PENM I PARTNER HOLDING A/S
CVR 31160693 · Public limited company (A/S) · Dissolved after voluntary liquidation
PENM I PARTNER HOLDING A/S is a Public limited company (A/S), founded on , based in København Ø. 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 The company is no longer active (status: dissolved after voluntary liquidation). 8 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 444k and a net result of DKK -5,000.
Company details
- CVR number
- 31160693
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Sundkrogsgade 7
2100 København Ø - Municipality
- København
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 505k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 49 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -7,000 | DKK -13k |
| Net profit | DKK -5,000 | DKK -9,000 |
| Equity | DKK 444k | DKK 449k |
| Total assets | DKK 444k | DKK 455k |
| Cash | DKK 422k | – |
| Short-term debt | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 141 | ||
| 1 Jan 2014 – 31 Dec 2014 | 114 | ||
| 1 Jan 2013 – 31 Dec 2013 | 147 | ||
| 1 Jan 2012 – 31 Dec 2012 | 127 | ||
| 1 Jan 2011 – 31 Dec 2011 | 150 | ||
| 1 Jan 2010 – 31 Dec 2010 | 135 | ||
| 1 Jan 2009 – 31 Dec 2009 | 124 | ||
| 18 Dec 2007 – 31 Dec 2008 | 153 |
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 | Bo Foged | ||
| CEO | Kenneth Bering Hansen | ||
| CEO | Lars Thomas Gunnarsson | ||
| Board | Niels Burtenshaw Thuesen | ||
| Board | Bjarne Eriksen | ||
| Board | Bjarne Thorup | ||
| Board | Nils Hougaard Christensen | ||
| Board | Torben Arnth Nielsen | ||
| Board | Bo Foged | ||
| Board | Hans Christian Jacobsen | ||
| Board | Kenneth Bering Hansen | ||
| Board | Andrea Panzieri | ||
| Board | Lars Thomas Gunnarsson | ||
| Owner (25%) | BI HOLDING A/S | ||
| Owner (33%) | HCJ HOLDING ApS | ||
| Owner (25%) | Lars Kjær | ||
| Owner (100%) | BI HOLDING A/S | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | BI HOLDING A/S |
The CEOs' other companies
Bo Foged – 41 other companies, of which 1 bankrupt
- COMPLETE-LEARNING A/S Bankrupt 29 May 2001
- ATP EJENDOMME A/S Active
- ATP FONDSMÆGLERSELSKAB A/S Opløst
- ATP Infrastructure III GP ApS Opløst
- ATP PENSIONSERVICE A/S Active
- BANKINVEST PRIVATE EQUITY A/S Opløst
- BF CONSULTING ApS Active
- BI ASSET MANAGEMENT FONDSMÆGLERSELSKAB A/S Active
- BI MANAGEMENT A/S Active
- Business Partnering Institute Aps Active
- CAF INVEST A/S Active
- CHR. AUGUSTINUS FABRIKKER AKTIESELSKAB Active
- CI ETF I Co-Invest GP ApS Active
- CI II GP II ApS Active
- CI III GP II ApS Active
- CI III GP III ApS Active
- CI IV GP II ApS Active
- CI NMF I GP II ApS Active
- CII PCL HOLDING GP ApS Opløst
- CIP Management Holding ApS Active
- CIP Platform Holding ApS Active
- COPENHAGEN INFRASTRUCTURE I GP ApS Active
- COPENHAGEN INFRASTRUCTURE II GP ApS Active
- Copenhagen Infrastructure ETF I GP ApS Active
- Copenhagen Infrastructure III B ApS Active
- Copenhagen Infrastructure III GP ApS Active
- Copenhagen Infrastructure IV GP ApS Active
- EET Group Holdings ApS Active
- ERRIA A/S Active
- FOGED & COMPLET HOLDING ApS Opløst
Kenneth Bering Hansen – 14 other companies
- A/S BI BIOMEDICAL VENTURE ANNEX KOMPLEMENTAR Active
- A/S BI BIOMEDICINSK VENTURE III KOMPLEMENTAR Opløst
- A/S BI IT VENTURE 1 Opløst
- A/S NEW ENERGY SOLUTIONS KOMPLEMENTAR Opløst
- BANKINVEST PRIVATE EQUITY A/S Opløst
- BI INVEST A/S Opløst
- NES II GP A/S Opløst
- NES II GP HOLDING A/S Opløst
- NES II PARTNER HOLDING A/S Opløst
- PENM I GP HOLDING A/S Opløst
- PENM I INVEST A/S Opløst
- PENM II GP HOLDING A/S Opløst
- PENM II INVEST A/S Opløst
- PENM III INVEST A/S Opløst
Lars Thomas Gunnarsson – 7 other companies
- A/S BI BIOMEDICAL VENTURE ANNEX KOMPLEMENTAR Active
- BANKINVEST PRIVATE EQUITY A/S Opløst
- GARANTI INVEST A/S Opløst
- PENM I GP HOLDING A/S Opløst
- PENM I INVEST A/S Opløst
- PENM II INVEST A/S Opløst
- Svanemølleholmen Invest A/S Active
Address history (0 moves)
| Sundkrogsgade 7, 2100 København Ø |
Other companies at the same address
- YELLOWTEL A/S Bankrupt
- A/S BI BIOMEDICINSK VENTURE III KOMPLEMENTAR Opløst
- A/S BI IT VENTURE 1 Opløst
- AKTIESELSKABET BI BIOMEDICINSK VENTURE II Opløst
- AXCEL INDUSTRIINVESTOR INVEST A/S Opløst
- BI INVEST A/S Opløst
- BI IT ADMIN ApS Opløst
- BIG 1 A/S Opløst
- BIG 1 HOLDING A/S Opløst
- BIG 11 ApS Opløst
- BIG 12 ApS Opløst
- BIG 13 ApS Opløst
- BIG 14 ApS Opløst
- BIG 15 ApS Opløst
- BIG 16 ApS Opløst
- BIG 2 A/S Opløst
- BIG 2 HOLDING A/S Opløst
- BIG 3 A/S Opløst
- BIG 4 A/S Opløst
- BIG 5 A/S Opløst
- BIG 6 A/S Opløst
- DK Resi Lunah II ApS Opløst
- Datoselskabet af 1. oktober 2015 A/S Opløst
- FIH A/S Active
- FIH II A/S Fusioneret
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 PENM I PARTNER HOLDING A/S
Has PENM I PARTNER HOLDING A/S gone bankrupt?
No, PENM I PARTNER HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was PENM I PARTNER HOLDING A/S founded?
PENM I PARTNER HOLDING A/S was founded on 18 December 2007.
What is the equity of PENM I PARTNER HOLDING A/S?
Equity was DKK 444k according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.