PENTA STRATEGY ApS

CVR 27768539 · Private limited company (ApS) · Dissolved by declaration

PENTA STRATEGY ApS is a Private limited company (ApS), founded on , based in København V. The company is registered in the industry virksomhedsrådgivning og anden rådgivning om driftsledelse. The company is no longer active (status: dissolved by declaration). 12 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Jun 2016) shows equity of DKK 165k and a net result of DKK 33k.

Company details

CVR number
27768539
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
Ny Kongensgade 20, 4. tv
1557 København V
Municipality
København
Industry
Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse
Share capital
DKK 125k
Employees
0 (2013)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 12
Missing annual reportNo
Negative equityNo
Equity ratio62.0%
Current ratio263%
Moves (last 2 years)0
CEO changes in total1
CEO's previous bankruptcies0
Other companies at the address10
Going-concern uncertaintyNo

Financials and key figures

Financial year20162015
RevenueDKK 109kDKK 154k
Gross profitDKK 44kDKK 97k
Net profitDKK 33kDKK 66k
EquityDKK 165kDKK 192k
Total assetsDKK 267kDKK 299k
CashDKK 247k–
Short-term debtDKK 101k–
Tax owedDKK 34k–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2015 – 30 Jun 201699
1 Jul 2014 – 30 Jun 2015150
1 Jul 2013 – 30 Jun 2014134
1 Jul 2012 – 30 Jun 2013152
1 Jul 2011 – 30 Jun 2012154
1 Jul 2010 – 30 Jun 2011154
1 Jul 2009 – 30 Jun 2010151
1 Jul 2008 – 30 Jun 2009128
1 Jul 2007 – 30 Jun 2008150
1 Jul 2006 – 30 Jun 2007185 Late
1 Jul 2005 – 30 Jun 2006157
2 Jun 2004 – 30 Jun 2005153

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
CEOTue Heiselberg
BoardKim Madsen
Owner (100%)Tue Heiselberg
AuditorERNST & YOUNG DENMARK P/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderApS KBUS 38 nr.3117

The CEOs' other companies

Tue Heiselberg – 1 other companies

Address history (3 moves)

Ny Kongensgade 20, 4. tv, 1557 København V
Ny Kongensgade 20, st. th, 1557 København V
Vester Voldgade 104, st. th, 1552 København V
Kronprinsessegade 18, 1306 København K

Former names

PENTA STRATEGY ApS –
IN5S CONSULTANTS ApS –
ApS KBIL 17 NR. 1839 –

Employees per year

Number of employees at PENTA STRATEGY ApS per year112005: 120052006: 120062007: 120072008: 120082009: 020092011: 120112012: 120122013: 02013

Other companies at the same address

Similar companies in København

Questions and answers about PENTA STRATEGY ApS

Has PENTA STRATEGY ApS gone bankrupt?

No, PENTA STRATEGY ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of PENTA STRATEGY ApS?

PENTA STRATEGY ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was PENTA STRATEGY ApS founded?

PENTA STRATEGY ApS was founded on 2 June 2004.

What is the equity of PENTA STRATEGY ApS?

Equity was DKK 165k according to the annual report for the period ending 30 June 2016.

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