CVR 26989701Public limited company (A/S)Gennemførelse af byggeprojekter (681200)Secondary industries: Opførelse af bygninger (410000)RibeFounded 15 Jun 2004
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.
Dandex is Danish Company Data. Connect it once and ask about Planet Projekt 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
0
CVR, 2014
Gross profit
508.3K
DKK, annual report Dec 2025
-56.2% on Dec 2024
Result
+291.6K
DKK, annual report Dec 2025
Equity
10.9M
DKK, annual report Dec 2025
PLANET HUSE A/SCVR 14345507, 100% of capital and votes, since 31 Dec 2023
Operating company
Dandex estimate: revenue or gross profit in the 2025 reportDan Asbjerg Due Nielsensince 4 May 2026
CVR 14345507100% of capital and votessince 31 Dec 2023
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 33045840100% of capital and votes19 Dec 2014 to 30 Dec 2023
Ultimate controller
Holds 100% of capital and votes in DANACTION ApS, since 15 Oct 1996
Holding company
CVR 70695618Private limited company (ApS)
Holds 25% to under 33.3% of capital and 100% of votes in DAN P INVEST ApS, since 23 Dec 2008
Holding company
CVR 31937450Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in PLANET INVEST A/S, since 15 Sep 2009
Holding company
CVR 31765129Public limited company (A/S)
Holds 100% of capital and votes in Planet Holding Danmark A/S, since 2 Dec 2020
Holding company
CVR 41904097Public limited company (A/S)
Holds 100% of capital and votes in PLANET HUSE A/S, since 24 Mar 2021
Holding company
CVR 14345507Public limited company (A/S)
Holds 100% of capital and votes in Planet Projekt A/S, since 31 Dec 2023
This company
Planet Projekt A/S
CVR 26989701
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
12 Oct 2007 to 12 Nov 2026.
15 Jun 2004 to 12 Nov 2026.
2014, annual: 0 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 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 6 | 7 | 8 | 3 | 2 | No count | No count | No count | No count | 1 | 0 | 0 | 0 |
| FTE | 2 | 4 | 5 | 6 | 2 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | 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 2004 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010.
Latest 2014, published 24 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | Jun 2022 | Jun 2023 | Dec 2023 | Dec 2024 | Dec 2025 |
|---|---|---|---|---|---|
| Gross profit | 780 | 1,162 | 211 | 1,161 | 508 |
| Operating profit | +780 | +1,162 | +211 | +1,161 | +505 |
| Result for the year | +482 | +624 | +13 | +969 | +292 |
| Equity | 8,960 | 9,584 | 9,596 | 10,565 | 10,857 |
| Total assets | 27,364 | 23,567 | 19,185 | 14,106 | 18,395 |
| Employees (average) | Not reported | 0 | 0 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -69.1% | 49% | Not reportednote 1 | Not reportednote 1 | -56.2% |
| 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. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | n.m.note 3 | Not reportednote 1 | Not reportednote 1 | 0% |
| 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 % 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. Not every period is a full year: Dec 2023 covers 6 months (1 Jul to 31 Dec 2023). 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report Dec 2025
1 Jan 2025 to 31 Dec 2025, published 8 Jun 2026
Annual report Dec 2024
1 Jan 2024 to 31 Dec 2024, published 28 Jun 2025
Annual report Dec 2023
1 Jul 2023 to 31 Dec 2023, published 3 Jul 2024
Annual report Jun 2023
1 Jul 2022 to 30 Jun 2023, published 29 Nov 2023
Annual report Jun 2022
1 Jul 2021 to 30 Jun 2022, published 3 Nov 2022
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).
The rows marked Pro on this page hold values in the Pro plan. For Planet Projekt A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (spaltning), as the receiving company (modtagende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
21 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 04.05.2026
Nyt navn: Planet Projekt A/S
Nyt binavn: PLANET-PROJEKT A/S
Bestyrelse:
Fratrådte:
Svend Aage Hollesen Basse, den 04.05.2026, Torben Hollesen Basse, den 04.05.2026, Henrik Ingemann Nielsen, (formand), den 04.05.2026.
Tiltrådte:
Torben Hollesen Basse, (formand), den 04.05.2026, Frank Hansen, den 04.05.2026, Henrik Ingemann Nielsen, den 04.05.2026.
Direktion:
Fratrådte:
Torben Hollesen Basse, (adm. dir), den 04.05.2026.
Tiltrådte:
Dan Asbjerg Due Nielsen, den 04.05.2026.
Selskabet tegnes af den samlede bestyrelse eller af en direktør i forening med bestyrelsens formand eller af en direktør i forening med to medlemmer af bestyrelsen.
Erhvervsstyrelsen skal hermed meddele, at styrelsen dags dato har foretaget en ændring af erhvervelses-/afhændelsesdatoen for de aktuelle og historiske legale- og reelle ejere.
Vedtægter ændret: 21.12.2023
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2023 - 31.12.2023
Vedtægter ændret: 27.06.2018
Kapitalforhøjelsen er besluttet den 27.06.2018.
kr. 500.000,00, indbetalt ved konvertering af gæld, kurs 400,00.
Kapitalen udgør herefter kr. 2.000.000,00.
Vedtægter ændret: 23.06.2017
Kapitalforhøjelsen er besluttet den 23.06.2017.
kr. 200.000,00, indbetalt ved konvertering af gæld, kurs 1.000,00.
Kapitalen udgør herefter kr. 1.500.000,00.
Vedtægter ændret: 18.09.2015
Kapitalforhøjelse: kr. 100.000,00, indbetalt ved konvertering af gæld, kurs 1.100,00.
Kapitalen udgør herefter kr. 1.300.000,00.
Bestyrelse:
Fratrådte:
Harald Ingemann Nielsen (formand), den 18.09.2015.
Tiltrådte:
Henrik Ingemann Nielsen (formand), den 18.09.2015.
Vedtægter ændret:
19.12.2014.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 400,00.
Kapitalen udgør herefter kr. 1.200.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Lillelund Olsen, den 19.12.2014, Jørn Friis Pedersen, den 19.12.2014.
Selskabet tegnes af den samlede bestyrelse eller af direktøren alene.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2014 - 30.06.2015.
Vedtægter ændret:
13.12.2013.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 2.000,00.
Kapitalen udgør herefter kr. 700.000,00.
Vedtægter ændret:
10.12.2012.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 1.500,00.
Kapitalen udgør herefter kr. 600.000,00.
Ny adresse:
Ørstedsvej 55-59, 6760 Ribe.
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Egeriis-Maj, den 13.10.2009.
Direktion:
Udtrådt af direktionen:
Morten Egeriis-Maj, den 13.10.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Uffe Bruhn Hansen, den 27.01.2009.
Indtrådt i bestyrelsen:
Salgs- og Marketingsdirektør Morten Egeriis-Maj, den 27.01.2009.
Direktion:
Tiltrådt som adm. dir: Torben Hollesen Basse, den 19.01.2009.
Indtrådt i direktionen:
Salgs- og Marketingdirektør Morten Egeriis-Maj, den 19.01.2009.
Bestyrelse:
Tiltrådt som næstformand:
Jørgen Lillelund Olsen, den 15.12.2008.
Indtrådt i bestyrelsen:
Direktør Uffe Bruhn Hansen, den 15.12.2008, Jørn Friis Pedersen, den 15.12.2008.
Bestyrelse:
Tiltrådt som formand:
Harald Ingemann Nielsen, den 08.10.2008.
Udtrådt af bestyrelsen:
Steen Gude, den 08.10.2008, Lars Geister, den 08.10.2008.
Indtrådt i bestyrelsen:
Direktør Torben Hollesen Basse, den 08.10.2008, Direktør Svend Aage Hollesen Basse, den 08.10.2008, Jørgen Lillelund Olsen, den 08.10.2008.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Harald Ingemann Nielsen, den 16.01.2008.
Udtrådt af bestyrelsen:
Torben Hollesen Basse, den 16.01.2008, Svend Aage Hollesen Basse, den 16.01.2008.
Indtrådt i bestyrelsen:
Direktør Steen Gude (formand), den 16.01.2008, Lars Geister, den 16.01.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Villy Karsten Sørensen, den 12.10.2007.
Indtrådt i bestyrelsen:
Direktør Torben Hollesen Basse, den 12.10.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Binavne:
PLANET-PROJEKTER A/S (PLANET-PROJEKT A/S), PLANET-GRUNDE A/S (PLANET-PROJEKT A/S).
Selskabet er stiftet ved spaltning, den 15.06.2004 Selskabets aktiver og gæld er overdraget fra CVR-NR. 14345507 PLANET-HUSE A/S.
Seneste vedtægtsdato:
15.06.2004.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
spaltning kr. 500.000,00 til kurs 1.342,52.
Bestyrelse:
Direktør Svend Aage Hollesen Basse, D-22587 Hamburg-Blankenese, Tyskland, den 15.06.2004, Direktør Harald Ingemann Nielsen, 2930 Klampenborg, den 15.06.2004, Vicekontorchef Villy Karsten Sørensen, 2000 Frederiksberg, den 15.06.2004.
Direktion:
Direktør Torben Hollesen Basse, 6760 Ribe, den 15.06.2004.
Selskabet tegnes af den samlede bestyrelse eller af en direktør i forening med bestyrelsens formand eller i forening med to medlemmer af bestyrelsen.
Revision:
CVR-NR. 18156938 JØRN M. SCHMIDT STATSAUTORISERET REVISIONSANPARTSSELSKAB, Tømmergangen 7, 6760 Ribe, den 15.06.2004.
Første regnskabsår:
01.01.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
5 registered in CVR.
P-number 1014151717Hindsgavl Alle 1, 5500 Middelfart
P-number 1014151725Vardevej 12, 7400 Herning
P-number 1014151709C.F. Møllers Allé 1, 2300 København S
P-number 1014151741Dangårdsvej 10, 8990 Fårup
P-number 1010647645Ørstedsvej 55, 6760 Ribe