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PH AF 1. JANUAR 2000 HOLDING ApS
APS
Active
CVR 25767098
Vitaparkvej 2, 8300
Odder
Activities of holding companies
·
NACE 6421
Est. 2000 · 25 years old
3 employees
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Denmark
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PH AF 1. JANUAR 2000 HOLDING ApS
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
TB
Torben Bertin Hein
Management
Management
2000
Former (1)
MR
Mogens Rottbøll
Audit
Audit
2000 – 2005
Board of directors
Non-executive oversight
Name
Role
Member since
Former (5)
CR
Claus Rindal Astrup
Board of Directors
Board of Directors
2003 – 2014
TB
Torben Bertin Hein
Board of Directors
Board of Directors
2000 – 2020
PF
Pia Falengreen Hein
Board of Directors
Board of Directors
2011 – 2020
OF
Ole Falengreen Nielsen
Chairman
Chairman
2000 – 2014
BA
Bill Andersen
Board of Directors
Board of Directors
2000 – 2020
Shareholders
As of last annual report
THORFAHE Holding ApS — 20–24.99%
LAEFAHE Holding ApS — 20–24.99%
JASFAHE Holding ApS — 20–24.99%
MYFAHE Holding ApS — 20–24.99%
PH Holding II ApS — 10–14.99%
Torben Bertin Hein — 25–33.32%
Pia Falengreen Hein — 66.67–89.99%
PH Holding III ApS — 100%
PHTH Holding ApS — 10–14.99%
100%
Shareholder
Type
Ownership
Votes
Since
THORFAHE Holding ApS
Company
20–24.99%
0%
2020
LAEFAHE Holding ApS
Company
20–24.99%
0%
2020
JASFAHE Holding ApS
Company
20–24.99%
0%
2020
MYFAHE Holding ApS
Company
20–24.99%
0%
2020
PH Holding II ApS
Company
10–14.99%
100%
2023
Torben Bertin Hein
Individual
25–33.32%
25%
2019
Pia Falengreen Hein
Individual
66.67–89.99%
66.67%
2019
PH Holding III ApS
Company
100%
100%
2019
PHTH Holding ApS
Company
10–14.99%
100%
2020
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on PH AF 1. JANUAR 2000 HOLDING ApS
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network