PH Holding II ApS
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Active
- Registration 40735119
- APS
- Established 25 August, 2019
Company information
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Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 25 August, 2019 - Address
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- Registration number
- Registration 40735119
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Torben Bertin Hein
2019-08-25 – 30% ownership (2019-08-25 – ) 30% voting rights (2019-08-25 – ) -
Pia Falengreen Hein
2019-08-25 – 70% ownership (2019-08-25 – ) 70% voting rights (2019-08-25 – )
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- Legal owners
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Torben Bertin Hein
2019-08-25 – 25% ownership (2019-08-25 – ) 25% voting rights (2019-08-25 – ) -
Pia Falengreen Hein
2019-08-25 – 66.67% ownership (2019-08-25 – ) 66.67% voting rights (2019-08-25 – )
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- Directors
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Torben Bertin Hein
2019-08-25 – -
Pia Falengreen Hein
2019-08-25 –
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- Subsidiaries
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PH Holding III ApS 10% ownership (2019-08-25 – 2020-12-03 ) 100% voting rights (2019-08-25 – 2020-12-03 )
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PH AF 1. JANUAR 2000 HOLDING ApS 10% ownership (2019-08-25 – 2019-08-25 ) 100% voting rights (2019-08-25 – 2019-08-25 )
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SØNDERGADE HOU ApS 100% ownership (2019-08-25 – 2021-01-01 ) 100% voting rights (2019-08-25 – 2021-01-01 )
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HFE Erhvervspark ApS 100% ownership (2019-08-25 – 2021-01-01 ) 100% voting rights (2019-08-25 – 2021-01-01 )
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Heinscar Invest ApS 100% ownership (2019-08-25 – ) 100% voting rights (2019-08-25 – )
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BabyLykke ApS 100% ownership (2025-03-13 – ) 100% voting rights (2025-03-13 – )
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Ejendomsselskabet Randlevvej ApS 100% ownership (2025-05-06 – ) 100% voting rights (2025-05-06 – )
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Rhenus Real Estate Horsens ApS 10% ownership (2022-03-22 – 2022-05-12 ) 10% voting rights (2022-03-22 – 2022-05-12 )
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Employees
PH Holding II ApS has 0.68 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.