Dissolved and financials
CVR: 56724214
Not available
Net result: DKK 2,854,298
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 1 May 2023
CVR · view overview
0 employees
Annual report 2021 · average
Director role ended: Malene Overgaard Bertelsen
CVR · 01/05/2023
View the full event history
PLANEX ApS AF 1984 was a Danish company of the type Anpartsselskab based in Hellerup, founded in 1952. The company has been dissolved on 1 May 2023. The company was registered under the industry Investeringsselskaber. According to the 2021 annual report, the company had an average of 0 employees. In 2021, the company reported a net result of DKK 2,854,298 compared with DKK 2,106,831 the year before. Equity in the 2021 report amounted to DKK 25,352,062.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202101/01/2021 – 31/12/2021 | - | 2.9 mio. | 45.9 mio. | 25.4 mio. | 0 | |
| 202001/01/2020 – 31/12/2020 | - | 2.1 mio. | 42.3 mio. | 22.5 mio. | 0 | |
| 201901/01/2019 – 31/12/2019 | - | 5 mio. | 39.7 mio. | 20.4 mio. | - | |
| 201801/01/2018 – 31/12/2018 | - | -2.2 mio. | 34 mio. | 15.4 mio. | - | |
| 201701/01/2017 – 31/12/2017 | - | 1.2 mio. | 21.3 mio. | 17.7 mio. | - | |
| 201601/01/2016 – 31/12/2016 | - | 741 t. | 20.3 mio. | 16.4 mio. | - | |
| 201501/01/2015 – 31/12/2015 | - | 1.2 mio. | 19.8 mio. | 15.7 mio. | - | |
| 201401/01/2014 – 31/12/2014 | - | 1.5 mio. | 18.8 mio. | 14.5 mio. | - | |
| 201301/01/2013 – 31/12/2013 | -165 t. | 756 t. | 17.4 mio. | 13 mio. | - | |
| 201201/01/2012 – 31/12/2012 | -131 t. | 595 t. | 16.8 mio. | 12.2 mio. | - |
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Try company screeningNo. PLANEX ApS AF 1984 is registered in the Danish CVR register with the status Dissolved and ceased on 1 May 2023.
The CVR number of PLANEX ApS AF 1984 is 56724214.
PLANEX ApS AF 1984 had an average of 0 employees in the 2021 financial year according to the annual report.
PLANEX ApS AF 1984 was founded on 9 December 1952.
PLANEX ApS AF 1984 was registered under the industry Investeringsselskaber (industry code 643030).
PLANEX ApS AF 1984 was located at c/o Flemming Pfingstl, Helleruplund Alle 10, 2900 Hellerup.
As of May 1, 2023, BHA STATSAUTORISERET REVISION APS has stepped down as auditor of PLANEX ApS AF 1984.
As of May 1, 2023, Malene Overgaard Bertelsen has stepped down as liquidator of PLANEX ApS AF 1984.
On May 1, 2023, PLANEX ApS AF 1984 exited liquidation.
PLANEX ApS AF 1984 was dissolved on May 1, 2023.
As of December 9, 2022, Malene Overgaard Bertelsen is registered as liquidator of PLANEX ApS AF 1984.
As of December 9, 2022, Jens Anton Pfingstl has stepped down as director of PLANEX ApS AF 1984.
On December 9, 2022, PLANEX ApS AF 1984 entered liquidation.
As of May 25, 2022, Jens Anton Pfingstl is registered as director of PLANEX ApS AF 1984.
As of May 25, 2022, Flemming Karl William Pfingstl has stepped down as director of PLANEX ApS AF 1984.
PLANEX ApS AF 1984 has published its annual report for 2021. The net result was DKK 2,854,298.
PLANEX ApS AF 1984 has published its annual report for 2020. The net result was DKK 2,106,831.
PLANEX ApS AF 1984 has published its annual report for 2019. The net result was DKK 4,955,245.
PLANEX ApS AF 1984 has published its annual report for 2018. The net result was DKK -2,219,295.
PLANEX ApS AF 1984 has published its annual report for 2017. The net result was DKK 1,217,294.
PLANEX ApS AF 1984 has published its annual report for 2016. The net result was DKK 740,832.
PLANEX ApS AF 1984 has published its annual report for 2015. The net result was DKK 1,205,824.
As of January 27, 2016, Jens Anton Pfingstl has left the board of directors of PLANEX ApS AF 1984.
As of January 27, 2016, Flemming Karl William Pfingstl has left the board of directors of PLANEX ApS AF 1984.
As of January 27, 2016, Svend Rolf Larsen has left the board of directors of PLANEX ApS AF 1984.
PLANEX ApS AF 1984 has published its annual report for 2014. The net result was DKK 1,487,219.
As of October 16, 2014, BHA STATSAUTORISERET REVISION APS has been appointed auditor of PLANEX ApS AF 1984.
As of October 16, 2014, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of PLANEX ApS AF 1984.
PLANEX ApS AF 1984 has published its annual report for 2013. Gross profit came to DKK -164,949, and the net result was DKK 755,862.
PLANEX ApS AF 1984 has published its annual report for 2012. Gross profit came to DKK -131,045, and the net result was DKK 595,306.
As of October 27, 2011, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of PLANEX ApS AF 1984.
As of October 21, 2011, RVT REVISIONSTJENESTEN A/S has stepped down as auditor of PLANEX ApS AF 1984.
As of May 26, 2009, RVT REVISIONSTJENESTEN A/S has been appointed auditor of PLANEX ApS AF 1984.
As of May 26, 2009, BGC HOLDING 2007, STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of PLANEX ApS AF 1984.
As of May 31, 2006, BGC HOLDING 2007, STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of PLANEX ApS AF 1984.
As of May 28, 2005, Svend Rolf Larsen has joined the board of directors of PLANEX ApS AF 1984.
As of May 28, 2005, Poul Christian Aasted has left the board of directors of PLANEX ApS AF 1984.
As of May 25, 1999, Erik Henriksen has stepped down as auditor of PLANEX ApS AF 1984.
As of July 23, 1996, Merete Annelise Horneman has stepped down as chairman of PLANEX ApS AF 1984.
As of December 9, 1952, Erik Henriksen has been appointed auditor of PLANEX ApS AF 1984.
As of December 9, 1952, Poul Christian Aasted has joined the board of directors of PLANEX ApS AF 1984.
As of December 9, 1952, Jens Anton Pfingstl has joined the board of directors of PLANEX ApS AF 1984.
As of December 9, 1952, Flemming Karl William Pfingstl has joined the board of directors of PLANEX ApS AF 1984.
As of December 9, 1952, Merete Annelise Horneman is registered as chairman of PLANEX ApS AF 1984.
As of December 9, 1952, Flemming Karl William Pfingstl is registered as director of PLANEX ApS AF 1984.
PLANEX ApS AF 1984 was founded on December 9, 1952.