PENM II INVEST A/S

CVR 31258936 · Public limited company (A/S) · Dissolved after voluntary liquidation

PENM II INVEST A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 13 annual reports have been published. The latest annual report (31 Dec 2020) shows equity of DKK 767k and a net result of DKK -56k.

Company details

CVR number
31258936
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Sundkrogsgade 7
2100 København Ø
Municipality
København
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 500k
Employees
0 (2017)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 13
Missing annual reportNo
Negative equityNo
Equity ratio7.8%
Current ratio–
Moves (last 2 years)0
CEO changes in total13
CEO's previous bankruptcies0
Other companies at the address49
Going-concern uncertaintyNo

Financials and key figures

Financial year20202019
RevenueDKK 0DKK 0
Gross profitDKK -12kDKK -16k
Net profitDKK -56kDKK -24k
EquityDKK 767kDKK 9.0m
Total assetsDKK 9.9mDKK 18.6m
CashDKK 9.9m–
Short-term debtDKK 0–
Avg. employees0–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2020 – 31 Dec 2020113
1 Jan 2019 – 31 Dec 2019111
1 Jan 2018 – 31 Dec 2018128
1 Jan 2017 – 31 Dec 2017137
1 Jan 2016 – 31 Dec 2016143
1 Jan 2015 – 31 Dec 2015141
1 Jan 2014 – 31 Dec 2014114
1 Jan 2013 – 31 Dec 2013147
1 Jan 2012 – 31 Dec 2012127
1 Jan 2011 – 31 Dec 2011150
1 Jan 2010 – 31 Dec 2010135
1 Jan 2009 – 31 Dec 2009124
6 Feb 2008 – 31 Dec 2008153

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
CEOLars Kjær
CEOHans Christian Jacobsen
CEOTomas Krüger Andersen
CEOBo Foged
CEOKenneth Bering Hansen
CEOLars Thomas Gunnarsson
CEOSanne Fredenslund
CEOKurt Hangaard
BoardNiels Burtenshaw Thuesen
BoardBjarne Eriksen
BoardBjarne Thorup
BoardNils Hougaard Christensen
BoardTorben Arnth Nielsen
BoardKenneth Bering Hansen
BoardJens Christian Hesse Rasmussen
BoardLars Kjær
BoardBo Foged
BoardHans Christian Jacobsen
BoardTomas Krüger Andersen
BoardKenneth Bering Hansen
BoardAndrea Panzieri
BoardMikael Kortegaard Larsen
BoardLars Thomas Gunnarsson
BoardAndrea Panzieri
BoardMikael Kortegaard Larsen
BoardSanne Fredenslund
BoardKurt Hangaard
Owner (100%)BI HOLDING A/S
Owner (25%)BI HOLDING A/S
Owner (25%)HCJ HOLDING ApS
Owner (25%)Lars Kjær
Owner (67%)BI HOLDING A/S
Owner (100%)BI HOLDING A/S
AuditorCJ Partnership I/S
AuditorEY Godkendt Revisionspartnerselskab
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorEY Godkendt Revisionspartnerselskab
FounderPENM II GP HOLDING A/S

The CEOs' other companies

Lars Kjær – 19 other companies

Hans Christian Jacobsen – 12 other companies

Tomas Krüger Andersen – 25 other companies

Bo Foged – 41 other companies, of which 1 bankrupt

Kenneth Bering Hansen – 14 other companies

Lars Thomas Gunnarsson – 7 other companies

Sanne Fredenslund – 8 other companies

Kurt Hangaard – 6 other companies

Address history (0 moves)

Sundkrogsgade 7, 2100 København Ø

Former names

PENM II INVEST A/S –
PENM II GP A/S –

Employees per year

Number of employees at PENM II INVEST A/S per year122012: 220122017: 02017

Other companies at the same address

Similar companies in København

Questions and answers about PENM II INVEST A/S

Has PENM II INVEST A/S gone bankrupt?

No, PENM II INVEST A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of PENM II INVEST A/S?

PENM II INVEST A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was PENM II INVEST A/S founded?

PENM II INVEST A/S was founded on 6 February 2008.

What is the equity of PENM II INVEST A/S?

Equity was DKK 767k according to the annual report for the period ending 31 December 2020.

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