PLANDAY A/S (CVR 27666248) company profile

Ownership

XERO LIMITED
100% of capital and votesclass Ordinære, A, B1, B2, C, V, Wsince 31 Mar 2021

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (9)

CHRISTIAN BRØNDUM HOLDING ApS
CVR 318952435% to under 10% of capital and votesclass Ordinærenotified 31 Mar 20211 Jul 2014 to 31 Mar 2021
ANF HOLDING ApS
CVR 282859225% to under 10% of capital and votesclass Ordinærenotified 31 Mar 20211 Jul 2014 to 31 Mar 2021
Lomholt ApS
CVR 2922075110% to under 15% of capital and votesclass Ordinærenotified 14 Sep 20181 Jul 2014 to 14 Sep 2018
Creandum III General Partner Limited, acting as General Partner of Creandum III L.P.
20% to under 25% of capital and votesclass A, B1, C, Vnotified 14 Sep 201811 Apr 2014 to 31 Mar 2021
Gamla Livförsäkringsaktiebolaget SEB Trygg Liv (publ)
5% to under 10% of capital and votesclass B1, Cnotified 14 Sep 201822 Mar 2016 to 31 Mar 2021
FPCI Idinvest Digital Fund II
5% to under 10% of capital and votesclass B1, Vnotified 13 Jun 201722 Mar 2016 to 31 Mar 2021
HoReCa Investment I GmbH & Co. KG
10% to under 15% of capital and votesclass B2, C, Vnotified 14 Sep 201813 Jun 2017 to 31 Mar 2021
SEB Private Equity Opportunity Fund III S.C.A., SICA V-SIF
10% to under 15% of capital and votesclass Ordinære, B1, C, V14 Sep 2018 to 31 Mar 2021
SEB Alternative Assets S.S., SICAV-FAIF - SEB Private Opportunity Fund IV
5% to under 10% of capital and votesclass Ordinære, B1, C, V14 Sep 2018 to 31 Mar 2021

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 14 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by an owner outside CVR, which CVR does not say is a company or a person; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 14 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 14 Nov 2026.
EU SME size class (SMV-kategori): Medium-sized enterprise144 average employees, balance sheet EUR 22.4M in the 2026 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 14 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Growing fastEmployees +11.6% a year over 10 years to Aug 2026, from 50.8 to 152 on average; the peak was 217 in 2022. Dandex estimate, rule v1, computed 14 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): AuditTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026, from the annual report for the year ending 31 Mar 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): Software and IT
"Primary activities The Company’s primary activity is to conduct business with sale and licensing of software and other related activities." (activity text)
Decision model, probability 1.00. Dandex estimate, rules and decision model v1, computed 14 Nov 2026, from the annual report for the year ending 31 Mar 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 (4)

David Robert LeeExecutive board since 1 May 2023, Board of directors since 25 Aug 2023
Lasse AndersenBoard of directors since 28 Nov 2025
Rebecca Jane SmallBoard of directors since 1 Apr 2025
Claire Louise FullardBoard of directors since 2 Feb 2026

Founders (3)

Anders Kynde FrederiksenFounded 25 Mar 2004
BD ApSFounded 25 Mar 2004
Mikkel Benjamin LomholtFounded 25 Mar 2004

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

Former (19)

Mikkel Benjamin LomholtExecutive board 25 Mar 2004 to 3 Feb 2012, Board of directors 11 Apr 2014 to 14 Sep 2018
Anders Kynde FrederiksenExecutive board 30 Sep 2017 to 29 Sep 2023, Board of directors 13 Sep 2012 to 28 Nov 2025
Christian BrøndumExecutive board 11 Apr 2014 to 30 Mar 2023, Board of directors 1 Jan 2009 to 30 Mar 2023
Thomas Gjedbo KragelundBoard of directors 14 Aug 2013 to 11 Apr 2014
Gert DyekjærBoard of directors 18 Feb 2009 to 3 Feb 2012
Morten LarsenBoard of directors 14 Aug 2013 to 11 Apr 2014
Johan BrennerBoard of directors 11 Apr 2014 to 31 Mar 2021
Guillaume-Alexandre DuraoBoard of directors 22 Mar 2016 to 31 Mar 2021
Dr. Patrick FlesnerBoard of directors 13 Jun 2017 to 31 Mar 2021
Victor Carl Simon LangBoard of directors 14 Sep 2018 to 31 Mar 2021
Stephen James LucasBoard of directors 31 Mar 2021 to 31 Oct 2021
Damien Leslie TamplingBoard of directors 31 Mar 2021 to 30 Mar 2023
Simona TurinBoard of directors 31 Mar 2021 to 31 Jul 2022
Gary Alfred John TurnerBoard of directors 31 Mar 2021 to 30 Mar 2023
Kirsty Vanora Godfrey-BillyBoard of directors 31 Mar 2021 to 31 Mar 2025
Christopher Anthony MicklethwaiteBoard of directors 31 Mar 2021 to 25 Aug 2023
Christopher Ryan O'NeillBoard of directors 21 Sep 2022 to 29 Sep 2023
Alexander Franz Von SchirmeisterBoard of directors 5 Nov 2025 to 16 Dec 2025
Ashley Hansen GrechBoard of directors 29 Sep 2023 to 24 Oct 2025

Network

Roles over time

David Robert Lee: Executive board, 1 May 2023 to today; Board of directors, 25 Aug 2023 to today.
Rebecca Jane Small: Board of directors, 1 Apr 2025 to today.
Lasse Andersen: Board of directors, 28 Nov 2025 to today.
Claire Louise Fullard: Board of directors, 2 Feb 2026 to today.

1 May 2023 to 14 Nov 2026.

Former (19)

Alexander Franz Von Schirmeister: Board of directors, 5 Nov 2025 to 16 Dec 2025.
Anders Kynde Frederiksen: Board of directors, 13 Sep 2012 to 28 Nov 2025; Executive board, 30 Sep 2017 to 29 Sep 2023.
Ashley Hansen Grech: Board of directors, 29 Sep 2023 to 24 Oct 2025.
Kirsty Vanora Godfrey-Billy: Board of directors, 31 Mar 2021 to 31 Mar 2025.
Christopher Ryan O'Neill: Board of directors, 21 Sep 2022 to 29 Sep 2023.
Christopher Anthony Micklethwaite: Board of directors, 31 Mar 2021 to 25 Aug 2023.
Christian Brøndum: Board of directors, 1 Jan 2009 to 30 Mar 2023; Executive board, 11 Apr 2014 to 30 Mar 2023.
Damien Leslie Tampling: Board of directors, 31 Mar 2021 to 30 Mar 2023.
Gary Alfred John Turner: Board of directors, 31 Mar 2021 to 30 Mar 2023.
Simona Turin: Board of directors, 31 Mar 2021 to 31 Jul 2022.
Stephen James Lucas: Board of directors, 31 Mar 2021 to 31 Oct 2021.
Johan Brenner: Board of directors, 11 Apr 2014 to 31 Mar 2021.
Guillaume-Alexandre Durao: Board of directors, 22 Mar 2016 to 31 Mar 2021.
Dr. Patrick Flesner: Board of directors, 13 Jun 2017 to 31 Mar 2021.
Victor Carl Simon Lang: Board of directors, 14 Sep 2018 to 31 Mar 2021.
Mikkel Benjamin Lomholt: Executive board, 25 Mar 2004 to 3 Feb 2012; Board of directors, 11 Apr 2014 to 14 Sep 2018.
Thomas Gjedbo Kragelund: Board of directors, 14 Aug 2013 to 11 Apr 2014.
Morten Larsen: Board of directors, 14 Aug 2013 to 11 Apr 2014.
Gert Dyekjær: Board of directors, 18 Feb 2009 to 3 Feb 2012.

25 Mar 2004 to 14 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

Aug 2026, monthly: 149 employees, 145 FTE

Show as table

Registry headcount, 2004 to Aug 2026, oldest left to newest right
Period	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	1	2	3	3	2	5	No count	No count	No count	No count	5	10	14	27	28	29	28	30	32	32	36	39	42	40	42	43	47	50	50	50	53	64	63	65	70	71	70	71	72	72	74	74	77	76	78	80	77	78	81	82	82	81	82	84	84	86	86	89	89	92	94	94	95	93	89	91	96	95	98	106	107	112	110	113	116	116	117	118	119	119	118	124	127	132	131	133	133	136	140	144	153	165	172	178	184	194	192	197	205	202	209	212	211	215	220	219	225	224	232	234	235	232	228	228	224	219	204	191	189	184	181	177	181	182	183	177	176	173	165	161	165	164	164	157	157	156	157	157	154	151	151	150	150	152	155	152	153	155	151	146	151	154	150	149
FTE	1	1	2	2	2	3	5	4	5	4	5	8	13	21	26	27	26	28	30	30	33	36	40	38	40	42	45	48	48	48	50	61	60	63	68	68	68	69	70	70	70	70	73	73	76	77	73	73	77	78	77	78	79	79	80	82	82	85	84	88	90	89	89	89	84	84	90	91	92	100	100	99	103	107	108	108	110	111	112	112	111	117	120	123	122	122	124	127	127	136	142	154	162	168	174	182	181	186	194	192	196	197	197	204	207	209	213	213	220	223	222	222	217	219	213	209	192	184	182	177	176	172	173	174	175	172	167	159	157	153	155	154	155	151	149	149	150	151	147	145	143	141	141	142	146	143	145	146	143	141	146	147	142	145
Series	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	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 2004 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2022	2023	2024	2025	2026
Gross profit	-169,202	-135,827	53,883	Not reported	136,869
Operating profit	-167,885	-139,898	-122,146	-98,539	-62,358
Result for the year	-169,202	-135,827	-121,009	-93,103	-60,589
Equity	31,259	67,376	74,539	116,409	100,903
Total assets	118,930	156,337	173,774	173,740	167,149
Employees (average)	163	212	187	156	144
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	Not reported^{note 2}	108.4%	Not reported^{note 2}	8.2%
EBITDA	-126,297	-101,201	-76,608	-36,128	-18,208
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 reported^{note 1}	Not reported^{note 3}	-11.8%	-16.6%	Not reported^{note 3}
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)	51,944^{note 4}	64,489^{note 5}	55,056^{note 5}	47,098^{note 5}	51,795^{note 4}
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: 2022 covers 15 months (1 Jan 2021 to 31 Mar 2022). 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.

1 period length differs
2 no gross profit filed
3 no average employee figure for the year before
4 Dandex estimate: capex from the balance sheet change plus D&A
5 additions per the fixed asset notes

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 2026
1 Apr 2025 to 31 Mar 2026, published 7 Oct 2026
XHTML
Annual report 2025
1 Apr 2024 to 31 Mar 2025, published 2 Oct 2025
PDF XHTML
Annual report 2024
1 Apr 2023 to 31 Mar 2024, published 30 Sep 2024
PDF
Annual report 2023
1 Apr 2022 to 31 Mar 2023, published 3 Oct 2023
PDF
Annual report 2022
1 Jan 2021 to 31 Mar 2022, published 12 Oct 2022
PDF

Financials

Changes

All changes

6 May 2026
Ownership change
PLANDAY A/S (CVR 27666248) har foretaget ejerskifte pr. 6. maj 2026: 9 indtrådt.
2 Feb 2026
Director change
PLANDAY A/S (CVR 27666248) har foretaget direktørskifte pr. 2. februar 2026: 1 indtrådt.
28 Nov 2025
Director change
PLANDAY A/S (CVR 27666248) har foretaget direktørskifte pr. 28. november 2025: 1 indtrådt.
5 Nov 2025
Director change
PLANDAY A/S (CVR 27666248) har foretaget direktørskifte pr. 5. november 2025: 1 indtrådt.
1 Apr 2025
Director change
PLANDAY A/S (CVR 27666248) har foretaget direktørskifte pr. 1. april 2025: 1 indtrådt.
29 Sep 2023
Director change
PLANDAY A/S (CVR 27666248) har foretaget direktørskifte pr. 29. september 2023: 1 indtrådt.
1 May 2023
Director change
PLANDAY A/S (CVR 27666248) har foretaget direktørskifte pr. 1. maj 2023: 1 indtrådt.
21 Sep 2022
Director change
PLANDAY A/S (CVR 27666248) har foretaget direktørskifte pr. 21. september 2022: 1 indtrådt.
31 Mar 2021
Ownership change
PLANDAY A/S (CVR 27666248) har foretaget ejerskifte pr. 31. marts 2021: 1 indtrådt.
31 Mar 2021
Director change
PLANDAY A/S (CVR 27666248) har foretaget direktørskifte pr. 31. marts 2021: 6 indtrådt.

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 PLANDAY A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2022 to 2026.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2022 to 2026.
Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared, 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 den administrerende direktør i forening med ét medlem af bestyrelsen, bestyrelsesformanden i forening med ét andet medlem af bestyrelsen eller af den samlede bestyrelse.since 31 Mar 2021
Purpose (formål): Selskabets formål er at drive virksomhed med salg og licensering af software samt anden dermed beslægtet virksomhedsince 29 Dec 2014
Audit opted out (revision fravalgt): Nosince 20 May 2009
Articles of association last changed (seneste vedtægtsdato): 18 Sep 2025
Share classes (kapitalklasser): Yessince 31 Mar 2021
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 11 Apr 2016
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)since 18 Feb 2025
Financial year change (omlægning af regnskabsår): 1 Jan 2021 to 31 Mar 2022

Share capital

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

31 Mar 2021DKK 1,521,335+129,508
8 Jul 2020DKK 1,391,827+412
27 Aug 2019DKK 1,391,415+4,576
14 Sep 2018DKK 1,386,839+298,334
13 Jun 2017DKK 1,088,505+79,516
8 Nov 2016DKK 1,008,989+200

Earlier values (7)

22 Mar 2016DKK 1,008,789+260,521
29 Dec 2014DKK 748,268+26,420
22 Dec 2014DKK 721,848+13,210
11 Apr 2014DKK 708,638+158,638
14 Apr 2009DKK 550,000+412,500
27 May 2008DKK 137,500+12,500
25 Mar 2004DKK 125,000Earliest in CVR

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

Registry facts

History (historik)

Name changes: 2 in all, none in the last 5 years; latest 5 Apr 2013
Address changes: 5 in all, none in the last 5 years; latest 24 Feb 2020At the current address for 6.7 years
Status changes: None recorded
Auditor changes: 2 in all, 1 in the last 5 years; latest 19 Nov 2021With the current audit firm for 5.0 years

Names (navne)

5 Apr 2013 to now
PLANDAY A/S
14 Apr 2009 to 4 Apr 2013
KOMBONENT A/S
25 Mar 2004 to 13 Apr 2009
KOMBONENT ApS

Addresses (adresser)

24 Feb 2020 to now
Kuglegårdsvej 7, 1434 København K
5 Nov 2014 to 23 Feb 2020
Njalsgade 19D, 7., 2300 København S
7 Sep 2012 to 4 Nov 2014
Njalsgade 21E, 1., 2300 København S
3 Jan 2012 to 6 Sep 2012
Njalsgade 21G, 3., 2300 København S
31 May 2006 to 2 Jan 2012
Friis Hansens Vej 5, 7100 Vejle

Earlier entries (1)

25 Mar 2004 to 30 May 2006
Gl Kolding Landevej 61, 7100 Vejle

Audit firms (revision)

19 Nov 2021 to now
EY Godkendt Revisionspartnerselskab
31 Aug 2016 to 19 Nov 2021
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
25 Mar 2004 to 31 Aug 2016
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB

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)

All at datacvr.virk.dk

The newest 50 of 57 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

6 Feb 2026
People change
Bestyrelse:
Tiltrådte:
Claire Louise Fullard, (formand), den 02.02.2026.
16 Dec 2025
People change
Bestyrelse:
Fratrådte:
Alexander Franz Von Schirmeister, (formand), den 16.12.2025.
4 Dec 2025
People change
Bestyrelse:
Tiltrådte:
Lasse Andersen, den 28.11.2025.
28 Nov 2025
People change
Bestyrelse:
Fratrådte:
Anders Kynde Frederiksen, den 28.11.2025.
18 Nov 2025
People change
Bestyrelse:
Tiltrådte:
Alexander Franz Von Schirmeister, (formand), den 05.11.2025.
31 Oct 2025
People change
Bestyrelse:
Fratrådte:
Ashley Hansen Grech, (formand), den 24.10.2025.
29 Sep 2025
Other
Vedtægter ændret: 18.09.2025
8 Apr 2025
People change
Bestyrelse:
Fratrådte:
Kirsty Vanora Godfrey-Billy, (næstformand), den 31.03.2025.
Tiltrådte:
Rebecca Jane Small, (næstformand), den 01.04.2025.
11 Oct 2023
People change
Bestyrelse:
Fratrådte:
Christopher Ryan O'Neill, (formand), den 29.09.2023.
Tiltrådte:
Anders Kynde Frederiksen, den 29.09.2023, Ashley Hansen Grech, (formand), den 29.09.2023.
Direktion:
Fratrådte:
Anders Kynde Frederiksen, den 29.09.2023.
30 Aug 2023
People change
Bestyrelse:
Fratrådte:
Christopher Anthony Micklethwaite, den 25.08.2023.
Tiltrådte:
David Robert Lee, den 25.08.2023.

Show 40 more

1 May 2023
People change
Direktion:
Tiltrådte:
David Robert Lee, (adm. dir), den 01.05.2023.
30 Mar 2023
People change
Bestyrelse:
Fratrådte:
Christian Brøndum, den 30.03.2023, Damien Leslie Tampling, den 30.03.2023, Gary Alfred John Turner, den 30.03.2023.
Direktion:
Fratrådte:
Christian Brøndum, (adm. dir), den 30.03.2023.
22 Sep 2022
People change
Bestyrelse:
Fratrådte:
Damien Leslie Tampling, (formand), den 21.09.2022, Simona Turin, den 31.07.2022.
Tiltrådte:
Christopher Ryan O'Neill, (formand), den 21.09.2022, Damien Leslie Tampling, den 21.09.2022.
30 Nov 2021
Audit change
Revision:
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 19.11.2021.
26 Nov 2021
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.11.2021.
1 Nov 2021
People change
Bestyrelse:
Fratrådte:
Stephen James Lucas, den 31.10.2021.
16 Apr 2021
People change
Vedtægterne er yderligere ændret
Vedtægter ændret: 31.03.2021
Bestyrelse:
Fratrådte:
Anders Kynde Frederiksen, den 31.03.2021, Dr. Patrick Flesner, den 31.03.2021, Guillaume-Alexandre Durao, den 31.03.2021, Johan Brenner, (formand), den 31.03.2021, Victor Carl Simon Lang, den 31.03.2021.
Tiltrådte:
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Christopher Anthony Micklethwaite, den 31.03.2021, Damien Leslie Tampling, (formand), den 31.03.2021, Gary Alfred John Turner, den 31.03.2021, Kirsty Vanora Godfrey-Billy, (næstformand), den 31.03.2021, Simona Turin, den 31.03.2021, Stephen James Lucas, den 31.03.2021.
Selskabet tegnes af den administrerende direktør i forening med ét medlem af bestyrelsen,bestyrelsesformanden i forening med ét andet medlem af bestyrelsen eller af densamlede bestyrelse.
Regnskabsår ændret til: 01.04 - 31.03
Omlægningsperiode: 01.01.2021 - 31.03.2022
31 Mar 2021
Capital change
Vedtægter ændret: 31.03.2021
Kapitalforhøjelsen er besluttet den 31.03.2021.
kr. 71.099,00, indbetalt kontant, kurs 10.270,00. kr. 38.752,00, indbetalt kontant, kurs 20.000,00. kr. 4.531,00, indbetalt kontant, kurs 37.419,00. kr. 15.126,00, indbetalt kontant, kurs 53.200,00.
Kapitalen udgør herefter kr. 1.521.335,00.
26 Feb 2021
Other
Vedtægter ændret: 20.02.2021
16 Jul 2020
Capital change
Vedtægter ændret: 08.07.2020
Kapitalforhøjelsen er besluttet den 08.07.2020.
kr. 412,00, indbetalt kontant, kurs 20.000,00.
Kapitalen udgør herefter kr. 1.391.827,00.
30 Mar 2020
Other
Vedtægterne er yderligere ændret
Vedtægter ændret: 17.03.2020
30 Mar 2020
Other
Vedtægter ændret: 17.03.2020
24 Feb 2020
Address change
Ny adresse: Kuglegårdsvej 7, 1434 København K
20 Sep 2019
Capital change
Vedtægterne er yderligere ændret
Vedtægter ændret: 27.08.2019
Kapitalforhøjelsen er besluttet den 27.08.2019.
kr. 412,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.391.415,00.
20 Sep 2019
Capital change
Vedtægter ændret: 27.08.2019
Kapitalforhøjelsen er besluttet den 27.08.2019.
kr. 4.164,00, indbetalt kontant, kurs 10.270,00.
Kapitalen udgør herefter kr. 1.391.003,00.
27 Jun 2019
Other
Vedtægter ændret: 19.06.2019
18 Sep 2018
Capital change People change
Vedtægter ændret: 14.09.2018
Kapitalforhøjelsen er besluttet den 14.09.2018.
kr. 298.334,00, indbetalt kontant, kurs 62.511,00.
Kapitalen udgør herefter kr. 1.386.839,00.
Bestyrelse:
Fratrådte:
Show the full announcement
Mikkel Benjamin Lomholt, den 14.09.2018.
Tiltrådte:
Victor Carl Simon, den 14.09.2018.
6 Jul 2018
Other
Vedtægter ændret: 26.06.2018
30 Sep 2017
People change
Direktion:
Tiltrådte:
Anders Kynde Frederiksen, den 30.09.2017.
13 Jun 2017
Capital change People change
Vedtægter ændret: 13.06.2017
Kapitalforhøjelsen er besluttet den 13.06.2017.
kr. 79.516,00, indbetalt kontant, kurs 37.419,00.
Kapitalen udgør herefter kr. 1.088.505,00.
Bestyrelse:
Tiltrådte:
Dr. Patrick Flesner, den 13.06.2017.
10 May 2017
Audit change
Revision:
Fratrådte:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.08.2016.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 31.08.2016.
15 Nov 2016
Capital change
Vedtægter ændret: 08.11.2016
Kapitalforhøjelsen er besluttet den 08.11.2016.
kr. 200,00, indbetalt kontant, kurs 10.270,00.
Kapitalen udgør herefter kr. 1.008.989,00.
11 Apr 2016
People change Capital change
Vedtægter ændret: 22.03.2016
Kapitalforhøjelse: kr. 260.521,00, indbetalt kontant, kurs 27.798,57.
Kapitalen udgør herefter kr. 1.008.789,00.
Bestyrelse:
Tiltrådte:
Guillaume-Alexandre Durao, den 22.03.2016.
8 Dec 2015
People change
Vedtægter ændret: 24.11.2015
14 Apr 2015
Other
CVR-nummer
27666248.
NAVN:
PLANDAY A/S.
Adresse: Njalsgade 19D, 7., 2300 København S.
Kommune: København.
Vedtægter ændret: 07.04.2015
Selskabet tegnes af den administrerende direktør og en af bestyrelsesmedlemmerne.
9 Jan 2015
Capital change Other
Vedtægter ændret:
29.12.2014.
Kapitalforhøjelse:
kr. 26.420,00 indbetalt kontant, kurs 11.360,00.
Klasser:
B kr. 10.568,00. C kr. 15.852,00.
Show the full announcement
Kapitalen udgør herefter kr. 748.268,00.
Kapitalen er opdelt i klasser:
A kr. 550.000,00. B kr. 169.206,00. C kr. 29.062,00.
30 Dec 2014
Capital change Other
Vedtægter ændret:
22.12.2014.
Kapitalforhøjelse:
kr. 13.210,00 indbetalt kontant, kurs 10.266,80.
Kapitalen udgør herefter kr. 721.848,00.
Kapitalen er opdelt i klasser:
A kr. 550.000,00. B kr. 158.638,00. C kr. 13.210,00.
5 Nov 2014
Other
Ny adresse:
Njalsgade 19D, 7., 2300 København S.
23 Apr 2014
Other Capital change People change
Vedtægter ændret:
11.04.2014.
Kapitalforhøjelse:
kr. 158.638,00 indbetalt kontant, kurs 10.266,80.
Kapitalen udgør herefter kr. 708.638,00.
Kapitalen er opdelt i klasser:
Show the full announcement
A kr. 550.000,00. B kr. 158.638,00.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Mikkel Benjamin Lomholt, den 11.04.2014.
Udtrådt af bestyrelsen:
Thomas Gjedbo Kragelund, den 11.04.2014, Morten Larsen, den 11.04.2014.
Indtrådt i bestyrelsen:
Johan Brenner (formand), den 11.04.2014.
Direktion:
Tiltrådt som adm. dir: Christian Brøndum, den 11.04.2014.
Selskabet tegnes af bestyrelsens formand i forening med den administrerende direktør eller af den samlede bestyrelse.
31 Oct 2013
Other
Vedtægter ændret:
31.10.2013.
Selskabet tegnes af minimum 2 af følgende bestyrelsesmedlemmer i forening: Christian Brøndum, Mikkel Benjamin Lomholt ellers Anders Kynde Frederiksen.
22 Aug 2013
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Thomas Gjedbo Kragelund, den 14.08.2013, Morten Larsen, den 14.08.2013.
22 Apr 2013
Other
Vedtægter ændret:
22.04.2013.
8 Apr 2013
Other
Vedtægter ændret:
05.04.2013.
Nyt navn:
PLANDAY A/S.
Nyt binavn: KOMBONENT A/S.
Slettet binavn: PLANDAY A/S.
20 Sep 2012
Other
Vedtægter ændret:
20.09.2012.
Nyt binavn: PLANDAY A/S.
13 Sep 2012
Other People change
Vedtægter ændret:
13.09.2012.
Bestyrelse:
Tiltrådt som formand:
Mikkel Benjamin Lomholt, den 13.09.2012, Fratrådt som formand, men forbliver i bestyrelsen: Anders Kynde Frederiksen, den 13.09.2012.
Selskabet tegnes af den samlede bestyrelse.
7 Sep 2012
Other
Ny adresse:
Njalsgade 21E, 1., 2300 København S.
3 Feb 2012
Other People change
Bestyrelse:
Tiltrådt som formand:
Anders Kynde Frederiksen, den 03.02.2012.
Udtrådt af bestyrelsen:
Gert Dyekjær, den 03.02.2012.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Mikkel Benjamin Lomholt, den 03.02.2012.
Indtrådt i direktionen:
Christian Brøndum, den 03.02.2012.
3 Jan 2012
Other
Ny adresse:
Njalsgade 21G, 3., 2300 København S.
Ny kommune:
København.
20 Nov 2009
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Christian Brøndum, den 01.01.2009.
20 Oct 2009
Audit change Other
Revision:
Udtrådt af revisionen:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.10.2009.
Indtrådt i revisionen:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gunhilds Plads 2, 7100 Vejle, den 14.10.2009.

Registrations (registreringer)

Registration

Address: Kuglegårdsvej 7
1434 København K
København Municipality
CVR record last changed: 7 Sep 2026
Data read: 14 Nov 2026

Production units

1 registered in CVR.

PLANDAY A/S
P-number 1010480902Kuglegårdsvej 7, 1434 København K

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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