FORMUEPLEJE PENTA A/S

CVR 17464582 · Public limited company (A/S) · Dissolved after merger

FORMUEPLEJE PENTA A/S is a Public limited company (A/S), founded on , based in Aarhus C. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 762k and a net result of DKK 115k.

Company details

CVR number
17464582
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o FORMUEPLEJE A/S, Værkmestergade 25
8000 Aarhus C
Municipality
Aarhus
Industry
Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 500k
Employees
0 (2014)
Auditor
Beierholm
Audit opted out
No

Warning signs

Annual reports filed late0 of 21
Missing annual reportNo
Negative equityNo
Equity ratio97.8%
Current ratio1,962%
Moves (last 2 years)0
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address94
Going-concern uncertaintyNo

Financials and key figures

Financial year20162015
Gross profitDKK 31kDKK -104k
Net profitDKK 115kDKK 2.4m
EquityDKK 762kDKK 647k
Total assetsDKK 779kDKK 902k
CashDKK 343k–
Short-term debtDKK 18k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2016 – 31 Dec 201683
1 Jan 2015 – 31 Dec 201583
1 Jul 2013 – 31 Dec 201459
1 Jul 2012 – 30 Jun 2013122
1 Jul 2011 – 30 Jun 2012122
1 Jul 2010 – 30 Jun 2011122
1 Jul 2009 – 30 Jun 2010130
1 Jul 2008 – 30 Jun 2009120
1 Jul 2007 – 30 Jun 2008128
1 Jul 2006 – 30 Jun 2007110
1 Jul 2005 – 30 Jun 2006110
1 Jan 2004 – 31 Dec 200487
1 Jan 2003 – 31 Dec 2003132
1 Jan 2002 – 31 Dec 2002103
1 Jan 2001 – 31 Dec 200194
1 Jan 2000 – 31 Dec 2000109
1 Jan 1999 – 31 Dec 199990
1 Jan 1998 – 31 Dec 1998103
1 Jan 1997 – 31 Dec 199788
1 Jan 1996 – 31 Dec 199696

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
CEOKlaus Hector Kjær
CEOErik Møller
CEOEsben Vibe
CEOSøren Astrup
BoardJørn Nielsen
BoardEsben Vibe
BoardAnders Christian Dam
BoardErik Møller
BoardHans Jacob Petersen
BoardCarsten With Thygesen
BoardBørge Obel
BoardLars Sylvest
BoardLine Mølgaard Henriksen
BoardSimon Friis-Therkelsen
BoardHanne Anette Kring
Owner (10%)KAPITALFORENINGEN FORMUEPLEJE PENTA
Owner (10%)FP HOLDING 3 ApS
Owner (10%)FORMUEPLEJE HOLDING A/S
Owner (50%)FORMUEPLEJE HOLDING A/S
Owner (33%)KAPITALFORENINGEN FORMUEPLEJE PENTA
AuditorStatsautoriserede Revisorer Busch-Sørensen
AuditorMOKIA P/S
AuditorBeierholm Godkendt Revisionspartnerselskab
FounderFORMUEPLEJE A/S. FONDSMÆGLERSELSKAB
FounderKlaus Hector Kjær
FounderErik Møller

The CEOs' other companies

Klaus Hector Kjær – 7 other companies

Erik Møller – 25 other companies, of which 2 bankrupt

Esben Vibe – 38 other companies, of which 1 bankrupt

Søren Astrup – 38 other companies, of which 2 bankrupt

Address history (1 moves)

c/o FORMUEPLEJE A/S, Værkmestergade 25, 8000 Aarhus C
c/o Vestre Palæ, Vester Allé 7, 8000 Århus C

Former names

FORMUEPLEJE PENTA A/S –
PLAN-PENTA A/S –

Employees per year

Number of employees at FORMUEPLEJE PENTA A/S per year122004: 020042005: 220052008: 120082009: 020092011: 020112012: 020122013: 020132014: 02014

Other companies at the same address

Similar companies in Aarhus

Questions and answers about FORMUEPLEJE PENTA A/S

Has FORMUEPLEJE PENTA A/S gone bankrupt?

No, FORMUEPLEJE PENTA A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of FORMUEPLEJE PENTA A/S?

FORMUEPLEJE PENTA A/S most recently used Beierholm.

When was FORMUEPLEJE PENTA A/S founded?

FORMUEPLEJE PENTA A/S was founded on 1 November 1993.

What is the equity of FORMUEPLEJE PENTA A/S?

Equity was DKK 762k according to the annual report for the period ending 31 December 2016.

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