Plandisc Holding A/S

CVR 36532882 · Public limited company (A/S) · Dissolved by declaration

Plandisc Holding A/S is a Public limited company (A/S), founded on , based in Brabrand. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 10 annual reports have been published. The latest annual report (31 Dec 2024) shows equity of DKK 481k and a net result of DKK -7,989.

Company details

CVR number
36532882
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
Grimhøjvej 6
8220 Brabrand
Municipality
Aarhus
Industry
Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 481k
Auditor
EY Godkendt Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 10
Missing annual reportNo
Negative equityNo
Equity ratio97.2%
Current ratio3,538%
Moves (last 2 years)0
CEO changes in total1
CEO's previous bankruptcies0
Other companies at the address10
Going-concern uncertaintyNo

Financials and key figures

Financial year20242023
Gross profitDKK -42kDKK -36k
Net profitDKK -7,989DKK 67.1m
EquityDKK 481kDKK 209.6m
Total assetsDKK 495kDKK 209.6m
CashDKK 495k–
Short-term debtDKK 14k–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · EY Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2024 – 31 Dec 2024170
1 Jan 2023 – 31 Dec 2023114
1 Jan 2022 – 31 Dec 2022181
1 Jan 2021 – 31 Dec 2021180
1 Jan 2020 – 31 Dec 202057
1 Jan 2019 – 31 Dec 2019169
1 Jan 2018 – 31 Dec 2018149
1 Jan 2017 – 31 Dec 2017151
1 Jan 2016 – 31 Dec 2016139
1 Feb 2015 – 31 Dec 2015147

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
CEOMorten Mellergaard Baun
BoardJakob Høy Biegel
BoardJørgen Iversen
BoardTorben Stigaard
BoardJeppe Østergaard Bredahl
BoardMads Nielsen
BoardMorten Mellergaard Baun
BoardJørgen Iversen
Owner (33%)T. STIGAARD HOLDING ApS
Owner (33%)DAIE HOLDING ApS
Owner (25%)T. STIGAARD HOLDING ApS
Owner (50%)DAIE HOLDING ApS
Owner (25%)DAIE HOLDING ApS
Owner (25%)Bøndergaard Holding ApS
Owner (25%)JKI Holding ApS
Owner (20%)T. STIGAARD HOLDING ApS
Owner (20%)DAIE HOLDING ApS
Owner (15%)Brightfolk A/S
Owner (20%)Bøndergaard Holding ApS
Owner (20%)JKI Holding ApS
Owner (15%)T. STIGAARD HOLDING ApS
Owner (15%)DAIE HOLDING ApS
Owner (25%)Brightfolk A/S
Owner (15%)Bøndergaard Holding ApS
Owner (15%)JKI Holding ApS
Owner (33%)Brightfolk A/S
Owner (25%)Brightfolk A/S
AuditorEY Godkendt Revisionspartnerselskab
FounderREFURB HOLDING ApS
FounderT. STIGAARD HOLDING ApS
FounderDAIE HOLDING ApS

The CEOs' other companies

Morten Mellergaard Baun – 10 other companies

Address history (3 moves)

Grimhøjvej 6, 8220 Brabrand
Grimhøjvej 8, 8220 Brabrand
Frederiksvej 11, 8600 Silkeborg
c/o Refurb Aps, Grydhøjparken 14B, 8381 Tilst

Former names

Plandisc Holding A/S –
Plandisc Holding ApS –
Plandisc Group ApS –
Plandisc Group Aps –
EXPORTBILL ApS –

Other companies at the same address

Similar companies in Aarhus

Questions and answers about Plandisc Holding A/S

Has Plandisc Holding A/S gone bankrupt?

No, Plandisc Holding A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of Plandisc Holding A/S?

Plandisc Holding A/S most recently used EY Godkendt Revisionspartnerselskab.

When was Plandisc Holding A/S founded?

Plandisc Holding A/S was founded on 1 February 2015.

What is the equity of Plandisc Holding A/S?

Equity was DKK 481k according to the annual report for the period ending 31 December 2024.

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