Dissolved and financials
CVR: 26461936
Previous names: KR 329 A/S
Not available
Net result: DKK 1,037,151
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 7 October 2025
CVR · view overview
0 employees
Annual report 2024 · average
Director role ended: Henrik Stig Kaltoft
CVR · 07/10/2025
View the full event history
MYPLANET HOLDING A/S was a Danish company of the type Aktieselskab based in Åbyhøj, founded in 2002. The company has been dissolved on 7 October 2025. The company was registered under the industry Ikke-finansielle holdingselskaber. The company was previously named KR 329 A/S. According to the 2024 annual report, the company had an average of 0 employees. In 2024, the company reported a net result of DKK 1,037,151 compared with DKK -39,873,868 the year before. Equity in the 2024 report amounted to DKK 6,011,309.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202401/10/2023 – 30/09/2024 | - | 1 mio. | 6.2 mio. | 6 mio. | 0 | |
| 202301/10/2022 – 30/09/2023 | - | -39.9 mio. | 5.2 mio. | 5 mio. | 0 | |
| 202201/10/2021 – 30/09/2022 | - | -201 t. | 8 t. | -6 mio. | - | |
| 202101/10/2020 – 30/09/2021 | - | -29 t. | 9 t. | -5.8 mio. | - | |
| 202001/10/2019 – 30/09/2020 | - | -7.4 mio. | 0 | -5.8 mio. | - | |
| 201901/10/2018 – 30/09/2019 | - | -24 mio. | 0 | -5.8 mio. | - | |
| 201801/10/2017 – 30/09/2018 | - | 956 t. | 0 | -5.7 mio. | - | |
| 201701/10/2016 – 30/09/2017 | - | -13.2 mio. | 21 t. | -6.7 mio. | - | |
| 201601/10/2015 – 30/09/2016 | -10.1 mio. | -10.2 mio. | 13.9 mio. | 6.5 mio. | - | |
| 201501/10/2014 – 30/09/2015 | -5.4 mio. | -5.5 mio. | 21.8 mio. | 14.6 mio. | - | |
| 201401/10/2013 – 30/09/2014 | -6.7 mio. | -8.6 mio. | 27.7 mio. | 20.8 mio. | - | |
| 201301/10/2012 – 30/09/2013 | -8.3 mio. | -8.4 mio. | 34.9 mio. | 28.4 mio. | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
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Set up monitoringNo. MYPLANET HOLDING A/S is registered in the Danish CVR register with the status Dissolved and ceased on 7 October 2025.
The CVR number of MYPLANET HOLDING A/S is 26461936.
MYPLANET HOLDING A/S had an average of 0 employees in the 2024 financial year according to the annual report.
MYPLANET HOLDING A/S was founded on 4 February 2002.
MYPLANET HOLDING A/S was registered under the industry Ikke-finansielle holdingselskaber (industry code 642120).
MYPLANET HOLDING A/S was located at c/o MyPlanet International A/S, Søren Frichs Vej 38K 1., 8230 Åbyhøj.
As of October 7, 2025, Grant Thornton, Godkendt Revisionspartnerselskab has stepped down as auditor of MYPLANET HOLDING A/S.
As of October 7, 2025, Jesper Kjeldsgaard Haugbølle has left the board of directors of MYPLANET HOLDING A/S.
As of October 7, 2025, Henrik Stig Kaltoft has left the board of directors of MYPLANET HOLDING A/S.
As of October 7, 2025, Henrik Stig Kaltoft has stepped down as adm. dir. of MYPLANET HOLDING A/S.
As of October 7, 2025, Claus Hincheli Hejlesen has stepped down as chairman of MYPLANET HOLDING A/S.
MYPLANET HOLDING A/S was dissolved on October 7, 2025.
As of April 8, 2025, Grant Thornton, Godkendt Revisionspartnerselskab has been appointed auditor of MYPLANET HOLDING A/S.
As of April 8, 2025, A/S PSE 17 NR. 1056 has stepped down as auditor of MYPLANET HOLDING A/S.
MYPLANET HOLDING A/S has published its annual report for 2024. The net result was DKK 1,037,151.
As of September 30, 2024, Jesper Kjeldsgaard Haugbølle has joined the board of directors of MYPLANET HOLDING A/S.
As of September 30, 2024, Henrik Stig Kaltoft has joined the board of directors of MYPLANET HOLDING A/S.
As of September 30, 2024, Parikshat Laxminarayan has left the board of directors of MYPLANET HOLDING A/S.
As of September 30, 2024, Shruthi Nesargikar has left the board of directors of MYPLANET HOLDING A/S.
As of September 30, 2024, Henrik Stig Kaltoft is registered as adm. dir. of MYPLANET HOLDING A/S.
As of September 30, 2024, Claus Hincheli Hejlesen is registered as chairman of MYPLANET HOLDING A/S.
As of September 30, 2024, Alexander Metzler has stepped down as chairman of MYPLANET HOLDING A/S.
As of September 30, 2024, Shruthi Nesargikar has stepped down as adm. dir. of MYPLANET HOLDING A/S.
MYPLANET HOLDING A/S has published its annual report for 2023. The net result was DKK -39,873,868.
As of November 1, 2023, Shruthi Nesargikar has joined the board of directors of MYPLANET HOLDING A/S.
As of November 1, 2023, Anders Houlind Ulsøe has left the board of directors of MYPLANET HOLDING A/S.
As of November 1, 2023, Shruthi Nesargikar is registered as adm. dir. of MYPLANET HOLDING A/S.
As of November 1, 2023, Anders Houlind Ulsøe has stepped down as director of MYPLANET HOLDING A/S.
MYPLANET HOLDING A/S has published its annual report for 2022. The net result was DKK -201,255.
MYPLANET HOLDING A/S has published its annual report for 2021. The net result was DKK -29,122.
MYPLANET HOLDING A/S has published its annual report for 2020. The net result was DKK -7,417,814.
As of January 28, 2021, Parikshat Laxminarayan has joined the board of directors of MYPLANET HOLDING A/S.
As of January 28, 2021, Sally Ann Cowdry has left the board of directors of MYPLANET HOLDING A/S.
As of January 28, 2021, Leon Robert Brett has left the board of directors of MYPLANET HOLDING A/S.
As of January 28, 2021, Anders Houlind Ulsøe is registered as director of MYPLANET HOLDING A/S.
As of January 28, 2021, Alexander Metzler is registered as chairman of MYPLANET HOLDING A/S.
As of January 28, 2021, Sally Ann Cowdry has stepped down as director of MYPLANET HOLDING A/S.
MYPLANET HOLDING A/S has published its annual report for 2019. The net result was DKK -24,023,000.
As of April 29, 2019, Leon Robert Brett has joined the board of directors of MYPLANET HOLDING A/S.
As of April 29, 2019, John Gerard Devereux has left the board of directors of MYPLANET HOLDING A/S.
MYPLANET HOLDING A/S has published its annual report for 2018. The net result was DKK 956,000.
As of July 9, 2018, Sally Ann Cowdry has joined the board of directors of MYPLANET HOLDING A/S.
As of July 9, 2018, Mathew Roger Percy Elland Prior has left the board of directors of MYPLANET HOLDING A/S.
As of July 9, 2018, Sally Ann Cowdry is registered as director of MYPLANET HOLDING A/S.
As of July 9, 2018, Mathew Roger Percy Elland Prior has stepped down as adm. dir. of MYPLANET HOLDING A/S.
MYPLANET HOLDING A/S has published its annual report for 2017. The net result was DKK -13,203,000.
As of November 1, 2017, Anders Houlind Ulsøe has joined the board of directors of MYPLANET HOLDING A/S.
As of November 1, 2017, Caroline Jane Gardner has stepped down as chairman of MYPLANET HOLDING A/S.
As of September 7, 2017, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of MYPLANET HOLDING A/S.
As of September 1, 2017, A/S PSE 17 NR. 1056 has been appointed auditor of MYPLANET HOLDING A/S.
MYPLANET HOLDING A/S has published its annual report for 2016. Gross profit came to DKK -10,068,000, and the net result was DKK -10,192,000.
As of May 10, 2016, John Gerard Devereux has joined the board of directors of MYPLANET HOLDING A/S.
As of May 10, 2016, Pär Emanuel Kjellin has left the board of directors of MYPLANET HOLDING A/S.
MYPLANET HOLDING A/S has published its annual report for 2015. Gross profit came to DKK -5,400,000, and the net result was DKK -5,521,000.
MYPLANET HOLDING A/S has published its annual report for 2014. Gross profit came to DKK -6,722,000, and the net result was DKK -8,643,000.
As of December 12, 2014, Pär Emanuel Kjellin has joined the board of directors of MYPLANET HOLDING A/S.
As of December 12, 2014, Niel Alobaidi has left the board of directors of MYPLANET HOLDING A/S.
As of December 12, 2014, Caroline Jane Gardner is registered as chairman of MYPLANET HOLDING A/S.
As of December 12, 2014, Colin James Parselle has stepped down as chairman of MYPLANET HOLDING A/S.
MYPLANET HOLDING A/S has published its annual report for 2013. Gross profit came to DKK -8,310,000, and the net result was DKK -8,415,000.
As of March 5, 2014, Niel Alobaidi has joined the board of directors of MYPLANET HOLDING A/S.
As of March 5, 2014, Samantha Clapton has left the board of directors of MYPLANET HOLDING A/S.
MYPLANET HOLDING A/S has published its annual report for 2012.
As of February 18, 2013, Samantha Clapton has joined the board of directors of MYPLANET HOLDING A/S.
As of February 18, 2013, Mathew Roger Percy Elland Prior has joined the board of directors of MYPLANET HOLDING A/S.
As of February 18, 2013, Henrik Byriel Elmholdt has left the board of directors of MYPLANET HOLDING A/S.
As of February 18, 2013, Darren Mee has left the board of directors of MYPLANET HOLDING A/S.
As of February 18, 2013, Mathew Roger Percy Elland Prior is registered as adm. dir. of MYPLANET HOLDING A/S.
As of February 18, 2013, Colin James Parselle is registered as chairman of MYPLANET HOLDING A/S.
As of February 18, 2013, Henrik Byriel Elmholdt has stepped down as adm. dir. of MYPLANET HOLDING A/S.
As of February 18, 2013, John Wimbleton has stepped down as chairman of MYPLANET HOLDING A/S.
As of January 24, 2012, Ejvind Groth has left the board of directors of MYPLANET HOLDING A/S.
As of November 22, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of MYPLANET HOLDING A/S.
As of November 22, 2011, EY Godkendt Revisionspartnerselskab has stepped down as auditor of MYPLANET HOLDING A/S.
As of December 20, 2010, Henrik Byriel Elmholdt has joined the board of directors of MYPLANET HOLDING A/S.
As of December 20, 2010, Colin Raymond Stump has left the board of directors of MYPLANET HOLDING A/S.
As of December 20, 2010, Henrik Byriel Elmholdt is registered as adm. dir. of MYPLANET HOLDING A/S.
As of December 20, 2010, Colin Raymond Stump has stepped down as adm. dir. of MYPLANET HOLDING A/S.
As of August 10, 2010, René Andersen has left the board of directors of MYPLANET HOLDING A/S.
As of August 10, 2010, Colin Raymond Stump is registered as adm. dir. of MYPLANET HOLDING A/S.
As of August 10, 2010, René Andersen has stepped down as adm. dir. of MYPLANET HOLDING A/S.
As of June 19, 2009, Colin Raymond Stump has joined the board of directors of MYPLANET HOLDING A/S.
As of February 4, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of MYPLANET HOLDING A/S.
As of February 4, 2008, CJ Partnership I/S has stepped down as auditor of MYPLANET HOLDING A/S.
As of August 17, 2007, René Andersen has joined the board of directors of MYPLANET HOLDING A/S.
As of August 17, 2007, Anna Lise Dam Larsen has left the board of directors of MYPLANET HOLDING A/S.
As of August 17, 2007, René Andersen is registered as adm. dir. of MYPLANET HOLDING A/S.
As of August 17, 2007, Anna Lise Dam Larsen has stepped down as director of MYPLANET HOLDING A/S.
As of September 15, 2006, Darren Mee has joined the board of directors of MYPLANET HOLDING A/S.
As of September 15, 2006, Colin Bryan Richards has left the board of directors of MYPLANET HOLDING A/S.
As of September 15, 2006, John Wimbleton is registered as chairman of MYPLANET HOLDING A/S.
As of September 15, 2006, David Gillespie has stepped down as chairman of MYPLANET HOLDING A/S.
As of June 13, 2005, Ejvind Groth has joined the board of directors of MYPLANET HOLDING A/S.
As of June 13, 2005, Anna Lise Dam Larsen has joined the board of directors of MYPLANET HOLDING A/S.
As of June 13, 2005, Colin Bryan Richards has joined the board of directors of MYPLANET HOLDING A/S.
As of June 13, 2005, Anne-Marie Hertz has left the board of directors of MYPLANET HOLDING A/S.
As of June 13, 2005, Henrik Stig Kaltoft has left the board of directors of MYPLANET HOLDING A/S.
As of June 13, 2005, Anna Lise Dam Larsen is registered as director of MYPLANET HOLDING A/S.
As of June 13, 2005, David Gillespie is registered as chairman of MYPLANET HOLDING A/S.
As of June 13, 2005, Anne-Marie Hertz has stepped down as director of MYPLANET HOLDING A/S.
As of June 13, 2005, Claus Hincheli Hejlesen has stepped down as chairman of MYPLANET HOLDING A/S.
As of January 26, 2005, Claus Hincheli Hejlesen is registered as chairman of MYPLANET HOLDING A/S.
As of January 26, 2005, Mogens Jønck has stepped down as chairman of MYPLANET HOLDING A/S.
As of March 3, 2003, Henrik Stig Kaltoft has joined the board of directors of MYPLANET HOLDING A/S.
As of March 3, 2003, Dagmar Thomsen has left the board of directors of MYPLANET HOLDING A/S.
On May 16, 2002, the company changed its name from KR 329 A/S to MYPLANET HOLDING A/S.
As of May 3, 2002, CJ Partnership I/S has been appointed auditor of MYPLANET HOLDING A/S.
As of May 3, 2002, A/S PSE NR. 2857 has stepped down as auditor of MYPLANET HOLDING A/S.
As of May 3, 2002, Anne-Marie Hertz has joined the board of directors of MYPLANET HOLDING A/S.
As of May 3, 2002, Dagmar Thomsen has joined the board of directors of MYPLANET HOLDING A/S.
As of May 3, 2002, Michael Egede Budtz has left the board of directors of MYPLANET HOLDING A/S.
As of May 3, 2002, Henrik Thal Jantzen has left the board of directors of MYPLANET HOLDING A/S.
As of May 3, 2002, Anders Bjerre Lavesen has left the board of directors of MYPLANET HOLDING A/S.
As of May 3, 2002, Anne-Marie Hertz is registered as director of MYPLANET HOLDING A/S.
As of May 3, 2002, Mogens Jønck is registered as chairman of MYPLANET HOLDING A/S.
As of May 3, 2002, Helle Freundlich Andersen has stepped down as director of MYPLANET HOLDING A/S.
As of February 4, 2002, A/S PSE NR. 2857 has been appointed auditor of MYPLANET HOLDING A/S.
As of February 4, 2002, Michael Egede Budtz has joined the board of directors of MYPLANET HOLDING A/S.
As of February 4, 2002, Henrik Thal Jantzen has joined the board of directors of MYPLANET HOLDING A/S.
As of February 4, 2002, Anders Bjerre Lavesen has joined the board of directors of MYPLANET HOLDING A/S.
As of February 4, 2002, Helle Freundlich Andersen is registered as director of MYPLANET HOLDING A/S.
MYPLANET HOLDING A/S was founded on February 4, 2002.
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