PLAN & PROJEKT HOLDING ApS

  • Inactive

  • Registration 27380220
  • APS
  • Established 21 September, 2003
  • Dissolved 6 December, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 21 September, 2003 Dissolved 6 December, 2024
Address
Vorretvej 31
C/O Pia Rosenberg
8653 Them
Denmark
Phone: 86929344
Registration number
Registration 27380220

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Pia Ruth Rosenberg
    2017-09-06 – 2024-12-06 50% ownership (2017-09-06 – 2024-12-06 ) 50% voting rights (2017-09-06 – 2024-12-06 )
  • Finn Elmer Duus
    2017-09-06 – 2024-12-06 50% ownership (2017-09-06 – 2024-12-06 ) 50% voting rights (2017-09-06 – 2024-12-06 )
Legal owners
  • PR FASTRUP HOLDING ApS 33.33% ownership (2005-02-09 – 2017-09-05 ) 50% ownership (2017-09-06 – 2024-12-06 ) 33.33% voting rights (2005-02-09 – 2017-09-05 ) 50% voting rights (2017-09-06 – 2024-12-06 )
  • FD BEDER HOLDING ApS 33.33% ownership (2005-02-09 – 2017-09-05 ) 50% ownership (2017-09-06 – 2024-12-06 ) 33.33% voting rights (2005-02-09 – 2017-09-05 ) 50% voting rights (2017-09-06 – 2024-12-06 )
  • 2ADH HOLDING ApS 33.33% ownership (2005-02-09 – 2017-09-06 ) 33.33% voting rights (2005-02-09 – 2017-09-06 )
  • PR FASTRUP HOLDING ApS 33.33% ownership (2005-02-09 – 2017-09-05 ) 50% ownership (2017-09-06 – 2024-12-06 ) 33.33% voting rights (2005-02-09 – 2017-09-05 ) 50% voting rights (2017-09-06 – 2024-12-06 )
  • FD BEDER HOLDING ApS 33.33% ownership (2005-02-09 – 2017-09-05 ) 50% ownership (2017-09-06 – 2024-12-06 ) 33.33% voting rights (2005-02-09 – 2017-09-05 ) 50% voting rights (2017-09-06 – 2024-12-06 )
Directors
Subsidiaries
  • PLAN & PROJEKT A/S 100% ownership (2003-09-21 – 2024-12-05 ) 100% voting rights (2003-09-21 – 2024-12-05 )

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 8 0 0 0 0 0 0
Gross profit loss 0 -3 -3 0 -4 -4 -5
Employee benefits expense 0 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities -8 -3 -3 2,011 -4 0 0
Profit loss from ordinary activities before tax 1,803 1,881 2,165 2,011 1,862 1,818 1,287
Other finance expenses 1 0 0 2 15 6 118
Tax expense 0 0 0 0 0 30 8
Profit loss 1,789 1,835 2,115 1,946 1,841 1,789 1,279