PENTA ONE HOLDING ApS
CVR 25503236 · Private limited company (ApS) · Dissolved by declaration
PENTA ONE HOLDING ApS is a Private limited company (ApS), founded on , based in Hellerup. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 2 annual reports have been published, of which 1 more than six months after the end of the financial year.
Company details
- CVR number
- 25503236
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Gammel Vartov Vej 46
2900 Hellerup - Municipality
- Gentofte
- Industry
- Uoplyst (980000)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 188k
Warning signs
| Annual reports filed late | 1 of 2 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2001 – 31 Dec 2001 | 192 | Late | |
| 4 Jul 2000 – 31 Dec 2000 | 116 |
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 | David Heilmann | ||
| Auditor | MJAKP P/S | ||
| Founder | UDSIGTEN HOLDING ApS | ||
| Founder | LL AF 23. JUNI 2000 HOLDING ApS | ||
| Founder | LASSEFAR HOLDING ApS |
The CEOs' other companies
David Heilmann – 12 other companies, of which 2 bankrupt
- B-612 INTERACTIVE A/S Bankrupt 12 Oct 2001
- CONTENTGATE ApS Bankrupt 27 Oct 2010
- AIAYU ApS Active
- Bain & Company Denmark Warehouse ApS Opløst
- DHolding ApS Active
- FORMULA UNO ApS Active
- Herskind88 ApS Opløst
- MEDIASENSE ApS Opløst
- PENTA TWO HOLDING ApS Opløst
- PENTAMIND A/S Fusioneret
- Passendo ApS Active
- ReadyBox ApS Opløst
Address history (0 moves)
| Gammel Vartov Vej 46, 2900 Hellerup |
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Questions and answers about PENTA ONE HOLDING ApS
Has PENTA ONE HOLDING ApS gone bankrupt?
No, PENTA ONE HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was PENTA ONE HOLDING ApS founded?
PENTA ONE HOLDING ApS was founded on 4 July 2000.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.