PLANET INVEST A/S (CVR 31765129) company profile

Ownership

NIELSEN INTER-CONSULT ApS
CVR 6693331825% to under 33.3% of capital and votesclass Bnotified 30 Jun 2023since 15 Sep 2009
DANACTION ApS
CVR 706956185% to under 10% of capital and votesclass Bsince 30 Jun 2023
DAN P INVEST ApS
CVR 3193745050% to under 66.7% of capital and votesclass Bnotified 14 Dec 2016since 15 Sep 2009
THBA HOLDING ApS
CVR 298147245% to under 10% of capital and votesclass B-aktiernotified 30 Dec 2024since 15 Sep 2009
NEPTUNIA A/S
CVR 3185868210% to under 15% of capital and votesclass Asince 23 Dec 2008

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

Former owners (2)

PLANET INVEST A/S
CVR 317651295% to under 10% of capital and votesclass Bnotified 30 Dec 202430 Jun 2023 to 30 Dec 2024
Equi-poise Ltd
5% to under 10% of capital and votesclass B6 Jul 2012 to 14 Dec 2016

Control chain

Ultimate controller
Svend Aage Hollesen Basse
Holds 100% of capital and votes in DANACTION ApS, since 15 Oct 1996
Capital100%
Votes100%
Holding company
DANACTION ApS
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
Capital25% to under 33.3%
Votes100%
Holding company
DAN P INVEST ApS
CVR 31937450Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in PLANET INVEST A/S, since 15 Sep 2009
Capital50% to under 66.7%
Votes50% to under 66.7%
This company
PLANET INVEST A/S
CVR 31765129

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 12 Nov 2026.

Owned companies

3 Danish companies, which own 5 more one level down.

Planet Holding Danmark A/S
SubsidiaryCVR 41904097100% of capital and votes
- Planet Construction A/S
  SubsidiaryCVR 44517418100% of capital and votes
- PLANET HUSE A/S
  SubsidiaryCVR 14345507100% of capital and votes
- Planet Living A/S
  SubsidiaryCVR 40485813100% of capital and votes
- Planet Produktion A/S
  SubsidiaryCVR 41917318100% of capital and votes
- DANSKE FRITIDSHUSE SALGSUDSTILLINGER ApS
  Subsidiary or joint ventureCVR 8723361850% to under 66.7% of capital and votes
Selskabet H. 12.12.2025 ApS
Subsidiary or joint ventureCVR 1534213750% to under 66.7% of capital and votesUnder bankruptcy
NEPTUNIA A/S
CVR 3185868233.3% to under 50% of capital and votes

Found by searching the CVR owner register (ejerregister) for PLANET INVEST A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 2 companies; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 12 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 a majority holding in one or more Danish companiesControlled by a company in CVR; it holds 50% or more of 2 Danish companies. Dandex estimate, rule v2, computed 12 Nov 2026.
Holding company assets (holdingselskabets aktiver): Pro: Holding company assets (holdingselskabets aktiver) is in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
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 12 Nov 2026.
EU SME size class (SMV-kategori): Medium-sized enterprise84 average employees, balance sheet EUR 19.8M in the 2025 report; the year before cannot be read, so the two-year rule is not checked; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 12 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.
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 12 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.

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.

People

Current (3)

Torben Hollesen BasseExecutive board since 30 Oct 2008, Board of directors since 26 Sep 2008
Frank HansenBoard of directors since 4 May 2026
Henrik Ingemann NielsenBoard of directors since 17 May 2016

Founders (1)

DANACTION ApSFounded 26 Sep 2008, holds a current role

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

Former (8)

Svend Aage Hollesen BasseExecutive board 26 Sep 2008 to 30 Oct 2008, Board of directors 26 Sep 2008 to 4 May 2026
Uffe Bruhn HansenBoard of directors 15 Dec 2008 to 27 Jan 2009
Harald Ingemann NielsenBoard of directors 26 Sep 2008 to 17 May 2016
Morten Egeriis-MajBoard of directors 27 Jan 2009 to 13 Oct 2009
Jørgen Lillelund OlsenBoard of directors 15 Dec 2008 to 4 Mar 2024
Jørn Friis PedersenBoard of directors 15 Dec 2008 to 14 Feb 2024
Nis Bjerg WarmingBoard of directors 17 May 2016 to 30 Apr 2020
Tobias KeuchelBoard of directors 30 Apr 2020 to 10 May 2022

Network

Roles over time

Torben Hollesen Basse: Board of directors, 26 Sep 2008 to today; Executive board, 30 Oct 2008 to today.
Henrik Ingemann Nielsen: Board of directors, 17 May 2016 to today.
Frank Hansen: Board of directors, 4 May 2026 to today.

26 Sep 2008 to 12 Nov 2026.

Former (8)

Svend Aage Hollesen Basse: Executive board, 26 Sep 2008 to 30 Oct 2008; Board of directors, 26 Sep 2008 to 4 May 2026.
Jørgen Lillelund Olsen: Board of directors, 15 Dec 2008 to 4 Mar 2024.
Jørn Friis Pedersen: Board of directors, 15 Dec 2008 to 14 Feb 2024.
Tobias Keuchel: Board of directors, 30 Apr 2020 to 10 May 2022.
Nis Bjerg Warming: Board of directors, 17 May 2016 to 30 Apr 2020.
Harald Ingemann Nielsen: Board of directors, 26 Sep 2008 to 17 May 2016.
Morten Egeriis-Maj: Board of directors, 27 Jan 2009 to 13 Oct 2009.
Uffe Bruhn Hansen: Board of directors, 15 Dec 2008 to 27 Jan 2009.

26 Sep 2008 to 12 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	406,588	382,214	Not reported	Not reported	Not reported
Gross profit	Not reported	Not reported	712	78,911	71,922
Operating profit	+34,809	+28,790	-158,559	+10,352	+16,090
Result for the year	+25,003	+15,887	-164,159	+898	-2,431
Equity	228,839	238,502	61,943	74,934	72,094
Total assets	400,370	460,945	427,115	332,814	147,871
Employees (average)	91	99	91	90	84
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	47.5%	-6%	Not reported	Not reported	Not reported
EBIT margin (overskudsgrad)	8.6%	7.5%	Not reported	Not reported	Not reported
EBITDA	38,957	34,059	-111,823	21,946	18,524
EBITDA margin (EBITDA-margin)	9.6%	8.9%	Not reported	Not reported	Not reported
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	8.8%	-8.1%	-1.1%	-6.7%
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)	8,800	39,591	29,650	4,790	2,280
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. Group figures (koncern).

1 no average employee figure for the year before

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 2025
1 Jan 2025 to 31 Dec 2025, published 8 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 28 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 14 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 17 May 2022
PDF

Financials

Changes

All changes

12 May 2026
Ownership change
PLANET INVEST A/S (CVR 31765129) har foretaget ejerskifte pr. 12. maj 2026: 7 indtrådt.
4 May 2026
Director change
PLANET INVEST A/S (CVR 31765129) har foretaget direktørskifte pr. 4. maj 2026: 1 indtrådt.
30 Apr 2020
Director change
PLANET INVEST A/S (CVR 31765129) har foretaget direktørskifte pr. 30. april 2020: 1 indtrådt.
17 May 2016
Director change
PLANET INVEST A/S (CVR 31765129) har foretaget direktørskifte pr. 17. maj 2016: 2 indtrådt.
27 Jan 2009
Director change
PLANET INVEST A/S (CVR 31765129) har foretaget direktørskifte pr. 27. januar 2009: 1 indtrådt.
15 Dec 2008
Director change
PLANET INVEST A/S (CVR 31765129) har foretaget direktørskifte pr. 15. december 2008: 3 indtrådt.
30 Oct 2008
Director change
PLANET INVEST A/S (CVR 31765129) har foretaget direktørskifte pr. 30. oktober 2008: 1 indtrådt.
26 Sep 2008
Director change
PLANET INVEST A/S (CVR 31765129) har foretaget direktørskifte pr. 26. september 2008: 2 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 PLANET INVEST A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, holding company assets, demand cyclicality, auditor's report findings and subsidiaries.
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 samlede bestyrelse eller af en direktør i forening med bestyrelsens formand eller af en direktør i forening med to medlemmer af bestyrelsen.since 12 May 2026
Purpose (formål): Selskabets formål er at eje den fulde aktiekapital i Planet Holding A/S, CVR-nr. 15342137, samt direkte eller indirekte at drive anden virksomhed, der efter bestyrelsens skøn er forbunden dermed.since 5 Nov 2018
Audit opted out (revision fravalgt): Nosince 26 Sep 2008
Articles of association last changed (seneste vedtægtsdato): 4 May 2026
Share classes (kapitalklasser): Yessince 12 Jun 2018

Share capital

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

12 Jun 2018DKK 70,400,000+35,200,000
14 Jun 2009DKK 35,200,000+4,000,000
23 Dec 2008DKK 31,200,000+7,200,000
26 Sep 2008DKK 24,000,000Earliest in CVR

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

Registrations (registreringer)

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

12 May 2026
People change
Vedtægter ændret: 04.05.2026
Bestyrelse:
Fratrådte:
Svend Aage Hollesen Basse, den 04.05.2026, Henrik Ingemann Nielsen, (formand), den 04.05.2026.
Tiltrådte:
Frank Hansen, (formand), den 04.05.2026, Henrik Ingemann 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.
25 Jun 2025
Address change
Ny adresse: Ørstedsvej 55, 6760 Ribe
13 Mar 2024
People change
Bestyrelse:
Fratrådte:
Jørgen Lillelund Olsen, (næstformand), den 04.03.2024.
28 Feb 2024
People change
Bestyrelse:
Fratrådte:
Jørn Friis Pedersen, den 14.02.2024.
19 May 2022
People change
Bestyrelse:
Fratrådte:
Tobias Keuchel, den 10.05.2022.
Tiltrådte:
Jørn Friis Pedersen, den 10.05.2022.
4 May 2020
People change
Bestyrelse:
Fratrådte:
Nis Bjerg Warming, den 30.04.2020.
Tiltrådte:
Tobias Keuchel, den 30.04.2020.
5 Nov 2018
Other
Vedtægter ændret: 30.10.2018
Nyt navn: PLANET INVEST A/S
Formål ændret: Selskabets formål er at eje den fulde aktiekapital i Planet Holding A/S, CVR-nr. 15342137, samt direkte eller indirekte at drive anden virksomhed, der efter bestyrelsens skøn er forbunden dermed.
13 Jul 2018
Other
Vedtægter ændret: 30.06.2018
12 Jun 2018
Capital change
Vedtægter ændret: 12.06.2018
Kapitalforhøjelsen er besluttet den 12.06.2018.
kr. 35.200.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 70.400.000,00.
17 May 2016
People change
Bestyrelse:
Fratrådte:
Harald Ingemann Nielsen (formand), den 17.05.2016, Jørn Friis Pedersen, den 17.05.2016.
Tiltrådte:
Henrik Ingemann Nielsen (formand), den 17.05.2016, Nis Bjerg Warming, den 17.05.2016.

Show 11 more

16 Jul 2012
Other
Vedtægter ændret:
06.07.2012.
Kapitalen er opdelt i klasser:
A kr. 4.680.000,00. B kr. 30.520.000,00.
9 Nov 2010
Other
Ny adresse:
Bjerreskovparken 64, 6760 Ribe.
22 Oct 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Egeriis-Maj, den 13.10.2009.
18 Sep 2009
Capital change Other
Vedtægter ændret:
14.06.2009.
Kapitalforhøjelse:
kr. 4.000.000,00 indbetalt kontant, kurs 125,00,
Klasser:
B kr. 4.000.000,00.
Show the full announcement
Kapitalen udgør herefter kr. 35.200.000,00.
Kapitalen er opdelt i klasser:
A kr. 7.800.000,00, B kr. 27.400.000,00.
2 Feb 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Uffe Bruhn Hansen, den 27.01.2009.
Indtrådt i bestyrelsen:
Salgs- og Marketingdirektør Morten Egeriis-Maj, den 27.01.2009.
16 Jan 2009
Other
Vedtægter ændret:
09.01.2009.
Nyt navn:
PLANET-INVEST A/S.
23 Dec 2008
Other Capital change
Vedtægter ændret:
23.12.2008.
Kapitalforhøjelse:
kr. 7.200.000,00 indbetalt kontant, kurs 125,00,
Klasser:
A kr. 7.200.000,00.
Show the full announcement
Kapitalen udgør herefter kr. 31.200.000,00.
Kapitalen er opdelt i klasser:
A kr. 7.800.000,00, B kr. 23.400.000,00.
19 Dec 2008
People change Other
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.
27 Nov 2008
Other
Vedtægter ændret:
27.11.2008.
Kapitalen er opdelt i klasser:
A kr. 600.000,00, B kr. 23.400.000,00.
7 Nov 2008
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Jørgen Lillelund Olsen, den 30.10.2008.
Direktion:
Udtrådt af direktionen:
Svend Aage Hollesen Basse, den 30.10.2008.
Indtrådt i direktionen:
Direktør Torben Hollesen Basse, den 30.10.2008.
26 Sep 2008
New company
Stiftelsesdato:
26.09.2008.
Seneste vedtægtsdato:
26.09.2008.
Kapital:
kr. 24.000.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 24.000.000,00 til kurs 125,00.
Stifter:
CVR-NR. 70695618 DANACTION A/S, Kongensgade 58, 6701 Esbjerg, den 26.09.2008.
Bestyrelse:
Direktør Harald Ingemann Nielsen (formand), den 26.09.2008, Direktør Torben Hollesen Basse, den 26.09.2008, Direktør Svend Aage Hollesen Basse, den 26.09.2008.
Direktion:
Direktør Svend Aage Hollesen Basse, den 26.09.2008.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 28309724 JØRN M. SCHMIDT STATSAUTORISERET REVISIONSANPARTSSELSKAB, Seminarievej 1A, 6760 Ribe, den 26.09.2008.
Første regnskabsår:
26.09.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Ørstedsvej 55
6760 Ribe
Esbjerg Municipality
CVR record last changed: 18 Sep 2026
Data read: 12 Nov 2026

Production units

1 registered in CVR.

PLANET INVEST A/S
P-number 1014760659Ørstedsvej 55, 6760 Ribe

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry facts

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Control chain

Owned companies

Dandex estimates

People

Current (3)

Founders (1)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Control chain

Owned companies

Dandex estimates

Current (3)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Registrations (registreringer)

Production units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies