CVR 32449263Public limited company (A/S)Uoplyst (999999)GlostrupFounded 14 Sep 2009
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 P-PLAN HOLDING 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 DandexResult
+8.1M
DKK, annual report 2017
Equity
760.6K
DKK, annual report 2017
CG JENSEN HOLDING A/SCVR 30517466, 100% of capital and votes, until 2 Jan 2019
Michael Spanggaard Larsenuntil 2 Jan 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3229302633.3% to under 50% of capital and votesnotified 1 Jun 201714 Sep 2009 to 11 May 2017
CVR 30517466100% of capital and votesnotified 1 Jun 201714 Sep 2009 to 2 Jan 2019
P-PLAN HOLDING A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for P-PLAN HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 32449301100% of capital and votes14 Sep 2009 to 1 Jan 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Sep 2009 to 5 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Operating profit | +604 | -785 | -401 | +1,321 | +8,130 |
| Result for the year | +604 | -785 | -397 | +1,323 | +8,133 |
| Equity | -2,913 | -3,698 | -4,096 | -2,773 | 761 |
| Total assets | 7 | 5 | 8 | 19 | 773 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -5note 1 | -4note 1 | -3note 1 | -15note 1 | -86note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 17note 1 | 18note 1 | 46note 1 | 46note 1 | -86note 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. No cash flow statement filed (class A and B are exempt).
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 8 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 19 Apr 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 4 Apr 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 25 Apr 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 22 Apr 2014
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 02.01.2019 opløst ved fusion med CVR-nummer: 30517466 CG JENSEN HOLDING A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 30517466 CG JENSEN HOLDING A/S (fortsættende), der tillige driver virksomhed under navnene C G JENSEN HOLDING A/S, C.G. JENSEN HOLDING A/S og CVR-nummer: 32449263 P-PLAN HOLDING A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 30517466 CG JENSEN HOLDING A/S og CVR-nummer: 32449263 P-PLAN HOLDING A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Direktion:
Udtrådt af direktionen:
Ove Bjørn Petersen, den 15.02.2011.
Indtrådt i direktionen:
Michael Spanggaard Larsen, den 15.02.2011.
Ny adresse:
Fabriksparken 37, 2600 Glostrup.
Ny kommune:
Albertslund.
Stiftelsesdato:
14.09.2009.
Seneste vedtægtsdato:
14.09.2009.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 30517466 C.G. JENSEN HOLDING A/S, Fabriksparken 37, 2600 Glostrup, den 14.09.2009, CVR-NR. 32293026 O. PETERSEN HOLDING ApS, Løvbakken 3, 3520 Farum, den 14.09.2009.
Bestyrelse:
Advokat Peter Schäfer (formand), den 14.09.2009, Jens Hørby Jensen, den 14.09.2009, Afdelingschef Michael Spanggaard Larsen, den 14.09.2009, Ove Bjørn Petersen, den 14.09.2009.
Direktion:
Ove Bjørn Petersen, den 14.09.2009.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af to medlemmer af bestyrelsen eller af den samlede bestyrelse.
Revision:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 14.09.2009.
Første regnskabsår:
14.09.2009 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015507663Fabriksparken 37, 2600 Glostrup
