PENNEO HOLDING ApS
CVR 30814738 · Private limited company (ApS) · Dissolved after merger
PENNEO HOLDING ApS is a Private limited company (ApS), founded on , based in København V. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after merger). 12 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK 6.8m and a net result of DKK 2.3m.
Company details
- CVR number
- 30814738
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Penneo Aps, Enghavevej 40, 4.
1674 København V - Municipality
- København
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 185k
- Employees
- 0 (2013)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 12 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.5% |
| Current ratio | 1% |
| Moves (last 2 years) | 2 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 13 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -14k | DKK -8,800 |
| Net profit | DKK 2.3m | DKK 4.5m |
| Equity | DKK 6.8m | DKK 4.5m |
| Total assets | DKK 6.9m | DKK 5.3m |
| Cash | DKK 865 | – |
| Short-term debt | DKK 102k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 76 | ||
| 1 Jan 2018 – 31 Dec 2018 | 154 | ||
| 1 Jan 2017 – 31 Dec 2017 | 149 | ||
| 1 Jan 2016 – 31 Dec 2016 | 152 | ||
| 1 Jan 2015 – 31 Dec 2015 | 158 | ||
| 1 Jan 2014 – 31 Dec 2014 | 159 | ||
| 1 Jan 2013 – 31 Dec 2013 | 118 | ||
| 1 Jan 2012 – 31 Dec 2012 | 113 | ||
| 1 Jan 2011 – 31 Dec 2011 | 122 | ||
| 1 Jan 2010 – 31 Dec 2010 | 178 | ||
| 1 Jan 2009 – 31 Dec 2009 | 145 | ||
| 3 Sep 2007 – 31 Dec 2008 | 155 |
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 | Nicolaj Højer Nielsen | ||
| CEO | Jakob Neua Nørgaard | ||
| CEO | Sylvester Leonard Hinz Damgaard | ||
| CEO | Anders Eskholm | ||
| CEO | Mikkel Clausen | ||
| Owner (15%) | BIOSTRAT BIOTECH CONSULTING ApS | ||
| Owner (15%) | NEUA HOLDING ApS | ||
| Owner (15%) | ESKHOLM HOLDING ApS | ||
| Owner (15%) | CLAUSEN ONLINE ApS | ||
| Owner (15%) | FLORA IT ApS | ||
| Owner (10%) | ANDRÉ CLÉMENT HOLDING ApS | ||
| Owner (15%) | NHN Ventures 2 ApS | ||
| Auditor | Larsen & Larsen | ||
| Auditor | inforevision statsautoriseret revisionsaktieselskab | ||
| Auditor | SELSKABET AF 16.08.2021 A/S | ||
| Auditor | CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | NEUA HOLDING ApS | ||
| Founder | BIOSTRAT BIOTECH CONSULTING ApS |
The CEOs' other companies
Nicolaj Højer Nielsen – 16 other companies, of which 1 bankrupt
- MeetinVR ApS Bankrupt 19 Jul 2023
- ABSEAL ApS Opløst
- BIOSTRAT BIOTECH CONSULTING ApS Active
- Capdesk Holding ApS Active
- Copenhagen United 1 ApS Opløst
- Estaldo ApS Active
- Forgotton Anne ApS Active
- INPROTHER ApS Active
- LEASINGINDEX ApS Opløst
- MOTILITYCOUNT ApS Active
- MYBUTLER.DK ApS Opløst
- NHN 40 Invest IVS Opløst
- PENNEO A/S Active
- PERMIT DETOKAY ApS Opløst
- Pento ApS Opløst
- PlatoScience ApS Active
Jakob Neua Nørgaard – 15 other companies, of which 1 bankrupt
- Providr ApS Bankrupt 3 Mar 2025
- Brickster Holding ApS Active
- CONNERY ApS Active
- Cicaro Labs ApS Active
- Darlings IVS Opløst
- Det lille store rengøringsfirma ApS Active
- Estaldo ApS Active
- Gaardboe Consult ApS Opløst
- Justworks ApS Active
- Justworks Holding ApS Active
- MinRecept ApS Opløst
- NEUA HOLDING ApS Active
- Neua Property Group ApS Active
- PENNEO A/S Active
- Secret Agency ApS Opløst
Sylvester Leonard Hinz Damgaard – 7 other companies
- CBOX ApS Compulsorily dissolved
- CBOX HOLDING ApS Compulsorily dissolved
- Cbox IVS Opløst
- MyDroneAcademy ApS Active
- Shop Hund IVS Opløst
- Sylvester Nielsen Holding IVS Compulsorily dissolved
- TALK IP ApS Fusioneret
Anders Eskholm – 6 other companies
- CONNERY ApS Active
- ESKHOLM HOLDING ApS Active
- Justworks ApS Active
- Justworks Holding ApS Active
- PENNEO A/S Active
- Secret Agency ApS Opløst
Mikkel Clausen – 2 other companies
- CLAUSEN ONLINE ApS Active
- EHAVIOR ApS Opløst
Address history (6 moves)
| c/o Penneo Aps, Enghavevej 40, 4., 1674 København V | |
| c/o Penneo Aps, Gyngemose Parkvej 50, 2860 Søborg | |
| Østergade 47A, 9400 Nørresundby | |
| Holsteinsgade 29B, kl., 2100 København Ø | |
| Rentemestervej 9F, 1. tv, 2400 København NV | |
| c/o Biostrat Biotech Consulting ApS, Ole Maaløes Vej 3, 2200 København N | |
| Rentemestervej 9F, 1. tv, 2400 København NV |
Former names
| PENNEO HOLDING ApS | – |
| PENNEO ApS | – |
| DUCKCLOUD ApS | – |
| JSN MEDIA ApS | – |
Employees per year
Other companies at the same address
- MW PRODUKTION S.M.B.A Bankrupt
- NMTB ApS Bankrupt
- Sparkle Boy IVS Bankrupt
- Adapto ApS Opløst
- Behind Stuff Holding ApS Opløst
- GOOD SONGS PUBLISHING A/S Fusioneret
- HOW DO YOU DO ApS Compulsorily dissolved
- KUNSTGREB ApS Opløst
- LIVING THE DREAM ApS Active
- Of the Tower Holding ApS Opløst
- RINGO ApS Active
- Tobias Jacobsen Design ApS Active
- VEGA rec ApS Active
Similar companies in København
- MOLARCO FINANS A/S København Ø
- TECHNICAL ApS København Ø
- IT2000 HOLDING ApS København S
- TANDLÆGESELSKABET OLE SPANNER DENTAL ApS København V
- HOUMANN CHRISTENSEN HOLDING APS København K
- A/S AF 20/11 1980 København S
- JAN HEINIG HANSEN ApS København K
- KASUS ApS Valby
- BOBI EJENDOM ApS København K
- MASTER EPICURE ApS København SV
- TORBEN KROG ApS København Ø
- ANPARTSSELSKABET AF 7.OKTOBER 1984 København S
Questions and answers about PENNEO HOLDING ApS
Has PENNEO HOLDING ApS gone bankrupt?
No, PENNEO HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of PENNEO HOLDING ApS?
PENNEO HOLDING ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was PENNEO HOLDING ApS founded?
PENNEO HOLDING ApS was founded on 3 September 2007.
What is the equity of PENNEO HOLDING ApS?
Equity was DKK 6.8m 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.