CVR: 15342137
Selskabet H. 12.12.2025 ApS was a Danish company of the type Anpartsselskab based in Ribe, founded in 1991. The company was registered under the industry Ikke-finansielle holdingselskaber. The company is owned by PLANET INVEST A/S and PLANET-EJENDOMSINVEST A/S. The company has 5 employees. In 2024, the company reported a gross profit of DKK 11,237,284 and a net result of DKK -11,527,421 compared with DKK -164,051,044 the year before. Equity amounted to DKK -11,527,421.
Selskabets formål er at være holdingselskab for selskaber, hvis formål er produktion, opførelse og salg af fritidshuse samt anden i forbindelse hermed stående virksomhed samt leveringer af managementydelser til, samt support for, disse selskaber samt associerede selskaber.
| Year | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 2024 | - | -11.5 mio. | 30.3 mio. | -11.5 mio. | 4 | |
| 2023 | - | -164.1 mio. | 43.6 mio. | 0 | 4 | |
| 2022 | 6.8 mio. | 1.9 mio. | 205.8 mio. | 164.1 mio. | 5 | |
| 2021 | 11.1 mio. | 14.6 mio. | 193.9 mio. | 166.1 mio. | 19 | |
| 2020 | 8.4 mio. | 24.7 mio. | 222.6 mio. | 196.5 mio. | 72 | |
| 2019 | 9.3 mio. | 32 mio. | 206.3 mio. | 184.8 mio. | 68 | |
| 2018 | 10 mio. | 62.7 mio. | 234.8 mio. | 162.8 mio. | 73 | |
| 2017 | - | 40.3 mio. | 137.8 mio. | 106.7 mio. | 4 | |
| 2016 | - | 8.6 mio. | 97.2 mio. | 67.4 mio. | 65 | |
| 2015 | - | 8.3 mio. | 90.3 mio. | 60.2 mio. | 51 | |
| 2014 | - | 468 t. | 83.3 mio. | 51.9 mio. | 41 | |
| 2013 | - | 4.3 mio. | 82 mio. | 51.4 mio. | 40 | |
| 2012 | - | 6.2 mio. | 76.4 mio. | 47.2 mio. | 36 |
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On December 25, 2025, Selskabet H. 12.12.2025 ApS was placed under bankruptcy proceedings.
As of December 19, 2025, JØRN M. SCHMIDT STATSAUTORISERET REVISIONSANPARTSSELSKAB has stepped down as auditor of Selskabet H. 12.12.2025 ApS.
As of December 19, 2025, Svend Aage Hollesen Basse has stepped down as director of Selskabet H. 12.12.2025 ApS.
As of December 19, 2025, Henrik Ingemann Nielsen has stepped down as director of Selskabet H. 12.12.2025 ApS.
As of September 8, 2025, Svend Aage Hollesen Basse has left the board of directors of Selskabet H. 12.12.2025 ApS.
As of September 8, 2025, Torben Hollesen Basse has left the board of directors of Selskabet H. 12.12.2025 ApS.
As of September 8, 2025, Henrik Ingemann Nielsen has left the board of directors of Selskabet H. 12.12.2025 ApS.
As of September 8, 2025, Svend Aage Hollesen Basse is registered as director of Selskabet H. 12.12.2025 ApS.
As of September 8, 2025, Henrik Ingemann Nielsen is registered as director of Selskabet H. 12.12.2025 ApS.
As of September 8, 2025, Torben Hollesen Basse has stepped down as director of Selskabet H. 12.12.2025 ApS.
As of July 4, 2025, PLANET INVEST A/S is registered as an owner of Selskabet H. 12.12.2025 ApS with an ownership share of 50%.
As of July 4, 2025, PLANET-EJENDOMSINVEST A/S is registered as an owner of Selskabet H. 12.12.2025 ApS with an ownership share of 33%.
Selskabet H. 12.12.2025 ApS has published its annual report for 2024. Gross profit came to DKK 11,237,284, and the net result was DKK -11,527,421.
Selskabet H. 12.12.2025 ApS has published its annual report for 2023. Gross profit came to DKK 8,295,270, and the net result was DKK -164,051,044.
As of March 4, 2024, Jørgen Lillelund Olsen has left the board of directors of Selskabet H. 12.12.2025 ApS.
As of February 14, 2024, Jørn Friis Pedersen has left the board of directors of Selskabet H. 12.12.2025 ApS.
Selskabet H. 12.12.2025 ApS has published its annual report for 2022. Revenue came to DKK 6,835,334, and the net result was DKK 1,901,348.
Selskabet H. 12.12.2025 ApS has published its annual report for 2021. Revenue came to DKK 11,077,637, and the net result was DKK 14,617,278.
As of May 10, 2022, Jørn Friis Pedersen has joined the board of directors of Selskabet H. 12.12.2025 ApS.
As of May 10, 2022, Tobias Keuchel has left the board of directors of Selskabet H. 12.12.2025 ApS.
Selskabet H. 12.12.2025 ApS has published its annual report for 2020. Revenue came to DKK 8,447,810, and the net result was DKK 24,734,586.
Selskabet H. 12.12.2025 ApS has published its annual report for 2019. Revenue came to DKK 9,252,027, and the net result was DKK 31,961,591.
As of April 30, 2020, Tobias Keuchel has joined the board of directors of Selskabet H. 12.12.2025 ApS.
As of April 30, 2020, Nis Bjerg Warming has left the board of directors of Selskabet H. 12.12.2025 ApS.
Selskabet H. 12.12.2025 ApS has published its annual report for 2018. Revenue came to DKK 10,023,623, and the net result was DKK 62,679,794.
Selskabet H. 12.12.2025 ApS has published its annual report for 2017. Gross profit came to DKK 7,052,262, and the net result was DKK 40,266,929.
Selskabet H. 12.12.2025 ApS has published its annual report for 2016. Gross profit came to DKK 6,439,482, and the net result was DKK 8,591,420.
As of May 17, 2016, Henrik Ingemann Nielsen has joined the board of directors of Selskabet H. 12.12.2025 ApS.
As of May 17, 2016, Nis Bjerg Warming has joined the board of directors of Selskabet H. 12.12.2025 ApS.
As of May 17, 2016, Harald Ingemann Nielsen has left the board of directors of Selskabet H. 12.12.2025 ApS.
As of May 17, 2016, Jørn Friis Pedersen has left the board of directors of Selskabet H. 12.12.2025 ApS.
Selskabet H. 12.12.2025 ApS has published its annual report for 2014. Gross profit came to DKK 3,939,107, and the net result was DKK 467,802.
Selskabet H. 12.12.2025 ApS has published its annual report for 2013. Gross profit came to DKK 4,758,333, and the net result was DKK 4,275,798.
Selskabet H. 12.12.2025 ApS has published its annual report for 2012. Gross profit came to DKK 3,228,077, and the net result was DKK 6,200,387.
As of October 13, 2009, Morten Egeriis-Maj has left the board of directors of Selskabet H. 12.12.2025 ApS.
As of January 27, 2009, Morten Egeriis-Maj has joined the board of directors of Selskabet H. 12.12.2025 ApS.
As of January 27, 2009, Uffe Bruhn Hansen has left the board of directors of Selskabet H. 12.12.2025 ApS.
As of December 15, 2008, Uffe Bruhn Hansen has joined the board of directors of Selskabet H. 12.12.2025 ApS.
As of December 15, 2008, Jørgen Lillelund Olsen has joined the board of directors of Selskabet H. 12.12.2025 ApS.
As of December 15, 2008, Jørn Friis Pedersen has joined the board of directors of Selskabet H. 12.12.2025 ApS.
As of October 3, 2008, Harald Ingemann Nielsen has joined the board of directors of Selskabet H. 12.12.2025 ApS.
As of October 3, 2008, Svend Aage Hollesen Basse has joined the board of directors of Selskabet H. 12.12.2025 ApS.
As of October 3, 2008, Torben Hollesen Basse has joined the board of directors of Selskabet H. 12.12.2025 ApS.
As of October 3, 2008, Rolf Lavigne Ussing has left the board of directors of Selskabet H. 12.12.2025 ApS.
As of October 3, 2008, Lars Geister has left the board of directors of Selskabet H. 12.12.2025 ApS.
As of October 3, 2008, Steen Gude has left the board of directors of Selskabet H. 12.12.2025 ApS.
As of October 12, 2007, Rolf Lavigne Ussing has joined the board of directors of Selskabet H. 12.12.2025 ApS.
As of October 12, 2007, Lars Geister has joined the board of directors of Selskabet H. 12.12.2025 ApS.
As of October 12, 2007, Steen Gude has joined the board of directors of Selskabet H. 12.12.2025 ApS.
As of October 12, 2007, Svend Aage Hollesen Basse has left the board of directors of Selskabet H. 12.12.2025 ApS.
As of October 12, 2007, Villy Karsten Sørensen has left the board of directors of Selskabet H. 12.12.2025 ApS.
As of May 24, 2005, Torben Hollesen Basse is registered as director of Selskabet H. 12.12.2025 ApS.
As of May 24, 2005, Jan Tingleff Bruun has stepped down as director of Selskabet H. 12.12.2025 ApS.
As of January 1, 2005, JØRN M. SCHMIDT STATSAUTORISERET REVISIONSANPARTSSELSKAB has been appointed auditor of Selskabet H. 12.12.2025 ApS.
As of January 1, 2005, JØRN M. SCHMIDT STATSAUTORISERET REVISIONSANPARTSSELSKAB has stepped down as auditor of Selskabet H. 12.12.2025 ApS.
As of March 18, 2004, JØRN M. SCHMIDT STATSAUTORISERET REVISIONSANPARTSSELSKAB has been appointed auditor of Selskabet H. 12.12.2025 ApS.
As of March 18, 2004, Jørn Mikkelsen Schmidt has stepped down as auditor of Selskabet H. 12.12.2025 ApS.
As of October 1, 2003, Jan Tingleff Bruun is registered as director of Selskabet H. 12.12.2025 ApS.
As of October 1, 2003, Torben Hollesen Basse has stepped down as director of Selskabet H. 12.12.2025 ApS.
As of March 25, 2002, Villy Karsten Sørensen has joined the board of directors of Selskabet H. 12.12.2025 ApS.
As of March 25, 2002, Niels Erik Nielsen has left the board of directors of Selskabet H. 12.12.2025 ApS.
As of March 9, 1998, Ali Richter Nielsen has left the board of directors of Selskabet H. 12.12.2025 ApS.
As of December 20, 1995, Jørn Mikkelsen Schmidt has stepped down as auditor of Selskabet H. 12.12.2025 ApS.
As of June 30, 1995, Jørn Mikkelsen Schmidt has been appointed auditor of Selskabet H. 12.12.2025 ApS.
As of June 30, 1995, Jens Jørgen Høgsberg Kristensen has stepped down as auditor of Selskabet H. 12.12.2025 ApS.
As of June 30, 1995, Niels Erik Nielsen has joined the board of directors of Selskabet H. 12.12.2025 ApS.
As of June 30, 1995, Ali Richter Nielsen has joined the board of directors of Selskabet H. 12.12.2025 ApS.
As of June 30, 1995, Svend Aage Hollesen Basse has joined the board of directors of Selskabet H. 12.12.2025 ApS.
As of June 30, 1995, Christian Kruse-Madsen has left the board of directors of Selskabet H. 12.12.2025 ApS.
As of June 30, 1995, Palle Hvass Dige has left the board of directors of Selskabet H. 12.12.2025 ApS.
As of June 30, 1995, Erling Bent Ardenkjær-Madsen has left the board of directors of Selskabet H. 12.12.2025 ApS.
As of June 30, 1995, Torben Hollesen Basse is registered as director of Selskabet H. 12.12.2025 ApS.
As of June 30, 1995, Palle Hvass Dige has stepped down as director of Selskabet H. 12.12.2025 ApS.
As of July 10, 1991, Jens Jørgen Høgsberg Kristensen has been appointed auditor of Selskabet H. 12.12.2025 ApS.
As of July 10, 1991, Jørn Mikkelsen Schmidt has been appointed auditor of Selskabet H. 12.12.2025 ApS.
As of July 10, 1991, Christian Kruse-Madsen has joined the board of directors of Selskabet H. 12.12.2025 ApS.
As of July 10, 1991, Palle Hvass Dige has joined the board of directors of Selskabet H. 12.12.2025 ApS.
As of July 10, 1991, Erling Bent Ardenkjær-Madsen has joined the board of directors of Selskabet H. 12.12.2025 ApS.
As of July 10, 1991, Palle Hvass Dige is registered as director of Selskabet H. 12.12.2025 ApS.
Selskabet H. 12.12.2025 ApS was founded on July 10, 1991.
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