Plantas Group Holding A/S

CVR 41474629 · Public limited company (A/S) · Dissolved after merger

Plantas Group Holding A/S is a Public limited company (A/S), founded on , based in Tilst. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 4 annual reports have been published. The latest annual report (30 Jun 2023) shows equity of DKK 64.3m and a net result of DKK -177k.

Company details

CVR number
41474629
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Plantas A/S, Grydhøjparken 12
8381 Tilst
Municipality
Aarhus
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 2.0m
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 3
Missing annual reportNo
Negative equityNo
Equity ratio75.0%
Current ratio24%
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address11
Going-concern uncertaintyNo

Financials and key figures

Financial year20232022
Gross profitDKK -28kDKK -114k
Net profitDKK -177kDKK 5.1m
EquityDKK 64.3mDKK 64.3m
Total assetsDKK 85.7mDKK 90.7m
Short-term debtDKK 9.4m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2023 – 30 Jun 2024127
1 Jul 2022 – 30 Jun 2023133
1 Jul 2021 – 30 Jun 2022161
29 Jun 2020 – 30 Jun 2021155

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
CEOLars Bay-Smidt
CEOMorten Honoré
CEORafal Kucharek Damgaard
BoardLars Bay-Smidt
BoardOle Elmegaard Mortensen
BoardKlaus Skovsen
BoardClaus Berner Nielsen
BoardMichael Honore
BoardMichael Honore
BoardKlaus Skovsen
BoardKnud Lomborg
BoardMorten Honoré
BoardMichael Honore
Owner (90%)IEI PORTEFØLJE A/S
Owner (50%)MICHAEL HONORÉ HOLDING ApS
Owner (25%)IEI PORTEFØLJE A/S
Owner (20%)Lars BS Holding ApS
Owner (25%)LE Kristiansen 3G Formue Invest ApS
Owner (33%)PGH BidCo ApS
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderIEI PORTEFØLJE A/S
FounderLars BS Holding ApS

The CEOs' other companies

Lars Bay-Smidt – 30 other companies

Morten Honoré – 14 other companies

Rafal Kucharek Damgaard – 10 other companies

Address history (2 moves)

c/o Plantas A/S, Grydhøjparken 12, 8381 Tilst
c/o Elkær Gruppen, Torvet 3, 8600 Silkeborg
Torvet 1A, 8600 Silkeborg

Former names

Plantas Group Holding A/S –
Investeringsselskabet af 29. juni 2020 A/S –

Other companies at the same address

Similar companies in Aarhus

Questions and answers about Plantas Group Holding A/S

Has Plantas Group Holding A/S gone bankrupt?

No, Plantas Group Holding A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of Plantas Group Holding A/S?

Plantas Group Holding A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was Plantas Group Holding A/S founded?

Plantas Group Holding A/S was founded on 29 June 2020.

What is the equity of Plantas Group Holding A/S?

Equity was DKK 64.3m according to the annual report for the period ending 30 June 2023.

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