PENTA PLAN ApS

CVR 14711031 · Private limited company (ApS) · Dissolved by declaration

PENTA PLAN ApS is a Private limited company (ApS), founded on , based in Vanløse. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK -42k and a net result of DKK 47k.

Company details

CVR number
14711031
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
Limfjordsvej 42, kl.
2720 Vanløse
Municipality
København
Industry
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 125k
Employees
1 (2012)
Auditor
Bays Revisionskontor
Audit opted out
Yes

Warning signs

Annual reports filed late2 of 20
Missing annual reportNo
Negative equityYes
Equity ratio-68,477.0%
Current ratio0%
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address0
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
Gross profitDKK 48kDKK 78k
Net profitDKK 47kDKK 48k
EquityDKK -42kDKK -89k
Total assetsDKK 61DKK 57k
CashDKK 61–
Short-term debtDKK 42k–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Bays Revisionskontor.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2014 – 31 Dec 2014160
1 Jan 2013 – 31 Dec 2013163
1 Jan 2012 – 31 Dec 2012163
1 Jan 2011 – 31 Dec 2011165
1 Jan 2010 – 31 Dec 2010153
1 Jan 2009 – 31 Dec 2009168
1 Jan 2008 – 31 Dec 2008162
1 Jan 2007 – 31 Dec 2007156
1 Jan 2006 – 31 Dec 2006182
1 Jan 2005 – 31 Dec 2005169
1 Jan 2004 – 31 Dec 2004177
1 Jan 2003 – 31 Dec 2003186 Late
1 Jan 2002 – 31 Dec 2002166
1 Jan 2001 – 31 Dec 2001176
1 Jan 2000 – 31 Dec 2000189 Late
1 Jan 1999 – 31 Dec 1999174
1 Jan 1998 – 31 Dec 1998144
1 Jan 1997 – 31 Dec 1997154
1 Jan 1996 – 31 Dec 199679
1 Jan 1995 – 31 Dec 1995106

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

RoleNameFromTo
CEOPer Holger Reipurth
CEOPer Emil Hasselbalch Stakemann
Owner (100%)Søren Reipurth Thor
AuditorErik Tronborg Andersen
AuditorStatsaut. revisor Søren Vinther
AuditorJohn Ebbe Winther
AuditorAWA REGISTRERET REVISIONSANPARTSSELSKAB
AuditorBAYS REVISIONSKONTOR V/KIM BAY
AuditorMOKIA P/S
AuditorBeierholm Godkendt Revisionspartnerselskab
AuditorBAYS REVISIONSKONTOR V/KIM BAY
FounderVX 20.181 ApS

The CEOs' other companies

Per Holger Reipurth – 1 other companies

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

Address history (3 moves)

Limfjordsvej 42, kl., 2720 Vanløse
Stjærvej 10, 8464 Galten
Søndenbysgyde 3, 8305 Samsø
Rubinvej 3, 2730 Herlev

Former names

PENTA PLAN ApS –
ApS KBUS 38 NR. 1329 –

Employees per year

Number of employees at PENTA PLAN ApS per year112004: 120042005: 120052006: 120062007: 120072008: 120082009: 120092011: 020112012: 12012

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Questions and answers about PENTA PLAN ApS

Has PENTA PLAN ApS gone bankrupt?

No, PENTA PLAN ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of PENTA PLAN ApS?

PENTA PLAN ApS most recently used Bays Revisionskontor.

When was PENTA PLAN ApS founded?

PENTA PLAN ApS was founded on 1 September 1990.

What is the equity of PENTA PLAN ApS?

Equity was DKK -42k according to the annual report for the period ending 31 December 2014.

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