Selskabet H. 12.12.2025 ApS
Under bankruptcyCVR 15342137Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)RibeFounded 10 Jul 1991
Employees
1
CVR registry, Nov 2025
-3 (-75%) over 12 months
Gross profit
11,2M
DKK, annual report 2024
+35,5% on 2023
Result
-11,5M
DKK, annual report 2024
Equity
-11,5M
DKK, annual report 2024
Who Is Behind It
- Owners
PLANET INVEST A/SCVR 31765129, 50% to under 66,7% of capital and votes, since 26 Sep 2008
PLANET-EJENDOMSINVEST A/SCVR 33045840, 33,3% to under 50% of capital and votes, since 4 Jul 2025
- Ultimate controller
- Svend Aage Hollesen Bassethrough PLANET INVEST A/S, a Dandex estimate
- Last director
Svend Aage Hollesen Basseuntil 19 Dec 2025
Henrik Ingemann Nielsenuntil 19 Dec 2025
Equity was negative at 31 Dec 2024: -11,5M DKK. Dandex estimate, computed 20 Oct 2026.
Ownership
- PLANET INVEST A/S
CVR 3176512950% to under 66,7% of capital and votessince 26 Sep 2008
- PLANET-EJENDOMSINVEST A/S
CVR 3304584033,3% to under 50% of capital and votessince 4 Jul 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Control Chain
Ultimate controller
Holds 100% of capital and votes in DANACTION ApS, since 15 Oct 1996
Capital100%Votes100%Holding company
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
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
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
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
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 20 Oct 2026.
Financials
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Revenue | 8.448 | 11.078 | 6.835 | Not reported | Not reported |
| Gross profit | Not reported | Not reported | Not reported | 8.295 | 11.237 |
| Operating profit | -663 | +2.270 | +409 | +4.479 | +5.854 |
| 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 | 222.624 | 193.861 | 205.808 | 43.620 | 30.340 |
| Employees (average) | Not reported | Not reported | 5 | 4 | 5 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 28 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 5 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 12 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 17 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 31 Mar 2021
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Ørstedsvej 55
6760 Ribe
Esbjerg Municipality - CVR record last changed
- 18 Sep 2026
- Data read
- 20 Oct 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
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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