MYPLANET HOLDING A/S
CVR 26461936 · Public limited company (A/S) · Dissolved after merger
MYPLANET HOLDING A/S is a Public limited company (A/S), founded on , based in Åbyhøj. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (30 Sep 2024) shows equity of DKK 6.0m and a net result of DKK 1.0m.
Company details
- CVR number
- 26461936
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o MyPlanet International A/S, Søren Frichs Vej 38K, 1.
8230 Åbyhøj - Municipality
- Aarhus
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 5.0m
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 23 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 96.3% |
| Current ratio | 72% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 9 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 136 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Net profit | DKK 1.0m | DKK -39.9m |
| Equity | DKK 6.0m | DKK 5.0m |
| Total assets | DKK 6.2m | DKK 5.2m |
| Cash | DKK 168k | – |
| Short-term debt | DKK 233k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2023 – 30 Sep 2024 | 179 | ||
| 1 Oct 2022 – 30 Sep 2023 | 198 | Late | |
| 1 Oct 2021 – 30 Sep 2022 | 206 | Late | |
| 1 Oct 2020 – 30 Sep 2021 | 167 | ||
| 1 Oct 2019 – 30 Sep 2020 | 166 | ||
| 1 Oct 2018 – 30 Sep 2019 | 148 | ||
| 1 Oct 2017 – 30 Sep 2018 | 157 | ||
| 1 Oct 2016 – 30 Sep 2017 | 167 | ||
| 1 Oct 2015 – 30 Sep 2016 | 164 | ||
| 1 Oct 2014 – 30 Sep 2015 | 150 | ||
| 1 Oct 2013 – 30 Sep 2014 | 146 | ||
| 1 Oct 2012 – 30 Sep 2013 | 168 | ||
| 1 Oct 2011 – 30 Sep 2012 | 165 | ||
| 1 Oct 2010 – 30 Sep 2011 | 167 | ||
| 1 Oct 2009 – 30 Sep 2010 | 138 | ||
| 1 Oct 2008 – 30 Sep 2009 | 141 | ||
| 1 Oct 2007 – 30 Sep 2008 | 149 | ||
| 1 Nov 2006 – 30 Sep 2007 | 134 | ||
| 1 Nov 2005 – 31 Oct 2006 | 162 | ||
| 1 Jan 2005 – 31 Oct 2005 | 106 |
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 | Helle Freundlich Andersen | ||
| CEO | Anne-Marie Hertz | ||
| CEO | Anna Lise Dam Larsen | ||
| CEO | Sally Ann Cowdry | ||
| CEO | Anders Houlind Ulsøe | ||
| Board | Michael Egede Budtz | ||
| Board | Henrik Thal Jantzen | ||
| Board | Anders Bjerre Lavesen | ||
| Board | Anne-Marie Hertz | ||
| Board | Dagmar Thomsen | ||
| Board | Mogens Jønck | ||
| Board | Henrik Stig Kaltoft | ||
| Board | Claus Hincheli Hejlesen | ||
| Board | Ejvind Groth | ||
| Board | Anna Lise Dam Larsen | ||
| Board | David Gillespie | ||
| Board | Colin Bryan Richards | ||
| Board | John Wimbleton | ||
| Board | Darren Mee | ||
| Board | René Andersen | ||
| Board | Colin Raymond Stump | ||
| Board | Henrik Byriel Elmholdt | ||
| Board | Samantha Clapton | ||
| Board | Mathew Roger Percy Elland Prior | ||
| Board | Colin James Parselle | ||
| Board | Niel Alobaidi | ||
| Board | Caroline Jane Gardner | ||
| Board | Pär Emanuel Kjellin | ||
| Board | John Gerard Devereux | ||
| Board | Anders Houlind Ulsøe | ||
| Board | Sally Ann Cowdry | ||
| Board | Leon Robert Brett | ||
| Board | Parikshat Laxminarayan | ||
| Board | Alexander Metzler | ||
| Board | Shruthi Nesargikar | ||
| Board | Jesper Kjeldsgaard Haugbølle | ||
| Board | Henrik Stig Kaltoft | ||
| Board | Claus Hincheli Hejlesen | ||
| Owner (100%) | Travelopia Holdings Limited | ||
| Owner (100%) | KILROY INTERNATIONAL A/S | ||
| Auditor | Green IV ApS | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Founder | KR 332 ApS |
The CEOs' other companies
Helle Freundlich Andersen – 60 other companies, of which 42 bankrupt
- AERIAL CONSULTANTS ApS Bankrupt 25 Nov 2005
- AERIAL CONSULTANTS HOLDING ApS Bankrupt 25 Nov 2005
- AFVIKLINGSSELSKABET AF 16. NOVEMBER 2003 ApS Bankrupt 26 Nov 2003
- AGGRIT A/S Bankrupt 24 Nov 2010
- ALAUDA ApS Bankrupt 5 Jan 2016
- AVEXIT AF 30.06.04 A/S Bankrupt 16 Jul 2004
- ApS 01052013 Bankrupt 11 Oct 2013
- ApS 15052013 Bankrupt 28 Oct 2013
- ApS KOMPLEMENTARSELSKABET VEJLEVEJ, HORSENS Bankrupt 5 Aug 2013
- Armatec-FTS ApS Bankrupt 24 Jan 2025
- C B C HUSE A/S Bankrupt 31 Oct 2005
- CHANGE COMPANY ApS Bankrupt 10 May 2011
- DANSK MEDIE DESIGN A/S Bankrupt 17 May 2010
- DRAGO A/S Bankrupt 22 Mar 2016
- DRIVEMASTER A/S Bankrupt 16 Dec 2009
- Datoselskabet af 30.03.2021 A/S Bankrupt 13 Apr 2021
- EVALESCO HOLDING ApS Bankrupt 28 Jul 2008
- GLOBAL INFORMATION AXCESS ApS Bankrupt 4 May 2005
- GUOROS ADVERTISING ApS Bankrupt 4 Oct 2002
- ICEA DENMARK A/S Bankrupt 7 Mar 2003
- INDUTEX ApS Bankrupt 28 Jul 2011
- LANACARE NATURE ApS Bankrupt 7 Mar 2014
- MMN INVEST ApS Bankrupt 10 Oct 2003
- NETCONSULTING EUROPE ApS Bankrupt 1 Dec 2004
- NORDIC CONTAINERPARTS ApS Bankrupt 3 Jun 2002
- NORDIC SUPPLY HOLDING ApS Bankrupt 19 Feb 2008
- PARTNER VOXTREAM A/S Bankrupt 30 Dec 2002
- PowerWise ApS Bankrupt 29 Jan 2025
- QVIST HERMAN ApS Bankrupt 18 Apr 2012
- RETENTION DIALOGUE ApS Bankrupt 18 Jul 2002
Anne-Marie Hertz – 26 other companies, of which 1 bankrupt
- ZTUFF ApS Bankrupt 25 Jun 2020
- AKTIESELSKABET AF 1. JUNI 1993 Fusioneret
- BENNS A/S Active
- CARL LASSENS EFTF. A/S Opløst
- CLICKSKI A/S Fusioneret
- DAN SHIPBUILDING SERVICES A/S Opløst
- DFDS BALTIC LINE A/S Opløst
- DFDS BALTIKUM A/S Fusioneret
- DFDS SEAWAYS A/S Fusioneret
- DFDS TOR LINE A/S Fusioneret
- DFDS TOR LINE A/S Fusioneret
- DFDS TRANSPORT RUSLAND A/S Opløst
- FIRMARENOVATION 2000 A/S Compulsorily dissolved
- FISCHER INNOVATION ApS Active
- H+H INTERNATIONAL A/S Active
- HØJMARK HOLDING ApS Active
- JKE DESIGN A/S Active
- KILROY Denmark A/S Active
- KILROY INVEST A/S Fusioneret
- MYPLANET Denmark A/S Active
- NewSky Holding IVS Opløst
- SELSKABET AF 9. OKTOBER 2009 A/S Opløst
- SKI GROUP A/S Active
- Selskabet 01.05.2023 A/S Opløst
- TEAM TRAVEL A/S Fusioneret
- UNQHolding ApS Active
Anna Lise Dam Larsen – 7 other companies
- ATLANTIC LINK ApS Active
- B.B. INTERNATIONAL TRADING ApS Opløst
- MYPLANET Denmark A/S Active
- RISSKOV EJENDOMME ApS Active
- RISSKOV REJSER A/S Active
- RISSKOV REJSER HOLDING ApS Active
- TRAVEL PARTNER WHOLESALE ApS Active
Anders Houlind Ulsøe – 4 other companies, of which 1 bankrupt
- Selskabet af 2005 ApS Bankrupt 14 Nov 2019
- MYPLANET Denmark A/S Active
- TMPO ApS Active
- TMPO Connexio ApS Fusioneret
Address history (8 moves)
| c/o MyPlanet International A/S, Søren Frichs Vej 38K, 1., 8230 Åbyhøj | |
| c/o MyPlanet International A/S, Søren Frichs Vej 38K, 1., 8230 Åbyhøj | |
| Silkeborgvej 43, 1., 8000 Aarhus C | |
| P. Hiort-Lorenzens Vej 2, 8000 Aarhus C | |
| Søren Frichs Vej 34A, 8230 Åbyhøj | |
| Nørregade 51, 7500 Holstebro | |
| Knabrostræde 8, 1210 København K | |
| c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø | |
| c/o Kromann Reumert, Rådhuspladsen 14, 1550 København V |
Former names
| MYPLANET HOLDING A/S | – |
| KR 329 A/S | – |
Other companies at the same address
- AGRICAPITAL A/S Bankrupt
- AKTIESELSKABET AF 10/6-04 Bankrupt
- CIRKELBO ApS Bankrupt
- CONNECT RESORCE AGENCY ApS Bankrupt
- CRA HOLDING ApS Bankrupt
- CURATIO ApS Bankrupt
- Conmatic ApS Bankrupt
- Connect It Rekruttering ApS Bankrupt
- EURO MARINE HOLDING ApS Bankrupt
- FRICHSKONTORET A/S Bankrupt
- FURNICARE ApS Bankrupt
- GORDIOS TRAINING ApS Bankrupt
- HOLDT REVISION ApS, STATSAUTORISERET REVISOR Bankrupt
- LT 38 K ApS Bankrupt
- LYNGSBÆK & PARTNERS ApS Bankrupt
- MBA 2015 Holding ApS Bankrupt
- METROPOLITAN HOMES ApS Bankrupt
- Meet2Talk Group ApS Bankrupt
- Milk DK1 IVS Bankrupt
- Milk DK2 IVS Bankrupt
- Milk DK3 IVS Bankrupt
- MyLiving Holding ApS Bankrupt
- MyLiving Sale ApS Bankrupt
- NP STRØM HOLDING ApS Bankrupt
- Nordic Umami ApS Bankrupt
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Questions and answers about MYPLANET HOLDING A/S
Has MYPLANET HOLDING A/S gone bankrupt?
No, MYPLANET HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of MYPLANET HOLDING A/S?
MYPLANET HOLDING A/S most recently used BDO Statsautoriseret revisionsaktieselskab.
When was MYPLANET HOLDING A/S founded?
MYPLANET HOLDING A/S was founded on 4 February 2002.
What is the equity of MYPLANET HOLDING A/S?
Equity was DKK 6.0m according to the annual report for the period ending 30 September 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.