CVR 16259128Public limited company (A/S)Engroshandel med blomster og planter (462200)Secondary industries: Engroshandel med korn, uforarbejdet tobak, såsæd og foderstoffer (462100)RødekroFounded 21 Mar 1958
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 DANPLANEX 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 DandexEmployees
12
CVR registry, Aug 2026
+1 (+9.1%) over 12 months
Gross profit
12M
DKK, annual report 2025
+34.3% on 2024
Result
+3.3M
DKK, annual report 2025
Equity
8M
DKK, annual report 2025
B+ Invest ApSCVR 34720002, 66.7% to under 90% of capital and votes, since 30 Jun 2021
P. Buchhave Holding ApSCVR 42499331, 20% to under 25% of capital and votes, since 30 Jun 2021
Per Buchhavesince 1 Sep 2015
CVR 3472000266.7% to under 90% of capital and votesclass A + Bnotified 25 Aug 2021since 30 Jun 2021
CVR 4249933120% to under 25% of capital and votesclass Anotified 20 Aug 2021since 30 Jun 2021
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
15% to under 20% of capital and votesclass A31 Oct 2012 to 27 Jul 2021
10% to under 15% of capital and votesclass Anotified 21 Jul 202131 Oct 2012 to 21 Jul 2021
5% to under 10% of capital and votesclass Anotified 27 Jul 202119 Jan 2016 to 27 Jul 2021
CVR 5513301833.3% to under 50% of capital and votesclass A,Bnotified 30 Jun 202113 Jan 2012 to 30 Jun 2021
CVR 1476820333.3% to under 50% of capital and votesclass A,Bnotified 12 Sep 20171 Jan 1991 to 31 Dec 1999
Ultimate controller
Holds 100% of capital and votes in KB Holding 2018 ApS, since 29 Jun 2018
Holding company
CVR 39743930Private limited company (ApS)
Holds 20% to under 25% of capital and 66.7% to under 90% of votes in B+ Invest ApS, since 29 Jun 2018
Holding company
CVR 34720002Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in DANPLANEX A/S, since 30 Jun 2021
This company
DANPLANEX A/S
CVR 16259128
1 Sep 2015 to 8 Nov 2026.
21 Mar 1958 to 8 Nov 2026.
Aug 2026, monthly: 12 employees, 11 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| 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 | 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 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 17 | 17 | 15 | 19 | 17 | 16 | 11 | 10 | 8 | 9 | 9 | 9 | 9 | No count | No count | No count | No count | 10 | 11 | 11 | 10 | 11 | 11 | 11 | 13 | 11 | 8 | 7 | 7 | 8 | 7 | 8 | 8 | 8 | 9 | 8 | 9 | 8 | 8 | 7 | 7 | 7 | 8 | 8 | 8 | 9 | 9 | 9 | 10 | 11 | 10 | 8 | 7 | 7 | 8 | 8 | 8 | 9 | 9 | 9 | 10 | 10 | 8 | 8 | 8 | 11 | 7 | 7 | 7 | 9 | 9 | 9 | 9 | 9 | 9 | 8 | 9 | 12 | 8 | 10 | 10 | 9 | 10 | 10 | 9 | 10 | 9 | 8 | 8 | 12 | 8 | 9 | 9 | 9 | 9 | 9 | 8 | 11 | 13 | 9 | 8 | 8 | 10 | 9 | 11 | 10 | 9 | 10 | 10 | 10 | 13 | 11 | 10 | 10 | 12 | 11 | 11 | 11 | 12 | 12 | 12 | 12 | 13 | 11 | 12 | 12 | 12 | 12 | 12 | 11 | 11 | 11 | 11 | 11 | 12 | 11 | 12 | 11 | 12 | 11 | 12 | 11 | 11 | 11 | 11 | 11 | 12 | 11 | 11 | 11 | 11 | 10 | 10 | 11 | 11 | 11 | 12 | 12 | 12 | 11 | 12 |
| FTE | 13 | 12 | 11 | 10 | 10 | 10 | 9 | 9 | 8 | 7 | 8 | 7 | 6 | 8 | 7 | 5 | 6 | 7 | 8 | 9 | 9 | 9 | 9 | 9 | 10 | 9 | 7 | 6 | 6 | 6 | 6 | 7 | 7 | 7 | 8 | 7 | 8 | 7 | 7 | 6 | 6 | 7 | 7 | 8 | 7 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 7 | 7 | 7 | 8 | 7 | 7 | 7 | 7 | 8 | 8 | 7 | 7 | 7 | 8 | 7 | 7 | 7 | 7 | 7 | 8 | 7 | 8 | 7 | 8 | 7 | 9 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 8 | 9 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 9 | 8 | 8 | 8 | 8 | 9 | 9 | 8 | 8 | 8 | 9 | 9 | 9 | 11 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 11 | 11 | 11 | 11 | 13 | 9 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 11 | 10 | 11 | 10 | 10 | 11 | 10 | 11 | 12 | 10 | 11 | 11 | 12 | 11 | 11 | 10 | 11 | 10 | 9 | 10 | 10 | 10 | 11 | 11 | 11 | 11 | 9 | 9 | 11 |
| 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 | 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 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 9,552 | 13,268 | 9,355 | 8,906 | 11,958 |
| Operating profit | +3,872 | +4,205 | +1,979 | +1,561 | +4,357 |
| Result for the year | +2,794 | +2,976 | +1,416 | +1,370 | +3,315 |
| Equity | 18,516 | 19,053 | 15,360 | 14,678 | 7,971 |
| Total assets | 30,513 | 28,236 | 21,055 | 19,860 | 13,985 |
| Employees (average) | 8 | 9 | 10 | 10 | 11 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 8.7% | Not reportednote 1 | Not reportednote 1 | -4.8% | 34.3% |
| EBITDA | 4,519 | 5,225 | 2,883 | 2,480 | 5,241 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 47.3% | 39.4% | 30.8% | 27.9% | 43.8% |
| Employee growth (vækst i antal ansatte) | 0% | Not reportednote 1 | Not reportednote 1 | 0% | 10% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -9,898 | -10,286 | -4,097 | -6,323 | 391 |
| Gearing, NIBD / EBITDA | Net cash | Not reportednote 1 | Net cash | Net cash | 0.1x |
| ROIC (afkast af investeret kapital) | 26.2% | Not reportednote 1 | 15.1% | 14.3% | 40.6% |
| Capex (investeringer i anlægsaktiver) | 52note 2 | 1,384note 3 | 598note 3 | 186note 3 | 446note 3 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2022 covers 18 months (1 Jul 2021 to 31 Dec 2022). Changes against it compare periods of different length.
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 21 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 1 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 12 Apr 2024
Annual report 2022
1 Jul 2021 to 31 Dec 2022, published 14 Mar 2023
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 8 Oct 2021
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
30 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Erwin Berngruber, (formand), den 19.05.2026, Mads Lauritsen, den 19.05.2026.
Tiltrådte:
Bo Boelck Jacobsen, den 19.05.2026, Mads Lauritsen, (formand), den 19.05.2026.
Vedtægter ændret: 28.06.2024
Bestyrelse:
Fratrådte:
Karsten Buchhave, den 28.06.2024.
Tiltrådte:
Mads Lauritsen, den 28.06.2024.
Vedtægter ændret: 17.05.2022
Revision:
Fratrådte:
16352136, den 17.05.2022.
Tiltrådte:
CVR-NR. 37557064 Advosion, Statsautoriseret Revisionspartnerselskab, Krøyer Kielbergs Vej 3, 5., 8660 Skanderborg, den 17.05.2022.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2021 - 31.12.2022
Vedtægter ændret: 30.09.2021
Bestyrelse:
Fratrådte:
Torben Aagaard, den 03.09.2021, Henrik Skoulund Budde, (næstformand), den 03.09.2021, Klaus Sandholt Nielsen, den 03.09.2021, John Gammelgaard Olesen, den 03.09.2021.
Tiltrådte:
Johan Cordsen Buchhave, (næstformand), den 08.09.2021, Karsten Buchhave, den 08.09.2021.
Vedtægter ændret: 10.09.2020
Bestyrelse:
Fratrådte:
Torben Aagaard, (næstformand), den 10.09.2020, Henrik Skoulund Budde, den 10.09.2020.
Tiltrådte:
Torben Aagaard, den 10.09.2020, Henrik Skoulund Budde, (næstformand), den 10.09.2020, John Gammelgaard Olesen, den 10.09.2020.
Bestyrelse:
Fratrådte:
Preben Lang Nielsen, den 13.09.2018.
Tiltrådte:
Henrik Skoulund Budde, den 13.09.2018.
Bestyrelse:
Fratrådte:
Erwin Berngruber, den 15.09.2017, Preben Lang Nielsen (formand), den 15.09.2017.
Tiltrådte:
Erwin Berngruber (formand), den 15.09.2017, Klaus Sandholt Nielsen, den 15.09.2017, Preben Lang Nielsen, den 15.09.2017.
Vedtægter ændret: 08.09.2016
Bestyrelse:
Fratrådte:
Søren Hunsballe Jensen, den 08.09.2016.
Tiltrådte:
Erwin Berngruber, den 08.09.2016.
Vedtægter ændret: 07.09.2015
Bestyrelse:
Fratrådte:
Peter Pagh Nielsen, den 01.09.2015.
Direktion:
Fratrådte:
Vedtægter ændret:
31.10.2012.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt kontant, kurs 150,00.
Kapitalnedsættelse besluttet 31.10.2012 og gennemført 08.11.2012 udbetaling til aktionærer kr. 90.000,00 til kurs 110,00.
Kapitalen udgør herefter kr. 786.000,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 666.000,00. B-aktier kr. 120.000,00.
Vedtægter ændret:
15.09.2011.
Nyt navn:
DANPLANEX A/S.
Bestyrelse:
Tiltrådt som næstformand:
Torben Aagaard, den 15.09.2011.
Udtrådt af bestyrelsen:
Jørgen Rasmus Bonde, den 15.09.2011.
Indtrådt i bestyrelsen:
Gartner Preben Lang Nielsen (formand), den 15.09.2011.
Vedtægter ændret:
11.02.2009.
Kapitalnedsættelse besluttet 11.02.2009 er gennemført 02.06.2009.
Kapitalen udgør herefter kr. 756.000,00.
Kapitalnedsættelse besluttet 11.02.2009 med udbetaling til aktionærer kr. 1.416.000,00 til kurs 625,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
18.06.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Direktion:
Udtrådt af direktionen:
Olav Skøtt Oldenburg, den 31.07.2006.
Indtrådt i direktionen:
Erik Munksgaard (adm. dir), den 01.08.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Arne Kristoffer Hansen, den 18.09.2003.
Indtrådt i bestyrelsen:
Torben Aagaard, den 18.09.2003.
Kapitalnedsættelse besluttet 29.06.2001 er gennemført 18.10.2001.
Kapitalen udgør herefter kr. 2.172.000,00.
Kapitalnedsættelse besluttet 29.06.2001 med udbetaling til aktionærer kr. 528.000,00 til kurs 110,00.
Vedtægter ændret:
14.01.2000.
Kapitalforhøjelse:
kr. 2.160.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 2.700.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Langeberg Andersen, den 24.09.1998.
Indtrådt i bestyrelsen:
Jørgen Rasmus Bonde, den 24.09.1998.
Vedtægter ændret:
21.09.1995.
Kapitalforhøjelse:
kr. 90.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 540.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Finn Helge, den 21.09.1995.
Indtrådt i bestyrelsen:
Planteskoleejer Peter Pagh Nielsen, den 21.09.1995.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
1. suppleant: Peter Pagh Nielsen, den 21.09.1995, 2. suppleant: Axel Jørgensen Bonde, den 21.09.1995.
Selskabet tegnes af den administrerende direktør alene eller af to medlemmer af bestyrelsen i forening.
Revision:
Udtrådt af revisionen:
SØNDERJYLLANDS REVISIONSKONTOR AABENRAA A/S
Indtrådt i revisionen:
SØNDERJYLLANDS REVISIONSKONTORA/S, 6200 Aabenraa
REG.NR. A/S28572
NAVN: DANPLANEX PLANTESKOLER A/S
ADRESSE: Vinkelvej 7, 6230 Rødekro
Stiftelsesdato:
21.03.1958
Seneste vedtægtsdato:
19.09.1985
Kapital:
kr. 450.000,00
Indbetalingsmåde:
kontant/i værdier kr. 450.000,00 til kurs 100,0
Bestyrelse:
Planteskoleejer Erik Langeberg Andersen, Planteskoleejer Palle Bruus, Planteskoleejer Arne Kristoffer Hansen, Planteskoleejer Finn Helge, Planteskoleejer Jørgen Holmegaard
Suppleant for bestyrelsen:
Planteskoleejer Axel Jørgensen Bonde, Planteskoleejer Peter Pagh Nielsen
Direktion:
Olav Skøtt Oldenburg (Adm. direktør)
Revision:
SØNDERJYLLANDS REVISIONSKONTOR, AABENRAA, A/S, Nørreport 3, 6200 Åbenrå
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.07 - 30.06
2 registered in CVR.
P-number 10057983227, 9999 Ukendt
P-number 1001066897Vinkelvej 7, 6230 Rødekro
