Pensionsplanen Holding ApS
CVR 42760757 · Private limited company (ApS) · Dissolved by declaration
Pensionsplanen Holding ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 1 annual report has been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2022) shows equity of DKK 15.4m and a net result of DKK -6,250.
Company details
- CVR number
- 42760757
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Bredgade 20A
1260 København K - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 49k
- Auditor
- ADVOSION
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 1 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | 9,600% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 87 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 |
|---|---|
| Gross profit | DKK -6,250 |
| Net profit | DKK -6,250 |
| Equity | DKK 15.4m |
| Total assets | DKK 15.4m |
| Short-term debt | DKK 6,250 |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · ADVOSION.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2021 – 31 Dec 2022 | 191 | Late |
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 | Niels Henning Borger Rasmussen | ||
| CEO | Stig Wetterstrøm | ||
| Owner (25%) | AROS PENSION ApS | ||
| Owner (25%) | BORA HOLDING ApS | ||
| Owner (10%) | EMMALBERTRAMARIE ApS | ||
| Owner (10%) | Mikael Skov Holding ApS | ||
| Owner (15%) | DAFI Odense Holding ApS | ||
| Auditor | Advosion, Statsautoriseret Revisionspartnerselskab | ||
| Founder | AROS PENSION ApS | ||
| Founder | BORA HOLDING ApS | ||
| Founder | EMMALBERTRAMARIE ApS |
The CEOs' other companies
Niels Henning Borger Rasmussen – 9 other companies
- BORA HOLDING ApS Active
- Bora Holding II ApS Active
- Busk & Hvid Firmapension Rådgivning ApS Fusioneret
- Nordea Pension, Livsforsikringsselskab A/S Active
- PENSIONSGRUPPEN HERNING ApS Fusioneret
- PENSIONSSELSKABET PENSION & HEALTH CARE SERVICES ApS Active
- PensionsGruppen Esbjerg ApS Fusioneret
- PensionsGruppen Horsens ApS Fusioneret
- Trihold Capital ApS Active
Stig Wetterstrøm – 13 other companies, of which 1 bankrupt
- Tildas Danmark A/S Bankrupt 16 Dec 2022
- AROS PENSION ApS Active
- Busk & Hvid Firmapension Rådgivning ApS Fusioneret
- CSIS SECURITY GROUP A/S Active
- Casa W II ApS Active
- Fordelspension ApS Active
- Fordelspension ApS Fusioneret
- ForsikringsServices - forsikringsagentur ApS Active
- PENSIONSGRUPPEN HERNING ApS Fusioneret
- PENSIONSSELSKABET PENSION & HEALTH CARE SERVICES ApS Active
- PensionsGruppen Esbjerg ApS Fusioneret
- PensionsGruppen Horsens ApS Fusioneret
- Tildas Group A/S Compulsorily dissolved
Address history (0 moves)
| Bredgade 20A, 1260 København K |
Other companies at the same address
- AFVSELSKABET AF 27. MAJ 2009 ApS Bankrupt
- ApS KOMPLEMENTARSELSKABET NYKØBINGCENTER 1998 Bankrupt
- CHIC-DESIGN ApS Bankrupt
- GAMETATION ApS Bankrupt
- MEATPACK MEDIA ApS Bankrupt
- Mandskabsselskabet af 23-04-2020 ApS Bankrupt
- Mrs Wordsmith ApS Bankrupt
- PLAYGRROUND A/S Bankrupt
- Signon2026 ApS Bankrupt
- 42 Renaissance ApS Active
- 42 Renaissance Group ApS Active
- AGILITY ELEKTROTEKNIKS (EUROPE) PRIVATE LIMITED ApS Active
- Acroaticum Group IVS Opløst
- Acroaticum Ventures ApS Opløst
- Alandale Logistics Denmark ApS Active
- Alfa Chemicals Nordic ApS Active
- Altimetrik ApS Active
- Altomaxx ApS Active
- Amaris Consulting ApS Active
- ApS KOMPLEMENTARSELSKABET KORSØRVEJ 91, SLAGELSE Opløst
- ApS KOMPLEMENTARSELSKABET FILMBYEN Opløst
- ApS KOMPLEMENTARSELSKABET MALMÖ, SVERIGE Opløst
- Arkham Intelligence ApS Active
- Aseptic Processing Consult ApS Active
- Busk & Hvid Firmapension Rådgivning ApS Fusioneret
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Questions and answers about Pensionsplanen Holding ApS
Has Pensionsplanen Holding ApS gone bankrupt?
No, Pensionsplanen Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of Pensionsplanen Holding ApS?
Pensionsplanen Holding ApS most recently used ADVOSION.
When was Pensionsplanen Holding ApS founded?
Pensionsplanen Holding ApS was founded on 1 October 2021.
What is the equity of Pensionsplanen Holding ApS?
Equity was DKK 15.4m according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.