CVR 13888302Public limited company (A/S)No industry registeredGentofteFounded 1 Dec 1989
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about PLANEX PUBLISHING A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexCVR registers no owner holding 5% or more.
Leif Caspersenuntil 14 Sep 1995
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Dec 1989 to 6 Nov 2026.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med REG.NR. A/S160274 FORLAGET REMO A/S, og selskabets binavne CALENDAR PUBLISHING A/S (PLANEX PUBLISHING A/S), PLANEX PUBLISHING (LTD) A/S (PLANEX PUBLISHING A/S), PLANEX ZEITPLANNER A/S (PLANEX PUBLISHING A/S), PLANEX VERLAG A/S (PLANEX PUBLISHING A/S), PLANEX SYSTEM KALENDER A/S (PLANEX PUBLISHING A/S) er slettet.
Vedtægter ændret:
20.12.1991.
Nyt navn:
PLANEX PUBLISHING A/S
Nye binavne:
CALENDAR PUBLISHING A/S (PLANEX PUBLISHING A/S) PLANEX PUBLISHING (LTD) A/S (PLANEX PUBLISHING A/S) PLANEX ZEITPLANNER A/S (PLANEX PUBLISHING A/S) PLANEX VERLAG A/S (PLANEX PUBLISHING A/S) PLANEX SYSTEM KALENDER A/S (PLANEX PUBLISHING A/S)
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Direktør Ken Muff Lassen
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Leif Caspersen
Selskabet tegnes af en direktør alene eller
af to bestyrelsesmedlemmer i forening
Revision:
Udtrådt af revisionen:
Statsaut. revisor Torben Hare
Indtrådt i revisionen:
Revisionsfirmaet Ernst & Young, 2200 København N
Regnskabsår ændret til:
01.02 - 31.01
Stiftelsesdato:
01.12.1989
Seneste vedtægtsdato:
01.12.1989
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
Direktør Michael Bramsnæs, Direktør Leif Caspersen, REG.NR. A/S68012 KALENDERFORLAGET A/S, Lyngbyvej 347B, 2820 Gentofte
Bestyrelse:
Direktør Michael Bramsnæs, Direktør Leif Caspersen, Advokat Christian Jens-Jørgen Kruse Madsen
Direktion:
Direktør Michael Bramsnæs
Selskabet tegnes af en direktør i forening
med et bestyrelsesmedlem eller af den samlede
bestyrelse
Revision:
Statsaut. revisor Torben Hare, 1265 København K
Første regnskabsår:
01.12.1989 - 30.04.1991
Regnskabsår:
01.05 - 30.04
