PLASS DATA SOFTWARE A/S (CVR 15922702) Company Profile

Ownership

No current owner is registered.

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

Former owners (4)

PLASS DATA HOLDING A/S
CVR 1893623266.7% to under 90% of capital, 25% to under 33.3% of votesclass B31 Aug 2006 to 23 Jun 2020
BENDT PLASS-NIELSENS FOND
CVR 2731209820% to under 25% of capital, 66.7% to under 90% of votesclass Anotified 4 Dec 200312 Aug 2003 to 21 Oct 2020
Kirsten Wiederquist
5% to under 10% of capitalclass B31 Aug 2006 to 21 Oct 2020
Karsten Hector
5% to under 10% of capitalclass Bnotified 31 Aug 201331 Aug 2006 to 21 Oct 2020

Owned Companies

PLASS DATA SOFTWARE A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for PLASS DATA SOFTWARE A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

GHS.ejendomme A/S
CVR 11166105100% of capital and votes16 Oct 2003 to 20 May 2020

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

Bendt Plass-NielsenFounded 1 Mar 1992

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

Former (15)

Michael Zøhner-PedersenExecutive board 30 Sep 2019 to 20 Nov 2019, Board of directors 28 Nov 2018 to 20 Nov 2019
Bendt Plass-NielsenExecutive board 1 Mar 1992 to 7 May 2011, Board of directors 1 Mar 1992 to 7 May 2011
Karsten HectorExecutive board 26 Feb 2003 to 30 Sep 2019, Board of directors 1 Jan 2014 to 28 Nov 2018
Torben Henning NielsenBoard of directors 1 Apr 2011 to 15 Nov 2013
Ole Elverdam BorchBoard of directors 28 Nov 2018 to 20 Nov 2019
Steen ChristiansenBoard of directors 10 Apr 2003 to 18 Nov 2009
Sten Sejr RasmussenBoard of directors 1 Mar 1992 to 10 Apr 2003
Jørgen Plass-NielsenBoard of directors 1 Mar 1992 to 1 May 2001
Karin Plass ScheelBoard of directors 1 Mar 1992 to 1 May 2001
Niels Flensted-JensenBoard of directors 29 Jan 2019 to 20 Nov 2019
Edel Merete NielsenBoard of directors 1 Mar 1992 to 8 Oct 1996
Henning BondeBoard of directors 15 Nov 2013 to 28 Nov 2018
Kirsten WiederquistBoard of directors 1 Mar 1992 to 28 Nov 2018
Kent KristensenBoard of directors 19 Mar 2009 to 28 Nov 2018
Yvonne Reppien Zøhner-PedersenBoard of directors 28 Nov 2018 to 29 Jan 2019

Roles Over Time

Former (15)

Michael Zøhner-Pedersen: Board of directors, 28 Nov 2018 to 20 Nov 2019; Executive board, 30 Sep 2019 to 20 Nov 2019.
Ole Elverdam Borch: Board of directors, 28 Nov 2018 to 20 Nov 2019.
Niels Flensted-Jensen: Board of directors, 29 Jan 2019 to 20 Nov 2019.
Karsten Hector: Executive board, 26 Feb 2003 to 30 Sep 2019; Board of directors, 1 Jan 2014 to 28 Nov 2018.
Yvonne Reppien Zøhner-Pedersen: Board of directors, 28 Nov 2018 to 29 Jan 2019.
Henning Bonde: Board of directors, 15 Nov 2013 to 28 Nov 2018.
Kirsten Wiederquist: Board of directors, 1 Mar 1992 to 28 Nov 2018.
Kent Kristensen: Board of directors, 19 Mar 2009 to 28 Nov 2018.
Torben Henning Nielsen: Board of directors, 1 Apr 2011 to 15 Nov 2013.
Bendt Plass-Nielsen: Executive board, 1 Mar 1992 to 7 May 2011; Board of directors, 1 Mar 1992 to 7 May 2011.
Steen Christiansen: Board of directors, 10 Apr 2003 to 18 Nov 2009.
Sten Sejr Rasmussen: Board of directors, 1 Mar 1992 to 10 Apr 2003.
Jørgen Plass-Nielsen: Board of directors, 1 Mar 1992 to 1 May 2001.
Karin Plass Scheel: Board of directors, 1 Mar 1992 to 1 May 2001.
Edel Merete Nielsen: Board of directors, 1 Mar 1992 to 8 Oct 1996.

1 Mar 1992 to 7 Nov 2026.

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

Network

Headcount

EmployeesFTE

Oct 2019, monthly: 20 employees, 16 FTE

Show as Table

Registry headcount, 1997 to Oct 2019, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 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
Employees	33	39	48	49	48	51	45	45	53	55	39	34	28	No count	No count	No count	No count	33	32	26	27	27	26	27	29	29	32	28	29	29	29	28	27	27	29	29	30	31	33	29	27	28	27	28	29	29	29	29	29	28	31	29	28	30	32	30	30	30	29	28	30	29	29	27	24	23	21	21	24	23	22	22	21	22	22	22	21	21	20
FTE	29	34	39	48	47	48	47	42	47	52	40	32	26	25	25	26	28	31	29	26	25	24	24	25	26	27	29	25	26	27	27	26	25	25	26	26	27	28	29	26	25	25	25	25	26	26	26	26	26	25	28	26	26	27	29	28	28	26	26	25	28	27	27	26	22	21	19	19	20	18	17	17	17	18	18	18	17	17	16
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Oct 2019.

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

Latest Oct 2019, published 9 Mar 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2014	2015	2016	2017	2018
Revenue	34,905	Not reported	Not reported	Not reported	Not reported
Gross profit	Not reported	30,358	32,129	32,424	16,675
Operating profit	+1,956	+3,322	+7,788	+7,074	+418
Result for the year	+1,269	+2,511	+5,455	+4,616	-2,153
Equity	20,241	22,558	29,256	32,446	29,582
Total assets	52,961	58,225	68,860	73,766	74,201
Employees (average)	26	Not reported	Not reported	Not reported	Not reported
Credit metrics (Dandex calculations)
EBIT margin (overskudsgrad)	5.6%	Not reported	Not reported	Not reported	Not reported
EBITDA	15,612	13,997	15,591	16,219	18,614
EBITDA margin	44.7%	Not reported	Not reported	Not reported	Not reported
Net interest-bearing debt (NIBD, nettorentebærende gæld)	19,379	21,430	21,489	35,362	25,511
Gearing, NIBD / EBITDA	1.2x	1.5x	1.4x	2.2x	1.4x
ROIC (afkast af investeret kapital)	3.8%^{note 1}	7.7%	12.7%	8.3%	0.6%^{note 2}
Capex (investeringer i anlægsaktiver)	0	0	968	15	0
Capex % of sales (investeringer i procent af omsætningen)	0%	Not reported	Not reported	Not reported	Not reported
FCFF / EBITDA (pengestrømskonvertering)	13.2%^{note 3}	-9.6%^{note 4}	3.3%^{note 4}	98.2%^{note 4}	84.8%^{note 5}

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 and gearing a multiple. Definitions.

1 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
2 Dandex estimate: statutory 22% used: profit before tax not positive
3 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%; interest paid estimated from finance expenses
4 Dandex estimate: interest paid estimated from finance expenses
5 Dandex estimate: statutory 22% used: profit before tax not positive; interest paid estimated from finance expenses

Annual Reports

Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 5 Dec 2018
PDF
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 12 Oct 2017
PDF
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 5 Oct 2016
PDF
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 7 Oct 2015
PDF
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 2 Oct 2014
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør i forening med bestyrelsens formand eller af den samlede bestyrelse.30 Oct 2018 to 20 Nov 2019
Purpose (Formål): Selskabets formål er salg og udvikling af egne programmer, samt salg og videreudvikling af såvel kendte som endnu ikke kendte produkter indenfor databranchen19 Mar 2009 to 21 Oct 2020
Audit opted out (Revision fravalgt): No5 Jan 1994 to 21 Oct 2020
Articles of association last changed (Seneste vedtægtsdato): 30 Oct 2018until 21 Oct 2020
Share classes (Kapitalklasser): Yes26 Feb 2003 to 21 Oct 2020
Owners under 5% registered (Ejerregistrering under 5 procent): No15 Jul 2020 to 21 Oct 2020

Share Capital

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

7 Oct 1993500,000 DKK+300,000
10 Mar 1992200,000 DKKEarliest in CVR

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

25 Nov 2020
Status change
Binavne:
PLASS DATA A/S UNDER KONKURS
DVI SYSTEM INTERNATIONAL A/S UNDER KONKURS
AJ-Data A/S UNDER KONKURS
Plass Data Software Vest A/S UNDER KONKURS
Datodont A/S UNDER KONKURS
Advodont A/S UNDER KONKURS
Konkursbehandlingen afsluttet 21.10.2020, virksomheden opløst
23 Nov 2019
People change Status change Audit change
Konkursdekret afsagt 20.11.2019 af Skifteretten i Holbæk
Bestyrelse:
Fratrådte:
Ole Elverdam Borch, (formand), den 20.11.2019, Niels Flensted-Jensen, den 20.11.2019, Michael Zøhner-Pedersen, den 20.11.2019.
Direktion:
Fratrådte:
Show the full announcement
Michael Zøhner-Pedersen, den 20.11.2019.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.11.2019.
30 Sep 2019
People change
Bestyrelse:
Fratrådte:
Ole Elverdam Borch, den 30.09.2019, Michael Zøhner-Pedersen, (formand), den 30.09.2019.
Tiltrådte:
Ole Elverdam Borch, (formand), den 30.09.2019, Michael Zøhner-Pedersen, den 30.09.2019.
Direktion:
Show the full announcement
Fratrådte:
Karsten Hector, den 30.09.2019.
Tiltrådte:
Michael Zøhner-Pedersen, den 30.09.2019.
9 Sep 2019
Audit change
Revision:
Fratrådte:
REVISIONSFIRMAET FLEMMING HANSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 05.09.2019.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Eventyrvej 16, 4100 Ringsted, den 05.09.2019.
5 Feb 2019
People change
Bestyrelse:
Fratrådte:
Yvonne Reppien Zøhner-Pedersen, den 29.01.2019.
Tiltrådte:
Niels Flensted-Jensen, den 29.01.2019.
30 Nov 2018
People change
Bestyrelse:
Fratrådte:
Henning Bonde, (formand), den 28.11.2018, Karsten Hector, den 28.11.2018, Kent Kristensen, den 28.11.2018, Kirsten Wiederquist, den 28.11.2018.
Tiltrådte:
Ole Elverdam Borch, den 28.11.2018, Michael Zøhner-Pedersen, (formand), den 28.11.2018, Yvonne Reppien Zøhner-Pedersen, den 28.11.2018.
30 Oct 2018
Other
Vedtægter ændret: 30.10.2018
Nye binavne: AJ-Data A/S, Plass Data Software Vest A/S, Datodont A/S, Advodont A/S
Selskabet tegnes af en direktør i forening med bestyrelsens formand eller af den samlede bestyrelse..
23 May 2016
Address change
Ny adresse: Ahlgade 17A, st. th., 4300 Holbæk
Ny kommune: Holbæk
6 Jan 2014
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Karsten Hector, den 01.01.2014.
15 Nov 2013
People change Other
Bestyrelse:
Tiltrådt som formand:
Henning Bonde, den 15.11.2013.
Udtrådt af bestyrelsen:
Torben Henning Nielsen, den 15.11.2013.

Show 24 more

30 Aug 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Bendt Plass-Nielsen, den 07.05.2011.
Direktion:
Udtrådt af direktionen:
Bendt Plass-Nielsen, den 07.05.2011.
1 Apr 2011
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Nationalbankdirektør Torben Henning Nielsen (formand), den 01.04.2011.
24 Feb 2011
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Afdelingsdirektør Henning Bonde, den 01.01.2011.
11 Jan 2010
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Kent Kristensen, den 08.01.2010.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Kent Kristensen, den 08.01.2010, for Kirsten Wiederquist.
24 Nov 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Christiansen, den 18.11.2009.
14 Apr 2009
Other People change
Vedtægter ændret:
19.03.2009.
Bestyrelse:
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
Kent Kristensen, den 19.03.2009, for Kirsten Wiederquist.
14 Apr 2008
Other
Vedtægter ændret:
11.04.2008.
22 Feb 2008
Other
Vedtægter ændret:
22.02.2008.
2 Nov 2007
Other
Vedtægter ændret:
02.11.2007.
Nyt binavn: DVI SYSTEM INTERNATIONAL A/S (PLASS DATA SOFTWARE A/S).
9 Jan 2007
Other
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 15922702 PLASS DATA SOFTWARE A/S. der tillige driver virksomhed under navnet PLASS DATA A/S (PLASS DATA SOFTWARE A/S).
De øvrige deltagende selskaber er et/flere
nye selskaber.
Show the full announcement
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136 c, stk. 4.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
2 Jun 2005
Other
Vedtægter ændret:
25.05.2005.
Selskabet tegnes af koncerndirektøren alene, af direktøren sammen med et bestyrelsesmedlem eller af den samlede bestyrelse.
3 Dec 2004
Other
Vedtægter ændret:
29.11.2004.
3 Dec 2004
Other
Vedtægter ændret:
11.11.2004.
Selskabet tegnes af koncerndirektøren alene, af vicedirektøren sammen med et bestyrelsesmedlem eller af den samlede bestyrelse.
10 Apr 2003
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Sten Sejr Rasmussen, den 10.04.2003.
Indtrådt i bestyrelsen:
Advokat Steen Christiansen, den 10.04.2003.
27 Mar 2003
Other People change
Vedtægter ændret:
26.02.2003.
Kapitalen er opdelt i klasser:
A-aktiekapital kr. 100.000,00, B-aktiekapital kr. 400.000,00.
Direktion:
Indtrådt i direktionen:
Vicedirektør Karsten Hector (vicedirektør), den 26.02.2003.
Selskabet tegnes af koncerndirektøren alene, af vicedirektøren samen med et bestyrelsesmedlem eller af den samlede bestyrelse.
2 May 2001
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Plass-Nielsen , Jørgen Plass-Nielsen, Karin Plass Scheel , Karin Plass Scheel.
Indtrådt i bestyrelsen:
Kirsten Wiederquist.
30 Sep 1999
Address change
Ny adresse:
Tåstrup Møllevej 12 A, 4300 Holbæk.
9 Jan 1997
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Edel Merete Nielsen.
Indtrådt i bestyrelsen:
Karin Plass Scheel.
9 Jan 1997
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Jørgen Plass-Nielsen.
7 Nov 1995
Address change
Vedtægter ændret:
07.11.1995.
Ny adresse:
Stenhusvej 7, 4300 Holbæk.
Ny kommune:
Holbæk.
5 Jan 1994
Conversion
Vedtægter ændret:
27.09.1993.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til A/S205527.
NAVN: PLASS DATA SOFTWARE A/S.
Show the full announcement
ADRESSE: Tinghulevej 8, 4573 Højby.
Kommune:
Trundholm.
Binavn:
PLASS DATA A/S (PLASS DATA SOFTWARE A/S).
Kapital kr. 500.000,00.
Bestyrelse:
Edel Merete Nielsen, 4500 Nykøbing Sj, Direktør Bendt Plass Nielsen, 4500 Nykøbing Sj, Advokat Sten Sejr Rasmussen, 4300 Holbæk.
Direktion:
Direktør Bendt Plass Nielsen, 4500 Nykøbing Sj.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Revision:
Revisionsfirmaet Flemming Hansen A/S, Ahlgade 17, 4300 Holbæk.
Regnskabsår:
01.07 - 30.06.
12 Jun 1992
Other
Vedtægter ændret:
06.05.1992.
Nyt binavn: PLASS DATA ApS (PLASS DATA SOFTWARE ApS)
10 Apr 1992
New company
Stiftelsesdato:
01.03.1992
Seneste vedtægtsdato:
01.03.1992
Kapital:
kr. 200.000,00
Show the full announcement
Indbetalingsmåde:
i værdier kr. 200.000,00 til kurs 100,00
Stifter:
Direktør Bendt Plass Nielsen
Bestyrelse:
Edel Merete Nielsen, Advokat Sten Sejr Rasmussen
Direktion:
Direktør Bendt Plass Nielsen
Selskabet tegnes af en direktør alene eller
af den samlede bestyrelse
Revision:
Revisionsfirmaet Flemming Hansen A/S, Ahlgade 17, 4300 Holbæk
Første regnskabsår:
01.03.1992 - 30.06.1993
Regnskabsår:
01.07 - 30.06

Registrations (Registreringer)

Registration

Address: Ahlgade 17
4300 Holbæk
Holbæk Municipality
CVR record last changed: 17 Mar 2022
Data read: 7 Nov 2026

Production Units

1 registered in CVR.

PLASS DATA SOFTWARE A/S
P-number 1002976889Ahlgade 17, 4300 Holbæk

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.

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