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PLANEX ApS AF 1984
APS
In liquidation
Advertising protection
CVR 56724214
Helleruplund Alle 10, 2900
Hellerup
Investeringsselskaber
·
NACE 643030
Est. 1952 · 73 years old
— employees
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PLANEX ApS AF 1984
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (3)
JA
Jens Anton Pfingstl
Management
Management
2022 – 2022
EH
Erik Henriksen
Audit
Audit
1952 – 1999
MO
Malene Overgaard Bertelsen
Unofficial title
Unofficial title
2022 – 2023
Board of directors
Non-executive oversight
Name
Role
Member since
Former (3)
SR
Svend Rolf Larsen
Board of Directors
Board of Directors
2005 – 2016
MA
Merete Annelise Horneman
Chairman
Chairman
1952 – 1996
PC
Poul Christian Aasted
Board of Directors
Board of Directors
1952 – 2005
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Flemming Karl William Pfingstl
Individual
100%
100%
1984
Boet efter Flemming Karl William Pfingstl
Individual
100%
100%
2022
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Corporate hierarchy, parent and subsidiary network
