PENCO HOLDING A/S
CVR 73179912 · Public limited company (A/S) · Dissolved by declaration
PENCO HOLDING A/S is a Public limited company (A/S), founded on , based in Kgs.Lyngby. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 25.6m and a net result of DKK 900k.
Company details
- CVR number
- 73179912
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Firskovvej 8, 1.
2800 Kgs.Lyngby - Municipality
- Lyngby-Taarbæk
- Industry
- Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 500k
- Employees
- 0 (2016)
- Auditor
- RSM plus
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 69.2% |
| Current ratio | 764% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 8 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK 1.7m | DKK 1.7m |
| Net profit | DKK 900k | DKK 99k |
| Equity | DKK 25.6m | DKK 24.7m |
| Total assets | DKK 37.0m | DKK 38.2m |
| Cash | DKK 7.6m | – |
| Short-term debt | DKK 1.7m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · RSM plus.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 148 | ||
| 1 Jan 2013 – 31 Dec 2013 | 147 | ||
| 1 Jan 2012 – 31 Dec 2012 | 176 | ||
| 1 Jan 2011 – 31 Dec 2011 | 165 | ||
| 1 Jan 2010 – 31 Dec 2010 | 155 | ||
| 1 Jan 2009 – 31 Dec 2009 | 158 | ||
| 1 Jan 2008 – 31 Dec 2008 | 173 | ||
| 1 Jan 2007 – 31 Dec 2007 | 153 | ||
| 1 Jan 2006 – 31 Dec 2006 | 165 | ||
| 1 Jan 2005 – 31 Dec 2005 | 141 | ||
| 1 Jan 2004 – 31 Dec 2004 | 144 | ||
| 1 Jan 2003 – 31 Dec 2003 | 163 | ||
| 1 Jan 2002 – 31 Dec 2002 | 105 | ||
| 1 Jan 2001 – 31 Dec 2001 | 170 | ||
| 1 Jan 2000 – 31 Dec 2000 | 102 | ||
| 1 Jan 1999 – 31 Dec 1999 | 142 | ||
| 1 Jan 1998 – 31 Dec 1998 | 159 | ||
| 1 Jan 1997 – 31 Dec 1997 | 97 | ||
| 1 Jan 1996 – 31 Dec 1996 | 169 | ||
| 1 Jan 1995 – 31 Dec 1995 | 165 |
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 | Preben Erik Nielsen | ||
| CEO | Helge Christian Myllerup | ||
| CEO | Preben Erik Nielsen | ||
| Board | Nils-Erik Norsker | ||
| Board | Jørgen Bøje Nielsen | ||
| Board | Victor Horst Greulich | ||
| Board | Preben Erik Nielsen | ||
| Board | Helge Christian Myllerup | ||
| Board | Thomas Arndt Nielsen | ||
| Board | Ulrik Schack | ||
| Board | Henrik Rosengaard Jensen | ||
| Owner (100%) | Preben Erik Nielsen | ||
| Auditor | CHRISTIANSEN & ENGELBRECHTSEN REVISIONSFIRMA | ||
| Auditor | Datoselskabet af den 3. juli 2016 RVT P/S |
The CEOs' other companies
Preben Erik Nielsen – 10 other companies, of which 2 bankrupt
- GREULICH A/S Bankrupt 13 Jan 2014
- VICTOR GREULICH A/S Bankrupt 12 Sep 2014
- ADMINISTRATIONSSELSKABET AF 4.6.1936 A/S Compulsorily dissolved
- EJENDOMSANPARTSSELSKABET CAROLINEVEJ 1 Active
- EJENDOMSSELSKABET FIRSKOVVEJ 29 ApS Active
- Ejendomsselskabet Sundborghus, Hellerup ApS Active
- PAH TRADING ApS Opløst
- PR EJENDOMSSELSKAB ApS Opløst
- V. G. INVEST A/S Opløst
- VICTOR GREULICH EFTF. A/S Compulsorily dissolved
Helge Christian Myllerup – 11 other companies, of which 1 bankrupt
- VICTOR GREULICH A/S Bankrupt 12 Sep 2014
- ADMINISTRATIONSSELSKABET AF 4.6.1936 A/S Compulsorily dissolved
- AUS INVEST ApS Opløst
- EJENDOMSANPARTSSELSKABET CAROLINEVEJ 1 Active
- Ejendomsselskabet Sundborghus, Hellerup ApS Active
- PAH TRADING ApS Opløst
- PECUNIA ApS Active
- Penco Ejendomme ApS Active
- REE AUTOMOBILER A/S Active
- V. G. INVEST A/S Opløst
- VICTOR GREULICH EFTF. A/S Compulsorily dissolved
Address history (1 moves)
| Firskovvej 8, 1., 2800 Kgs.Lyngby | |
| Firskovvej 31, 2800 Kgs.Lyngby |
Former names
| PENCO HOLDING A/S | – |
| VICTOR GREULICH EFTF. A/S | – |
| VICTOR GREULICHS EFTF. A/S | – |
| VICTOR GREULICH EFTF. A/S | – |
| VICTOR GREULICH A/S | – |
Employees per year
Other companies at the same address
- AVANTI CYCLING ApS Opløst
- Aps af 17. december 2015 Opløst
- BISTED & HINDKJÆR A/S Compulsorily dissolved
- Colure Furniture ApS Active
- DKA Design ApS Active
- F. Tolstrup & Co ApS Active
- Globalt Holding ApS Active
- VICTOR GREULICH EFTF. A/S Compulsorily dissolved
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Questions and answers about PENCO HOLDING A/S
Has PENCO HOLDING A/S gone bankrupt?
No, PENCO HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of PENCO HOLDING A/S?
PENCO HOLDING A/S most recently used RSM plus.
When was PENCO HOLDING A/S founded?
PENCO HOLDING A/S was founded on 23 March 1983.
What is the equity of PENCO HOLDING A/S?
Equity was DKK 25.6m according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.