Planet Construction A/S
Opførelse af bygninger
Ørstedsvej 55, 6760 Ribe
CVR 44517418
Part of Planet Holding Danmark A/S (100%)
Active
Public limited (A/S)
2023
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Active
Founded 2023
CVR
44517418
↗ Datacvr
Status?
Active
Company form?
Public limited (A/S)
Start date?
2023-12-21
Addresses
Ørstedsvej 55, 6760 Ribe
(ESBJERG)
Alternate names
Planet Konstruktion A/S
Advertising protected?
No
Industry (2)
Opførelse af bygninger
412000
Opførelse af bygninger
410000
Addresses (1)
Ørstedsvej 55,
6760 Ribe
(ESBJERG)
2023-12-21
Relations (9)
Frank Hansen
Board member
Profile
Jørgen Lillelund Olsen
NÆSTFORMAND
Profile
Svend Aage Hollesen Basse
Board member
Profile
Torben Hollesen Basse
DirectorBoard member
Profile
Henrik Ingemann Nielsen
Chairman
Profile
Jørn Friis Pedersen
Board member
Profile
Dan Asbjerg Due Nielsen
Director
Profile
Planet Holding Danmark A/S
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Lifecycle (1)
2023-12-21 — now
Production units (1)
Registration history
2023-12-21
Addresses
2023-12-21
Name history: Planet Construction A/S
2023-12-21
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er som totalentreprenør at opføre bæredygtige hoteller i træ samt efter bestyrelsens
skøn hermed beslægtet virksomhed.
First financial period end
2023-12-31
First financial period start
2023-12-21
Registered capital
2,500,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
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
Signing rule
Selskabet tegnes af den samlede bestyrelse eller af en direktør i forening med bestyrelsesformanden eller næstformanden eller af en direktør i forening med to medlemmer af bestyrelsen; Selskabet tegnes af den samlede bestyrelse eller af en direktør i forening med bestyrelsens formand eller af en direktør i forening med to medlemmer af bestyrelsen.
Latest articles date
2023-12-21; 2026-05-04
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