PH Invest Holding ApS

  • Active

  • Registration 36536578
  • APS
  • Established 9 February, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 February, 2015
Address
Gartnervænget 14
8500 Grenaa
Denmark
Phone: 21251332
Registration number
Registration 36536578

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per Hansen
    2019-10-21 – 100% ownership (2019-10-21 – ) 100% voting rights (2019-10-21 – )
  • Issa Abdallah Al-Issa
    2020-06-15 – 2020-06-15 100% ownership (2020-06-15 – 2020-06-15 ) 100% voting rights (2020-06-15 – 2020-06-15 )
  • Jan Kirkegaard Albrechtsen
    2015-02-09 – 2019-10-21 33.33% ownership (2015-02-09 – 2019-03-31 ) 100% ownership (2019-04-01 – 2019-10-21 ) 33.33% voting rights (2015-02-09 – 2019-03-31 ) 100% voting rights (2019-04-01 – 2019-10-21 )
  • Michael Sørensen
    2015-02-09 – 2019-04-01 33.33% ownership (2015-02-09 – 2019-04-01 ) 33.33% voting rights (2015-02-09 – 2019-04-01 )
  • Per Tranholm
    2015-02-09 – 2019-04-01 33.33% ownership (2015-02-09 – 2019-04-01 ) 33.33% voting rights (2015-02-09 – 2019-04-01 )
Legal owners
  • Per Hansen
    2019-10-21 – 100% ownership (2019-10-21 – ) 100% voting rights (2019-10-21 – )
  • Jan Kirkegaard Albrechtsen
    2019-04-01 – 2019-10-21 33.33% ownership (2015-02-09 – 2019-03-31 ) 100% ownership (2019-04-01 – 2019-10-21 ) 33.33% voting rights (2015-02-09 – 2019-03-31 ) 100% voting rights (2019-04-01 – 2019-10-21 )
  • Michael Sørensen
    2015-02-09 – 2019-04-01 33.33% ownership (2015-02-09 – 2019-04-01 ) 33.33% voting rights (2015-02-09 – 2019-04-01 )
  • Per Tranholm
    2015-02-09 – 2019-04-01 33.33% ownership (2015-02-09 – 2019-04-01 ) 33.33% voting rights (2015-02-09 – 2019-04-01 )
  • Jan Kirkegaard Albrechtsen
    2015-02-09 – 2019-03-31 33.33% ownership (2015-02-09 – 2019-03-31 ) 100% ownership (2019-04-01 – 2019-10-21 ) 33.33% voting rights (2015-02-09 – 2019-03-31 ) 100% voting rights (2019-04-01 – 2019-10-21 )
Directors
Board members
Subsidiaries
  • Ibotaxi ApS 100% ownership (2020-03-25 – 2020-04-02 ) 100% voting rights (2020-03-25 – 2020-04-02 )
  • Cab DK 033 ApS 100% ownership (2021-10-07 – 2021-10-26 ) 100% voting rights (2021-10-07 – 2021-10-26 )
  • Suheyb ApS 100% ownership (2020-03-25 – 2020-03-27 ) 100% voting rights (2020-03-25 – 2020-03-27 )
  • Move 25 ApS 100% ownership (2024-04-02 – 2024-06-07 ) 100% voting rights (2024-04-02 – 2024-06-07 )
  • Cab DK 068 ApS 100% ownership (2022-12-06 – 2023-01-06 ) 100% voting rights (2022-12-06 – 2023-01-06 )
  • Flex 5000 ApS 100% ownership (2025-01-24 – 2025-02-17 ) 100% voting rights (2025-01-24 – 2025-02-17 )
  • AA Ali Taxa ApS 100% ownership (2020-03-25 – 2020-03-27 ) 100% voting rights (2020-03-25 – 2020-03-27 )
  • Max Flex ApS 100% ownership (2020-03-25 – 2020-03-27 ) 100% voting rights (2020-03-25 – 2020-03-27 )
  • Roz5 Flex ApS 100% ownership (2020-03-25 – 2020-03-27 ) 100% voting rights (2020-03-25 – 2020-03-27 )
  • Cab DK 060 ApS 100% ownership (2022-10-14 – 2022-11-07 ) 100% voting rights (2022-10-14 – 2022-11-07 )
  • ASD 356 IVS 100% ownership (2020-03-25 – 2020-11-19 ) 100% voting rights (2020-03-25 – 2020-11-19 )
  • ASD 496 IVS 100% ownership (2020-03-25 – 2020-11-19 ) 100% voting rights (2020-03-25 – 2020-11-19 )
  • ASD 462 IVS 100% ownership (2020-03-25 – 2020-11-19 ) 100% voting rights (2020-03-25 – 2020-11-19 )
  • ASD 379 IVS 100% ownership (2020-03-25 – 2020-11-19 ) 100% voting rights (2020-03-25 – 2020-11-19 )
  • ASD 497 IVS 100% ownership (2020-03-25 – 2020-11-19 ) 100% voting rights (2020-03-25 – 2020-11-19 )
  • ASD 471 IVS 100% ownership (2020-03-25 – 2020-11-19 ) 100% voting rights (2020-03-25 – 2020-11-19 )
  • ASD 373 IVS 100% ownership (2020-03-25 – 2020-11-19 ) 100% voting rights (2020-03-25 – 2020-11-19 )
  • ASD 458 IVS 100% ownership (2020-03-25 – 2020-11-26 ) 100% voting rights (2020-03-25 – 2020-11-26 )
  • Cab DK 020 ApS 100% ownership (2021-06-17 – 2021-07-13 ) 100% voting rights (2021-06-17 – 2021-07-13 )
  • Cab DK 037 ApS 100% ownership (2021-11-04 – 2021-11-29 ) 100% voting rights (2021-11-04 – 2021-11-29 )
  • Cab DK 052 ApS 100% ownership (2022-07-15 – 2022-08-15 ) 100% voting rights (2022-07-15 – 2022-08-15 )
  • Cab DK 011 ApS 100% ownership (2021-04-16 – 2021-05-12 ) 100% voting rights (2021-04-16 – 2021-05-12 )
  • Ntambwa Trans ApS 100% ownership (2020-03-25 – 2020-04-17 ) 100% voting rights (2020-03-25 – 2020-04-17 )
  • Cab DK 040 ApS 100% ownership (2021-11-24 – 2022-02-04 ) 100% voting rights (2021-11-24 – 2022-02-04 )
  • Cab DK 051 ApS 100% ownership (2022-07-15 – 2022-08-12 ) 100% voting rights (2022-07-15 – 2022-08-12 )
  • Amin ApS 100% ownership (2020-06-10 – 2020-06-25 ) 100% voting rights (2020-06-10 – 2020-06-25 )
  • Danieltaxa ApS 100% ownership (2020-06-10 – 2020-06-15 ) 100% voting rights (2020-06-10 – 2020-06-15 )
  • Al-Issa Transport ApS 100% ownership (2020-06-10 – 2020-06-26 ) 100% voting rights (2020-06-10 – 2020-06-26 )
  • Safa Flex ApS 100% ownership (2020-03-25 – 2020-04-17 ) 100% voting rights (2020-03-25 – 2020-04-17 )
  • Mo's Taxa 1 ApS 100% ownership (2020-03-25 – 2020-03-31 ) 100% voting rights (2020-03-25 – 2020-03-31 )
  • EHM Taxi ApS 100% ownership (2020-03-25 – 2020-05-06 ) 100% voting rights (2020-03-25 – 2020-05-06 )
  • Cab DK 007 ApS 100% ownership (2020-09-28 – 2020-10-19 ) 100% voting rights (2020-09-28 – 2020-10-19 )
  • AB 68 Holding ApS 100% ownership (2021-02-15 – 2021-03-15 ) 100% voting rights (2021-02-15 – 2021-03-15 )
  • Cab DK 06 ApS 100% ownership (2021-02-19 – 2021-03-12 ) 100% voting rights (2021-02-19 – 2021-03-12 )
  • Cab DK 07 ApS 100% ownership (2021-03-08 – 2021-03-26 ) 100% voting rights (2021-03-08 – 2021-03-26 )
  • Cab DK 012 ApS 100% ownership (2021-04-23 – 2021-05-19 ) 100% voting rights (2021-04-23 – 2021-05-19 )
  • Cab DK 014 ApS 100% ownership (2021-05-07 – 2021-05-28 ) 100% voting rights (2021-05-07 – 2021-05-28 )
  • Cab DK 016 ApS 100% ownership (2021-05-19 – 2021-06-24 ) 100% voting rights (2021-05-19 – 2021-06-24 )
  • Cab DK 018 ApS 100% ownership (2021-05-31 – 2021-06-24 ) 100% voting rights (2021-05-31 – 2021-06-24 )
  • Cab DK 019 ApS 100% ownership (2021-06-16 – 2021-07-13 ) 100% voting rights (2021-06-16 – 2021-07-13 )
  • Cab DK 022 ApS 100% ownership (2021-07-02 – 2021-07-28 ) 100% voting rights (2021-07-02 – 2021-07-28 )
  • Cab DK 023 ApS 100% ownership (2021-07-15 – 2021-08-09 ) 100% voting rights (2021-07-15 – 2021-08-09 )
  • Cab DK 024 ApS 100% ownership (2021-07-16 – 2021-08-19 ) 100% voting rights (2021-07-16 – 2021-08-19 )
  • Unlu ApS 100% ownership (2021-08-05 – 2021-09-02 ) 100% voting rights (2021-08-05 – 2021-09-02 )
  • Cab DK 026 ApS 100% ownership (2021-08-11 – 2021-10-19 ) 100% voting rights (2021-08-11 – 2021-10-19 )
  • Cab DK 027 ApS 100% ownership (2021-08-17 – 2021-11-22 ) 100% voting rights (2021-08-17 – 2021-11-22 )
  • Cab DK 028 ApS 100% ownership (2021-08-30 – 2021-10-26 ) 100% voting rights (2021-08-30 – 2021-10-26 )
  • Cab DK 029 ApS 100% ownership (2021-09-03 – 2021-09-28 ) 100% voting rights (2021-09-03 – 2021-09-28 )
  • Cab DK 04 ApS 100% ownership (2020-12-11 – 2020-12-14 ) 100% voting rights (2020-12-11 – 2020-12-14 )
  • Trekantens Transport Service ApS 100% ownership (2020-03-24 – 2020-03-25 ) 100% voting rights (2020-03-24 – 2020-03-25 )
  • Cab DK 017 ApS 100% ownership (2021-05-19 – 2021-06-15 ) 100% voting rights (2021-05-19 – 2021-06-15 )
  • Cab DK 091 ApS 100% ownership (2023-10-31 – 2023-11-30 ) 100% voting rights (2023-10-31 – 2023-11-30 )
  • Cab DK 085 ApS 100% ownership (2023-08-22 – 2023-09-19 ) 100% voting rights (2023-08-22 – 2023-09-19 )
  • Dictum ApS 100% ownership (2020-03-25 – 2020-08-15 ) 100% voting rights (2020-03-25 – 2020-08-15 )

Employees

PH Invest Holding ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2015 12-2016 12-2017
Currency DKK DKK DKK
Revenue 0 0 0
Raw materials and consumables used 0 0 0
Other external expenses 0 0 0
Gross profit loss 0 0 0
Employee benefits expense 0 0 0
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities 9 0 4
Profit loss from ordinary activities before tax 9 0 4
Other finance expenses 0 0 0
Tax expense 2 0 1
Profit loss 7 0 3