PenSam Logistics Holdco 1 ApS
CVR 41056886 · Private limited company (ApS) · Dissolved after merger
PenSam Logistics Holdco 1 ApS is a Private limited company (ApS), founded on , based in København V. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 6 annual reports have been published. The latest annual report (31 Dec 2021) shows equity of DKK 47.9m and a net result of DKK 18.9m.
Company details
- CVR number
- 41056886
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Stoneweg Denmark A/S, Axeltorv 6, 5. th
1609 København V - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 40k
- Auditor
- Deloitte
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 2 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 31.2% |
| Current ratio | 248% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 133 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK -409k | DKK -309k |
| Net profit | DKK 18.9m | DKK -751k |
| Equity | DKK 47.9m | DKK 26.4m |
| Total assets | DKK 153.5m | DKK 137.2m |
| Cash | DKK 1.5m | – |
| Short-term debt | DKK 6.4m | – |
| Tax owed | DKK 5.0m | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2025 – 31 Dec 2025 | 173 | ||
| 1 Jan 2024 – 31 Dec 2024 | 155 | ||
| 1 Jan 2023 – 31 Dec 2023 | 181 | ||
| 1 Jan 2022 – 31 Dec 2022 | 179 | ||
| 1 Jan 2021 – 31 Dec 2021 | 159 | ||
| 1 Jan 2020 – 31 Dec 2020 | 158 |
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 | Peter Andreas Stakemann | ||
| CEO | Jean-Francois Pascal E Bossy | ||
| CEO | Solveig Diana Hoffmann | ||
| CEO | Rohit Sharan Jain | ||
| CEO | Elmar Marguerite Theodorus Schoonbrood | ||
| CEO | Andrea Giagnoni | ||
| CEO | Donatella Fanti | ||
| CEO | Andrea Giagnoni | ||
| CEO | Jean-Francois Pascale E. Bossy | ||
| CEO | Andrea Corsi | ||
| CEO | Donatella Fanti | ||
| CEO | Mariaan Kennedy | ||
| CEO | Tom Metcalf | ||
| CEO | Klaus Erik Lambert Larsen | ||
| CEO | Eric Pontus Michael Flemme Gärdsell | ||
| CEO | Waleed Adam Khan Ben Bashri | ||
| Board | Donatella Fanti | ||
| Owner (100%) | ApS KBURS 17 NR. 6919 | ||
| Owner (100%) | Bjorn Holdco S.à r.l. | ||
| Owner (100%) | PenSam Logistics K/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | ApS KBURS 17 NR. 6919 |
The CEOs' other companies
Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt
- 01-05-24 ApS Bankrupt 17 Mar 2025
- 061746M A/S Bankrupt 3 Oct 2011
- 1 STEP, COPENHAGEN LOGISTIC & DISTRIBUTION ApS Bankrupt 15 Jan 2009
- 1001 WATT ApS Bankrupt 29 Jan 2002
- 123 AF 04.07.2012 ApS Bankrupt 6 Aug 2012
- 1264 ApS Bankrupt 12 Jun 2012
- 1414 EJENDOMSINVEST 10 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST 12 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST ApS Bankrupt 19 Dec 2014
- 1414 INVEST ApS Bankrupt 22 Dec 2015
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 2 X KJAER DK ApS Bankrupt 18 Dec 2024
- 20220608 ApS Bankrupt 18 Jul 2022
- 23K ApS Bankrupt 17 Jan 2022
- 24237982 A/S Bankrupt 25 Apr 2012
- 2BU EJENDOMME ApS Bankrupt 11 Sep 2013
- 2BU HOLDING ApS Bankrupt 2 Oct 2013
- 2Tal enterprise A/S Bankrupt 28 Apr 2020
- 2V AMAGER SYD ApS Bankrupt 20 Dec 2000
- 3 SIGMA ApS Bankrupt 9 Jun 2005
- 30 08 61 71 ApS Bankrupt 1 Dec 2011
- 31. OKTOBER 2008 ApS Bankrupt 18 Sep 2009
- 32 67 71 93 ApS Bankrupt 16 Nov 2011
- 36087374 ApS Bankrupt 10 Jan 2017
- 365 Service Holding ApS Bankrupt 26 Nov 2020
- 365 Service Partner ApS Bankrupt 26 Nov 2020
- 39701804 ApS Bankrupt 14 Aug 2020
- 39704994 ApS Bankrupt 14 Aug 2020
- 3BH ApS Bankrupt 3 May 2019
- 3XE BYG ApS Bankrupt 11 Aug 2017
Klaus Erik Lambert Larsen – 18 other companies
- AV Lambert Holding ApS Active
- CERF II Denmark Logistics Bidco ApS Active
- CERF II PropCo Green ApS Active
- CPH Business Park ApS Fusioneret
- EHI FUND DENMARK ApS Active
- Helseholmen 10 ApS Active
- Kærup Parkvej 10 ApS Active
- Lambert Consulting ApS Active
- PFA Europe Real Estate High II A/S Active
- PL GP ApS Active
- PenSam Logistics Holdco 2 ApS Fusioneret
- PenSam Logistics Propco 2 ApS Active
- PenSam Logistics Propco 3 ApS Active
- PenSam Logistics Propco 4 ApS Active
- Rent Estate Bolig ApS Active
- Stoneweg Denmark A/S Active
- Stoneweg EREIT Danish GP ApS Active
- TAULOV TERMINALEN ApS Active
Waleed Adam Khan Ben Bashri – 11 other companies
- Albuen ApS Active
- PHOAM STUDIO ApS Active
- PL GP ApS Active
- PS I ApS Active
- PSN ApS Active
- PenSam Logistics Holdco 2 ApS Fusioneret
- PenSam Logistics Propco 2 ApS Active
- PenSam Logistics Propco 3 ApS Active
- PenSam Logistics Propco 4 ApS Active
- Pulse Living ApS Active
- WF ApS Opløst
Address history (5 moves)
| c/o Stoneweg Denmark A/S, Axeltorv 6, 5. th, 1609 København V | |
| c/o DEAS A/S, Bellidavej 20, 2500 Valby | |
| c/o DEAS A/S, Dirch Passers Allé 76, 2000 Frederiksberg | |
| c/o 30470 Newsec PAM Denmark A/S, Lyngby Hovedgade 4, 2800 Kongens Lyngby | |
| c/o Bech-Bruun Advokatpartnerselskab, Langelinie Allé 35, 2100 København Ø | |
| Kronprinsessegade 18, 1306 København K |
Former names
| PenSam Logistics Holdco 1 ApS | – |
| Bjorn Denmark Bidco ApS | – |
| ApS STM nr. 6400 | – |
Other companies at the same address
- EJENDOMSSELSKABET VIBORG ApS Bankrupt
- EV PANTEBREVE ApS Bankrupt
- IKM Byg ApS Bankrupt
- NOTLIM A/S Bankrupt
- 8299 A/S Active
- A.J. AAMUND A/S Active
- ACM Vestergaard Holding ApS Opløst
- AM Vestergaard Holding ApS Opløst
- ANKJÆR-JENSEN, STATSAUTORISEREDE REVISORER A/S Opløst
- Amager Strand Ejendomme A/S Fusioneret
- Biogasudviklingsselskabet af 2022 ApS Active
- Borgervænget 3-7 ApS Opløst
- CBW Memmora Invest ApS Opløst
- CL NR. 1 ApS Fusioneret
- CM Fiskeadministration ApS Active
- CWL Invest ApS Opløst
- Carl RE Holding Komplementar ApS Active
- Carl RE Komplementar ApS Active
- Cloudator ApS Opløst
- DANISH REAL ESTATE CREDIT I GENERAL PARTNER ApS Active
- DANLINK INTERNATIONAL ApS Active
- DARSCARE HOLDING ApS Fusioneret
- DAVID SIM HOLDING ApS Active
- DEAS Asset Management II A/S Opløst
- DEAS EJENDOMSMÆGLERSELSKAB A/S Opløst
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Questions and answers about PenSam Logistics Holdco 1 ApS
Has PenSam Logistics Holdco 1 ApS gone bankrupt?
No, PenSam Logistics Holdco 1 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of PenSam Logistics Holdco 1 ApS?
PenSam Logistics Holdco 1 ApS most recently used Deloitte.
When was PenSam Logistics Holdco 1 ApS founded?
PenSam Logistics Holdco 1 ApS was founded on 1 January 2020.
What is the equity of PenSam Logistics Holdco 1 ApS?
Equity was DKK 47.9m according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.