Riskpilot← Back to searchSign inGet full accessMYPLANET HOLDING A/S
A/SDissolvedCVR 26461936Søren Frichs Vej 38K, 1.Activities of holding companies · NACE 6421Est. 2002— employees
Revenue 2024
—
EBITDA margin
—
+103% vs 2023
Equity ratio
96.3%
Financial strength
Net profit 2024
DKK 1M
+103% vs 2023
| Revenue | — | — |
| EBITDA | DKK 1M | +103% |
| Net profit | DKK 1M | +103% |
| Total assets | DKK 6,2M | +20% |
| Equity | DKK 6M | +20% |
| Employees | — | — |
Legal name
MYPLANET HOLDING A/S
CVR number
26461936
Legal form
Aktieselskab
NACE code
6421 · Activities of holding companies
Founded
4. februar 2002
Share capital
DKK 4.992.257
Employees
—
VAT registered
No
Audit selected
No
Last report
2024-09-30
Financial year
January – December
Signatory rights
Selskabet tegnes af 2 eller flere bestyrelsesmedlemmer i forening.
Address
Søren Frichs Vej 38K, 1.
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| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Staff expenses | -0 | -0 | -0 | -0 | -0 |
| EBITDA | -7.418 | -29 | -27 | -39.883 | 1.034 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 |
| EBIT | -7.418 | -29 | -27 | -39.883 | 1.034 |
| Net financials | -7.391 | 0 | -174 | -39.841 | 1.076 |
| Profit before tax | -7.418 | -29 | -201 | -39.874 | 1.037 |
| Tax | -0 | -0 | -0 | -0 | -0 |
| Net profit | -7.418 | -29 | -201 | -39.874 | 1.037 |
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Total assets | 0 | 9 | 8 | 5.224 | 6.244 |
| Equity | -5.777 | -5.806 | -6.007 | 4.992 | 6.011 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 5.777 | 5.815 | 6.015 | 232 | 233 |
| Total debt | 5.777 | 5.815 | 6.015 | 232 | 233 |
EBITDA margin
103367400.0%
This company
15.8%
Market median
+654223951% vs market
20202024
Equity ratio
96.3%
This company
38.2%
Market median
+152% vs market
20202024
Return on equity
17.3%
This company
18.4%
Market median
+6% vs market
20202024
Net profit margin
103715100.0%
This company
8.1%
Market median
+1280433233% vs market
20202024
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20202024
Debt / equity
0.04×
This company
0.62×
Market median
+94% vs market
20202024
- Annual report 2024Filed via CVR / Virk · Period 2023-10-01 – 2024-09-30
- Annual report 2023Filed via CVR / Virk · Period 2022-10-01 – 2023-09-30
- Annual report 2022Filed via CVR / Virk · Period 2021-10-01 – 2022-09-30
- Annual report 2021Filed via CVR / Virk · Period 2020-10-01 – 2021-09-30
- Annual report 2020Filed via CVR / Virk · Period 2019-10-01 – 2020-09-30
| Name | Role | Member since |
|---|---|---|
| Former (11) | ||
AH Management | Management | 2021 – 2023 |
SN Chief Executive Officer | Chief Executive Officer | 2023 – 2024 |
HS Chief Executive Officer | Chief Executive Officer | 2024 – 2025 |
CR Chief Executive Officer | Chief Executive Officer | 2010 – 2010 |
MR Chief Executive Officer | Chief Executive Officer | 2013 – 2018 |
HF Management | Management | 2002 – 2002 |
AL Management | Management | 2005 – 2007 |
RA Chief Executive Officer | Chief Executive Officer | 2007 – 2010 |
HB Chief Executive Officer | Chief Executive Officer | 2010 – 2013 |
AH Management | Management | 2002 – 2005 |
SA Management | Management | 2018 – 2021 |
| Name | Role | Member since |
|---|---|---|
| Former (21) | ||
| Board of Directors | 2013 – 2014 | |
| Board of Directors | 2016 – 2019 | |
| Chairman | 2014 – 2017 | |
| Board of Directors | 2021 – 2024 | |
| Chairman | 2021 – 2024 | |
| Board of Directors | 2002 – 2003 | |
| Board of Directors | 2002 – 2002 | |
| Chairman | 2013 – 2014 | |
| Board of Directors | 2005 – 2006 | |
| Chairman | 2002 – 2005 | |
| Board of Directors | 2014 – 2014 | |
| Board of Directors | 2002 – 2002 | |
| Board of Directors | 2006 – 2013 | |
| Chairman | 2006 – 2013 | |
| Board of Directors | 2024 – 2025 | |
| Board of Directors | 2014 – 2016 | |
| Chairman | 2024 – 2025 | |
| Board of Directors | 2002 – 2002 | |
| Chairman | 2005 – 2006 | |
| Board of Directors | 2019 – 2021 | |
| Board of Directors | 2005 – 2012 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 2024 | |
| Individual | 100% | 100% | 2014 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
No registered parent or subsidiaries
Board members of MYPLANET HOLDING A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Anders Houlind Ulsøe | Management | 0 companies |
| Shruthi Nesargikar | Chief Executive Officer | 0 companies |
| Henrik Stig Kaltoft | Chief Executive Officer | 0 companies |
| Colin Raymond Stump | Chief Executive Officer | 0 companies |
| Mathew Roger Percy Elland Prior | Chief Executive Officer | 0 companies |
| Helle Freundlich Andersen | Management | 0 companies |
| Anna Lise Dam Larsen | Management | 0 companies |
| René Andersen | Chief Executive Officer | 0 companies |
| Henrik Byriel Elmholdt | Chief Executive Officer | 0 companies |
| Anne-Marie Hertz | Management | 0 companies |
| Sally Ann Cowdry | Management | 0 companies |
| Samantha Clapton | Board of Directors | 0 companies |
| John Gerard Devereux | Board of Directors | 0 companies |
| Caroline Jane Gardner | Chairman | 0 companies |
| Parikshat Laxminarayan | Board of Directors | 0 companies |
| Alexander Metzler | Chairman | 0 companies |
| Dagmar Thomsen | Board of Directors | 0 companies |
| Henrik Thal Jantzen | Board of Directors | 0 companies |
| Colin James Parselle | Chairman | 0 companies |
| Colin Bryan Richards | Board of Directors | 0 companies |
| Mogens Jønck | Chairman | 0 companies |
| Niel Alobaidi | Board of Directors | 0 companies |
| Anders Bjerre Lavesen | Board of Directors | 0 companies |
| Darren Mee | Board of Directors | 0 companies |
| John Wimbleton | Chairman | 0 companies |
| Jesper Kjeldsgaard Haugbølle | Board of Directors | 0 companies |
| Pär Emanuel Kjellin | Board of Directors | 0 companies |
| Claus Hincheli Hejlesen | Chairman | 0 companies |
| Michael Egede Budtz | Board of Directors | 0 companies |
| David Gillespie | Chairman | 0 companies |
| Leon Robert Brett | Board of Directors | 0 companies |
| Ejvind Groth | Board of Directors | 0 companies |