Selskabet H. 12.12.2025 ApS (CVR 15342137) company profile

Ownership

PLANET INVEST A/S
CVR 3176512950% to under 66.7% of capital and votesclass Anotified 4 Jul 2025since 26 Sep 2008
PLANET-EJENDOMSINVEST A/S
CVR 3304584033.3% to under 50% of capital and votesclass Bsince 4 Jul 2025

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Control chain

Ultimate controller
Svend Aage Hollesen Basse
Holds 100% of capital and votes in DANACTION ApS, since 15 Oct 1996
Capital100%
Votes100%
Holding company
DANACTION ApS
CVR 70695618Private limited company (ApS)
Holds 25% to under 33.3% of capital and 100% of votes in DAN P INVEST ApS, since 23 Dec 2008
Capital25% to under 33.3%
Votes100%
Holding company
DAN P INVEST ApS
CVR 31937450Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in PLANET INVEST A/S, since 15 Sep 2009
Capital50% to under 66.7%
Votes50% to under 66.7%
Holding company
PLANET INVEST A/S
CVR 31765129Public limited company (A/S)
Holds 50% to under 66.7% of capital and votes in Selskabet H. 12.12.2025 ApS, since 26 Sep 2008
Capital50% to under 66.7%
Votes50% to under 66.7%
This company
Selskabet H. 12.12.2025 ApS
CVR 15342137

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 13 Nov 2026.

Owned companies

Selskabet H. 12.12.2025 ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for Selskabet H. 12.12.2025 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (3)

DANSKE FRITIDSHUSE SALGSUDSTILLINGER ApS
CVR 8723361850% to under 66.7% of capital and votes1 Jan 2009 to 24 Mar 2021
PLANET HUSE A/S
CVR 14345507100% of capital and votes12 Dec 2011 to 24 Mar 2021
Planet Living A/S
CVR 40485813100% of capital and votes23 Apr 2019 to 24 Mar 2021

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 3 companies; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 13 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 13 Nov 2026.
Holding company assets (holdingselskabets aktiver): Pro: Holding company assets (holdingselskabets aktiver) is in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
EU SME size class (SMV-kategori): Not determinedThe 2024 figures fit more than one class: revenue or the balance sheet total that would decide is not filed. Dandex estimate, rule v2, computed 13 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedFewer than 5 employees 5 and 10 years before Nov 2025, too few to read a rate from. Dandex estimate, rule v1, computed 13 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

EJENDOMSAKTIESELSKABET AF 17/12 1973Founded 10 Jul 1991
Erling Bent Ardenkjær-MadsenFounded 10 Jul 1991
Palle Hvass DigeFounded 10 Jul 1991

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (22)

Palle Hvass DigeExecutive board 10 Jul 1991 to 30 Jun 1995, Board of directors 10 Jul 1991 to 30 Jun 1995
Svend Aage Hollesen BasseExecutive board 8 Sep 2025 to 19 Dec 2025, Board of directors 30 Jun 1995 to 8 Sep 2025
Torben Hollesen BasseExecutive board 30 Jun 1995 to 8 Sep 2025, Board of directors 3 Oct 2008 to 8 Sep 2025
Henrik Ingemann NielsenExecutive board 8 Sep 2025 to 19 Dec 2025, Board of directors 17 May 2016 to 8 Sep 2025
Jan Tingleff BruunExecutive board 1 Oct 2003 to 24 May 2005
Rolf Lavigne UssingBoard of directors 12 Oct 2007 to 3 Oct 2008
Christian Kruse-MadsenBoard of directors 10 Jul 1991 to 30 Jun 1995
Niels Erik NielsenBoard of directors 30 Jun 1995 to 25 Mar 2002
Uffe Bruhn HansenBoard of directors 15 Dec 2008 to 27 Jan 2009
Harald Ingemann NielsenBoard of directors 3 Oct 2008 to 17 May 2016
Morten Egeriis-MajBoard of directors 27 Jan 2009 to 13 Oct 2009
Lars GeisterBoard of directors 12 Oct 2007 to 3 Oct 2008
Jørgen Lillelund OlsenBoard of directors 15 Dec 2008 to 4 Mar 2024
Steen GudeBoard of directors 12 Oct 2007 to 3 Oct 2008
Erling Bent Ardenkjær-MadsenBoard of directors 10 Jul 1991 to 30 Jun 1995
Ali Richter NielsenBoard of directors 30 Jun 1995 to 9 Mar 1998
Villy Karsten SørensenBoard of directors 25 Mar 2002 to 12 Oct 2007
Jørn Friis PedersenBoard of directors 15 Dec 2008 to 14 Feb 2024
Nis Bjerg WarmingBoard of directors 17 May 2016 to 30 Apr 2020
Tobias KeuchelBoard of directors 30 Apr 2020 to 10 May 2022
Jørn Mikkelsen SchmidtAuditor 10 Jul 1991 to 18 Mar 2004
Jens Jørgen Høgsberg KristensenAuditor 10 Jul 1991 to 30 Jun 1995

Network

Roles over time

Former (22)

Svend Aage Hollesen Basse: Board of directors, 30 Jun 1995 to 8 Sep 2025; Executive board, 8 Sep 2025 to 19 Dec 2025.
Henrik Ingemann Nielsen: Board of directors, 17 May 2016 to 8 Sep 2025; Executive board, 8 Sep 2025 to 19 Dec 2025.
Torben Hollesen Basse: Executive board, 30 Jun 1995 to 8 Sep 2025; Board of directors, 3 Oct 2008 to 8 Sep 2025.
Jørgen Lillelund Olsen: Board of directors, 15 Dec 2008 to 4 Mar 2024.
Jørn Friis Pedersen: Board of directors, 15 Dec 2008 to 14 Feb 2024.
Tobias Keuchel: Board of directors, 30 Apr 2020 to 10 May 2022.
Nis Bjerg Warming: Board of directors, 17 May 2016 to 30 Apr 2020.
Harald Ingemann Nielsen: Board of directors, 3 Oct 2008 to 17 May 2016.
Morten Egeriis-Maj: Board of directors, 27 Jan 2009 to 13 Oct 2009.
Uffe Bruhn Hansen: Board of directors, 15 Dec 2008 to 27 Jan 2009.
Rolf Lavigne Ussing: Board of directors, 12 Oct 2007 to 3 Oct 2008.
Lars Geister: Board of directors, 12 Oct 2007 to 3 Oct 2008.
Steen Gude: Board of directors, 12 Oct 2007 to 3 Oct 2008.
Villy Karsten Sørensen: Board of directors, 25 Mar 2002 to 12 Oct 2007.
Jan Tingleff Bruun: Executive board, 1 Oct 2003 to 24 May 2005.
Jørn Mikkelsen Schmidt: Auditor, 10 Jul 1991 to 18 Mar 2004.
Niels Erik Nielsen: Board of directors, 30 Jun 1995 to 25 Mar 2002.
Ali Richter Nielsen: Board of directors, 30 Jun 1995 to 9 Mar 1998.
Palle Hvass Dige: Executive board, 10 Jul 1991 to 30 Jun 1995; Board of directors, 10 Jul 1991 to 30 Jun 1995.
Christian Kruse-Madsen: Board of directors, 10 Jul 1991 to 30 Jun 1995.
Erling Bent Ardenkjær-Madsen: Board of directors, 10 Jul 1991 to 30 Jun 1995.
Jens Jørgen Høgsberg Kristensen: Auditor, 10 Jul 1991 to 30 Jun 1995.

10 Jul 1991 to 13 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Nov 2025, monthly: 1 employee, 1 FTE

Show as table

Registry headcount, Q4 2008 to Nov 2025, oldest left to newest right
Period	Q4 2008	2009	Q1 2010	Q2 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025
Employees	No count	1	No count	No count	3	2	3	3	3	3	3	3	3	4	3	3	3	3	3	3	3	3	3	3	4	4	3	3	3	3	4	4	4	4	4	4	4	5	4	4	4	4	4	5	5	5	5	5	5	6	5	5	5	5	5	5	4	4	4	4	4	5	4	4	5	4	4	5	4	4	4	4	5	4	4	4	4	4	5	6	5	4	4	5	5	7	6	6	5	5	4	6	4	4	4	6	7	8	7	5	5	5	5	7	5	5	5	5	5	6	3	3	3	4	5	7	6	6	7	6	5	6	4	4	4	4	4	4	4	4	5	5	5	7	5	1	1	1	1
FTE	0	1	1	1	1	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	2	3	3	3	3	3	3	4	3	4	3	4	3	3	4	3	4	4	3	3	4	4	3	4	4	4	5	4	4	5	5	5	5	4	4	4	3	4	4	4	4	4	4	4	5	4	4	4	4	5	4	4	4	4	4	5	6	5	4	4	5	5	7	5	5	5	5	4	6	4	4	4	5	7	7	6	4	5	5	5	7	5	5	5	5	5	6	3	3	3	3	5	7	6	5	7	5	5	5	3	4	4	4	4	4	4	4	4	5	5	5	5	1	1	1	1
Series	Quarterly	Annual	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2009 and 2011 to 2014; quarterly Q4 2008 and Q1 2010 to Q2 2010; monthly Jan 2015 to Nov 2025.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Nov 2025, published 21 Jan 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2020	2021	2022	2023	2024
Revenue	275,734	140,685	122,351	Not reported	Not reported
Gross profit	Not reported	Not reported	Not reported	-41,727	14,283
Operating profit	+43,314	+22,084	+8,330	-162,561	-6,468
Result for the year	+24,735	+14,617	+1,901	-164,051	-11,527
Equity	196,532	166,150	164,051	0	-11,527
Total assets	356,650	254,901	302,944	236,046	149,621
Employees (average)	72	19	23	31	13
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	-46.8%	-49%	-13%	Not reported	Not reported
EBIT margin (overskudsgrad)	15.7%	15.7%	6.8%	Not reported	Not reported
EBITDA	46,184	24,690	11,851	-118,601	2,154
EBITDA margin (EBITDA-margin)	16.8%	17.5%	9.7%	Not reported	Not reported
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	Not reported^{note 1}	21.1%	34.8%	-58.1%
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	68,923	7,111	36,840	22,097	2,901
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Group figures (koncern).

1 no average employee figure for the year before

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 28 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 5 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 12 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 17 May 2022
PDF
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 31 Mar 2021
PDF

Financials

Changes

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Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For Selskabet H. 12.12.2025 ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2020 to 2024.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: ROIC, capex % of sales and FCFF / EBITDA, for 2020 to 2024.
Advanced estimates: Control tenure, holding company assets, demand cyclicality, registry and report headcount compared, auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

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Registry facts

Signing rule (tegningsregel): Selskabet tegnes af en direktør.10 Sep 2025 to 19 Dec 2025
Purpose (formål): Selskabets formål er at være holdingselskab for selskaber, hvis formål er produktion, opførelse og salg af fritidshuse samt anden i forbindelse hermed stående virksomhed samt leveringer af managementydelser til, samt support for, disse selskaber samt associerede selskaber.since 1 Jul 2011
Audit opted out (revision fravalgt): Nosince 10 Jul 1991
Articles of association last changed (seneste vedtægtsdato): 12 Dec 2025
Share classes (kapitalklasser): Yessince 4 Jul 2025

Share capital

Each registered value from the day it took effect, newest first.

4 Jul 2025DKK 3,000,000+2,000,000
26 Jun 2025DKK 1,000,000-9,000,000
25 Apr 2018DKK 10,000,000+5,000,000
20 Sep 2009DKK 5,000,000+3,000,000
26 Mar 2009DKK 2,000,000+250,000
2 Mar 2009DKK 1,750,000+250,000

Earlier values (2)

20 Dec 1995DKK 1,500,000+1,200,000
16 Jul 1991DKK 300,000Earliest in CVR

Mergers and demergers

15 Dec 1995
Demerger (spaltning), as the receiving company (modtagende selskab)
- PLANET-HUSE A/SCVR 12378432, demerged company, dissolved after demerger
- AMARDICO 1028 A/SCVR 15342145, receiving company, dissolved after voluntary liquidation

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 4 in all, 2 in the last 5 years; latest 12 Dec 2025
Address changes: 2 in all, none in the last 5 years; latest 23 Feb 2011At the current address for 15.7 years
Status changes: 1 in all, 1 in the last 5 years; latest 19 Dec 2025
Auditor changes: 1 in all, none in the last 5 years; latest 1 Jan 2005

Names (navne)

12 Dec 2025 to now
Selskabet H. 12.12.2025 ApS
8 Sep 2025 to 11 Dec 2025
PLANET HOLDING ApS
30 Oct 2018 to 7 Sep 2025
PLANET HOLDING A/S
1 Jul 1995 to 29 Oct 2018
PLANET-HOLDING A/S
10 Jul 1991 to 30 Jun 1995
AMARDICO 1027 A/S

Addresses (adresser)

23 Feb 2011 to now
Ørstedsvej 55-59, 6760 Ribe
27 Mar 2006 to 22 Feb 2011
Ørstedsvej 55, 6760 Ribe
10 Jul 1991 to 26 Mar 2006
Ørstedsvej 57-59, 6760 Ribe

Statuses (virksomhedsstatus)

19 Dec 2025 to now
Under bankruptcy (under konkurs)
10 Jul 1991 to 18 Dec 2025
Active (normal)

Audit firms (revision)

1 Jan 2005 to 19 Dec 2025
JØRN M. SCHMIDT STATSAUTORISERET REVISIONSANPARTSSELSKAB
18 Mar 2004 to 1 Jan 2005
T.Ø.7 ApS

From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

37 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

25 Dec 2025
People change Audit change Status change
Konkursdekret afsagt 19.12.2025 af Skifteretten i Esbjerg
Direktion:
Fratrådte:
Svend Aage Hollesen Basse, den 19.12.2025, Henrik Ingemann Nielsen, den 19.12.2025.
Revision:
Fratrådte:
JØRN M. SCHMIDT STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 19.12.2025.
12 Dec 2025
Other
Vedtægter ændret: 12.12.2025
Nyt navn: Selskabet H. 12.12.2025 ApS
10 Sep 2025
Conversion People change
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 15342137
Vedtægter ændret: 08.09.2025
Nyt navn: PLANET HOLDING ApS
Bestyrelse:
Fratrådte:
Svend Aage Hollesen Basse, den 08.09.2025, Torben Hollesen Basse, den 08.09.2025, Henrik Ingemann Nielsen, (formand), den 08.09.2025.
Show the full announcement
Direktion:
Fratrådte:
Torben Hollesen Basse, den 08.09.2025.
Tiltrådte:
Svend Aage Hollesen Basse, den 08.09.2025, Henrik Ingemann Nielsen, den 08.09.2025.
Selskabet tegnes af en direktør.
9 Jul 2025
Capital change
Vedtægter ændret: 04.07.2025
Kapitalforhøjelsen er besluttet den 04.07.2025.
kr. 1.470.000,00, indbetalt ved konvertering af gæld, kurs 1.000,00. kr. 530.000,00, indbetalt ved konvertering af gæld, kurs 1.000,00.
Kapitalen udgør herefter kr. 3.000.000,00.
Kapitalen er opdelt i klasser.
27 Jun 2025
Capital change
Vedtægter ændret: 26.06.2025
Kapitalnedsættelse besluttet 26.06.2025 og gennemført 27.06.2025 dækning af underskud kr. 9.000.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
13 Mar 2024
People change
Bestyrelse:
Fratrådte:
Jørgen Lillelund Olsen, (næstformand), den 04.03.2024.
28 Feb 2024
People change
Bestyrelse:
Fratrådte:
Jørn Friis Pedersen, den 14.02.2024.
19 May 2022
People change
Bestyrelse:
Fratrådte:
Tobias Keuchel, den 10.05.2022.
Tiltrådte:
Jørn Friis Pedersen, den 10.05.2022.
1 May 2020
People change
Bestyrelse:
Fratrådte:
Nis Bjerg Warming, den 30.04.2020.
Tiltrådte:
Tobias Keuchel, den 30.04.2020.
5 Nov 2018
Other
Vedtægter ændret: 30.10.2018
Nyt navn: PLANET HOLDING A/S

Show 27 more

25 Apr 2018
Capital change
Vedtægter ændret: 25.04.2018
Kapitalforhøjelsen er besluttet den 25.04.2018.
kr. 5.000.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 10.000.000,00.
17 May 2016
People change
Bestyrelse:
Fratrådte:
Harald Ingemann Nielsen (formand), den 17.05.2016, Jørn Friis Pedersen, den 17.05.2016.
Tiltrådte:
Henrik Ingemann Nielsen (formand), den 17.05.2016, Nis Bjerg Warming, den 17.05.2016.
29 Nov 2011
Other
Vedtægter ændret:
01.07.2011.
29 Nov 2011
Other
Vedtægter ændret:
01.07.2011.
23 Feb 2011
Other
Ny adresse:
Ørstedsvej 55-59, 6760 Ribe.
22 Oct 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Egeriis-Maj, den 13.10.2009.
29 Sep 2009
Other
Vedrørende den under 25.09.2009 registrerede ændring for CVR-nr. 15342137 PLANET-HOLDING A/S meddeles, at kapitalforhøjelsen ved en fejl blev offentliggjort med kr.: 5.000.000,00. Indbetalt: kontant. Kurs: 166,66. Den korrekte forhøjelse er kr.: 3.000.000,00. Indbetalt: kontant. Kurs: 166,67. Den registrerede kapital udgør herefter kr.: 5.000.000,00.
25 Sep 2009
Capital change Other
Vedtægter ændret:
20.09.2009.
Kapitalforhøjelse:
kr. 5.000.000,00 indbetalt kontant, kurs 166,66.
Kapitalen udgør herefter kr. 7.000.000,00.
26 Mar 2009
Capital change Other
Vedtægter ændret:
26.03.2009.
Kapitalforhøjelse:
kr. 250.000,00 indbetalt kontant, kurs 1.200,00.
Kapitalen udgør herefter kr. 2.000.000,00.
23 Mar 2009
Other Capital change
Vedtægter ændret:
02.03.2009.
Kapitalforhøjelse:
kr. 250.000,00 indbetalt ved konvertering af gæld, kurs 1.600,00.
Kapitalen udgør herefter kr. 1.750.000,00.
2 Feb 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Uffe Bruhn Hansen, den 27.01.2009.
Indtrådt i bestyrelsen:
Salgs- og Marketingdirektør Morten Egeriis-Maj, den 27.01.2009.
19 Dec 2008
Other People change
Bestyrelse:
Tiltrådt som næstformand:
Jørgen Lillelund Olsen, den 15.12.2008.
Indtrådt i bestyrelsen:
Direktør Uffe Bruhn Hansen, den 15.12.2008, Jørn Friis Pedersen, den 15.12.2008.
8 Oct 2008
Other People change
Bestyrelse:
Tiltrådt som formand:
Harald Ingemann Nielsen, den 03.10.2008.
Udtrådt af bestyrelsen:
Steen Gude, den 03.10.2008, Lars Geister, den 03.10.2008, Rolf Lavigne Ussing, den 03.10.2008.
Indtrådt i bestyrelsen:
Direktør Torben Hollesen Basse, den 03.10.2008, Direktør Svend Aage Hollesen Basse, den 03.10.2008, Jørgen Lillelund Olsen, den 03.10.2008.
23 Oct 2007
Other People change
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Harald Ingemann Nielsen, den 12.10.2007.
Udtrådt af bestyrelsen:
Svend Aage Hollesen Basse, den 12.10.2007, Villy Karsten Sørensen, den 12.10.2007.
Indtrådt i bestyrelsen:
Direktør Steen Gude (formand), den 12.10.2007, Lars Geister, den 12.10.2007, Advokat Rolf Lavigne Ussing, den 12.10.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
10 Apr 2006
Address change Other
Ny adresse:
Ørstedsvej 55, 6760 Ribe.
28 Jun 2005
Other People change
Direktion:
Udtrådt af direktionen:
Jan Tingleff Bruun, den 24.05.2005.
Indtrådt i direktionen:
Direktør Torben Hollesen Basse, den 24.05.2005.
12 May 2005
Other People change
Bestyrelse:
Tiltrådt som formand:
Harald Ingemann Nielsen, den 17.03.2005.
1 Apr 2005
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 18156938 T.Ø. 7 RIBE STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 01.01.2005.
Indtrådt i revisionen:
CVR-NR. 28309724 JØRN M. SCHMIDT STATSAUTORISERET REVISIONSANPARTSSELSKAB, Tømmergangen 7, 6760 Ribe, den 01.01.2005.
25 Mar 2004
Audit change
Revision:
Udtrådt af revisionen:
Statsaut. revisor Jørn Mikkelsen Schmidt, den 18.03.2004.
Indtrådt i revisionen:
JØRN M. SCHMIDT STATSAUTORISERET REVISIONSANPARTSSELSKAB, Tømmergangen 7, 6760 Ribe, den 18.03.2004.
22 Oct 2003
People change Other
Direktion:
Udtrådt af direktionen:
Torben Hollesen Basse, den 01.10.2003.
Indtrådt i direktionen:
Direktør Jan Tingleff Bruun, den 01.10.2003.
3 Apr 2002
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Erik Nielsen, den 25.03.2002.
Indtrådt i bestyrelsen:
Vicekontorchef Villy Karsten Sørensen, den 25.03.2002.
4 May 1998
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ali Richter Nielsen.
16 Feb 1996
Capital change Audit change Status change
Vedtægter ændret:
15.12.1995.
Kapitalforhøjelse:
kr. 1.200.000,00 indbetalt i værdier, kurs 372,00.
Kapitalen udgør herefter kr. 1.500.000,00.
Aktiver og gæld er overdraget fra REG.NR. A/S170560 PLANET-HUSE A/S, der samtidig er opløst.
Show the full announcement
Revision:
Udtrådt af revisionen:
Statsaut. revisor Jørn Mikkelsen Schmidt.
Indtrådt i revisionen:
Statsaut. revisor Jørn Mikkelsen Schmidt, 6760 Ribe.
11 Jul 1995
Other Address change People change
Vedtægter ændret:
30.06.1995.
Nyt navn:
PLANET-HOLDING A/S.
Ny adresse:
Ørstedsvej 57-59, 6760 Ribe.
Show the full announcement
Ny kommune:
Ribe.
Bestyrelse:
Udtrådt af bestyrelsen:
Erling Bent Ardenkjær-Madsen, den 30.06.1995, Palle Hvass Dige, den 30.06.1995, Christian Jens-Jørgen Kruse Madsen, den 30.06.1995.
Indtrådt i bestyrelsen:
Direktør Svend Aage Hollesen Basse, den 30.06.1995, Direktør Ali Richter Nielsen, den 30.06.1995, Advokat Niels Erik Nielsen, den 30.06.1995, Direktør Harald Ingemann Nielsen, den 30.06.1995.
Direktion:
Udtrådt af direktionen:
Palle Hvass Dige, den 30.06.1995.
Indtrådt i direktionen:
Direktør Torben Hollesen Basse, den 30.06.1995.
Selskabet tegnes af den samlede bestyrelse eller af en direktør i forening med bestyrelsens formand eller i forening med to medlemmer af bestyrelsen.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Jens Høgsberg Kristensen, den 30.06.1995.
Indtrådt i revisionen:
Statsaut. revisor Jørn Mikkelsen Schmidt, 6740 Bramming, den 30.06.1995.
30 Jun 1993
Address change
Ny adresse:
c/o Advokat Christian Kruse Madsen Rådhuspladsen 4, 1550 København V
21 Nov 1991
New company
Stiftelsesdato:
10.07.1991
Seneste vedtægtsdato:
10.07.1991
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
Advokat Erling Bent Ardenkjær-Madsen, Advokat Palle Hvass Dige, REG.NR. A/S60041 EJENDOMSAKTIESELSKABET AF 17/12 1973, Store Regnegade 12, 1110 København K
Bestyrelse:
Advokat Erling Bent Ardenkjær-Madsen, Advokat Palle Hvass Dige, Advokat Christian Jens-Jørgen Kruse Madsen
Direktion:
Advokat Palle Hvass Dige
Selskabet tegnes af et bestyrelsesmedlem i
forening med en direktør eller af den samlede
bestyrelse.
Revision:
Statsaut. revisor Jens Høgsberg Kristensen, 1256 København K
Første regnskabsår:
10.07.1991 - 31.12.1992
Regnskabsår:
01.01 - 31.12

Registrations (registreringer)

Registration

Address: Ørstedsvej 55
6760 Ribe
Esbjerg Municipality
CVR record last changed: 18 Sep 2026
Data read: 13 Nov 2026

Production units

2 registered in CVR.

Selskabet H. 12.12.2025 ApS
P-number 1003509144Ørstedsvej 55, 6760 Ribe
PLANET-HOLDING A/S
P-number 100571782357, 9999 Ukendt

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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