PENTAMIND A/S
CVR 25504976 · Public limited company (A/S) · Dissolved after merger
PENTAMIND A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry computerprogrammering. The company is no longer active (status: dissolved after merger). 10 annual reports have been published, of which 1 more than six months after the end of the financial year.
Company details
- CVR number
- 25504976
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Emdrupvej 28B
2100 København Ø - Municipality
- København
- Industry
- Computerprogrammering (620100)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 500k
- Employees
- 13 (2009)
Warning signs
| Annual reports filed late | 1 of 10 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 29 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2009 – 31 Dec 2009 | 137 | ||
| 1 Jan 2008 – 31 Dec 2008 | 154 | ||
| 1 Jan 2007 – 31 Dec 2007 | 156 | ||
| 1 Jan 2006 – 31 Dec 2006 | 156 | ||
| 1 Jan 2005 – 31 Dec 2005 | 169 | ||
| 1 Jan 2004 – 31 Dec 2004 | 149 | ||
| 1 Jan 2003 – 31 Dec 2003 | 156 | ||
| 1 Jan 2002 – 31 Dec 2002 | 188 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 171 | ||
| 6 Jul 2000 – 31 Dec 2000 | 95 |
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 | Lars Dybkjær | ||
| CEO | David Heilmann | ||
| CEO | Andreas Knipschildt Jürgensen | ||
| Board | Rene Hedegaard Petersen | ||
| Board | Niels Jørgen Kornerup | ||
| Board | Jan Degner | ||
| Board | Lasse Martin Munk-Poulsen | ||
| Board | David Heilmann | ||
| Board | Merete Louise Lachmann | ||
| Board | Lars Dybkjær | ||
| Board | Niels Emil Nüssler | ||
| Board | Ulrich Schmidt | ||
| Board | Jacob Lachmann | ||
| Board | Michael Carton | ||
| Board | Sacha Carton | ||
| Board | Jens Körner | ||
| Auditor | MJAKP P/S | ||
| Auditor | EY Danmark A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | FORMULA UNO ApS |
The CEOs' other companies
Lars Dybkjær – 46 other companies
- ADFORM A/S Active
- AIT HOLDING III A/S Opløst
- AKTIESELSKABET AF 7. OKTOBER 2009 Opløst
- ATX 2008 ApS Opløst
- Act Holding ApS Opløst
- Boyum IT Solutions A/S Active
- DEME Offshore DK A/S Active
- DF AF 1. JANUAR 2009 A/S Opløst
- DKA I KOMPLEMENTAR A/S Opløst
- DKA II A/S Opløst
- FORMPIPE SOFTWARE A/S Active
- FORMPIPE SOFTWARE HOLDING A/S Fusioneret
- FTH BREDBÅND A/S Opløst
- Flexera Software ApS Active
- GRO CAPITAL A/S Active
- GRO Generation I Holding I ApS Active
- GRO Holding III ApS Opløst
- GRO Holding IV ApS Opløst
- GRO Holding V ApS Opløst
- GRO Holding VI ApS Opløst
- GRO Holding VII ApS Opløst
- GRO Holding VIII ApS Active
- GRO Holding X ApS Opløst
- Galaxy Holdco ApS Active
- Gro CIV 2015 GP ApS Opløst
- Gro Holding I ApS Opløst
- Gro Holding II ApS Opløst
- Gro Holding XII ApS Active
- Gubernare BidCo ApS Fusioneret
- HOLDINGSELSKABET AF 7. OKTOBER 2009 A/S Opløst
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 ONE HOLDING ApS Opløst
- PENTA TWO HOLDING ApS Opløst
- Passendo ApS Active
- ReadyBox ApS Opløst
Andreas Knipschildt Jürgensen – 10 other companies, of which 5 bankrupt
- ANDREAS JURGENSEN ApS Bankrupt 25 Apr 2000
- AVANTICORE A/S Bankrupt 17 Sep 2002
- EMEDIATE ApS Bankrupt 1 Nov 2019
- FLASH HOLDING ApS Bankrupt 13 Feb 2002
- LINKFLAIR ApS Bankrupt 31 May 2001
- Altveron IVS Opløst
- DNMH Invest A/S Active
- GMH IVS Fusioneret
- MailUp Nordics A/S Opløst
- Passendo ApS Active
Address history (3 moves)
| Emdrupvej 28B, 2100 København Ø | |
| Århusgade 108E, 6., 2100 København Ø | |
| Dortheavej 3, 2., 2400 København NV | |
| Gammel Vartov Vej 46, 2900 Hellerup |
Employees per year
Other companies at the same address
- AKTIV PENSION & INVESTERING A/S Bankrupt
- B. KROMAN COMMERCIAL ApS Bankrupt
- D D T P & PARTNERS ApS Bankrupt
- Drugstars ApS Bankrupt
- ID APPLICATION A/S Bankrupt
- ID APPLICATION INTERNATIONAL A/S Bankrupt
- MOJO WINE A/S Bankrupt
- SELSKABET AF 13. MARTS 2002 A/S Bankrupt
- TBO ApS Bankrupt
- VOPIUM A/S Bankrupt
- WAUWSHOP ApS Bankrupt
- A/S DANSK KONTORMARKED Opløst
- ADLER JUNG ApS Active
- BOLVAS A/S Compulsorily dissolved
- BusinessMate A/S Active
- COMOSA ApS Compulsorily dissolved
- FORLAGET KOMMA & CLAUSEN BØGER A/S Fusioneret
- FORLAGET SESAM A/S Fusioneret
- Gimtech ApS Compulsorily dissolved
- HANDELSANPARTSSELSKABET AF 20/12 2003 Compulsorily dissolved
- HOLDING-AKTIESELSKABET BONA AF 1984 Opløst
- HOLKENFELDTS FORLAG A/S Fusioneret
- MEDIASENSE ApS Opløst
- NILS HØJME A/S Opløst
- QTECHNOLOGY A/S Active
Similar companies in København
- J.H. SCHULTZ INFORMATION A/S Valby
- DANSK PC PLANLÆGNING ApS København V
- SAS INSTITUTE A/S København SV
- DATAPHARM A/S København K
- INNOVATIVE BUSINESS SOFTWARE A/S København V
- KRONE SYSTEM DESIGN ApS København NV
- ERIK BRANDT CONSULT ApS Hellerup
- Seenpeek ApS København K
- Survey Insights ApS København K
- Telematics Stack ApS København SV
- Tamboril Labs ApS København N
- Dugon ApS København Ø
Questions and answers about PENTAMIND A/S
Has PENTAMIND A/S gone bankrupt?
No, PENTAMIND A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was PENTAMIND A/S founded?
PENTAMIND A/S was founded on 6 July 2000.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.