PLAN B DK ApS
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Active
- Registration 37926604
- APS
- Established 12 August, 2016
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 12 August, 2016 - Address
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- Registration number
- Registration 37926604
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Morten Dannemand
2016-09-01 – 30% ownership (2016-09-01 – ) 30% voting rights (2016-09-01 – ) -
Morten Bang Termansen
2016-09-01 – 30% ownership (2016-09-01 – ) 30% voting rights (2016-09-01 – ) -
Bo Zarp
2016-09-01 – 30% ownership (2016-09-01 – ) 30% voting rights (2016-09-01 – )
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- Legal owners
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Høy Holding ApS 5% ownership (2022-12-01 – ) 5% voting rights (2022-12-01 – )
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RV7 Holding ApS 25% ownership (2016-09-01 – ) 25% voting rights (2016-09-01 – )
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zarp holding Aps. 25% ownership (2016-09-01 – ) 25% voting rights (2016-09-01 – )
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TERMANSEN HOLDING ApS 25% ownership (2016-09-01 – ) 25% voting rights (2016-09-01 – )
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PLAN B DK ApS 5% ownership (2018-12-12 – 2022-05-31 ) 10% ownership (2022-06-01 – 2022-11-30 ) 5% voting rights (2018-12-12 – 2022-05-31 ) 10% voting rights (2022-06-01 – 2022-11-30 )
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MBCE Holding ApS 5% ownership (2020-05-04 – 2022-06-01 ) 5% voting rights (2020-05-04 – 2022-06-01 )
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PLAN B DK ApS 5% ownership (2018-12-12 – 2022-05-31 ) 10% ownership (2022-06-01 – 2022-11-30 ) 5% voting rights (2018-12-12 – 2022-05-31 ) 10% voting rights (2022-06-01 – 2022-11-30 )
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- Directors
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Morten Dannemand
2016-09-01 – -
Morten Bang Termansen
2016-09-01 – -
Bo Zarp
2016-09-01 –
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- Subsidiaries
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PLAN B DK ApS 5% ownership (2018-12-12 – 2022-05-31 ) 10% ownership (2022-06-01 – 2022-11-30 ) 5% voting rights (2018-12-12 – 2022-05-31 ) 10% voting rights (2022-06-01 – 2022-11-30 )
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PLAN B DK ApS 5% ownership (2018-12-12 – 2022-05-31 ) 10% ownership (2022-06-01 – 2022-11-30 ) 5% voting rights (2018-12-12 – 2022-05-31 ) 10% voting rights (2022-06-01 – 2022-11-30 )
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Employees
PLAN B DK ApS has 10.00 full time equivalents (FTEs) and 11.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2017 | |
|---|---|---|
| Currency | DKK | |
| Revenue | 0 | |
| Raw materials and consumables used | 0 | |
| Other external expenses | 0 | |
| Gross profit loss | 2,592 | |
| Employee benefits expense | 1,413 | |
| Wages and salaries | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | |
| Profit loss from ordinary operating activities | 0 | |
| Profit loss from ordinary activities before tax | 1,180 | |
| Other finance expenses | 0 | |
| Tax expense | 268 | |
| Profit loss | 911 |