CVR 18936232Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)HolbækFounded 1 Nov 1995
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
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 PLASS DATA HOLDING 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 DandexGross profit
-36.5K
DKK, annual report 2018
Result
-1.7M
DKK, annual report 2018
Equity
21.1M
DKK, annual report 2018
BENDT PLASS-NIELSENS FONDCVR 27312098, 90% to under 100% of capital and votes, until 24 Jun 2020
Jørgen Plass-Nielsenuntil 24 Jun 2020
Karsten Hectoruntil 20 Nov 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
11 Dec 1995 to 24 Jun 2020
CVR 2731209890% to under 100% of capital and votes1 May 2016 to 24 Jun 2020
90% to under 100% of capital and votesnotified 1 May 201611 Dec 1995 to 1 May 2016
PLASS DATA HOLDING A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for PLASS DATA HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 1592270266.7% to under 90% of capital and 25% to under 33.3% of votes31 Aug 2006 to 23 Jun 2020
CVR 17785001100% of capital and votes1 Jun 1996 to 9 Oct 2018
CVR 15922788100% of capital and votes1 Jun 1996 to 9 Oct 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Nov 1995 to 6 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | -29 | -70 | -102 | -40 | -36 |
| Operating profit | -186 | -70 | +3,621 | +3,147 | -1,604 |
| Result for the year | +755 | +1,841 | +3,689 | +3,382 | -1,661 |
| Equity | 14,859 | 16,918 | 21,334 | 23,267 | 21,109 |
| Total assets | 16,057 | 18,035 | 22,498 | 25,507 | 23,349 |
| Employees (average) | Not reported | 0 | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | -100% | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -218note 2 | -394note 2 | -351note 2 | -501note 2 | -400note 2 |
| ROIC (afkast af investeret kapital) | -1%note 3 | -0.3%note 2 | 15.1%note 3 | 8.7%note 2 | -5.8%note 3 |
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. 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 2018
1 Jul 2017 to 30 Jun 2018, published 5 Dec 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 12 Oct 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 23 Dec 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 4 Dec 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 23 Dec 2014
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 24.06.2020, virksomheden opløst
Konkursdekret afsagt 20.04.2020 af Skifteretten i Holbæk
Revision:
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Holbæk den 14.01.2020
Bestyrelse:
Fratrådte:
Henning Bonde, den 14.01.2020.
Revision:
Fratrådte:
REVISIONSFIRMAET FLEMMING HANSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.01.2020.
Bestyrelse:
Fratrådte:
Karsten Hector, den 20.11.2019.
Direktion:
Fratrådte:
Karsten Hector, den 20.11.2019.
Bestyrelse:
Fratrådte:
Kent Kristensen, den 19.11.2019, Kirsten Wiederquist, den 19.11.2019.
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Jørgen Plass-Nielsen, den 25.11.2016.
Tiltrådte:
Karsten Hector, den 25.11.2016.
Ny adresse: Ahlgade 17A, 4300 Holbæk
Bestyrelse:
Fratrådte:
Nina Nielsen, den 25.11.2016, Jørgen Plass-Nielsen, den 25.11.2016, Advokat Niels Ebbe Valdal, den 25.11.2016.
Tiltrådte:
Henning Bonde, den 25.11.2016, Karsten Hector, den 25.11.2016, Kirsten Wiederquist, den 25.11.2016.
Revision:
Fratrådte:
NU-REVI STATSAUTORISERET REVISOR ApS, den 25.11.2016.
Tiltrådte:
CVR-NR. 15270144 REVISIONSFIRMAET FLEMMING HANSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Ahlgade 15, 4300 Holbæk, den 25.11.2016.
Ny adresse:
c/o Advokat Nina Nielsen, Havnevej 19, 4300 Holbæk.
Ny kommune:
Holbæk.
Bestyrelse:
Udtrådt af bestyrelsen:
Vedtægter ændret:
07.06.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Bendt Plass-Nielsen, den 07.05.2011, Kirsten Wiederquist, den 07.06.2013.
Indtrådt i bestyrelsen:
Jørgen Plass-Nielsen, den 07.06.2013, Advokat Steen Røgilds, den 07.06.2013, Advokat Niels Ebbe Valdal, den 07.06.2013.
Direktion:
Udtrådt af direktionen:
Bendt Plass-Nielsen, den 07.05.2011.
Indtrådt i direktionen:
Jørgen Plass-Nielsen, den 07.06.2013.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening med 1 direktør.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET FLEMMING HANSEN STATSAUTORISEREDE REVISORER A/S, den 07.06.2013.
Indtrådt i revisionen:
CVR-NR. 29839328 NU-REVI STATSAUTORISERET REVISOR ApS, Transformervej 18, 2., 2730 Herlev, den 07.06.2013.
Vedtægter ændret:
17.01.2008.
Ny adresse:
Grønnehavestræde 5, 4500 Nykøbing Sj.
Ny kommune:
Odsherred.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
11.11.2004.
Ny adresse:
Tåstrup Møllevej 12A, 4300 Holbæk.
Ny kommune:
Holbæk.
Bestyrelse:
Udtrådt af bestyrelsen:
Sten Sejr Rasmussen, den 10.04.2003.
Indtrådt i bestyrelsen:
Advokat Steen Christiansen, den 10.04.2003.
Bestyrelse:
Udtrådt af bestyrelsen:
Edel Merete Nielsen, den 27.09.1996.
Indtrådt i bestyrelsen:
Karin Plass Scheel, den 27.09.1996.
Stiftelsesdato:
01.11.1995.
Seneste vedtægtsdato:
01.11.1995.
Kapital:
kr. 1.200.000,00.
Indbetalingsmåde:
i værdier kr. 1.200.000,00 til kurs 256,66.
Stiftere:
Jørgen Plass Nielsen, 4581 Rørvig, Edel Plass Nielsen, 4500 Nykøbing Sj, Direktør Bendt Plass Nielsen.
Bestyrelse:
Jørgen Plass Nielsen, 4581 Rørvig, Edel Plass Nielsen, 4500 Nykøbing Sj, Direktør Bendt Plass Nielsen, Advokat Sten Sejr Rasmussen.
Direktion:
Direktør Bendt Plass Nielsen.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
REVISIONSFIRMAET FLEMMING HANSEN STATSAUTORISEREDE REVISORER A/S, Centergården, Ahlgade 15-17, 4300 Holbæk.
Første regnskabsår:
01.11.1995 - 30.06.1996.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1003620398Ahlgade 17, 4300 Holbæk
