CVR 21781290Private limited company (ApS)Computerprogrammering (620100)ÆrøskøbingFounded 15 Jun 1999
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 PLANTWARE ApS, 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
0
CVR registry, 2016
Result
+284.9K
DKK, annual report 2015
Equity
181.3K
DKK, annual report 2015
Christian Thrysøe Pallesen100% of capital and votes, until 20 Mar 2017
Christian Thrysøe Pallesenuntil 9 Jan 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes22 Mar 2014 to 20 Mar 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Jun 1999 to 8 Nov 2026.
Apr 2016, monthly: 2 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1999 | 2000 | 2001 | 2014 | Jan 2015 | Feb 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 3 | 5 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| FTE | 1 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | 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 1999 to 2014; monthly Jan 2015 to Apr 2016.
Latest Apr 2016, published 28 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Operating profit | Not reported | 0 | 0 | -94 | +360 |
| Result for the year | Not reported | -109 | +123 | -99 | +285 |
| Equity | Not reported | -127 | -4 | -104 | 181 |
| Total assets | Not reported | 0 | 0 | 389 | 690 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reported | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 393 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | 0note 2 | 0note 2 | Not reportednote 3 | -203note 2 |
| Gearing, NIBD / EBITDA | Not reported | Not reportednote 1 | Not reportednote 1 | Not reportednote 3 | Net cashnote 2 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | 0note 5 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 9 Mar 2016
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 20 Mar 2015
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 10 Mar 2014
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 27 Mar 2013
Annual report 2011
1 Oct 2010 to 30 Sep 2011, published 13 Mar 2012
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.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
PLANTWARE HOLDING ApS UNDER TVANGSOPLØSNING
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Svendborg den 08.02.2017
Bestyrelse:
Fratrådte:
Christian Thrysøe Pallesen, den 08.02.2017, Marianne Haugaard Pallesen, den 08.02.2017.
Revision:
Udtrådt af revisionen:
Henrik Ardal Andersen, den 27.03.2013.
Ny adresse:
Gyden 6, 5970 Ærøskøbing.
Ny kommune:
Ærø.
Vedtægter ændret:
14.09.2011.
Nyt navn:
PLANTWARE ApS.
Nyt binavn: PLANTWARE HOLDING ApS.
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Fabricius, den 08.09.2008.
Indtrådt i bestyrelsen:
Ingeniør Jan Flemming Jørgensen (formand), den 08.09.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Kristian Moltke, den 01.10.2007, Jens Harmundal Petersen, den 01.10.2007.
Indtrådt i bestyrelsen:
Rederidirektør Jan Fabricius (formand), den 01.10.2007, Marianne Haugaard Pallesen, den 01.10.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
29.11.2001.
Nyt navn:
PLANTWARE HOLDING ApS.
Ny adresse:
Skovlytoften 4, 2840 Holte.
Kapitalforhøjelse:
kr. 8.000,00 indbetalt kontant, kurs 375,00.
Kapitalen udgør herefter kr. 158.000,00.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Sleimann ApS, den 15.09.2000.
Indtrådt i revisionen:
Reg.revisor Henrik Ardal Andersen, 2950 Vedbæk, den 15.09.2000.
Vedtægter ændret:
10.08.2000.
Kapitalforhøjelse:
kr. 25.000,00 indbetalt kontant, kurs 120,00.
Kapitalen udgør herefter kr. 150.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Adm.chef Henrik Kristian Moltke (formand), den 10.08.2000, Niels Erik Güntelberg, den 10.08.2000, Christian Thrysøe Pallesen, den 10.08.2000, Jens Harmundal Petersen, den 10.08.2000.
Stiftelsesdato:
15.06.1999.
Seneste vedtægtsdato:
15.06.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Christian Thrysøe Pallesen, den 15.06.1999.
Direktion:
Christian Thrysøe Pallesen, den 15.06.1999.
Selskabet tegnes af een direktør.
Revision:
Revisionsfirmaet Per Sleimann, 2610 Rødovre, den 15.06.1999.
Første regnskabsår:
15.06.1999 - 30.09.2000.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1005199969Gyden 6, 5970 Ærøskøbing
