PENFIELD HOLDING ApS
CVR 26444160 · Private limited company (ApS) · Dissolved by declaration
PENFIELD HOLDING ApS is a Private limited company (ApS), founded on , based in København V. The company is registered in the industry gennemløbsholdingselskaber. The company is no longer active (status: dissolved by declaration). 10 annual reports have been published, of which 1 more than six months after the end of the financial year.
Company details
- CVR number
- 26444160
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Gorissen Federspiel Kierkegaard, H.C. Andersens Boulevard 12
1553 København V - Municipality
- København
- Industry
- Gennemløbsholdingselskaber (642030)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 125k
Warning signs
| Annual reports filed late | 0 of 0 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 137 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2011 – 31 Dec 2011 | 152 | ||
| 1 Jan 2010 – 31 Dec 2010 | 160 | ||
| 1 Jan 2009 – 31 Dec 2009 | 139 | ||
| 1 Jan 2008 – 31 Dec 2008 | 153 | ||
| 1 Jan 2007 – 31 Dec 2007 | 155 | ||
| 1 Jan 2006 – 31 Dec 2006 | 150 | ||
| 1 Jan 2005 – 31 Dec 2005 | 152 | ||
| 1 Jan 2004 – 31 Dec 2004 | 157 | ||
| 1 Jan 2003 – 31 Dec 2003 | 173 | ||
| 28 Jan 2002 – 31 Dec 2002 | 958 | 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
| Role | Name | From | To |
|---|---|---|---|
| CEO | Klaus Søgaard | ||
| CEO | Kurt Walter Gafner | ||
| CEO | Harvey Elman | ||
| CEO | Maurice Michel Joyal | ||
| Board | Jan-Erik Gunnar Svensson | ||
| Board | Klaus Søgaard | ||
| Board | Troels Elkiær Andersen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | GORRISSEN FEDERSPIEL KOMPLEMENTAR ADVOKATANPARTSSELSKAB |
The CEOs' other companies
Klaus Søgaard – 31 other companies, of which 31 bankrupt
- 1EEUROPE DENMARK A/S Bankrupt 24 Jul 2001
- ACT IT A/S Bankrupt 23 Aug 2010
- AFVIKLINGSSELSKABET I AF 19. AUGUST 2004 A/S Bankrupt 5 Nov 2004
- AJOURIT A/S Bankrupt 27 Mar 2002
- ANECO ApS Bankrupt 18 Mar 2011
- BERENDTSEN FOOD A/S Bankrupt 13 Nov 2008
- BETTER PLACE DANMARK A/S Bankrupt 28 May 2013
- BIO FUND MANAGEMENT A/S Bankrupt 25 Jan 2012
- BLANKENBURG A/S Bankrupt 16 Nov 2007
- BON CONSULT ApS Bankrupt 6 Feb 2018
- BRA-KLO A/S Bankrupt 12 Apr 1994
- COMPUTER GIANTS (DENMARK) ApS Bankrupt 22 Nov 2005
- CONVERTIBLE ApS Bankrupt 30 Aug 2002
- DANSK LOKOMOTIVFØRER SERVICES A/S Bankrupt 20 Jan 2009
- DENTALMAN INTERNATIONAL A/S Bankrupt 4 Feb 2002
- DRIFTSSELSKAB AF 16. APRIL 2009 A/S Bankrupt 20 Apr 2009
- E-SENSE A/S Bankrupt 17 May 2005
- E2233 LEASING ApS Bankrupt 23 Nov 2023
- ENERGY SERVICES ApS Bankrupt 11 Mar 2009
- FLASKECENTRALEN ApS Bankrupt 30 Sep 1997
- FLEXATEL COMMMUNICATION A/S Bankrupt 13 Jun 2006
- GOLDEN TULIP HOSPITALITY MANAGEMENT DENMARK ApS Bankrupt 19 Nov 2009
- GV HOLDING ApS Bankrupt 2 Feb 1996
- HARVEST MOON HOLDING ApS Bankrupt 18 Nov 2013
- HENRIK DYRING ApS Bankrupt 5 Mar 2008
- HOLDINGSELSKAB AF 16. APRIL 2009 A/S Bankrupt 30 Sep 2009
- HVR ApS Bankrupt 25 Oct 2024
- ICON MEDIALAB A/S Bankrupt 28 Aug 2003
- ISENSUS ApS Bankrupt 20 Apr 2016
- IT FACTORY A/S Bankrupt 1 Dec 2008
Address history (0 moves)
| c/o Gorissen Federspiel Kierkegaard, H.C. Andersens Boulevard 12, 1553 København V |
Former names
| PENFIELD HOLDING ApS | – |
| GFKJUS 662 ApS | – |
Other companies at the same address
- ANPARTSSELSKABET DAGMARHUS II Bankrupt
- CONCOLL A/S Bankrupt
- DANISH DAIRY RESOURCES ApS Bankrupt
- DANSK OIL ApS Bankrupt
- E2233 LEASING ApS Bankrupt
- EJENDOMSAKTIESELSKABET GRUNDHUS Bankrupt
- ELITE SHIPPING A/S Bankrupt
- GLOBAL MARITIME COMPANY ApS Bankrupt
- IT FACTORY A/S Bankrupt
- KKS ENTREPRISE A/S Bankrupt
- MERCHANT KAPITAL A/S Bankrupt
- TASTE PLEASE ApS Bankrupt
- Y SOFT DANMARK ApS Bankrupt
- A/S CONAIR. CONSOLIDATED AIRCRAFT CORPORATION LTD Opløst
- A/S DAMPSKIBSSELSKABET D.F.K Opløst
- A/S PSE NR. 2525 Opløst
- A/S SEVNIPISH Compulsorily dissolved
- ADVOKATANPARTSSELSKABET FINN MØLLER Fusioneret
- AK ANLÆGSINVESTERING ApS Fusioneret
- AKTIESELSKABET AF 1. MARTS 2009 (CIV) Opløst
- ANPARTSSELSKABET AF 6. MARTS 2009 Opløst
- ARMADA DATA A/S Opløst
- AS Copenhagen Operations ApS Active
- AVAX TECHNOLOGIES HOLDINGS ApS Compulsorily dissolved
- AXEL KIERKEGAARD ApS Fusioneret
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- FORMULA FINANS ApS København V
- A.M.C. BOLIG INVEST ApS København K
- M.J.B. AF 1/1 1982 ApS København S
- HS ISENKRAM ApS København K
- ApS AF 1. MARTS 1992 København K
- WESTH/TUWEL HAIR & BEAUTY ApS København K
Questions and answers about PENFIELD HOLDING ApS
Has PENFIELD HOLDING ApS gone bankrupt?
No, PENFIELD HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was PENFIELD HOLDING ApS founded?
PENFIELD HOLDING ApS was founded on 28 January 2002.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.