PENDEKAR EGYPT HOLDINGS ApS

CVR 25053044 · Private limited company (ApS) · Dissolved by declaration

PENDEKAR EGYPT 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 The company is no longer active (status: dissolved by declaration). 19 annual reports have been published, of which 8 more than six months after the end of the financial year. The latest annual report (31 Dec 2019) shows equity of DKK 0 and a net result of DKK 0.

Company details

CVR number
25053044
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 131k
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
Yes

Warning signs

Annual reports filed late8 of 19
Missing annual reportNo
Negative equityNo
Equity ratio0.0%
Current ratio100%
Moves (last 2 years)0
CEO changes in total12
CEO's previous bankruptcies8
Other companies at the address17
Going-concern uncertaintyNo

Financials and key figures

Financial year20192018
Net profitDKK 0DKK -477k
EquityDKK 0DKK 0
Total assetsDKK 522kDKK 522k
Short-term debtDKK 522k–
Avg. employees0–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2019 – 31 Dec 2019261 Late
1 Jan 2018 – 31 Dec 2018154
1 Jan 2017 – 31 Dec 2017150
1 Apr 2015 – 31 Mar 2016148
1 Apr 2014 – 31 Mar 2015147
1 Apr 2013 – 31 Mar 2014154
1 Feb 2012 – 31 Mar 2013166
1 Feb 2011 – 31 Jan 2012174
1 Feb 2010 – 31 Jan 2011154
1 Feb 2009 – 31 Jan 2010158
1 Feb 2008 – 31 Jan 2009166
1 Jan 2007 – 31 Jan 2008194 Late
1 Jan 2006 – 31 Dec 2006219 Late
1 Jan 2005 – 31 Dec 2005176
1 Jan 2004 – 31 Dec 2004191 Late
1 Jan 2003 – 31 Dec 2003197 Late
1 Jan 2002 – 31 Dec 2002218 Late
1 Jan 2001 – 31 Dec 2001254 Late
15 Nov 1999 – 31 Dec 2000263 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
CEOKim Madsen
CEOSteen Henning Halmind
CEOJacob Smed
CEOPeter Matzen Drachmann
CEONiels Christian Wedell-Wedellsborg
CEOMiguel Bruno Nobrega Gouveia
CEODaniel Alexander Lambertsen Gouveia
BoardPeter Andreas Stakemann
BoardRobert Henry Warburton
BoardThomas Edward Thomason
BoardPaul Markus Kunert
BoardChristopher John Ford
BoardAdnan Abdulhadi A Buhuligah
BoardLee Siew Lan
BoardYau Li Chong
BoardGeh Choh Heng
BoardTan Kee Cheong
BoardAnbarasan Sellappan
BoardMohd Nazri Bin Shahruddin
BoardMark William Ling Lee Meng
Owner (100%)Pendekar Egypt Holdings Ltd.
AuditorERNST & YOUNG DENMARK P/S
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderApS KBUS 38 nr.3117

The CEOs' other companies

Kim Madsen – 57 other companies, of which 57 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 ADMINIDSTRATION A/S, Langelinie Allé 35, 2100 København Ø
c/o FORUM ADMINIDSTRATION A/S, Nørre Farimagsgade 3, 1364 København K
c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K

Former names

PENDEKAR EGYPT HOLDINGS ApS –
GLOBELEQ EGYPT HOLDINGS ApS –
INTERGEN EGYPT HOLDINGS ApS –
ApS KBIL 17 NR. 1175 –

Other companies at the same address

Similar companies in Gentofte

Questions and answers about PENDEKAR EGYPT HOLDINGS ApS

Has PENDEKAR EGYPT HOLDINGS ApS gone bankrupt?

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

Who is the auditor of PENDEKAR EGYPT HOLDINGS ApS?

PENDEKAR EGYPT HOLDINGS ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was PENDEKAR EGYPT HOLDINGS ApS founded?

PENDEKAR EGYPT HOLDINGS ApS was founded on 15 November 1999.

What is the equity of PENDEKAR EGYPT HOLDINGS ApS?

Equity was DKK 0 according to the annual report for the period ending 31 December 2019.

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