PLOUGMANN ApS (CVR 16405213) Company Profile

Ownership

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.

Owned Companies

PLOUGMANN ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for PLOUGMANN 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 (2)

AMANDA SEAFOODS A/S
CVR 2000711750% to under 66.7% of capital and votes9 Jul 2009 to 23 Jun 2015
MP DENMARK A/S
CVR 5931401725% to under 33.3% of capital and votes21 Jun 2013 to 23 Jun 2015

People

Current (0)

CVR lists no current officers for this company.

Former (15)

Ellen Bodin HøyerExecutive board 28 Apr 1949 to 8 Oct 1991, Board of directors 28 Apr 1949 to 8 Oct 1991
Poul PlougmannExecutive board 28 Apr 1949 to 28 Feb 2003, Board of directors 28 Apr 1949 to 5 Aug 1992
Rasmus Plougmann LaursenExecutive board 7 Nov 1998 to 28 Feb 2003
Henrik OlesenExecutive board 5 Aug 1992 to 14 May 1998, Board of directors 28 Apr 1949 to 10 Dec 1996
Lasse ToftExecutive board 28 Apr 1949 to 24 Feb 1994, Board of directors 28 Apr 1949 to 10 Dec 1996
Lotte Gjerløv OlesenExecutive board 14 May 1998 to 7 Nov 1998
Anja PlougmannExecutive board 28 Feb 2003 to 24 Jun 2015
Per KristensenBoard of directors 28 Apr 1949 to 8 Oct 1991
Gunnar NielsenBoard of directors 28 Apr 1949 to 8 Oct 1991
Henning AndersenBoard of directors 28 Apr 1949 to 21 Nov 1989
Torben JensenBoard of directors 24 Feb 1994 to 23 Apr 1996
Nils Duus KinnerupBoard of directors 28 Apr 1949 to 8 Oct 1991
Jørgen PurupBoard of directors 5 Aug 1992 to 24 Feb 1994
Kristen Gisselbæk LaurbakBoard of directors 23 Apr 1996 to 10 Dec 1996
Poul BakBoard of directors 28 Apr 1949 to 21 Nov 1989

Roles Over Time

Former (15)

Anja Plougmann: Executive board, 28 Feb 2003 to 24 Jun 2015.
Poul Plougmann: Executive board, 28 Apr 1949 to 28 Feb 2003; Board of directors, 28 Apr 1949 to 5 Aug 1992.
Rasmus Plougmann Laursen: Executive board, 7 Nov 1998 to 28 Feb 2003.
Lotte Gjerløv Olesen: Executive board, 14 May 1998 to 7 Nov 1998.
Henrik Olesen: Board of directors, 28 Apr 1949 to 10 Dec 1996; Executive board, 5 Aug 1992 to 14 May 1998.
Lasse Toft: Executive board, 28 Apr 1949 to 24 Feb 1994; Board of directors, 28 Apr 1949 to 10 Dec 1996.
Kristen Gisselbæk Laurbak: Board of directors, 23 Apr 1996 to 10 Dec 1996.
Torben Jensen: Board of directors, 24 Feb 1994 to 23 Apr 1996.
Jørgen Purup: Board of directors, 5 Aug 1992 to 24 Feb 1994.
Ellen Bodin Høyer: Executive board, 28 Apr 1949 to 8 Oct 1991; Board of directors, 28 Apr 1949 to 8 Oct 1991.
Per Kristensen: Board of directors, 28 Apr 1949 to 8 Oct 1991.
Gunnar Nielsen: Board of directors, 28 Apr 1949 to 8 Oct 1991.
Nils Duus Kinnerup: Board of directors, 28 Apr 1949 to 8 Oct 1991.
Henning Andersen: Board of directors, 28 Apr 1949 to 21 Nov 1989.
Poul Bak: Board of directors, 28 Apr 1949 to 21 Nov 1989.

28 Apr 1949 to 9 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

2014, annual: 0 employees, 1 FTE

Show as Table

Registry headcount, 2005 to 2014, oldest left to newest right
Period	2005	2006	2007	2008	2009	Q3 2010	2011	2012	2013	2014
Employees	1	1	1	2	0	No count	1	1	1	0
FTE	0	0	0	0	1	0	1	1	1	1
Series	Annual	Annual	Annual	Annual	Annual	Quarterly	Annual	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2005 to 2009 and 2011 to 2014; quarterly Q3 2010.

Latest 2014, published 23 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2010	2011	2012	2013	2014
Gross profit	Not reported	Not reported	483	388	-28
Operating profit	Not reported	Not reported	Not reported	+388	-28
Result for the year	Not reported	Not reported	+809	+3,129	+2,771
Equity	Not reported	Not reported	4,013	7,142	9,912
Total assets	Not reported	Not reported	14,560	18,497	17,887
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	Not reported	n.m.^{note 1}	-19.7%	-107.3%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	Not reported	-575^{note 2}	-72^{note 2}	-120^{note 2}
ROIC (afkast af investeret kapital)	Not reported	Not reported	n.m.^{note 3}	5.8%^{note 4}	-0.3%^{note 4}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported	Not reported	8,855^{note 2}	10,580^{note 2}	7,794^{note 2}

DKK thousands. Annual reports via XBRL.

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).

1 n.m.: the year before is not positive
2 no interest-bearing debt reported
3 n.m.: invested capital not positive
4 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported

Annual Reports

Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 6 Feb 2015
PDF
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 6 Feb 2014
PDF
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 14 Feb 2013
PDF
Annual report 2011
1 Oct 2010 to 30 Sep 2011, published 19 Feb 2012
No file in the CVR archive
Annual report 2010
1 Oct 2009 to 30 Sep 2010, published 7 Mar 2011
No file in the CVR archive

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.20 Mar 2012 to 24 Jun 2015
Purpose (Formål): Selskabets formål er at drive rådgivnings- og investeringsvirksomhed.20 Mar 2012 to 24 Jun 2015
Audit opted out (Revision fravalgt): No13 Mar 1997 to 24 Jun 2015
Articles of association last changed (Seneste vedtægtsdato): 20 Mar 2012until 24 Jun 2015
Financial year change (Omlægning af regnskabsår): 1 Jan 1989 to 30 Sep 1989until 24 Jun 2015

Share Capital

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

20 Mar 2012600,000 DKK+100,000
8 Feb 2008500,000 DKK+100,000
23 Mar 2000400,000 DKK+100,000
21 Nov 1989300,000 DKK+190,000
30 Aug 1987110,000 DKKEarliest in CVR

Mergers and Demergers

24 Jun 2015
Merger (Fusion), as the ceasing company (Ophørende selskab)
- Plougmann A/SCVR 41424311, continuing company, dissolved by declaration
- PPL INVEST ApSCVR 25447069, ceasing company, dissolved after merger

From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

10 Aug 2015
People change Status change Audit change
CVR-nummer:
16405213.
NAVN:
PLOUGMANN ApS.
Adresse: c/o Rasmus Plougmann Laursen, Kuhlausgade 27, 2100 København Ø.
Kommune: København.
Selskabet opløst efter fusion med CVR-NR. 41424311, VITESSE A/S.
22 Apr 2015
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 41424311 VITESSE A/S (fortsættende),
CVR-NR. 16405213 PLOUGMANN ApS
(ophørende) og CVR-NR. 25447069 PPL INVEST ApS (ophørende) .
Der er endvidere modtaget erklæring fra
Show the full announcement
vurderingsmændene om, at kreditorerne i
CVR-NR. 41424311 VITESSE A/S, CVR-NR. 16405213 PLOUGMANN ApS og CVR-NR.
25447069 PPL INVEST ApS må antages at være tilstrækkeligt sikrede efter fusionen.
21 Mar 2012
Capital change Other
Vedtægter ændret:
20.03.2012.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved konvertering af gæld, kurs 11.000,00.
Kapitalen udgør herefter kr. 600.000,00.
21 Sep 2011
Other Audit change
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Resenvej 81, 7800 Skive, den 01.07.2011.
11 Feb 2008
Capital change Other
Vedtægter ændret:
08.02.2008.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved konvertering af gæld, kurs 2.000,00.
Kapitalen udgør herefter kr. 500.000,00.
3 Mar 2006
Audit change Other
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 28.02.2006.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Resenvej 81, 7800 Skive, den 28.02.2006.
2 Dec 2004
Other
Vedtægter ændret:
02.12.2004.
Nyt navn:
PLOUGMANN ApS.
6 Mar 2003
People change
Direktion:
Udtrådt af direktionen:
Poul Plougmann Laursen.
Indtrådt i direktionen:
Anja Susanne Egeberg (adm.dir.).
5 Mar 2003
People change
Direktion:
Udtrådt af direktionen:
Rasmus Plougmann Laursen.
Indtrådt i direktionen:
viceadministrerende direktør Poul Plougmann Laursen (adm.dir.).
3 Aug 2000
Address change
Ny adresse:
c/o Rasmus Plougmann Laursen, Kuhlausgade 27, 2100 København Ø.

Show 15 more

10 May 2000
Other
Vedtægter ændret:
25.04.2000.
31 Mar 2000
Other Capital change
Vedtægter ændret:
23.03.2000.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved konvertering af gæld, kurs 2.000,00.
Kapitalen udgør herefter kr. 400.000,00.
19 Nov 1998
People change Other Audit change Address change
Vedtægter ændret:
07.11.1998.
Ny adresse:
c/o Rasmus Plougmann Laursen, Ålborggade 18, 5. tv., 2100 København Ø.
Ny kommune:
København.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Lotte Gjerløv Svendsen, den 07.11.1998.
Indtrådt i direktionen:
Rasmus Plougmann Laursen, den 07.11.1998.
Revision:
Udtrådt af revisionen:
REG.NR. A/S206310 STATSAUTORISERET REVISIONSAKTIESELSKAB EN & NHC, den 07.11.1998.
Indtrådt i revisionen:
PricewaterhouseCoopers, 7800 Skive, den 07.11.1998.
6 Aug 1998
Address change Other People change
Ny adresse:
Mester Eriksvej 25, 9000 Aalborg.
Direktion:
Udtrådt af direktionen:
Henrik Olesen, den 14.05.1998.
Indtrådt i direktionen:
Direktør Lotte Gjerløv Svendsen, den 14.05.1998.
13 Mar 1997
Other Conversion People change
Selskabet er omdannet til ApS233428.
NAVN: MECODA ApS.
ADRESSE: Blytækkervej 2-6, 9000 Aalborg.
Kommune:
Aalborg.
Kapital kr. 300.000,00.
Show the full announcement
Direktion:
Direktør Henrik Olesen.
Selskabet tegnes af en direktør.
Revision:
REG.NR. A/S206310 STATSAUTORISERET REVISIONSAKTIESELSKAB EN & NHC, Hasseris Bymidte 6, 9000 Aalborg.
Regnskabsår:
01.10 - 30.09.
24 Apr 1996
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Jensen.
Indtrådt i bestyrelsen:
Teknisk chef Kristen Gisselbæk Laurbak.
14 Apr 1994
People change Other
Vedtægter ændret:
04.03.1994.
Selskabet tegnes af tre bestyrelsesmedlemmer i forening eller af en direktør.
23 Mar 1994
Other
Vedtægter ændret:
25.02.1994.
Nyt navn:
MECODA A/S.
25 Feb 1994
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Purup.
Indtrådt i bestyrelsen:
Økonomichef Torben Jensen.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Lasse Toft.
Indtrådt i direktionen:
Direktør Henrik Olesen.
9 Mar 1993
People change Other
Vedtægter ændret:
01.01.1993.
Nyt navn:
SCANIO FINANS A/S
Direktion:
Udtrådt af direktionen:
Show the full announcement
Henrik Olesen
Indtrådt i direktionen:
Lasse Toft
Selskabet tegnes af et bestyrelsesmedlem i
forening med en direktør, eller af den
samlede bestyrelse.
13 Aug 1992
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Plougmann Laursen
Indtrådt i bestyrelsen:
Jørgen Purup
Direktion:
Show the full announcement
Udtrådt af direktionen:
Poul Plougmann Laursen
Indtrådt i direktionen:
Økonomichef Henrik Olesen
27 Nov 1991
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ellen Bodin Høyer, Nils Duus Kinnerup, Per Kristensen, Gunnar Nielsen
Indtrådt i bestyrelsen:
Økonomichef Henrik Olesen, Lasse Toft
Direktion:
Show the full announcement
Udtrådt af direktionen:
Ellen Bodin Høyer
Indtrådt i direktionen:
Direktør Poul Plougmann Laursen
7 May 1990
Address change
Ny adresse:
Blytækkervej 2-6, 9000 Aalborg
18 Jan 1990
People change Capital change
Vedtægter ændret:
27.10.1989
Kapitalforhøjelse:
kr. 190.000,00 indbetalt ved overførte reserver / overskud, kurs 100,0
Kapitalen udgør herefter kr. 300.000,00
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Henning Andersen, Poul Bak
Indtrådt i bestyrelsen:
Økonomichef Nils Duus Kinnerup, Direktionssekretær Per Kristensen, Adm.direktør Poul Plougmann Laursen, Kontorchef Gunnar Nielsen
Regnskabsår ændret til:
01.10 - 30.09
Omlægningsperiode:
01.01.1989 - 30.09.1989
29 Sep 1986
New company
REG.NR. A/S25889
NAVN: MECODA A/S
ADRESSE: Fabriksparken 4, 9230 Svenstrup J
Stiftelsesdato:
28.04.1949
Seneste vedtægtsdato:
Show the full announcement
26.04.1983
Kapital:
kr. 110.000,00
Indbetalingsmåde:
kontant/i værdier kr. 110.000,00 til kurs 100,0
Bestyrelse:
Henning Andersen, Ingeniør Poul Bak, Direktør Ellen Bodin Høyer
Direktion:
Direktør Ellen Bodin Høyer
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør
alene
Revision:
Revisionsfirmaet N.H. Christensen, Hasseris Bymidte , 9000 Ålborg
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Kuhlausgade 27
2100 København Ø
København Municipality
CVR record last changed: 10 Jan 2020
Data read: 9 Nov 2026

Production Units

2 registered in CVR.

MECODA ApS
P-number 100580889518, 9999 Ukendt
PLOUGMANN ApS
P-number 1004822806Kuhlausgade 27, 2100 København Ø

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

People

Current (0)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

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Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Current (0)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units