PENTA HOLDING I A/S
CVR 13696241 · Public limited company (A/S) · Compulsorily dissolved
PENTA HOLDING I A/S is a Public limited company (A/S), founded on , based in Roskilde. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: compulsorily dissolved). 16 annual reports have been published. The latest annual report (30 Apr 2012) shows equity of DKK 532k and a net result of DKK -740k.
Company details
- CVR number
- 13696241
- Status
- Compulsorily dissolved
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Søndre Mellemvej 8
4000 Roskilde - Municipality
- Roskilde
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Employees
- 0 (2008)
- Auditor
- INFO:Revision, Statsautoriseret Revisionsaktieselskab
Warning signs
| Annual reports filed late | 0 of 16 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 45.4% |
| Current ratio | 30% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 10 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Net profit | DKK -740k | DKK 186k |
| Equity | DKK 532k | DKK 1.3m |
| Total assets | DKK 1.2m | DKK 1.3m |
| Short-term debt | DKK 50k | – |
| Tax owed | DKK 15k | – |
Latest annual report: Reporting class B · INFO:Revision, Statsautoriseret Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2011 – 30 Apr 2012 | 159 | ||
| 1 May 2010 – 30 Apr 2011 | 164 | ||
| 1 May 2009 – 30 Apr 2010 | 158 | ||
| 1 May 2008 – 30 Apr 2009 | 154 | ||
| 1 May 2007 – 30 Apr 2008 | 130 | ||
| 1 May 2006 – 30 Apr 2007 | 132 | ||
| 1 May 2005 – 30 Apr 2006 | 135 | ||
| 1 May 2003 – 30 Apr 2004 | 96 | ||
| 1 May 2002 – 30 Apr 2003 | 154 | ||
| 1 May 2001 – 30 Apr 2002 | 166 | ||
| 1 May 2000 – 30 Apr 2001 | 156 | ||
| 1 May 1999 – 30 Apr 2000 | 154 | ||
| 1 May 1998 – 30 Apr 1999 | 167 | ||
| 1 May 1997 – 30 Apr 1998 | 154 | ||
| 1 May 1996 – 30 Apr 1997 | 126 | ||
| 1 May 1995 – 30 Apr 1996 | 163 |
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 | Susanne Saul Stakemann | ||
| CEO | Palle Birger Toft | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Palle Birger Toft | ||
| Board | Poul Flemming Hansen | ||
| Board | Anders Keiding | ||
| Board | René Rafn Hansen | ||
| Board | Niels Brock Ulrich | ||
| Board | Jann Frode Westergård | ||
| Board | Jens-Christian Jensen | ||
| Board | Bjarke Sanbeck | ||
| Board | Thomas Lomholt Fogt | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | Flemming Hansen | ||
| Auditor | Jan Erik Vegge | ||
| Auditor | inforevision statsautoriseret revisionsaktieselskab | ||
| Founder | A/S PSE NR. 1680 |
The CEOs' other companies
Susanne Saul Stakemann – 60 other companies, of which 60 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A. UNO ApS Bankrupt 19 Jan 1996
- A.K.S. FINMEKANIK A/S Bankrupt 27 Jun 2025
- A.L.A. A/S Bankrupt 1 Jun 1995
- A.S. BRØNDUM ApS Bankrupt 22 Feb 1995
- A.S. DAN-BAG. AKTIESELSKAB Bankrupt 30 Jun 2009
- A.T. INDUSTRISERVICE ApS Bankrupt 18 Oct 1995
- A.T. INVEST AF K.B.H. A/S Bankrupt 3 Aug 1999
- A/S 201 201 Bankrupt 29 Nov 1994
- A/S AF 20. JUNI 1994 Bankrupt 10 Jan 1995
- A/S AFFALDSDEPONI AF 1/8-1990 Bankrupt 28 Oct 2022
- A/S AFVIKLINGSSELSKABET AF 1. FEBRUAR 1996 Bankrupt 8 May 1996
- A/S BAKKEGADE 26 Bankrupt 3 Dec 2002
- A/S DANCON INVESTMENT Bankrupt 18 Aug 1993
- A/S DTS AGRO Bankrupt 21 Apr 1993
- A/S DTS ERHVERVS FINANS Bankrupt 11 May 1993
- A/S H.B.E. TRANSPORT Bankrupt 13 Jul 1992
- A/S INVEST AF 22/2 1993 Bankrupt 2 Mar 1994
- A/S ISCO GROUP INTERNATIONAL, BRINCK & KJÆRSGAARD Bankrupt 27 Sep 1993
- A/S KBIL 9 NR.1721 Bankrupt 13 Feb 1990
- A/S KINOPALÆET Bankrupt 24 Feb 1993
Palle Birger Toft – 2 other companies
Address history (0 moves)
| Søndre Mellemvej 8, 4000 Roskilde |
Former names
| PENTA HOLDING I A/S | – |
| PENTA SERIGRAFI A/S | – |
| PENTA SERIGRAFI ApS | – |
| ApS KBIL 15 NR. 1106 | – |
Employees per year
Other companies at the same address
- DAS Autofiks ApS Bankrupt
- JDD Entreprise ApS Bankrupt
- PENTA EJENDOMME ApS Bankrupt
- PENTA SERIGRAFI A/S Bankrupt
- Dogans Sted ApS Active
- EJENDOMSSELSKABET SDR. MELLEMVEJ 8 ApS Opløst
- Five Star Automotive ApS Active
- GHH ApS Compulsorily dissolved
- Instagroup ApS Active
- PENTA HOLDING II ApS Fusioneret
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Questions and answers about PENTA HOLDING I A/S
Has PENTA HOLDING I A/S gone bankrupt?
No, PENTA HOLDING I A/S is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
Who is the auditor of PENTA HOLDING I A/S?
PENTA HOLDING I A/S most recently used INFO:Revision, Statsautoriseret Revisionsaktieselskab.
When was PENTA HOLDING I A/S founded?
PENTA HOLDING I A/S was founded on 1 December 1989.
What is the equity of PENTA HOLDING I A/S?
Equity was DKK 532k according to the annual report for the period ending 30 April 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.