PENTRE GROUP A/S

CVR 12603983 · Public limited company (A/S) · Dissolved after voluntary liquidation

PENTRE GROUP A/S is a Public limited company (A/S), founded on 30 December 1988, based in Herfølge. The company is registered in the industry engroshandel med maskiner, udstyr og tilbehør til bygge- og anlægsvirksomhed. The company is no longer active (status: dissolved after voluntary liquidation). 12 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number: 12603983
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 30 December 1988
Ceased: 17 September 2007
Address: Grønlandsvej 15
4681 Herfølge
Municipality: Køge
Industry: Engroshandel med maskiner, udstyr og tilbehør til bygge- og anlægsvirksomhed (518200)
Bankruptcies in the industry: Anden engroshandel
Share capital: DKK 500k
Employees: 2 (2006)

Warning signs

Annual reports filed late	0 of 11
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	1
CEO changes in total	3
CEO's previous bankruptcies	0
Other companies at the address	13
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Apr 2006 – 31 Mar 2007	15 Oct 2007	198	Late
1 Apr 2005 – 31 Mar 2006	28 Jun 2006	89
1 Apr 2004 – 31 Mar 2005	5 Jul 2005	96
1 Apr 2003 – 31 Mar 2004	8 Jul 2004	99
1 Apr 2002 – 31 Mar 2003	14 Sep 2003	167
1 Apr 2001 – 31 Mar 2002	16 Jul 2002	107
1 Apr 2000 – 31 Mar 2001	30 Jul 2001	121
1 Apr 1999 – 31 Mar 2000	9 Jul 2000	100
1 Apr 1998 – 31 Mar 1999	18 Jul 1999	109
1 Apr 1997 – 31 Mar 1998	11 Aug 1998	133
1 Apr 1996 – 31 Mar 1997	20 Jun 1997	81
1 Jan 1995 – 31 Mar 1996	22 Aug 1996	144

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	Steen Eric Laursen	30 Dec 1988	29 Mar 1993
CEO	Mogens Ahrens Jensen	30 Dec 1988	31 May 1997
CEO	Carsten Pihl-Larsen	1 Jun 1997	30 Oct 2006
Board	Torben Storm Nielsen	30 Dec 1988	31 Oct 1989
Board	Steen Eric Laursen	30 Dec 1988	29 Mar 1993
Board	Lis Laursen	30 Dec 1988	29 Mar 1993
Board	Lis Laursen	30 Dec 1988	31 Oct 1989
Board	Sven-Otto Bjerre Grahn	30 Dec 1988	2 Oct 1991
Board	Mogens Ahrens Jensen	30 Dec 1988	31 May 1997
Board	Børge Hviid	30 Dec 1988	29 Mar 1993
Board	Alf Goransson	30 Dec 1988	16 Sep 1992
Board	Philip Andrew Gartside	30 Dec 1988	2 Mar 2004
Board	Howard Wilson Platt	30 Dec 1988	30 Oct 2006
Board	Alan George Rogers	1 Jun 1996	30 Oct 2006
Board	Carsten Pihl-Larsen	14 Oct 1997	30 Oct 2006
Board	Michael Frederick Seymour	2 Mar 2004	30 Oct 2006
Auditor	EG INVEST ApS	30 Dec 1988	21 Mar 1996
Auditor	REVISION FYN	30 Dec 1988	29 Mar 1993
Auditor	PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab	16 Feb 1996	25 Mar 1998
Auditor	ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB	25 Mar 1998	31 May 2002
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	1 Jun 2002	17 Sep 2007
Founder	Torben Storm Nielsen	30 Dec 1988	17 Sep 2007
Founder	Steen Eric Laursen	30 Dec 1988	17 Sep 2007
Founder	EJENDOMSSELSKABET AF 1/3 1991 A/S	30 Dec 1988	17 Sep 2007

The CEOs' other companies

Steen Eric Laursen – 11 other companies, of which 1 bankrupt

HANDELSSELSKABET AF 1.6.1992 ApS Bankrupt 26 Jan 1993
EJENDOMSSELSKABET AF 1/3 1991 A/S Opløst
ELDAN RECYCLING A/S Active
FAABORG BÅDEBYGGERI OG MOTORVÆRKSTED ApS Active
S.D.FINANS A/S Fusioneret
SALGSSELSKABET AF 2. MAJ 1990 A/S Compulsorily dissolved
SL COMPLEX A/S Fusioneret
SL Complex ApS Active
SL Invest 1 ApS Fusioneret
SL Invest 2 ApS Fusioneret
SL Invest 3 ApS Fusioneret

Mogens Ahrens Jensen – 22 other companies

AFVIKLINGSSELSKABET AF 1. DECEMBER2000 A/S Opløst
AKTIESELSKABET AF 01.04.2012 Fusioneret
ASA-LIFT A/S Active
ASSA ABLOY DANMARK A/S Active
ASSA ABLOY ENTRANCE SYSTEMS DENMARK A/S Active
ASSA ABLOY Opening Solutions Denmark A/S Active
ATLAS-DANMARK A/S Opløst
CERTEGO A/S Active
DANTRUCK-HEDEN LIFTTRUCK A/S Fusioneret
DTS LÅSE & ALARM A/S Fusioneret
FABLE INVEST ApS Active
FIX A/S Fusioneret
FÅRUP SOMMERLAND A/S Active
HERLEV LÅSESERVICE A/S Fusioneret
LÅSEPARTNER BC A/S Fusioneret
LÅSEPARTNER CITY A/S Fusioneret
Mogens Jensen Finans ApS Active
NASSAU DOOR A/S Active
NETTOTRUCK A/S Fusioneret
NORD VEST LÅSE & ALARMSERVICE ApS Fusioneret
SKOV'S LÅSESERVICE A/S Fusioneret
SLAGELSE LÅSESERVICE A/S Fusioneret

Address history (1 moves)

4 Oct 2005	Grønlandsvej 15, 4681 Herfølge
30 Dec 1988	Turebyvej 1, 4682 Tureby

Former names

PENTRE GROUP A/S	22 Mar 1996 – 17 Sep 2007
HEAS A/S	30 Dec 1988 – 21 Mar 1996

Employees per year

Other companies at the same address

AFVIKLINGSSELSKABET AF 09.03.2007 ApS Bankrupt
KASBO A/S Bankrupt
LJ Entreprise II ApS Bankrupt
LJ Entreprise af 15.07.2022 ApS Bankrupt
AABECH HOLDING ApS Active
ALL FASHION ApS Compulsorily dissolved
BA HOLDING A/S Active
Chaplin Invest ApS Active
DIGI BRAND ApS Active
E 45 ApS Compulsorily dissolved
Hundige Strandvej 6 ApS Active
MAP GROUP ApS Compulsorily dissolved
ONLINE SUPPLIES ApS Active

Questions and answers about PENTRE GROUP A/S

Has PENTRE GROUP A/S gone bankrupt?

No, PENTRE GROUP A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was PENTRE GROUP A/S founded?

PENTRE GROUP A/S was founded on 30 December 1988.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.