Plecto ApS — CVR 34737460
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Active
Founded 2012
16 employees
CVR
34737460
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2012-11-13
Addresses
Silkeborgvej 263, 8230 Åbyhøj
(AARHUS)
Alternate names
PLECTO ApS, Live Systems ApS, Fenerum ApS
Employees
16
Employment interval
ANTAL_10_19
Advertising protected
Yes
Industry (2)
Anden it-servicevirksomhed
620900
Andre IT- og computerserviceaktiviteter
629000
Secondary industry (2)
Computerprogrammering
620100
Computerprogrammering
621000
Email (1)
contact@plecto.com
2018-08-23
Phone Number (1)
71997160
2015-09-03
Website (1)
https://www.plecto.com/
2015-09-03
Addresses (7)
Silkeborgvej 272A,
8230 Åbyhøj
(AARHUS)
2012-11-13
Niels Juels Gade 9, 4,
8200 Aarhus N
(AARHUS)
2012-11-23
Inge Lehmanns Gade 10,
8000 Aarhus C
(AARHUS)
2014-08-11
Gjellerupvej 91,
8230 Åbyhøj
(AARHUS)
2015-09-03
Viby Ringvej 11, 1,
8260 Viby J
(AARHUS)
2018-08-23
Hermodsvej 22, 2,
8230 Åbyhøj
(AARHUS)
2022-12-20
Silkeborgvej 263, 1,
8230 Åbyhøj
(AARHUS)
2026-06-29
Relations (24)
LEHRMANN HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
ØLLEGAARD HOLDING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Michael Tandrup
Board member
Profile
INVEST 100 ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Steffen Bagge
Board member
Profile
A-Z-HS INVEST ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
ELLIOTT ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
KRISTIAN ØLLEGAARD ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Henrik Starup
Board member
Profile
Jesper Buch
Board memberLegal owner
Profile
Ownership: 25%
· Voting: 25%
Flemming Stein
ADM. DIR.
Profile
Simon Lyndegaard
Board member
Profile
Kristian Houlberg Øllegaard
Board memberADM. DIR.
Profile
Jan Dal Lehrmann
Board member
Profile
Ales Kocjancic
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Fortiz Invest ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Jesper Buch Holding ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Nordic Eye K/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Søren Grønborg Thorsen
Board member
Profile
Mads Shaw Mønster
Board member
Profile
Bolette Daugaard Elkjær
ADM. DIR.
Profile
Name history (2)
LIVE SYSTEMS ApS
2012-11-13 — 2015-09-15
Plecto ApS
2015-09-16
Lifecycle (1)
2012-11-13 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 31 | 27 |
| 2026-04 | 30 | 26 |
| 2026-03 | 36 | 28 |
| 2026-02 | 35 | 31 |
| 2026-01 | 37 | 29 |
| 2025-12 | 33 | 28 |
| 2025-11 | 31 | 28 |
| 2025-10 | 34 | 29 |
| 2025-09 | 32 | 29 |
| 2025-08 | 35 | 31 |
| 2025-07 | 35 | 33 |
| 2025-06 | 35 | 32 |
| 2025-05 | 37 | 33 |
| 2025-04 | 36 | 33 |
| 2025-03 | 37 | 33 |
| 2025-02 | 38 | 33 |
| 2025-01 | 38 | 32 |
| 2024-12 | 36 | 32 |
| 2024-11 | 36 | 32 |
| 2024-10 | 37 | 32 |
| 2024-09 | 31 | 28 |
| 2024-08 | 32 | 28 |
| 2024-07 | 33 | 29 |
| 2024-06 | 32 | 28 |
| 2024-05 | 31 | 28 |
| 2024-04 | 33 | 28 |
| 2024-03 | 30 | 26 |
| 2024-02 | 31 | 27 |
| 2024-01 | 29 | 27 |
| 2023-12 | 32 | 28 |
| 2023-11 | 33 | 28 |
| 2023-10 | 33 | 28 |
| 2023-09 | 34 | 29 |
| 2023-08 | 33 | 30 |
| 2023-07 | 30 | 28 |
| 2023-06 | 33 | 27 |
| 2023-05 | 31 | 28 |
| 2023-04 | 37 | 34 |
| 2023-03 | 37 | 34 |
| 2023-02 | 37 | 34 |
| 2023-01 | 39 | 36 |
| 2022-12 | 41 | 37 |
| 2022-11 | 39 | 36 |
| 2022-10 | 41 | 38 |
| 2022-09 | 39 | 36 |
| 2022-08 | 36 | 34 |
| 2022-07 | 34 | 32 |
| 2022-06 | 34 | 32 |
| 2022-05 | 30 | 28 |
| 2022-04 | 28 | 26 |
| 2022-03 | 28 | 26 |
| 2022-02 | 29 | 26 |
| 2022-01 | 29 | 27 |
| 2021-12 | 33 | 29 |
| 2021-11 | 32 | 30 |
| 2021-10 | 34 | 32 |
| 2021-09 | 32 | 31 |
| 2021-08 | 31 | 30 |
| 2021-07 | 32 | 32 |
| 2021-06 | 32 | 32 |
| 2021-05 | 31 | 31 |
| 2021-04 | 33 | 33 |
| 2021-03 | 32 | 31 |
| 2021-02 | 30 | 29 |
| 2021-01 | 28 | 27 |
| 2020-12 | 26 | 25 |
| 2020-11 | 26 | 25 |
| 2020-10 | 23 | 22 |
| 2020-09 | 24 | 23 |
| 2020-08 | 24 | 23 |
| 2020-07 | 22 | 20 |
| 2020-06 | 21 | 19 |
| 2020-05 | 21 | 20 |
| 2020-04 | 20 | 19 |
| 2020-03 | 20 | 19 |
| 2020-02 | 20 | 19 |
| 2020-01 | 19 | 17 |
| 2019-12 | 20 | 17 |
| 2019-11 | 19 | 16.33 |
| 2019-10 | 19 | 15 |
Production units (1)
Registration history
2026-06-29
Addresses
2022-12-20
Addresses
2018-08-23
Addresses
2015-09-16
Name history: Plecto ApS
2015-09-03
Addresses
2014-08-11
Addresses
2012-11-23
Addresses
2012-11-13
Addresses
2012-11-13
Name history: LIVE SYSTEMS ApS
2012-11-13
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS520637
Owner registration under 5%
No; No; No
Purpose
Selskabets formål er at drive virksomhed med IT systemer, samt enhver i forbindelse hermed stående virksomhed.
First financial period end
2013-12-31
First financial period start
2012-11-13
Registered capital
120,000 DKK; 136,300 DKK; 152,100 DKK; 157,000 DKK; 175,085 DKK; 176,678 DKK; 188,457 DKK; 80,000 DKK
Share classes
No; No; No; No; No; Yes
Capital currency
DKK; DKK
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af en direktør i forening med bestyrelsens formand eller af den samlede bestyrelse.
Latest articles date
2014-09-01; 2015-09-10; 2015-09-16; 2017-03-17; 2018-11-12; 2019-02-25; 2019-03-25; 2019-04-05; 2019-07-08; 2021-04-07; 2022-03-11; 2022-09-28; 2023-09-05; 2023-12-21; 2024-01-12; 2024-04-30
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