PLA INTERNATIONAL ApS (CVR 55133611) Company Profile

Ownership

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.

People

Current (0)

CVR lists no current officers for this company.

Former (14)

Lars Henry HenriksenExecutive board 31 Aug 2001 to 26 Sep 2014, Board of directors 27 Jun 1999 to 26 Sep 2014, Liquidator 26 Sep 2014 to 27 Feb 2015
Bente Lind HenriksenExecutive board 1 Dec 1975 to 1 Dec 1996
Kristinn Hegg JohansenBoard of directors 1 Dec 1996 to 27 Jun 1999
Ronald Leroy CramerBoard of directors 1 Dec 1996 to 11 Apr 2005
Frantz Arthur HeggBoard of directors 1 Dec 1996 to 27 Jun 1999
Paul III EckeBoard of directors 1 Dec 1996 to 29 Oct 2012
Jonathan Samuel BorokBoard of directors 27 Jun 1999 to 28 Aug 2000
Christopher Charles CalkinsBoard of directors 28 Aug 2000 to 13 Sep 2007
Andrew Ames HigginsBoard of directors 11 Apr 2005 to 1 Oct 2013
Steven Earl RinehartBoard of directors 11 Apr 2005 to 29 Oct 2012
Henricus Eusebius Maria KloppenburgBoard of directors 29 Oct 2012 to 26 Sep 2014
Roger Henricus Arnoldus GerritzenBoard of directors 29 Oct 2012 to 26 Sep 2014
Ole Tøger JensenAuditor 1 Dec 1975 to 23 Mar 2007
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKABAuditor 23 Mar 2007 to 1 Jul 2011

Roles Over Time

Former (14)

Lars Henry Henriksen: Board of directors, 27 Jun 1999 to 26 Sep 2014; Executive board, 31 Aug 2001 to 26 Sep 2014; Liquidator, 26 Sep 2014 to 27 Feb 2015.
Henricus Eusebius Maria Kloppenburg: Board of directors, 29 Oct 2012 to 26 Sep 2014.
Roger Henricus Arnoldus Gerritzen: Board of directors, 29 Oct 2012 to 26 Sep 2014.
Andrew Ames Higgins: Board of directors, 11 Apr 2005 to 1 Oct 2013.
Paul III Ecke: Board of directors, 1 Dec 1996 to 29 Oct 2012.
Steven Earl Rinehart: Board of directors, 11 Apr 2005 to 29 Oct 2012.
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB: Auditor, 23 Mar 2007 to 1 Jul 2011.
Christopher Charles Calkins: Board of directors, 28 Aug 2000 to 13 Sep 2007.
Ole Tøger Jensen: Auditor, 1 Dec 1975 to 23 Mar 2007.
Ronald Leroy Cramer: Board of directors, 1 Dec 1996 to 11 Apr 2005.
Jonathan Samuel Borok: Board of directors, 27 Jun 1999 to 28 Aug 2000.
Kristinn Hegg Johansen: Board of directors, 1 Dec 1996 to 27 Jun 1999.
Frantz Arthur Hegg: Board of directors, 1 Dec 1996 to 27 Jun 1999.
Bente Lind Henriksen: Executive board, 1 Dec 1975 to 1 Dec 1996.

1 Dec 1975 to 4 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2014, annual: 0 employees, 1 FTE

Show as Table

Registry headcount, 2013 to 2014, oldest left to newest right
Period	2013	2014
Employees	5	0
FTE	4	1
Series	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2013 to 2014.

Latest 2014, published 24 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	Mar 2010	Mar 2011	Mar 2012	Sep 2012	Sep 2013
Gross profit	Not reported	Not reported	-127	-839	-615
Operating profit	Not reported	Not reported	-183	-839	-1,478
Result for the year	Not reported	Not reported	-465	-1,223	-1,825
Equity	Not reported	Not reported	550	-673	-2,497
Total assets	Not reported	Not reported	18,400	20,270	13,148
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	Not reported	-138.6%	Not reported^{note 1}	Not reported^{note 1}
EBITDA	Not reported	Not reported	-127	-839	-1,316
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	Not reported	-2,652^{note 2}	-583^{note 2}	-842^{note 2}
Capex (investeringer i anlægsaktiver)	Not reported	Not reported	156^{note 3}	6^{note 3}	248^{note 3}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported	Not reported	5,475^{note 2}	7,046^{note 2}	3,980^{note 2}

DKK thousands. Annual reports via XBRL. Not every period is a full year: Sep 2012 covers 6 months (1 Apr to 30 Sep 2012). Changes against it compare periods of different length.

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).

1 period length differs
2 no interest-bearing debt reported
3 additions per the fixed asset notes

Annual Reports

Annual report Sep 2013
1 Oct 2012 to 30 Sep 2013, published 18 Mar 2014
PDF
Annual report Sep 2012
1 Apr 2012 to 30 Sep 2012, published 21 Apr 2013
PDF
Annual report Mar 2012
1 Apr 2011 to 31 Mar 2012, published 11 Sep 2012
PDF
Annual report Mar 2011
1 Apr 2010 to 31 Mar 2011, published 16 Aug 2011
No file in the CVR archive
Annual report Mar 2010
1 Apr 2009 to 31 Mar 2010, published 10 Aug 2010
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af likvidator.29 Oct 2012 to 27 Feb 2015
Purpose (Formål): Selskabets formål er forvaltning af licensret for planter og plantedele29 Oct 2012 to 27 Feb 2015
Audit opted out (Revision fravalgt): No1 Dec 1975 to 27 Feb 2015
Articles of association last changed (Seneste vedtægtsdato): 29 Oct 2012until 27 Feb 2015
Financial year change (Omlægning af regnskabsår): 1 Apr 2012 to 30 Sep 2012until 27 Feb 2015

Share Capital

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

1 Jul 1996200,000 DKK+110,000
30 Aug 198790,000 DKKEarliest in CVR

From CVR, read 4 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.

17 Apr 2015
Status change People change Audit change
CVR-nummer
55133611.
NAVN:
PLA INTERNATIONAL ApS I LIKVIDATION.
Adresse: c/o WTC Advokaterne A/S att: Helle Jørgsholm, Helsingørsgade 43, 3400 Hillerød.
Kommune: Hillerød.
Show the full announcement
Binavne:
ECKE & HEGG POINSETTIA ApS I LIKVIDATION
PLA ApS I LIKVIDATION
PLA POINSETTIA INTERNATIONAL ApS I LIKVIDATION
Likvidation sluttet, og selskabet opløst
Likvidatorer:
Fratrådte:
Lars Henry Henriksen, den 27.02.2015.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.02.2015.
6 Oct 2014
Status change People change
Ny adresse:
c/o WTC Advokaterne A/S att: Helle Jørgsholm, 3400 Hillerød.
Binavne:
ECKE & HEGG POINSETTIA ApS I LIKVIDATION, PLA ApS I LIKVIDATION, PLA POINSETTIA INTERNATIONAL ApS I LIKVIDATION.
Likvidation vedtaget 26.09.2014.
Tiltrådt som likvidator:
Show the full announcement
Direktør Lars Henry Henriksen, 3400 Hillerød, den 26.09.2014.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
1 Oct 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Andrew Ames Higgins, den 01.10.2013.
7 Nov 2012
Other People change
Vedtægter ændret:
29.10.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Paul III Ecke, den 29.10.2012, Steven Earl Rinehart, den 29.10.2012.
Indtrådt i bestyrelsen:
Show the full announcement
Roger Henricus Arnoldus Gerritzen, den 29.10.2012, Henricus Eusebius Maria Kloppenburg, den 29.10.2012.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.04.2012 - 30.09.2012.
15 Aug 2012
Other
Vedtægter ændret:
01.08.2012.
25 Jan 2012
Other Audit change
Revision:
Udtrådt af revisionen:
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 01.07.2011.
13 Sep 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Christopher Charles Calkins, den 13.09.2007.
23 Mar 2007
Audit change Other
Revision:
Udtrådt af revisionen:
Ole Tøger Jensen, den 23.03.2007.
Indtrådt i revisionen:
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 23.03.2007.
18 Apr 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ronald Leroy Cramer, den 11.04.2005.
Indtrådt i bestyrelsen:
Andrew Ames Higgins, den 11.04.2005, Steven Earl Rinehart, den 11.04.2005.
12 May 2003
Other
Vedtægter ændret:
09.05.2003.
Nyt navn:
PLA INTERNATIONAL ApS.
Binavn:
ECKE & HEGG POINSETTIA ApS (PLA INTERNATIONAL ApS).
Nye binavne:
PLA ApS (PLA INTERNATIONAL ApS), PLA POINSETTIA INTERNATIONAL ApS (PLA INTERNATIONAL ApS).

Show 11 more

9 May 2003
Other
Vedtægter ændret:
09.05.2003.
Slettet binavn: PLA INTERNATIONAL ApS (PLA POINSETTIA INTERNATIONAL ApS).
5 Sep 2001
Other People change
Vedtægter ændret:
31.08.2001.
Direktion:
Indtrådt i direktionen:
Direktør Lars Henry Henriksen (adm. dir), den 31.08.2001.
Selskabet tegnes enten af den samlede bestyrelse, af 3 bestyrelsesmedlemmer i forening eller af den administrerende direktør.
12 Jun 2001
Address change
Ny adresse:
Nejedevej 42, Nejede, 3400 Hillerød.
5 Oct 2000
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jonathan Samuel Borok, den 28.08.2000.
Indtrådt i bestyrelsen:
Christopher Charles Calkins, den 28.08.2000.
27 Jul 1999
Other People change
Vedtægter ændret:
27.06.1999.
Bestyrelse:
Udtrådt af bestyrelsen:
Kristinn Hegg Johansen, den 27.06.1999, Frantz Arthur Hegg, den 27.06.1999.
Indtrådt i bestyrelsen:
Show the full announcement
Jonathan Samuel Borok, den 27.06.1999, Direktør Lars Henry Henriksen, den 27.06.1999.
Regnskabsår ændret til:
01.04 - 31.03.
Omlægningsperiode:
01.01.1998 - 31.03.1999.
1 Sep 1997
Other
Vedtægter ændret:
14.07.1997.
Nyt binavn: PLA INTERNATIONAL ApS (PLA POINSETTIA INTERNATIONAL ApS).
15 Dec 1996
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Ronald Leroy Cramer, den 01.12.1996, Paul III Ecke, den 01.12.1996, Kristinn Hegg Johansen, den 01.12.1996, Frantz Arthur Hegg, den 01.12.1996.
Direktion:
Udtrådt af direktionen:
Bente Lind Henriksen, den 01.12.1996.
Selskabet tegnes af 3 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
6 Sep 1996
Other Capital change
Vedtægter ændret:
29.06.1996.
Kapitalforhøjelse:
kr. 110.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
12 Oct 1989
Other
Ny adresse:
Slotsgade 3, 3400 Hillerød
8 Feb 1989
Other
Vedtægter ændret:
04.11.1988
Nyt navn:
PLA POINSETTIA INTERNATIONAL ApS
Nyt binavn: ECKE & HEGG POINSETTIA ApS (PLA POINSETTIA INTERNATIONAL ApS)
Ny adresse:
Funkevej 32, 3400 Hillerød
12 Aug 1984
New company
REG.NR. ApS9590
NAVN: ECKE & HEGG POINSETTIA ApS
ADRESSE: Jagtvej 13 A, 3400 Hillerød
Stiftelsesdato:
01.12.1975
Seneste vedtægtsdato:
Show the full announcement
25.06.1984
Kapital:
kr. 90.000,00
Indbetalingsmåde:
kontant/i værdier kr. 90.000,00 til kurs 100,0
Direktion:
Pædagog Bente Lind Henriksen
Selskabet tegnes af en direktør alene
Revision:
Reg. revisor Ole Tøger Jensen, 3480 Fredensborg
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Helsingørsgade 43
3400 Hillerød
Hillerød Municipality
CVR record last changed: 13 Sep 2019
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

PLA INTERNATIONAL ApS
P-number 1002028718Helsingørsgade 43, 3400 Hillerød

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.

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Registry Facts

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Registrations (Registreringer)

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Roles Over Time

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