PENTA HOLDING 2022 ApS
CVR 36087323 · Private limited company (ApS) · Dissolved after demerger
PENTA HOLDING 2022 ApS is a Private limited company (ApS), founded on , based in Vejen. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 8 annual reports have been published. The latest annual report (31 Dec 2022) shows equity of DKK 26.8m and a net result of DKK 8.6m.
Company details
- CVR number
- 36087323
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Torvegade 16
6600 Vejen - Municipality
- Vejen
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 89k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | 5,889% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 26 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -9,816 | DKK -9,750 |
| Net profit | DKK 8.6m | DKK 7.3m |
| Equity | DKK 26.8m | DKK 18.2m |
| Total assets | DKK 26.8m | DKK 18.2m |
| Cash | DKK 377k | – |
| Short-term debt | DKK 8,750 | – |
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 2022 – 31 Dec 2022 | 124 | ||
| 1 Jan 2021 – 31 Dec 2021 | 122 | ||
| 1 Jan 2020 – 31 Dec 2020 | 131 | ||
| 1 Jan 2019 – 31 Dec 2019 | 139 | ||
| 1 Jan 2018 – 31 Dec 2018 | 126 | ||
| 1 Jan 2017 – 31 Dec 2017 | 85 | ||
| 1 Jan 2016 – 31 Dec 2016 | 128 | ||
| 29 Aug 2014 – 31 Dec 2015 | 168 |
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 | Mogens Norlén | ||
| Board | Johnny Norup | ||
| Board | Mogens Norlén | ||
| Board | Helge Andreas Busk | ||
| Board | Lars Lindhard | ||
| Board | Bodil Hedeager Ravn | ||
| Board | Berit Møller Lenschow | ||
| Board | Niels Rud Aamann | ||
| Board | Litten Posselt Olsen | ||
| Board | Kristina Søgaard | ||
| Board | Signe Worsøe Horstmann | ||
| Board | Humle Mikkel Blankholm Pugh | ||
| Board | Verner Axelsen Holm | ||
| Board | Michael Erhard Hansen | ||
| Board | Søren Chresten Haugaard | ||
| Board | Allan Nejbjerg | ||
| Board | Signe Worsøe Horstmann | ||
| Board | Christian Parbo | ||
| Owner (5%) | Johnny Norup | ||
| Owner (5%) | Mogens Norlén | ||
| Owner (5%) | Helge Andreas Busk | ||
| Owner (5%) | Lars Lindhard | ||
| Owner (5%) | Bodil Hedeager Ravn | ||
| Owner (5%) | Berit Møller Lenschow | ||
| Owner (5%) | Niels Rud Aamann | ||
| Owner (0%) | Litten Posselt Olsen | ||
| Owner (5%) | Kristina Søgaard | ||
| Owner (0%) | Signe Worsøe Horstmann | ||
| Owner (0%) | Humle Mikkel Blankholm Pugh | ||
| Owner (5%) | Verner Axelsen Holm | ||
| Owner (5%) | Litten Posselt Olsen | ||
| Owner (5%) | Signe Worsøe Horstmann | ||
| Owner (5%) | Humle Mikkel Blankholm Pugh | ||
| Owner (10%) | PENTA HOLDING 2022 ApS | ||
| Owner (10%) | Hjerrild & Bisgaard ApS | ||
| Owner (5%) | Søren Chresten Haugaard | ||
| Owner (5%) | Signe Worsøe Horstmann | ||
| Owner (5%) | Mogens Norlén | ||
| Owner (5%) | Helge Andreas Busk | ||
| Owner (10%) | Hjerrild & Bisgaard ApS | ||
| Owner (10%) | PENTA HOLDING 2022 ApS | ||
| Owner (5%) | Niels Rud Aamann | ||
| Owner (5%) | Kristina Søgaard | ||
| Owner (5%) | Signe Worsøe Horstmann | ||
| Owner (5%) | Humle Mikkel Blankholm Pugh | ||
| Owner (15%) | PENTA HOLDING 2022 ApS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Johnny Norup | ||
| Founder | Mogens Norlén | ||
| Founder | Helge Andreas Busk | ||
| Founder | Lars Lindhard | ||
| Founder | Bodil Hedeager Ravn | ||
| Founder | Berit Møller Lenschow | ||
| Founder | Niels Rud Aamann | ||
| Founder | Litten Posselt Olsen | ||
| Founder | Kristina Søgaard | ||
| Founder | Signe Worsøe Horstmann | ||
| Founder | Humle Mikkel Blankholm Pugh | ||
| Founder | Verner Axelsen Holm |
The CEOs' other companies
Mogens Norlén – 53 other companies, of which 13 bankrupt
- APHJ47D5 A/S Bankrupt 7 Jun 2000
- DANSK BOLIGFOND A/S Bankrupt 5 Feb 1998
- DANSK STÅLSPÆR A/S Bankrupt 24 Jul 2025
- EJENDOMSAKTIESELSKABET AF 1/11 1988 ESBJERG Bankrupt 3 Jun 2024
- FANØ DESIGN ApS Bankrupt 21 Dec 1992
- KOMTEK MILJØ A/S Bankrupt 24 Sep 2012
- LP KVÆDEHAVEN ApS Bankrupt 7 Oct 2014
- MB Køge 2023 A/S Bankrupt 6 Mar 2023
- NGE 2014 MIDT A/S Bankrupt 2 Sep 2014
- SELSKABET AF DEN 6. JUNI 1990 ApS Bankrupt 21 Jun 2010
- Sundeved Maskinfabrik A/S under Konkurs Bankrupt 25 Feb 2000
- TRENDYBABY.DK A/S Bankrupt 17 Oct 2006
- ØKOPLAN BYG ApS Bankrupt 18 Dec 1990
- ADVODAN VEJEN HOLDING ApS Fusioneret
- ALFLOW SCANDINAVIA A/S Active
- Aktieselskabet af 1.9.2021 Active
- BIANCO FOOTWEAR A/S Fusioneret
- BIANCO FOOTWEAR A/S Active
- BSP 2001 A/S Opløst
- BSP I A/S Opløst
- C.V.NISSEN HOLDING A/S Opløst
- DANKEMI A/S Active
- DEA GRUPPEN DANSK EJENDOMSANALYSE ApS Opløst
- Danfuel ApS Active
- E.M.S. A/S Opløst
- EBELTOFT DETAIL A/S Active
- EJENDOMSAKTIESELSKABET AF 2/1 1989. ESBJERG Opløst
- EJENDOMSSELSKABET HEDEMARKEN, GRINDSTED ApS Active
- ENTREPRENØR HENNING HAVE A/S Active
- FLOWTREND EUROPE ApS Active
Address history (0 moves)
| Torvegade 16, 6600 Vejen |
Former names
| PENTA HOLDING 2022 ApS | – |
| PENTA ADVOKATER HOLDING ApS | – |
Other companies at the same address
- O.H.H. INVEST ApS Bankrupt
- SOLSIDEN - KYSTVEJ - JUELSMINDE A/S Bankrupt
- UP HOLDING ApS Bankrupt
- UPTVEEN ApS Bankrupt
- ADVODAN VEJEN HOLDING ApS Fusioneret
- AGRA TRADING A/S Opløst
- BASILE ApS Active
- BSP 2001 A/S Opløst
- BSP I A/S Opløst
- EJENDOMSSELSKABET HEDEMARKEN, GRINDSTED ApS Active
- GESMO BYG ApS Opløst
- H. MARTINSEN. VEJEN - STATSAUTORISERET REVISIONSAKTIESELSKAB Fusioneret
- HARTCON HOLDING ApS Fusioneret
- JEHEBO HOLDING, VEJEN ApS Opløst
- JEMONO ApS Active
- KYSTVEJEN JUELSMINDE ApS Compulsorily dissolved
- MARTINSEN HOLDING VEJEN STATSAUTORISERET REVISIONSANPARTSSELSKAB Fusioneret
- MOSEVANG INVEST ApS Opløst
- PAH Advokater Holding ApS Active
- PENTA ADVOKATER A/S Active
- PILEHAVEN ApS Opløst
- STRANDVEJEN-STRANDPARKEN ApS Opløst
- TJ SERVICE, GLOSTRUP ApS Opløst
- TORVEGADE CENTRET VEJEN ApS Active
- TORVEGADE HB HOLDING ApS Active
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Questions and answers about PENTA HOLDING 2022 ApS
Has PENTA HOLDING 2022 ApS gone bankrupt?
No, PENTA HOLDING 2022 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of PENTA HOLDING 2022 ApS?
PENTA HOLDING 2022 ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was PENTA HOLDING 2022 ApS founded?
PENTA HOLDING 2022 ApS was founded on 29 August 2014.
What is the equity of PENTA HOLDING 2022 ApS?
Equity was DKK 26.8m according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.