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NETPLAN A/S

CVR: 18567873

Declining 10% p.a.Small companyWell-established (31 yrs)Loss-making
Dissolved

About NETPLAN A/S

NETPLAN A/S was a Danish company of the type Aktieselskab based in Birkerød, founded in 1995 and dissolved in 2021. The company was registered under the industry Virksomhedsrådgivning og anden rådgivning om driftsledelse. The company has 11 employees. In 2018, the company reported a gross profit of DKK 8,431,164 and a net result of DKK -2,683,830 compared with DKK 728,711 the year before. Equity amounted to DKK -987,346.

Overview

Company type
A/S
Aktieselskab
Address
Bregnerødvej 144, 3460 Birkerød
RUDERSDAL
3460 Birkerød
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Founded
26.4.1995

Details

Industry
Virksomhedsrådgivning og anden rådgivning om driftsledelse
Code: 702200
Employees
11 employees
13 FTE
(2018)

Contact

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Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20188.4 mio.-2.7 mio.3.1 mio.-987 t.13
201713.9 mio.729 t.5.4 mio.1.7 mio.15
201613 mio.83 t.4.3 mio.867 t.-
201511.9 mio.-1.1 mio.4.3 mio.749 t.-
201412.7 mio.-817 t.5.1 mio.2.1 mio.-
201315.3 mio.15 t.5.1 mio.2.9 mio.-
201216.2 mio.-37 t.5.3 mio.2.8 mio.-

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Management

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Founders

Torben Rune Petersen

History

61 events
2021
NETPLAN A/S is dissolvedJun 15, 2021

NETPLAN A/S was dissolved on June 15, 2021.

2019
Auditor steps down at NETPLAN A/SJul 23, 2019

As of July 23, 2019, NEJSTGAARD & VETLOV, GODKENDT REVISIONSAKTIESELSKAB has stepped down as auditor of NETPLAN A/S.

Torben Rune Petersen leaves the board of NETPLAN A/SJul 23, 2019

As of July 23, 2019, Torben Rune Petersen has left the board of directors of NETPLAN A/S.

Anne Mette Kruse Møller leaves the board of NETPLAN A/SJul 23, 2019

As of July 23, 2019, Anne Mette Kruse Møller has left the board of directors of NETPLAN A/S.

Anne Mette Kruse Møller steps down as adm. dir. of NETPLAN A/SJul 23, 2019

As of July 23, 2019, Anne Mette Kruse Møller has stepped down as adm. dir. of NETPLAN A/S.

Ole Lysgård Madsen steps down as chairman of NETPLAN A/SJun 14, 2019

As of June 14, 2019, Ole Lysgård Madsen has stepped down as chairman of NETPLAN A/S.

NETPLAN A/S: The 2018 annual report is outJun 3, 2019

NETPLAN A/S has published its annual report for 2018. Gross profit came to DKK 8,431,164, and the net result was DKK -2,683,830.

Michael Brogaard Jensen leaves the board of NETPLAN A/SMay 29, 2019

As of May 29, 2019, Michael Brogaard Jensen has left the board of directors of NETPLAN A/S.

Søren Wervers Schou leaves the board of NETPLAN A/SApr 1, 2019

As of April 1, 2019, Søren Wervers Schou has left the board of directors of NETPLAN A/S.

2018
Michael Brogaard Jensen joins the board of NETPLAN A/SNov 19, 2018

As of November 19, 2018, Michael Brogaard Jensen has joined the board of directors of NETPLAN A/S.

Thomas Dall-Arnesen leaves the board of NETPLAN A/SJun 7, 2018

As of June 7, 2018, Thomas Dall-Arnesen has left the board of directors of NETPLAN A/S.

NETPLAN A/S: The 2017 annual report is outApr 6, 2018

NETPLAN A/S has published its annual report for 2017. Gross profit came to DKK 13,897,788, and the net result was DKK 728,711.

Thomas Dall-Arnesen joins the board of NETPLAN A/SMar 20, 2018

As of March 20, 2018, Thomas Dall-Arnesen has joined the board of directors of NETPLAN A/S.

Anne Mette Kruse Møller joins the board of NETPLAN A/SMar 20, 2018

As of March 20, 2018, Anne Mette Kruse Møller has joined the board of directors of NETPLAN A/S.

Søren Wervers Schou joins the board of NETPLAN A/SMar 20, 2018

As of March 20, 2018, Søren Wervers Schou has joined the board of directors of NETPLAN A/S.

Bent Bæk Jensen leaves the board of NETPLAN A/SMar 20, 2018

As of March 20, 2018, Bent Bæk Jensen has left the board of directors of NETPLAN A/S.

Ole Lysgård Madsen joins NETPLAN A/S as chairmanMar 20, 2018

As of March 20, 2018, Ole Lysgård Madsen is registered as chairman of NETPLAN A/S.

Erik Tegtmeier Svaneborg steps down as chairman of NETPLAN A/SMar 20, 2018

As of March 20, 2018, Erik Tegtmeier Svaneborg has stepped down as chairman of NETPLAN A/S.

Thomas Dall-Arnesen steps down as økonomidirektør of NETPLAN A/SMar 12, 2018

As of March 12, 2018, Thomas Dall-Arnesen has stepped down as økonomidirektør of NETPLAN A/S.

2017
NETPLAN A/S: The 2016 annual report is outMay 9, 2017

NETPLAN A/S has published its annual report for 2016. Gross profit came to DKK 12,976,512, and the net result was DKK 83,018.

2016
NETPLAN A/S: The 2015 annual report is outMay 10, 2016

NETPLAN A/S has published its annual report for 2015. Gross profit came to DKK 11,899,690, and the net result was DKK -1,131,021.

2015
Mads Tarstrup leaves the board of NETPLAN A/SJul 1, 2015

As of July 1, 2015, Mads Tarstrup has left the board of directors of NETPLAN A/S.

Anne Mette Kruse Møller joins NETPLAN A/S as adm. dir.Jul 1, 2015

As of July 1, 2015, Anne Mette Kruse Møller is registered as adm. dir. of NETPLAN A/S.

Torben Rune Petersen steps down as adm. dir. of NETPLAN A/SJul 1, 2015

As of July 1, 2015, Torben Rune Petersen has stepped down as adm. dir. of NETPLAN A/S.

Jakob Benjamin Salamon steps down as director of NETPLAN A/SJul 1, 2015

As of July 1, 2015, Jakob Benjamin Salamon has stepped down as director of NETPLAN A/S.

NETPLAN A/S: The 2014 annual report is outMay 11, 2015

NETPLAN A/S has published its annual report for 2014. Gross profit came to DKK 12,713,040, and the net result was DKK -817,445.

2014
NETPLAN A/S: The 2013 annual report is outApr 24, 2014

NETPLAN A/S has published its annual report for 2013. Gross profit came to DKK 15,256,638, and the net result was DKK 15,484.

2013
NETPLAN A/S: The 2012 annual report is outMay 3, 2013

NETPLAN A/S has published its annual report for 2012. Gross profit came to DKK 16,203,928, and the net result was DKK -36,777.

2012
Christian Færch Jensen leaves the board of NETPLAN A/SDec 11, 2012

As of December 11, 2012, Christian Færch Jensen has left the board of directors of NETPLAN A/S.

Poul Qvist Christensen leaves the board of NETPLAN A/SNov 29, 2012

As of November 29, 2012, Poul Qvist Christensen has left the board of directors of NETPLAN A/S.

Thomas Balle steps down as underdirektør of NETPLAN A/SNov 29, 2012

As of November 29, 2012, Thomas Balle has stepped down as underdirektør of NETPLAN A/S.

Christian Færch Jensen joins the board of NETPLAN A/SApr 19, 2012

As of April 19, 2012, Christian Færch Jensen has joined the board of directors of NETPLAN A/S.

Poul Qvist Christensen joins the board of NETPLAN A/SApr 19, 2012

As of April 19, 2012, Poul Qvist Christensen has joined the board of directors of NETPLAN A/S.

2010
Thomas Dall-Arnesen joins NETPLAN A/S as økonomidirektørMay 25, 2010

As of May 25, 2010, Thomas Dall-Arnesen is registered as økonomidirektør of NETPLAN A/S.

Jakob Benjamin Salamon joins NETPLAN A/S as directorMay 25, 2010

As of May 25, 2010, Jakob Benjamin Salamon is registered as director of NETPLAN A/S.

Thomas Balle joins NETPLAN A/S as underdirektørMay 25, 2010

As of May 25, 2010, Thomas Balle is registered as underdirektør of NETPLAN A/S.

Mads Tarstrup joins the board of NETPLAN A/SMay 6, 2010

As of May 6, 2010, Mads Tarstrup has joined the board of directors of NETPLAN A/S.

Jørgen Høeg Kragbøll leaves the board of NETPLAN A/SMay 6, 2010

As of May 6, 2010, Jørgen Høeg Kragbøll has left the board of directors of NETPLAN A/S.

Thomas Dall-Arnesen leaves the board of NETPLAN A/SMay 6, 2010

As of May 6, 2010, Thomas Dall-Arnesen has left the board of directors of NETPLAN A/S.

Morten Kjeldgaard leaves the board of NETPLAN A/SMay 6, 2010

As of May 6, 2010, Morten Kjeldgaard has left the board of directors of NETPLAN A/S.

2009
NETPLAN A/S appoints new auditorMar 30, 2009

As of March 30, 2009, NEJSTGAARD & VETLOV, GODKENDT REVISIONSAKTIESELSKAB has been appointed auditor of NETPLAN A/S.

Auditor steps down at NETPLAN A/SMar 30, 2009

As of March 30, 2009, NEJSTGAARD & VETLOV A/S has stepped down as auditor of NETPLAN A/S.

Jørgen Høeg Kragbøll joins the board of NETPLAN A/SMar 30, 2009

As of March 30, 2009, Jørgen Høeg Kragbøll has joined the board of directors of NETPLAN A/S.

2006
Thomas Dall-Arnesen joins the board of NETPLAN A/SOct 11, 2006

As of October 11, 2006, Thomas Dall-Arnesen has joined the board of directors of NETPLAN A/S.

2002
Morten Kjeldgaard joins the board of NETPLAN A/SOct 31, 2002

As of October 31, 2002, Morten Kjeldgaard has joined the board of directors of NETPLAN A/S.

Jakob Benjamin Salamon leaves the board of NETPLAN A/SOct 31, 2002

As of October 31, 2002, Jakob Benjamin Salamon has left the board of directors of NETPLAN A/S.

Erik Tegtmeier Svaneborg joins NETPLAN A/S as chairmanOct 31, 2002

As of October 31, 2002, Erik Tegtmeier Svaneborg is registered as chairman of NETPLAN A/S.

Per Klitgaard Andersen steps down as chairman of NETPLAN A/SOct 31, 2002

As of October 31, 2002, Per Klitgaard Andersen has stepped down as chairman of NETPLAN A/S.

2000
Niels Christian Furu leaves the board of NETPLAN A/SMay 1, 2000

As of May 1, 2000, Niels Christian Furu has left the board of directors of NETPLAN A/S.

1999
Niels Christian Furu joins the board of NETPLAN A/SAug 9, 1999

As of August 9, 1999, Niels Christian Furu has joined the board of directors of NETPLAN A/S.

Jakob Benjamin Salamon joins the board of NETPLAN A/SAug 9, 1999

As of August 9, 1999, Jakob Benjamin Salamon has joined the board of directors of NETPLAN A/S.

Bent Bæk Jensen leaves the board of NETPLAN A/SAug 9, 1999

As of August 9, 1999, Bent Bæk Jensen has left the board of directors of NETPLAN A/S.

Bent Bæk Jensen joins the board of NETPLAN A/SMay 6, 1999

As of May 6, 1999, Bent Bæk Jensen has joined the board of directors of NETPLAN A/S.

1997
Auditor steps down at NETPLAN A/SMar 26, 1997

As of March 26, 1997, Søren Harmundal Petersen has stepped down as auditor of NETPLAN A/S.

NETPLAN A/S appoints new auditorMar 18, 1997

As of March 18, 1997, NEJSTGAARD & VETLOV A/S has been appointed auditor of NETPLAN A/S.

1995
NETPLAN A/S appoints new auditorApr 26, 1995

As of April 26, 1995, Søren Harmundal Petersen has been appointed auditor of NETPLAN A/S.

Torben Rune Petersen joins the board of NETPLAN A/SApr 26, 1995

As of April 26, 1995, Torben Rune Petersen has joined the board of directors of NETPLAN A/S.

Bent Bæk Jensen joins the board of NETPLAN A/SApr 26, 1995

As of April 26, 1995, Bent Bæk Jensen has joined the board of directors of NETPLAN A/S.

Per Klitgaard Andersen joins NETPLAN A/S as chairmanApr 26, 1995

As of April 26, 1995, Per Klitgaard Andersen is registered as chairman of NETPLAN A/S.

Torben Rune Petersen joins NETPLAN A/S as adm. dir.Apr 26, 1995

As of April 26, 1995, Torben Rune Petersen is registered as adm. dir. of NETPLAN A/S.

NETPLAN A/S is foundedApr 26, 1995

NETPLAN A/S was founded on April 26, 1995.