MYPLANET HOLDING A/S (CVR 26461936) 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 (2)

KILROY INTERNATIONAL A/S
CVR 10915295100% of capital and votes30 Sep 2024 to 7 Oct 2025
Travelopia Holdings Limited
100% of capital and votes15 Jul 2014 to 30 Sep 2024

Owned companies

MYPLANET HOLDING A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for MYPLANET 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.

Former holdings (1)

MYPLANET Denmark A/S
CVR 15635290100% of capital and votes5 May 2002 to 9 Oct 2025

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

KR 332 ApSFounded 4 Feb 2002

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

Former (32)

Henrik Byriel ElmholdtExecutive board 20 Dec 2010 to 18 Feb 2013, Board of directors 20 Dec 2010 to 18 Feb 2013
Anna Lise Dam LarsenExecutive board 13 Jun 2005 to 17 Aug 2007, Board of directors 13 Jun 2005 to 17 Aug 2007
Anne-Marie HertzExecutive board 3 May 2002 to 13 Jun 2005, Board of directors 3 May 2002 to 13 Jun 2005
Helle Freundlich AndersenExecutive board 4 Feb 2002 to 3 May 2002
Henrik Stig KaltoftExecutive board 30 Sep 2024 to 7 Oct 2025, Board of directors 3 Mar 2003 to 7 Oct 2025
René AndersenExecutive board 17 Aug 2007 to 10 Aug 2010, Board of directors 17 Aug 2007 to 10 Aug 2010
Anders Houlind UlsøeExecutive board 28 Jan 2021 to 1 Nov 2023, Board of directors 1 Nov 2017 to 1 Nov 2023
Colin Raymond StumpExecutive board 10 Aug 2010 to 20 Dec 2010, Board of directors 19 Jun 2009 to 20 Dec 2010
Mathew Roger Percy Elland PriorExecutive board 18 Feb 2013 to 9 Jul 2018, Board of directors 18 Feb 2013 to 9 Jul 2018
Sally Ann CowdryExecutive board 9 Jul 2018 to 28 Jan 2021, Board of directors 9 Jul 2018 to 28 Jan 2021
Shruthi NesargikarExecutive board 1 Nov 2023 to 30 Sep 2024, Board of directors 1 Nov 2023 to 30 Sep 2024
Ejvind GrothBoard of directors 13 Jun 2005 to 24 Jan 2012
Michael Egede BudtzBoard of directors 4 Feb 2002 to 3 May 2002
Henrik Thal JantzenBoard of directors 4 Feb 2002 to 3 May 2002
Anders Bjerre LavesenBoard of directors 4 Feb 2002 to 3 May 2002
Dagmar ThomsenBoard of directors 3 May 2002 to 3 Mar 2003
Mogens JønckBoard of directors 3 May 2002 to 26 Jan 2005
Jesper Kjeldsgaard HaugbølleBoard of directors 30 Sep 2024 to 7 Oct 2025
Claus Hincheli HejlesenBoard of directors 26 Jan 2005 to 7 Oct 2025
David GillespieBoard of directors 13 Jun 2005 to 15 Sep 2006
Colin Bryan RichardsBoard of directors 13 Jun 2005 to 15 Sep 2006
Samantha ClaptonBoard of directors 18 Feb 2013 to 5 Mar 2014
Colin James ParselleBoard of directors 18 Feb 2013 to 12 Dec 2014
John WimbletonBoard of directors 15 Sep 2006 to 18 Feb 2013
Caroline Jane GardnerBoard of directors 12 Dec 2014 to 1 Nov 2017
Pär Emanuel KjellinBoard of directors 12 Dec 2014 to 10 May 2016
Darren MeeBoard of directors 15 Sep 2006 to 18 Feb 2013
Niel AlobaidiBoard of directors 5 Mar 2014 to 12 Dec 2014
John Gerard DevereuxBoard of directors 10 May 2016 to 29 Apr 2019
Leon Robert BrettBoard of directors 29 Apr 2019 to 28 Jan 2021
Parikshat LaxminarayanBoard of directors 28 Jan 2021 to 30 Sep 2024
Alexander MetzlerBoard of directors 28 Jan 2021 to 30 Sep 2024

Roles over time

Former (32)

Henrik Stig Kaltoft: Board of directors, 3 Mar 2003 to 7 Oct 2025; Executive board, 30 Sep 2024 to 7 Oct 2025.
Jesper Kjeldsgaard Haugbølle: Board of directors, 30 Sep 2024 to 7 Oct 2025.
Claus Hincheli Hejlesen: Board of directors, 26 Jan 2005 to 7 Oct 2025.
Shruthi Nesargikar: Executive board, 1 Nov 2023 to 30 Sep 2024; Board of directors, 1 Nov 2023 to 30 Sep 2024.
Parikshat Laxminarayan: Board of directors, 28 Jan 2021 to 30 Sep 2024.
Alexander Metzler: Board of directors, 28 Jan 2021 to 30 Sep 2024.
Anders Houlind Ulsøe: Board of directors, 1 Nov 2017 to 1 Nov 2023; Executive board, 28 Jan 2021 to 1 Nov 2023.
Sally Ann Cowdry: Executive board, 9 Jul 2018 to 28 Jan 2021; Board of directors, 9 Jul 2018 to 28 Jan 2021.
Leon Robert Brett: Board of directors, 29 Apr 2019 to 28 Jan 2021.
John Gerard Devereux: Board of directors, 10 May 2016 to 29 Apr 2019.
Mathew Roger Percy Elland Prior: Executive board, 18 Feb 2013 to 9 Jul 2018; Board of directors, 18 Feb 2013 to 9 Jul 2018.
Caroline Jane Gardner: Board of directors, 12 Dec 2014 to 1 Nov 2017.
Pär Emanuel Kjellin: Board of directors, 12 Dec 2014 to 10 May 2016.
Colin James Parselle: Board of directors, 18 Feb 2013 to 12 Dec 2014.
Niel Alobaidi: Board of directors, 5 Mar 2014 to 12 Dec 2014.
Samantha Clapton: Board of directors, 18 Feb 2013 to 5 Mar 2014.
Henrik Byriel Elmholdt: Executive board, 20 Dec 2010 to 18 Feb 2013; Board of directors, 20 Dec 2010 to 18 Feb 2013.
John Wimbleton: Board of directors, 15 Sep 2006 to 18 Feb 2013.
Darren Mee: Board of directors, 15 Sep 2006 to 18 Feb 2013.
Ejvind Groth: Board of directors, 13 Jun 2005 to 24 Jan 2012.
Colin Raymond Stump: Board of directors, 19 Jun 2009 to 20 Dec 2010; Executive board, 10 Aug 2010 to 20 Dec 2010.
René Andersen: Executive board, 17 Aug 2007 to 10 Aug 2010; Board of directors, 17 Aug 2007 to 10 Aug 2010.
Anna Lise Dam Larsen: Executive board, 13 Jun 2005 to 17 Aug 2007; Board of directors, 13 Jun 2005 to 17 Aug 2007.
David Gillespie: Board of directors, 13 Jun 2005 to 15 Sep 2006.
Colin Bryan Richards: Board of directors, 13 Jun 2005 to 15 Sep 2006.

3 Mar 2003 to 14 Nov 2026. Showing 25 of 32. The list above has every one.

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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2020	2021	2022	2023	2024
Operating profit	-7,418	Not reported	-27	-39,883	+1,034
Result for the year	-7,418	-29	-201	-39,874	+1,037
Equity	-5,777	-5,806	-6,007	4,992	6,011
Total assets	0	9	8	5,224	6,244
Employees (average)	Not reported	Not reported	Not reported	0	0
Credit metrics (Dandex calculations)
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	0^{note 2}	Not reported^{note 1}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.

1 no capex filed
2 tangible assets only

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 28 Mar 2025
PDF
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 15 Apr 2024
PDF
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 24 Apr 2023
PDF
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 16 Mar 2022
PDF
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 15 Mar 2021
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For MYPLANET HOLDING A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2020 to 2024.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2020 to 2024.
Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af 2 eller flere bestyrelsesmedlemmer i forening.15 Jul 2014 to 7 Oct 2025
Purpose (formål): Selskabets formål er at besidde aktier i selskaber inden for rejsebureau og servicevirksomhed15 Jul 2014 to 7 Oct 2025
Audit opted out (revision fravalgt): No4 Feb 2002 to 7 Oct 2025
Articles of association last changed (seneste vedtægtsdato): 26 Sep 2024until 7 Oct 2025
Share classes (kapitalklasser): No26 Sep 2024 to 7 Oct 2025
Owners under 5% registered (ejerregistrering under 5 procent): No15 Jun 2015 to 7 Oct 2025
Financial year change (omlægning af regnskabsår): 1 Nov 2006 to 30 Sep 2007until 7 Oct 2025

Share capital

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

26 Sep 2024DKK 4,992,257-104,808,743
20 Mar 2023DKK 109,801,000+1,000
30 Sep 2020DKK 109,800,000+100,000
1 Apr 2019DKK 109,700,000+2,400,000
15 Jul 2014DKK 107,300,000+1,300,000
31 Jul 2012DKK 106,000,000+100,000,000

Earlier values (3)

17 Aug 2007DKK 6,000,000+5,000,000
16 May 2002DKK 1,000,000+500,000
4 Feb 2002DKK 500,000Earliest in CVR

Mergers and demergers

7 Oct 2025
Merger (fusion), as the ceasing company (ophørende selskab)
- MYPLANET Denmark A/SCVR 15635290, continuing company, active

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 1 in all, none in the last 5 years; latest 16 May 2002
Address changes: 7 in all, none in the last 5 years; latest 9 Dec 2020
Status changes: 1 in all, 1 in the last 5 years; latest 7 Oct 2025
Auditor changes: 5 in all, 1 in the last 5 years; latest 8 Apr 2025

Names (navne)

16 May 2002 to 7 Oct 2025
MYPLANET HOLDING A/S
4 Feb 2002 to 15 May 2002
KR 329 A/S

Addresses (adresser)

9 Dec 2020 to 7 Oct 2025
Søren Frichs Vej 38K, 1., 8230 Åbyhøj
26 Mar 2019 to 8 Dec 2020
Silkeborgvej 43, 1., 8000 Aarhus C
27 Feb 2013 to 25 Mar 2019
P. Hiort-Lorenzens Vej 2, 8000 Aarhus C
19 Jun 2009 to 26 Feb 2013
Søren Frichs Vej 34A, 8230 Åbyhøj
28 Jun 2005 to 18 Jun 2009
Nørregade 51, 7500 Holstebro

Earlier entries (3)

16 May 2002 to 27 Jun 2005
Knabrostræde 8, 1210 København K
1 May 2002 to 15 May 2002
Sundkrogsgade 5, 2100 København Ø
4 Feb 2002 to 30 Apr 2002
Rådhuspladsen 14, 1550 København V

Statuses (virksomhedsstatus)

7 Oct 2025 to 7 Oct 2025
Dissolved after merger (opløst efter fusion)
4 Feb 2002 to 6 Oct 2025
Active (normal)

Audit firms (revision)

8 Apr 2025 to 7 Oct 2025
Grant Thornton, Godkendt Revisionspartnerselskab
1 Sep 2017 to 8 Apr 2025
BDO Holding VII, statsautoriseret revisionsaktieselskab
22 Nov 2011 to 7 Sep 2017
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
4 Feb 2008 to 22 Nov 2011
EY Godkendt Revisionspartnerselskab
3 May 2002 to 4 Feb 2008
CJ Partnership I/S

Earlier entries (1)

4 Feb 2002 to 3 May 2002
Green IV ApS

From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

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

9 Oct 2025
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 07.10.2025 opløst ved fusion med CVR-nummer: 15635290 MYPLANET INTERNATIONAL A/S.
28 Aug 2025
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 15635290 MYPLANET INTERNATIONAL A/S (fortsættende), der tillige driver virksomhed under navnene HOLSTEBRO REJSEBUREAU A/S, VESTJYDSK REJSEBUREAU A/S, BENNS REJSER A/S, MYPLANET DENMARK A/S, MYPLANET A/S, HANNIBAL TRAVEL GROUP A/S, CULTURE TOURS A/S, TRAVEL LIFE A/S, TRAVEL LINE A/S, HANNIBAL TOURS A/S, MARCO POLO TOURS A/S, MARCO-POLO TOURS A/S, INGRID EMONDS OG BESTHSY HOLK A/S, JANUS TRAVEL A/S, MARCO POLO TRAVEL A/S, MARCO POLO SAFARI A/S, MARCO POLO A/S, HANNIBAL & MARCO POLO A/S, MARCOPOLO A/S, MARCOPOLO.DK A/S og CVR-nummer: 26461936 MYPLANET HOLDING A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 15635290 MYPLANET INTERNATIONAL A/S og CVR-nummer: 26461936 MYPLANET HOLDING A/S må antages at være tilstrækkeligt sikrede efter fusionen.
8 Apr 2025
Audit change
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.04.2025.
Tiltrådte:
CVR-NR. 34209936 Grant Thornton, Godkendt Revisionspartnerselskab, Lautrupsgade 11, 2100 København Ø, den 08.04.2025.
10 Oct 2024
People change
Bestyrelse:
Fratrådte:
Alexander Metzler, (formand), den 30.09.2024, Parikshat Laxminarayan, den 30.09.2024, Shruthi Nesargikar, den 30.09.2024.
Tiltrådte:
Jesper Kjeldsgaard Haugbølle, den 30.09.2024, Claus Hincheli Hejlesen, (formand), den 30.09.2024, Henrik Stig Kaltoft, den 30.09.2024.
Direktion:
Show the full announcement
Fratrådte:
Shruthi Nesargikar, (adm. dir), den 30.09.2024.
Tiltrådte:
Henrik Stig Kaltoft, (adm. dir), den 30.09.2024.
26 Sep 2024
Capital change
Vedtægter ændret: 26.09.2024
Kapitalnedsættelse besluttet 26.09.2024 og gennemført 26.09.2024 dækning af underskud kr. 104.808.743,00 til kurs 100,00.
Kapitalen udgør herefter kr. 4.992.257,00.
9 Nov 2023
People change
Bestyrelse:
Fratrådte:
Anders Houlind Ulsøe, den 01.11.2023.
Tiltrådte:
Shruthi Nesargikar, den 01.11.2023.
Direktion:
Show the full announcement
Fratrådte:
Anders Houlind Ulsøe, den 01.11.2023.
Tiltrådte:
Shruthi Nesargikar, (adm. dir), den 01.11.2023.
20 Mar 2023
Capital change
Vedtægter ændret: 20.03.2023
Kapitalforhøjelsen er besluttet den 20.03.2023.
kr. 1.000,00, indbetalt kontant, kurs 5.100.000,00.
Kapitalen udgør herefter kr. 109.801.000,00.
4 Feb 2021
People change
Bestyrelse:
Fratrådte:
Leon Robert Brett, den 28.01.2021, Sally Ann Cowdry, den 28.01.2021.
Tiltrådte:
Alexander Metzler, (formand), den 28.01.2021, Parikshat Laxminarayan, den 28.01.2021.
Direktion:
Show the full announcement
Fratrådte:
Sally Ann Cowdry, den 28.01.2021.
Tiltrådte:
Anders Houlind Ulsøe, den 28.01.2021.
9 Dec 2020
Address change
Ny adresse: c/o MyPlanet International A/S, Søren Frichs Vej 38K, 1., 8230 Åbyhøj
9 Oct 2020
Capital change
Vedtægter ændret: 30.09.2020
Kapitalforhøjelsen er besluttet den 30.09.2020.
kr. 100.000,00, indbetalt kontant, kurs 7.391,33.
Kapitalen udgør herefter kr. 109.800.000,00.

Show 35 more

1 May 2019
People change
Bestyrelse:
Fratrådte:
John Gerard Devereux, den 29.04.2019.
Tiltrådte:
Leon Robert Brett, den 29.04.2019.
15 Apr 2019
Capital change
Vedtægter ændret: 01.04.2019
Kapitalforhøjelsen er besluttet den 01.04.2019.
kr. 2.400.000,00, indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 109.700.000,00.
26 Mar 2019
Address change
Ny adresse: Silkeborgvej 43, 1., 8000 Aarhus C
17 Jul 2018
People change
Bestyrelse:
Fratrådte:
Mathew Roger Percy Elland Prior, den 09.07.2018.
Tiltrådte:
Sally Ann Cowdry, den 09.07.2018.
Direktion:
Show the full announcement
Fratrådte:
Mathew Roger Percy Elland Prior (adm. dir), den 09.07.2018.
Tiltrådte:
Sally Ann Cowdry, den 09.07.2018.
21 Nov 2017
People change
Bestyrelse:
Fratrådte:
Caroline Jane Gardner (formand), den 01.11.2017.
Tiltrådte:
Anders Houlind Ulsøe, den 01.11.2017.
4 Oct 2017
Audit change
Revision:
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Kystvejen 29, 8000 Aarhus C, den 01.09.2017.
20 Sep 2017
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 07.09.2017.
8 Aug 2016
People change
Bestyrelse:
Fratrådte:
Pär Emanuel Kjellin, den 10.05.2016.
Tiltrådte:
John Gerard Devereux, den 10.05.2016.
12 Dec 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Colin James Parselle, den 12.12.2014, Niel Alobaidi, den 12.12.2014.
Indtrådt i bestyrelsen:
Caroline Jane Gardner (formand), den 12.12.2014, Pär Emanuel Kjellin, den 12.12.2014.
15 Jul 2014
Capital change Other
Vedtægter ændret:
15.07.2014.
Kapitalforhøjelse:
kr. 1.300.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 107.300.000,00.
5 Mar 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Samantha Clapton, den 05.03.2014.
Indtrådt i bestyrelsen:
Niel Alobaidi, den 05.03.2014.
27 Feb 2013
Other
Vedtægter ændret:
18.02.2013.
Selskabet tegnes af 2 eller flere bestyrelsesmedlemmer i forening.
27 Feb 2013
Other
Vedtægter ændret:
18.02.2013.
27 Feb 2013
Other
Ny adresse:
P.Hiort-Lorenzens Vej 2, 8000 Aarhus C.
27 Feb 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
John Wimbleton, den 18.02.2013, Henrik Byriel Elmholdt, den 18.02.2013, Darren Mee, den 18.02.2013.
Indtrådt i bestyrelsen:
Finance Director Colin James Parselle (formand), den 18.02.2013, Multichannel Distribution Director Samantha Clapton, den 18.02.2013, Managing Director Mathew Roger Percy Elland Prior, den 18.02.2013.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Henrik Byriel Elmholdt, den 18.02.2013.
Indtrådt i direktionen:
Managing Director Mathew Roger Percy Elland Prior (adm. dir), den 18.02.2013.
2 Aug 2012
Other Capital change
Vedtægter ændret:
31.07.2012.
Kapitalforhøjelse:
kr. 100.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 106.000.000,00.
24 Jan 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ejvind Groth, den 24.01.2012.
22 Nov 2011
Audit change Other
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 22.11.2011.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 22.11.2011.
24 Jan 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Colin Raymond Stump, den 20.12.2010.
Indtrådt i bestyrelsen:
Direktør Henrik Byriel Elmholdt, den 20.12.2010.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Colin Raymond Stump, den 20.12.2010.
Indtrådt i direktionen:
Direktør Henrik Byriel Elmholdt (adm. dir), den 20.12.2010.
17 Sep 2010
Other People change
Direktion:
Tiltrådt som adm. dir: Colin Raymond Stump.
Udtrådt af direktionen:
René Andersen, den 10.08.2010.
9 Sep 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
René Andersen, den 10.08.2010.
Direktion:
Indtrådt i direktionen:
Colin Raymond Stump, den 10.08.2010.
28 Aug 2009
People change Other
Vedtægter ændret:
19.06.2009.
Ny adresse:
Søren Frichs Vej 34A, 8230 Åbyhøj.
Ny kommune:
Århus.
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Bestyrelse:
Indtrådt i bestyrelsen:
Colin Raymond Stump, den 19.06.2009.
16 Dec 2008
Audit change Other
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 04.02.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 25, 8000 Århus C, den 04.02.2008.
17 Nov 2007
Other People change Capital change
Vedtægter ændret:
17.08.2007.
Kapitalforhøjelse:
kr. 5.000.000,00 indbetalt kontant, kurs 440,00.
Kapitalen udgør herefter kr. 6.000.000,00.
Bestyrelse:
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Udtrådt af bestyrelsen:
Anna Lise Dam Larsen, den 17.08.2007.
Indtrådt i bestyrelsen:
René Andersen, den 17.08.2007.
Direktion:
Udtrådt af direktionen:
Anna Lise Dam Larsen, den 17.08.2007.
Indtrådt i direktionen:
René Andersen (adm. dir), den 17.08.2007.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.11.2006 - 30.09.2007.
19 Oct 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
David Gillespie, den 15.09.2006, Colin Bryan Richards, den 15.09.2006.
Indtrådt i bestyrelsen:
John Winbleton (formand), den 15.09.2006, Darren Mee, den 15.09.2006.
29 Nov 2005
Other
Vedtægter ændret:
23.10.2005.
Regnskabsår ændret til:
01.11 - 31.10.
Omlægningsperiode:
01.01.2005 - 31.10.2005.
28 Jun 2005
Other Address change
Vedtægter ændret:
28.06.2005.
Ny adresse:
Nørregade 51, 7500 Holstebro.
Ny kommune:
Holstebro.
16 Jun 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Hincheli Hejlesen, den 13.06.2005, Anne-Marie Hertz, den 13.06.2005, Henrik Stig Kaltoft, den 13.06.2005.
Indtrådt i bestyrelsen:
David Gillespie (formand), den 13.06.2005, Ejvind Groth, den 13.06.2005, Adm.direktør Anne Lise Dam Larsen, den 13.06.2005, Colin Bryan Richards, den 13.06.2005.
Direktion:
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Udtrådt af direktionen:
Anne-Marie Hertz, den 13.06.2005.
Indtrådt i direktionen:
Adm.direktør Anne Lise Dam Larsen, den 13.06.2005.
3 Jun 2005
Other
Vedtægter ændret:
19.04.2005.
31 Jan 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Jønck, den 26.01.2005.
Indtrådt i bestyrelsen:
Adm. direktør Claus Hincheli Hejlesen (formand), den 26.01.2005.
4 Mar 2003
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Dagmar Thomsen.
Indtrådt i bestyrelsen:
Henrik Kaltoft.
4 Jul 2002
Address change Audit change People change Other
Nyt navn:
MYPLANET HOLDING A/S.
Ny adresse:
Knabrostræde 8, 1210 København K.
Bestyrelse:
Udtrådt af bestyrelsen:
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Michael Egede Budtz, den 03.05.2002, Henrik Thal Jantzen, den 03.05.2002, Anders Bjerre Lavesen, den 03.05.2002.
Indtrådt i bestyrelsen:
Direktør Mogens Jønck (formand), den 03.05.2002, Økonomidirektør Anne-Marie Hertz, den 03.05.2002, Direktør Dagmar Thomsen, den 03.05.2002.
Direktion:
Udtrådt af direktionen:
Helle Freundlich Andersen, den 03.05.2002.
Indtrådt i direktionen:
Økonomidirektør Anne-Marie Hertz, den 03.05.2002.
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af to bestyrelsesmedlemmer i forening.
Revision:
Udtrådt af revisionen:
CVR-NR. 12523246 GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 03.05.2002.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 2000 Frederiksberg, den 03.05.2002.
6 Jun 2002
Capital change Other
Vedtægter ændret:
16.05.2002.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt i værdier, kurs 87.740,00.
Kapitalen udgør herefter kr. 1.000.000,00.
1 May 2002
Address change
Ny adresse:
c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø.
14 Feb 2002
New company
Stiftelsesdato:
04.02.2002.
Seneste vedtægtsdato:
04.02.2002.
Kapital:
kr. 500.000,00.
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Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10442486 KR 332 ApS, c/o Kromann Reumert, Rådhuspladsen 14, 1550 København V, den 04.02.2002.
Bestyrelse:
Advokat Michael Egede Budtz, den 04.02.2002, Advokat Henrik Thal Jantzen, den 04.02.2002, Advokat Anders Bjerre Lavesen, den 04.02.2002.
Direktion:
Direktør Helle Freundlich Andersen, den 04.02.2002.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
CVR-NR. 12523246 GROTHEN & PERREGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 04.02.2002.
Første regnskabsår:
04.02.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Søren Frichs Vej 38
8230 Åbyhøj
Aarhus Municipality
CVR record last changed: 9 Oct 2025
Data read: 14 Nov 2026

Production units

1 registered in CVR.

MYPLANET HOLDING A/S
P-number 1008942591Søren Frichs Vej 38, 8230 Åbyhøj

Compiled by Dandex from the Danish Business Registry (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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