-02-20 ) 100% voting rights (2018-04-16 – 2021-10-22 ) 66.67% voting rights (2021-10-23 – 2023-07-04 ) 50% voting rights (2023-07-05 – 2024-12-19 ) 33.33% voting rights (2024-12-20 – 2025-02-20 )
  • Monday Sunday A/S 50% ownership (2018-04-26 – 2018-10-09 ) 100% ownership (2018-10-10 – ) 50% voting rights (2018-04-26 – 2018-10-09 ) 100% voting rights (2018-10-10 – )
  • Monday Sunday A/S 50% ownership (2018-04-26 – 2018-10-09 ) 100% ownership (2018-10-10 – ) 50% voting rights (2018-04-26 – 2018-10-09 ) 100% voting rights (2018-10-10 – )
  • LPØ Holding ApS 0% ownership (2021-10-23 – ) 100% voting rights (2021-10-23 – )
  • Livet i Pakhus 77 ApS 100% ownership (2022-05-30 – 2022-09-02 ) 50% ownership (2022-09-03 – 2025-02-20 ) 100% voting rights (2022-05-30 – 2022-09-02 ) 50% voting rights (2022-09-03 – 2025-02-20 )
  • Livet i Pakhus 77 ApS 100% ownership (2022-05-30 – 2022-09-02 ) 50% ownership (2022-09-03 – 2025-02-20 ) 100% voting rights (2022-05-30 – 2022-09-02 ) 50% voting rights (2022-09-03 – 2025-02-20 )
  • Island Ventures ApS 50% ownership (2022-10-14 – 2023-08-30 ) 100% ownership (2023-08-31 – ) 50% voting rights (2022-10-14 – 2023-08-30 ) 100% voting rights (2023-08-31 – )
  • Island Ventures ApS 50% ownership (2022-10-14 – 2023-08-30 ) 100% ownership (2023-08-31 – ) 50% voting rights (2022-10-14 – 2023-08-30 ) 100% voting rights (2023-08-31 – )
  • Livet i Byen Holding A/S 100% ownership (2024-02-06 – 2024-02-14 ) 50% ownership (2024-02-15 – 2025-02-20 ) 100% voting rights (2024-02-06 – 2024-02-14 ) 50% voting rights (2024-02-15 – 2025-02-20 )
  • Livet i Byen Holding A/S 100% ownership (2024-02-06 – 2024-02-14 ) 50% ownership (2024-02-15 – 2025-02-20 ) 100% voting rights (2024-02-06 – 2024-02-14 ) 50% voting rights (2024-02-15 – 2025-02-20 )
  • Livet i Aarhus A/S 50% ownership (2025-02-20 – 2025-02-26 ) 33.33% ownership (2025-02-27 – ) 50% voting rights (2025-02-20 – 2025-02-26 ) 33.33% voting rights (2025-02-27 – )
  • Livet i Aarhus A/S 50% ownership (2025-02-20 – 2025-02-26 ) 33.33% ownership (2025-02-27 – ) 50% voting rights (2025-02-20 – 2025-02-26 ) 33.33% voting rights (2025-02-27 – )