PENTA TRAVEL ApS
CVR 14419632 · Private limited company (ApS) · Dissolved by declaration
PENTA TRAVEL ApS is a Private limited company (ApS), founded on , based in Hørsholm. The company is registered in the industry rejsebureauer, turarrangerende. The company is no longer active (status: dissolved by declaration). 6 annual reports have been published, of which 3 more than six months after the end of the financial year.
Company details
- CVR number
- 14419632
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Rungstedvej 13
2970 Hørsholm - Municipality
- Hørsholm
- Industry
- Rejsebureauer, turarrangerende (633020)
Bankruptcies in the industry: Webportaler - Share capital
- DKK 500k
- Employees
- 0 (1998)
Warning signs
| Annual reports filed late | 3 of 6 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 14 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2000 – 31 Dec 2000 | 121 | ||
| 1 Jan 1999 – 31 Dec 1999 | 181 | ||
| 1 Jan 1998 – 31 Dec 1998 | 144 | ||
| 1 Jan 1997 – 31 Dec 1997 | 188 | Late | |
| 1 Jan 1996 – 31 Dec 1996 | 184 | Late | |
| 1 Jan 1995 – 31 Dec 1995 | 280 | Late |
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 | Sheng-Chao Chen | ||
| CEO | Jan Timmermann | ||
| Board | Walter Gustav Christophersen | ||
| Board | Claus Andersen | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Jan Timmermann | ||
| Board | Chen Xuekun | ||
| Board | Yu Tianwen | ||
| Auditor | O.H. REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | Erik Tronborg Andersen | ||
| Founder | A/S PSE NR. 1285 |
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
Sheng-Chao Chen – 4 other companies, of which 2 bankrupt
- CHINA ECONOMY AND CULTURE CENTER ApS Bankrupt 21 May 1999
- FAVOR TRAVEL A/S Bankrupt 12 Jun 2003
- EACO GROUP ApS Compulsorily dissolved
- FAVOR TRADING & CONSULTING ApS Compulsorily dissolved
Jan Timmermann – 5 other companies
- Bybakken Invest Aps Opløst
- COSCO SHIPPING Lines Denmark A/S Fusioneret
- COSCO SHIPPING Lines Nordic A/S Active
- NTS-Nordic Transport Services ApS Opløst
- TONSTAR COMPANY ApS Opløst
Address history (0 moves)
| Rungstedvej 13, 2970 Hørsholm |
Former names
| PENTA TRAVEL ApS | – |
| ApS KBIL 3 NR. 1211 | – |
Employees per year
Other companies at the same address
- XRÆ MEDICAL A/S Bankrupt
- ANPARTSSELSKABET AF 2. OKTOBER 2012 Compulsorily dissolved
- BLÅFJELL ApS Opløst
- COBRAS4EVER ApS Compulsorily dissolved
- HANKE Advokatanpartsselskab Active
- JBSL Holding ApS Fusioneret
- JRBH Holding ApS Opløst
- KILLBILL NUTEL ApS Opløst
- KOMPLEMENTARSELSKABET NEW CORN STREET ApS Active
- På Stell Danmark ApS Opløst
- REVISOR-TEAM HØRSHOLM A/S Opløst
- RHL ApS Opløst
- TLMS INVEST A/S Compulsorily dissolved
- TOL ApS Opløst
Similar companies in Hørsholm
- UNITED SEASPORTS HOLIDAYS ApS Rungsted Kyst
Questions and answers about PENTA TRAVEL ApS
Has PENTA TRAVEL ApS gone bankrupt?
No, PENTA TRAVEL ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was PENTA TRAVEL ApS founded?
PENTA TRAVEL ApS was founded on 1 July 1990.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.