CVR 29325650Public limited company (A/S)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)København ØFounded 7 Feb 2006
Employees
2
CVR, 2007
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 PLANBE 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 DandexCVR registers no owner holding 5% or more.
Henrik Birkuntil 7 Feb 2008
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.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Feb 2006 to 14 Nov 2026.
Q1 2008, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2006 | 2007 | Q1 2008 |
|---|---|---|---|
| Employees | 3 | 2 | No count |
| FTE | 2 | 1 | 0 |
| Series | Annual | Annual | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 to 2007; quarterly Q1 2008.
Latest Q1 2008, published 29 Aug 2008. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
7 Feb 2006 to 30 Jun 2007, published 12 Dec 2007
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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 PLANBE 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.
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 15.09.2009, virksomheden opløst
Konkursdekret afsagt 07.02.2008 af Sø- og Handelsrettens Skifteretsafdeling.
Vedtægter ændret:
04.06.2007.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt kontant, kurs 160,00.
Kapitalen udgør herefter kr. 953.125,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Andre Omø Agerholm, den 04.06.2007.
Vedtægter ændret:
15.11.2006.
Ny adresse:
Forbindelsesvej 12, 3., 2100 København Ø.
Ny kommune:
København.
Direktion:
Udtrådt af direktionen:
Torben Lyng, den 15.11.2006.
Indtrådt i direktionen:
Direktør Henrik Birk, den 15.11.2006.
Revision:
Udtrådt af revisionen:
PARTNER REVISION VEST, REGISTRERET REVISIONSAKTIESELSKAB, den 15.11.2006.
Indtrådt i revisionen:
Revisionsfirmaet Stig Andersen statsautoriserede revisorer, 3250 Gilleleje, den 15.11.2006.
Vedtægter ændret:
25.08.2006.
Kapitalforhøjelse:
kr. 328.125,00 indbetalt kontant, kurs 160,00.
Kapitalen udgør herefter kr. 828.125,00.
Stiftelsesdato:
07.02.2006.
Seneste vedtægtsdato:
07.02.2006.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 105,00.
Stiftere:
Konsulent Søren Bæk, den 07.02.2006, Direktør Torben Lyng, den 07.02.2006.
Bestyrelse:
Konsulent Søren Bæk (formand), den 07.02.2006, Kenneth Emil Ajslev, den 07.02.2006, Direktør Torben Lyng, den 07.02.2006.
Direktion:
Direktør Torben Lyng, den 07.02.2006.
Selskabet tegnes af af en direktør eller af den samlede bestyrelse.
Revision:
PARTNER REVISION VEST, REGISTRERET REVISIONSAKTIESELSKAB, Torvet 2, 6870 Ølgod, den 07.02.2006.
Første regnskabsår:
07.02.2006 - 30.06.2007.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1012029922Forbindelsesvej 12, 2100 København Ø