PenSam Logistics Holdco 2 ApS

CVR 41103892 · Private limited company (ApS) · Dissolved after merger

PenSam Logistics Holdco 2 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 The company is no longer active (status: dissolved after merger). 6 annual reports have been published.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 2025) shows equity of DKK 40.4m and a net result of DKK -16.4m.

Company details

CVR number
41103892
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
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 6
Missing annual reportNo
Negative equityNo
Equity ratio23.3%
Current ratio162%
Moves (last 2 years)2
CEO changes in total20
CEO's previous bankruptcies0
Other companies at the address42
Going-concern uncertaintyNo

Financials and key figures

Financial year20252024
Gross profitDKK -388kDKK -285k
Net profitDKK -16.4mDKK 9.4m
EquityDKK 40.4mDKK 56.8m
Total assetsDKK 173.3mDKK 196.3m
CashDKK 18k–
Short-term debtDKK 388k–
Avg. employees0–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2025 – 31 Dec 2025173
1 Jan 2024 – 31 Dec 2024155
1 Jan 2023 – 31 Dec 2023181
1 Jan 2022 – 31 Dec 2022179
1 Jan 2021 – 31 Dec 2021159
23 Jan 2020 – 31 Dec 2020158

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
CEOPeter Andreas Stakemann
CEOJean-Francois Pascal E Bossy
CEOSolveig Diana Hoffmann
CEORohit Sharan Jain
CEOElmar Marguerite Theodorus Schoonbrood
CEOAndrea Giagnoni
CEODonatella Fanti
CEOAndrea Corsi
CEOMariaan Kennedy
CEOTom Metcalf
CEOKlaus Erik Lambert Larsen
CEOEric Pontus Michael Flemme Gärdsell
CEOWaleed Adam Khan Ben Bashri
Owner (100%)ApS KBUS 38 nr.3117
Owner (100%)Bjorn Holdco S.à r.l.
Owner (100%)PenSam Logistics K/S
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderApS KBUS 38 nr.3117

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

Klaus Erik Lambert Larsen – 18 other companies

Waleed Adam Khan Ben Bashri – 11 other companies

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 Newsec PAM Denmark A/S - 30476, 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 2 ApS –
Bjorn Denmark Bidco 3 ApS –
ApS KBUS 18 - 204 –

Other companies at the same address

Similar companies in København

Questions and answers about PenSam Logistics Holdco 2 ApS

Has PenSam Logistics Holdco 2 ApS gone bankrupt?

No, PenSam Logistics Holdco 2 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of PenSam Logistics Holdco 2 ApS?

PenSam Logistics Holdco 2 ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was PenSam Logistics Holdco 2 ApS founded?

PenSam Logistics Holdco 2 ApS was founded on 23 January 2020.

What is the equity of PenSam Logistics Holdco 2 ApS?

Equity was DKK 40.4m according to the annual report for the period ending 31 December 2025.

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