PLASTAL HOLDING ApS
CVR 10150000 · Private limited company (ApS) · Dissolved by declaration
PLASTAL HOLDING ApS is a Private limited company (ApS), founded on , based in Grenaa. The company is registered in the industry udvikling af kundespecifikt software og konsulentbistand i forbindelse med software. The company is no longer active (status: dissolved by declaration). 8 annual reports have been published, of which 3 more than six months after the end of the financial year.
Company details
- CVR number
- 10150000
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o SAPA DANMARK A/S, Rolshøjvej 12
8500 Grenaa - Municipality
- Grenaa
- Industry
- Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software (722200)
Bankruptcies in the industry: Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik - Share capital
- DKK 50.0m
Warning signs
| Annual reports filed late | 3 of 8 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2002 – 31 Dec 2002 | 236 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 191 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 95 | ||
| 1 Jan 1999 – 31 Dec 1999 | 187 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 98 | ||
| 1 Jan 1997 – 31 Dec 1997 | 71 | ||
| 1 Jan 1996 – 31 Dec 1996 | 172 | ||
| 1 Jan 1995 – 31 Dec 1995 | 82 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Bent Egon Mathiasen | ||
| CEO | Flemming Møbius | ||
| CEO | Jan Niels Werum Nilsson | ||
| CEO | Ulf Sten Arvid Berglund | ||
| Board | Jørn Løjstrup | ||
| Board | Flemming Møbius | ||
| Board | Carsten Nørgaard Bach | ||
| Board | Jan Halling | ||
| Board | Kaj Ørsted Balsborg | ||
| Board | Jan Niels Werum Nilsson | ||
| Board | Knud Jensen | ||
| Board | Ella Valborg Giesel Kondrup | ||
| Board | Niels Marne Salmony | ||
| Board | Jesper Werum Nilsson | ||
| Board | Britton Jørgensen | ||
| Board | Jørgen Bent Timmann | ||
| Board | Torben Lund Nielsen | ||
| Board | Staffan Bohman | ||
| Board | Ulf Sten Arvid Berglund | ||
| Board | Per Lars Stefan Thorheim | ||
| Board | Bo Magnus Wittbom | ||
| Board | Lars Erik Westerberg | ||
| Board | Anders Ingvar Narvinger | ||
| Board | Paul Alfons Bekx | ||
| Board | Nikolai Pronk | ||
| Board | Danilo Fattor | ||
| Board | Per Arne Christer Palm | ||
| Auditor | VILH. JENSEN - EGILL CHRISTENSEN STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | NILS JØRNER. REGISTRERET REVISI- ONSANPARTSSELSKAB | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | Poul Christensen | ||
| Auditor | Brian Stubtoft | ||
| Founder | VX 10.000 ApS |
The CEOs' other companies
Bent Egon Mathiasen – 3 other companies, of which 1 bankrupt
- BM-INVEST 1 ApS Bankrupt 27 Aug 1993
- DE NOVA ApS Active
- FINN ROSENØ A/S Opløst
Flemming Møbius – 2 other companies
- DITICON ApS Active
- MEDIA GRAF ApS Opløst
Jan Niels Werum Nilsson – 17 other companies, of which 6 bankrupt
- ALUMINIUM FACADER A/S Bankrupt 29 Jun 1989
- C-E NIELSEN ApS Bankrupt 1 Oct 2002
- DAMGAARD & CO. ApS Bankrupt 29 Jun 1999
- JASMIN INVEST ApS Bankrupt 20 Nov 2013
- SKANDINAVISK DØR OG FACADE TEKNIK A/S Bankrupt 7 Mar 1989
- UDVIKLINGSSELSKABET SANDBAKKEN ApS Bankrupt 10 Apr 2014
- ADMINISTRATIONSSELSKABET AF 20. JULI 2002 ApS Opløst
- AFVIKLINGSSELSKABET AF 30. JUNI 1998 A/S Compulsorily dissolved
- BODEGA INN ApS Opløst
- CONNECTION ApS Opløst
- HAS 6 A/S Opløst
- INVESTERINGSSELSKABET AF 30. SEPTEMBER 1997 A/S Opløst
- ISS DOCUMENT A/S Opløst
- J.W.N. HOLDING A/S Fusioneret
- L&P AF 2012 ApS Opløst
- MEDIA SERVICE A/S Opløst
- NER ApS Compulsorily dissolved
Address history (1 moves)
| c/o SAPA DANMARK A/S, Rolshøjvej 12, 8500 Grenaa | |
| c/o SAPA DANMARK A/S, Rolshøjvej, 8500 Grenaa |
Former names
| PLASTAL HOLDING ApS | – |
| GRÄNGES HOLDING ApS | – |
| MULTI-DOC ApS | – |
| TRIBUTOR ApS | – |
| DANSK KONTOR - DATA ApS | – |
Similar companies in Grenaa
- ITC NAVI ApS Grenaa
Questions and answers about PLASTAL HOLDING ApS
Has PLASTAL HOLDING ApS gone bankrupt?
No, PLASTAL HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was PLASTAL HOLDING ApS founded?
PLASTAL HOLDING ApS was founded on 13 March 1986.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.