PENDEKAR NEPC HOLDINGS ApS

CVR 21851744 · Private limited company (ApS) · Dissolved by declaration

PENDEKAR NEPC HOLDINGS ApS is a Private limited company (ApS), founded on , based in Hellerup. The company is registered in the industry gennemløbsholdingselskaber. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 9 more than six months after the end of the financial year. The latest annual report (31 Dec 2021) shows equity of DKK 3.1m and a net result of DKK -23.7m.

Company details

CVR number
21851744
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o LEXCO Law, Sankt Peders Vej 6
2900 Hellerup
Municipality
Gentofte
Industry
Gennemløbsholdingselskaber (642030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 2.8m
Auditor
Grant Thornton, Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late11 of 21
Missing annual reportNo
Negative equityNo
Equity ratio95.1%
Current ratio950%
Moves (last 2 years)0
CEO changes in total15
CEO's previous bankruptcies0
Other companies at the address17
Going-concern uncertaintyNo

Financials and key figures

Financial year20212020
RevenueDKK 0DKK 0
Gross profitDKK 0DKK -40k
Net profitDKK -23.7mDKK -1.1m
EquityDKK 3.1mDKK 34.4m
Total assetsDKK 3.3mDKK 35.5m
CashDKK 378k–
Short-term debtDKK 159k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Grant Thornton, Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2021 – 31 Dec 2021184 Late
1 Jan 2020 – 31 Dec 2020183
1 Jan 2019 – 31 Dec 2019269 Late
1 Jan 2018 – 31 Dec 2018154
1 Jan 2017 – 31 Dec 2017151
1 Apr 2015 – 31 Mar 2016179
1 Apr 2014 – 31 Mar 2015196 Late
1 Apr 2013 – 31 Mar 2014202 Late
1 Feb 2012 – 31 Mar 2013175
1 Feb 2011 – 31 Jan 2012174
1 Feb 2010 – 31 Jan 2011154
1 Feb 2009 – 31 Jan 2010164
1 Feb 2008 – 31 Jan 2009166
1 Jan 2007 – 31 Jan 2008207 Late
1 Jan 2006 – 31 Dec 2006199 Late
1 Jan 2005 – 31 Dec 2005213 Late
1 Jan 2004 – 31 Dec 2004163
1 Jan 2003 – 31 Dec 2003175
1 Jan 2002 – 31 Dec 2002204 Late
1 Jan 2001 – 31 Dec 2001195 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

RoleNameFromTo
CEOPeter Andreas Stakemann
CEOJohn Daniel Hushon
CEOEdgel Eugene Sereno
CEOSteen Henning Halmind
CEOJacob Smed
CEOPeter Matzen Drachmann
CEONiels Christian Wedell-Wedellsborg
CEOMiguel Bruno Nobrega Gouveia
CEODaniel Alexander Lambertsen Gouveia
BoardPhilip Franklin Patman, Jr.
BoardMahmood Ullah Mir
BoardSiuagamy Ramasamy
BoardAdnan Abdulhadi A Buhuligah
BoardYau Li Chong
BoardDevendran Sinnadurai
BoardTan Kee Cheong
BoardAnbarasan Sellappan
BoardMohd Nazri Bin Shahruddin
BoardMark William Ling Lee Meng
BoardAjeet Singh Ahluwalia
BoardDatuk Mohamad Nor bin Ali
Owner (100%)Pendekar Holdings (NEPC) Ltd.
AuditorERNST & YOUNG DENMARK P/S
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorKPMG P/S
AuditorGrant Thornton, Godkendt Revisionspartnerselskab
FounderANPARTSSELSKABET STAKEMANN

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

Steen Henning Halmind – 49 other companies, of which 8 bankrupt

Jacob Smed – 48 other companies, of which 3 bankrupt

Peter Matzen Drachmann – 58 other companies, of which 3 bankrupt

Niels Christian Wedell-Wedellsborg – 60 other companies, of which 5 bankrupt

Miguel Bruno Nobrega Gouveia – 36 other companies, of which 17 bankrupt

Daniel Alexander Lambertsen Gouveia – 8 other companies, of which 2 bankrupt

Address history (6 moves)

c/o LEXCO Law, Sankt Peders Vej 6, 2900 Hellerup
c/o LEXCO Law, Svanemøllevej 41, 2900 Hellerup
c/o Harbour House, Sundkrogsgade 21, 2100 København Ø
c/o Intertrust (Denmark) A/S, Havnegade 39, 1058 København K
c/o Forum AdministrationA/S, Langelinie Allé 35, 2100 København Ø
c/o Plesner Svane Grønborg, Amerika Plads 37, 2100 København Ø
c/o Advfa. Plesner & Grønborg, Esplanaden 34, 1263 København K

Former names

PENDEKAR NEPC HOLDINGS ApS –
GLOBELEQ NEPC HOLDINGS ApS –
EL PASO HARIPUR HOLDING ApS –
ApS KBUS 38 NR. 3696 –

Other companies at the same address

Similar companies in Gentofte

Questions and answers about PENDEKAR NEPC HOLDINGS ApS

Has PENDEKAR NEPC HOLDINGS ApS gone bankrupt?

No, PENDEKAR NEPC HOLDINGS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of PENDEKAR NEPC HOLDINGS ApS?

PENDEKAR NEPC HOLDINGS ApS most recently used Grant Thornton, Statsautoriseret Revisionspartnerselskab.

When was PENDEKAR NEPC HOLDINGS ApS founded?

PENDEKAR NEPC HOLDINGS ApS was founded on 1 July 1999.

What is the equity of PENDEKAR NEPC HOLDINGS ApS?

Equity was DKK 3.1m according to the annual report for the period ending 31 December 2021.

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