PRO-PLAN INTERAKTIV A/S

CVR 27140157 · Public limited company (A/S) · Dissolved by declaration

PRO-PLAN INTERAKTIV A/S is a Public limited company (A/S), founded on , based in Rødding. The company is registered in the industry anden forretningsservice i.a.n.. The company is no longer active (status: dissolved by declaration). 19 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number
27140157
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Esoft A/S, Søvej 36
6630 Rødding
Municipality
Vejen
Industry
Anden forretningsservice i.a.n. (829900)
Bankruptcies in the industry: Kombinerede administrationsserviceydelser
Share capital
DKK 500k
Employees
33 (2018)
Auditor
CKF Revision ApS, Godkendt revisionsfirma
Audit opted out
No

Warning signs

Annual reports filed late1 of 19
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)1
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address3
Going-concern uncertaintyNo

Financials and key figures

Financial year2022

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · CKF Revision ApS, Godkendt revisionsfirma.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2021 – 30 Jun 2022168
1 Jul 2020 – 30 Jun 202170
1 Jan 2019 – 31 Dec 2019244 Late
1 Jan 2018 – 31 Dec 2018123
1 Jan 2017 – 31 Dec 2017145
1 Jan 2016 – 31 Dec 2016156
1 Jan 2015 – 31 Dec 2015161
1 Jan 2014 – 31 Dec 2014154
1 Jan 2013 – 31 Dec 2013155
1 Jan 2012 – 31 Dec 2012168
1 Jan 2011 – 31 Dec 2011170
1 Jan 2010 – 31 Dec 2010156
1 Jan 2009 – 31 Dec 2009147
1 Jan 2008 – 31 Dec 2008148
1 Jan 2007 – 31 Dec 2007128
1 Jan 2006 – 31 Dec 200685
1 Jan 2005 – 31 Dec 2005114
1 Jan 2004 – 31 Dec 2004157
1 Jan 2003 – 31 Dec 2003130

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

RoleNameFromTo
CEOMichael Spangsberg Petersen
BoardPenti Buhl Spangsberg
BoardClaus Madsen
BoardMogens Spangsberg Kristiansen
BoardJan Carøe Mortensen
BoardRasmus Dall
BoardIan Holmgaard
BoardAgner Nørgaard Mark
BoardHans Svend Høffner
BoardMartin Adrian Møller
Owner (100%)MP HOLDING JELS ApS
Owner (100%)Esoft Systems A/S
AuditorHJ VVS HADERSLEV ApS
AuditorND Revision Vojens ApS
AuditorTØNDER REVISION, GODKENDT REVISIONSAKTIESELSKAB
AuditorCKF Revision ApS Godkendt revisionsfirma
FounderMichael Spangsberg Petersen

The CEOs' other companies

Michael Spangsberg Petersen – 4 other companies

Address history (3 moves)

c/o Esoft A/S, Søvej 36, 6630 Rødding
Ørstedvej 3, 6630 Rødding
Ørstedvej 3, 6630 Rødding
Sønderfenne 10, 6630 Rødding

Former names

PRO-PLAN INTERAKTIV A/S –
PRO-PLAN A/S UNDER STIFTELSE –

Employees per year

Number of employees at PRO-PLAN INTERAKTIV A/S per year17332011: 1020112012: 1120122013: 1220132014: 1320142015: 1420152016: 1920162017: 2520172018: 332018

Other companies at the same address

Similar companies in Vejen

Questions and answers about PRO-PLAN INTERAKTIV A/S

Has PRO-PLAN INTERAKTIV A/S gone bankrupt?

No, PRO-PLAN INTERAKTIV A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of PRO-PLAN INTERAKTIV A/S?

PRO-PLAN INTERAKTIV A/S most recently used CKF Revision ApS, Godkendt revisionsfirma.

When was PRO-PLAN INTERAKTIV A/S founded?

PRO-PLAN INTERAKTIV A/S was founded on 1 May 2003.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.