CVR 30361237Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HellebækFounded 13 Mar 2007
CVR holds no employment figures for this company.
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 SAMPLAN 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 DandexGross profit
-83K
DKK, annual report 2025
Result
-95K
DKK, annual report 2025
Equity
5.6M
DKK, annual report 2025
Morten Steen Petersen100% of capital and votes, since 13 Mar 2007
Kim Steen Ribersince 27 Nov 2009
Morten Steen Petersensince 13 Mar 2007
Sandy Jonna Pagh Petersensince 27 Nov 2009
and 1 more100% of capital and votesnotified 27 Nov 2009since 13 Mar 2007
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
SAMPLAN ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SAMPLAN ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 33965087100% of capital and votes7 Oct 2011 to 30 Apr 2020
CVR 3019746133.3% to under 50% of capital and votes23 Apr 2007 to 31 May 2016
13 Mar 2007 to 9 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -97 | -95 | -95 | -79 | -83 |
| Result for the year | +2,491 | -1,578 | +482 | -759 | -95 |
| Equity | 10,028 | 7,950 | 7,832 | 6,373 | 5,578 |
| Total assets | 11,296 | 8,511 | 8,401 | 6,941 | 6,145 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -11,240note 1 | -8,389note 1 | -8,201note 1 | -6,598note 1 | -5,950note 1 |
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 3 Dec 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 16 Dec 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 14 Nov 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 2 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 12 Oct 2021
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Udtrådt af revisionen:
CVR-NR. 77926410 REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 21.11.2014.
Vedtægter ændret:
21.11.2014.
Vedtægter ændret:
27.11.2009.
Nyt navn:
SAMPLAN ApS.
Direktion:
Indtrådt i direktionen:
Martin Pagh Goodwin, den 27.11.2009, Sandy Jonna Pagh Petersen, den 27.11.2009, Kim Steen Riber, den 27.11.2009.
Selskabet er stiftet ved spaltning, den 13.03.2007 Selskabets aktiver og gæld er overdraget fra CVR-NR. 18159708 TETRAPLAN HOLDING A/S, der samtidig er opløst.
Seneste vedtægtsdato:
13.03.2007.
Kapital:
kr. 167.000,00.
Indbetalingsmåde:
spaltning kr. 167.000,00 til kurs 2.045,66.
Direktion:
Civilingeniør Morten Steen Petersen, 3150 Hellebæk, den 13.03.2007.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 77926410 REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Dampfærgevej 10, 1., 2100 København Ø, den 13.03.2007.
Første regnskabsår:
01.07.2006 - 30.06.2007.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1013133820Skolestien 27, 3150 Hellebæk
No other current company drawn.
No other current company drawn.
No other current company drawn.
