Owners, management and financials
CVR: 31858682
Previous names: PLANET-MANAGEMENT A/S
DKK -25
Gross profit
Net result: DKK -249
Lene Ebbesen (10-14,99%), Nis Bjerg Warming (10-14,99%)
2 more
CVR · view owners
Nis Bjerg Warming
Board: Lene Ebbesen (chair) and 2 members
CVR · view management
Active
Founded 19 December 2008
CVR · view overview
1 employee
Annual report 2025 · average
Director role ended: Jørn Friis Pedersen
CVR · 04/06/2026
View the full event history
NEPTUNIA A/S is a Danish company of the type Aktieselskab based in Ribe, founded in 2008. The company is registered under the industry Ikke-finansielle holdingselskaber. The company was previously named PLANET-MANAGEMENT A/S. The management consists of Nis Bjerg Warming. The board consists of Lene Ebbesen (chair), Bjarne Damkær Ebbesen and Nis Bjerg Warming. The company's owners include Lene Ebbesen, Nis Bjerg Warming and PLANET INVEST A/S. According to the 2025 annual report, the company had an average of 1 employee. In 2025, the company reported a gross profit of DKK -25 and a net result of DKK -249 compared with DKK 0 the year before. Equity in the 2025 report amounted to DKK 4,678,268.
Selskabets formål er at besidde aktier i PLANET-Invest A/S, CVR-nr. 31765129 samt direkte eller indirekte at drive anden virksomhed, der efter bestyrelsens skøn er forbundet dermed.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | - | -249 | 4.7 mio. | 4.7 mio. | 1 | |
| 202401/01/2024 – 31/12/2024 | - | 0 | 4.7 mio. | 4.7 mio. | 1 | |
| 202301/01/2023 – 31/12/2023 | - | -25 | 4.7 mio. | 4.7 mio. | 0 | |
| 202201/01/2022 – 31/12/2022 | - | 748 t. | 4.7 mio. | 4.7 mio. | 0 | |
| 202101/01/2021 – 31/12/2021 | - | 749 t. | 4.7 mio. | 4.7 mio. | - | |
| 202001/01/2020 – 31/12/2020 | - | 374 t. | 4.7 mio. | 4.7 mio. | - | |
| 201901/01/2019 – 31/12/2019 | - | 749 t. | 4.7 mio. | 4.7 mio. | - | |
| 201801/01/2018 – 31/12/2018 | - | 293 t. | 4.7 mio. | 4.7 mio. | - | |
| 201701/01/2017 – 31/12/2017 | 293 t. | 293 t. | 5.8 mio. | 5.8 mio. | - | |
| 201601/01/2016 – 31/12/2016 | 293 t. | 293 t. | 5.8 mio. | 5.8 mio. | - | |
| 201501/01/2015 – 31/12/2015 | - | 0 | 5.8 mio. | 5.8 mio. | - | |
| 201401/01/2014 – 31/12/2014 | - | 0 | 5.8 mio. | 5.8 mio. | - | |
| 201301/01/2013 – 31/12/2013 | - | 0 | 5.8 mio. | 5.8 mio. | - | |
| 201201/01/2012 – 31/12/2012 | - | 0 | 5.8 mio. | 5.8 mio. | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
Screen owners and management against the Danish FSA's official PEP lists
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Read about the CDS scoreThe CVR number of NEPTUNIA A/S is 31858682.
The owners of NEPTUNIA A/S include Lene Ebbesen, Nis Bjerg Warming and PLANET INVEST A/S.
The management of NEPTUNIA A/S consists of Nis Bjerg Warming.
The board of NEPTUNIA A/S consists of Lene Ebbesen, Bjarne Damkær Ebbesen and Nis Bjerg Warming, with Lene Ebbesen as chair.
In 2025, NEPTUNIA A/S reported a gross profit of DKK -25.
NEPTUNIA A/S had an average of 1 employee in the 2025 financial year according to the annual report.
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NEPTUNIA A/S has published its annual report for 2025. Gross profit came to DKK -25, and the net result was DKK -249.
As of June 4, 2026, Lene Ebbesen has joined the board of directors of NEPTUNIA A/S.
As of June 4, 2026, Bjarne Damkær Ebbesen has joined the board of directors of NEPTUNIA A/S.
As of June 4, 2026, Nis Bjerg Warming has joined the board of directors of NEPTUNIA A/S.
As of June 4, 2026, Jørn Friis Pedersen has left the board of directors of NEPTUNIA A/S.
As of June 4, 2026, Nis Bjerg Warming is registered as director of NEPTUNIA A/S.
As of June 4, 2026, Jørn Friis Pedersen has stepped down as director of NEPTUNIA A/S.
As of June 3, 2026, Lene Ebbesen has left the board of directors of NEPTUNIA A/S.
As of June 3, 2026, Nis Bjerg Warming has left the board of directors of NEPTUNIA A/S.
As of November 1, 2025, Nis Bjerg Warming has joined the board of directors of NEPTUNIA A/S.
As of November 1, 2025, Tobias Keuchel has left the board of directors of NEPTUNIA A/S.
As of October 31, 2025, Nis Bjerg Warming has left the board of directors of NEPTUNIA A/S.
NEPTUNIA A/S has published its annual report for 2024. The net result was DKK 0.
As of June 4, 2025, Torben Peters has left the board of directors of NEPTUNIA A/S.
As of June 4, 2025, PLANET INVEST A/S is registered as an owner of NEPTUNIA A/S with an ownership share of 33%.
As of March 31, 2025, Florian Michael Frederic Maas has left the board of directors of NEPTUNIA A/S.
NEPTUNIA A/S has published its annual report for 2023. The net result was DKK -25.
As of June 27, 2024, JØRN M. SCHMIDT STATSAUTORISERET REVISIONSANPARTSSELSKAB has stepped down as auditor of NEPTUNIA A/S.
NEPTUNIA A/S has published its annual report for 2022. The net result was DKK 747,801.
NEPTUNIA A/S has published its annual report for 2021. The net result was DKK 748,595.
As of May 10, 2022, Jørn Friis Pedersen has joined the board of directors of NEPTUNIA A/S.
As of May 10, 2022, Tobias Keuchel has joined the board of directors of NEPTUNIA A/S.
As of May 10, 2022, Jørn Friis Pedersen is registered as director of NEPTUNIA A/S.
As of May 10, 2022, Tobias Keuchel has stepped down as director of NEPTUNIA A/S.
As of May 9, 2022, Jørn Friis Pedersen has left the board of directors of NEPTUNIA A/S.
As of May 9, 2022, Tobias Keuchel has left the board of directors of NEPTUNIA A/S.
As of November 17, 2021, Florian Michael Frederic Maas has joined the board of directors of NEPTUNIA A/S.
As of October 1, 2021, is registered as an owner of NEPTUNIA A/S with an ownership share of 10%.
NEPTUNIA A/S has published its annual report for 2020. The net result was DKK 374,322.
NEPTUNIA A/S has published its annual report for 2019. The net result was DKK 748,625.
As of August 20, 2020, Tobias Keuchel is registered as director of NEPTUNIA A/S.
As of August 20, 2020, Nis Bjerg Warming has stepped down as director of NEPTUNIA A/S.
NEPTUNIA A/S has published its annual report for 2018. The net result was DKK 292,500.
As of July 11, 2018, Mads Mejlhede Rasmusen has left the board of directors of NEPTUNIA A/S.
NEPTUNIA A/S has published its annual report for 2017. Revenue came to DKK 292,500, and the net result was DKK 292,500.
NEPTUNIA A/S has published its annual report for 2016. Revenue came to DKK 292,500, and the net result was DKK 292,500.
As of December 13, 2016, Kjeld Bech Jensen has left the board of directors of NEPTUNIA A/S.
As of December 12, 2016, Karsten Løv Andersen has left the board of directors of NEPTUNIA A/S.
NEPTUNIA A/S has published its annual report for 2015. The net result was DKK 0.
As of April 14, 2016, Jørn Friis Pedersen has joined the board of directors of NEPTUNIA A/S.
As of April 14, 2016, Nis Bjerg Warming has joined the board of directors of NEPTUNIA A/S.
As of April 14, 2016, Nis Bjerg Warming is registered as director of NEPTUNIA A/S.
As of April 14, 2016, Jørn Friis Pedersen has stepped down as director of NEPTUNIA A/S.
As of April 13, 2016, Jørn Friis Pedersen has left the board of directors of NEPTUNIA A/S.
As of April 13, 2016, Nis Bjerg Warming has left the board of directors of NEPTUNIA A/S.
As of December 18, 2015, Tobias Keuchel has joined the board of directors of NEPTUNIA A/S.
NEPTUNIA A/S has published its annual report for 2014. The net result was DKK 0.
As of September 17, 2014, Lene Ebbesen is registered as an owner of NEPTUNIA A/S with an ownership share of 10%.
As of September 17, 2014, Nis Bjerg Warming is registered as an owner of NEPTUNIA A/S with an ownership share of 10%.
NEPTUNIA A/S has published its annual report for 2013. The net result was DKK 0.
NEPTUNIA A/S has published its annual report for 2012. The net result was DKK 0.
As of March 4, 2013, Kjeld Bech Jensen has joined the board of directors of NEPTUNIA A/S.
As of October 31, 2011, Mads Mejlhede Rasmusen has joined the board of directors of NEPTUNIA A/S.
As of September 30, 2011, Eigil Windfeld Starup has left the board of directors of NEPTUNIA A/S.
As of December 22, 2009, Peter Kølleskov has left the board of directors of NEPTUNIA A/S.
As of August 21, 2009, Eigil Windfeld Starup has joined the board of directors of NEPTUNIA A/S.
As of August 21, 2009, Nis Bjerg Warming has joined the board of directors of NEPTUNIA A/S.
On January 9, 2009, the company changed its name from PLANET-MANAGEMENT A/S to NEPTUNIA A/S.
As of December 19, 2008, JØRN M. SCHMIDT STATSAUTORISERET REVISIONSANPARTSSELSKAB has been appointed auditor of NEPTUNIA A/S.
As of December 19, 2008, Karsten Løv Andersen has joined the board of directors of NEPTUNIA A/S.
As of December 19, 2008, Peter Kølleskov has joined the board of directors of NEPTUNIA A/S.
As of December 19, 2008, Jørn Friis Pedersen has joined the board of directors of NEPTUNIA A/S.
As of December 19, 2008, Lene Ebbesen has joined the board of directors of NEPTUNIA A/S.
As of December 19, 2008, Torben Peters has joined the board of directors of NEPTUNIA A/S.
As of December 19, 2008, Jørn Friis Pedersen is registered as director of NEPTUNIA A/S.
NEPTUNIA A/S was founded on December 19, 2008.
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