CVR 35482083Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)AssensFounded 20 Sep 2013
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 PLUM HOTEL KOSMETIK 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
-14.3K
DKK, annual report 2020
Result
+491.3K
DKK, annual report 2020
Equity
-999.4K
DKK, annual report 2020
KiiltoClean A/SCVR 89461014, 100% of capital and votes, until 26 Oct 2021
Pasi Henrik Palkénuntil 26 Oct 2021
Equity was negative at 31 Dec 2020: -999.4K DKK. Dandex estimate, computed 8 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 89461014100% of capital and votesnotified 8 May 202027 Sep 2013 to 26 Oct 2021
CVR 3567606620% to under 25% of capital and votesnotified 8 May 202021 Aug 2015 to 8 May 2020
PLUM HOTEL KOSMETIK ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for PLUM HOTEL KOSMETIK ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3547882550% to under 66.7% of capital and votes10 Dec 2013 to 12 May 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Sep 2013 to 8 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | -7 | -10 | -8 | -9 | -14 |
| Operating profit | -7 | -10 | -8 | -9 | -14 |
| Result for the year | -528 | -127 | -74 | -76 | +491 |
| Equity | -1,215 | -1,341 | -1,415 | -1,491 | -999 |
| Total assets | 11 | 12 | 12 | 13 | 3 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1note 1 | -1note 1 | -1note 1 | -1note 1 | 0note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 868note 1 | 910note 1 | 951note 1 | 994note 1 | 993note 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 2020
1 Jan 2020 to 31 Dec 2020, published 22 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 28 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 20 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 14 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 2 Jun 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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. 26.10.2021 opløst ved fusion med CVR-nummer: 89461014 KiiltoClean A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 89461014 KiiltoClean A/S (fortsættende), der tillige driver virksomhed under navnene PLUM HUDSIKKERHED A/S, PLUM KEMI PRODUKTION A/S, Plum A/S og CVR-nummer: 35482083 PLUM HOTEL KOSMETIK ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 89461014 KiiltoClean A/S og CVR-nummer: 35482083 PLUM HOTEL KOSMETIK ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 14.08.2020
Bestyrelse:
Fratrådte:
Bo Winther Barkholt, den 14.08.2020, Lasse Juhani Kantonen, (formand), den 14.08.2020.
Tiltrådte:
Arto Mikael Raivio, den 14.08.2020, Kari Aarne Juhani Laakso, (formand), den 14.08.2020, Lasse Juhani Kantonen, den 14.08.2020.
Selskabet tegnes af en direktør i forening medet bestyrelsesmedlem eller af Kari Aarne Juhani Laaksoalene eller af Arto Mikael Raivio alene.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.04.2019.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 25.04.2019.
Vedtægter ændret: 25.04.2019
Bestyrelse:
Tiltrådte:
Bo Winther Barkholt, den 25.04.2019, Bo Eriksen, den 25.04.2019, Lasse Juhani Kantonen, (formand), den 25.04.2019.
Direktion:
Fratrådte:
Direktion:
Fratrådte:
Direktør Poul Martin Kolind Bertelsen, den 31.05.2017.
Tiltrådte:
Otto Fevang, den 31.05.2017.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.11.2016.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tværkajen 5, 5000 Odense C, den 29.11.2016.
Stiftelsesdato:
20.09.2013.
Seneste vedtægtsdato:
20.09.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 89461014 PLUM A/S, Frederik Plums Vej 2, 5610 Assens, den 20.09.2013.
Direktion:
Salgsdirektør Poul Martin Kolind Bertelsen, den 20.09.2013.
Selskabet tegnes af direktøren.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C, den 20.09.2013.
Første regnskabsår:
20.09.2013 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018783114Frederik Plums Vej 2, 5610 Assens
