CVR 21246506Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København SFounded 1 Oct 1998
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about PENTIA HOLDING DANMARK ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
3
CVR registry, Jun 2026
Gross profit
77.7M
DKK, annual report 2025
-13.3% on 2024
Result
+210.3K
DKK, annual report 2025
Equity
20.5M
DKK, annual report 2025
Michael Seifert10% to under 15% of capital and votes, since 23 May 2018
Ole Sas Thrane10% to under 15% of capital and votes, since 6 Aug 2020
and 2 moreThomas Kirk Albertsince 31 Jul 2003
10% to under 15% of capital and votessince 23 May 2018
10% to under 15% of capital and votesnotified 2 Oct 2020since 6 Aug 2020
CVR 3938608910% to under 15% of capital and votessince 21 Feb 2018
CVR 4267226210% to under 15% of capital and votesnotified 3 Oct 2021since 10 Sep 2021
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2124618250% to under 66.7% of capital and votes29 May 2015 to 6 Oct 2016
CVR 2129228110% to under 15% of capital and votesnotified 30 May 20176 Oct 2016 to 23 May 2018
CVR 3459408210% to under 15% of capital and votes6 Oct 2016 to 5 Aug 2020
CVR 3186453410% to under 15% of capital and votes6 Oct 2016 to 9 Sep 2021
CVR 3606175810% to under 15% of capital and votes6 Oct 2016 to 20 Feb 2018
6 Danish companies, which own 1 more one level down.
SubsidiaryCVR 20868872100% of capital and votes
SubsidiaryCVR 43938673100% of capital and votes
SubsidiaryCVR 4401318590% to under 100% of capital and votes
SubsidiaryCVR 4662832266.7% to under 90% of capital and votes
SubsidiaryCVR 46636449100% of capital and votes
Subsidiary or joint ventureCVR 2681261550% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 3603041050% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for PENTIA HOLDING DANMARK ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Feb 1999 to 5 Nov 2026.
1 Oct 1998 to 5 Nov 2026.
Jun 2026, monthly: 3 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Mar 2026 | Jun 2026 |
|---|---|---|
| Employees | 3 | 3 |
| FTE | 0 | 1 |
| Series | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Mar 2026 to Jun 2026.
Latest Jun 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -213 | 80,942 | 93,712 | 89,644 | 77,688 |
| Operating profit | Not reported | +10,102 | +9,877 | +2,157 | +829 |
| Result for the year | +11,924 | +7,827 | +6,778 | +1,335 | +210 |
| Equity | 26,974 | 25,843 | 25,950 | 20,427 | 20,455 |
| Total assets | 29,842 | 55,745 | 56,463 | 44,497 | 49,511 |
| Employees (average) | 0 | 107 | 123 | 119 | 104 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | 2.2% | 15.8% | -4.3% | -13.2% |
| EBITDA | Not reportednote 2 | 12,970 | 12,581 | 5,003 | 3,418 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 3 | 16% | 13.4% | 5.6% | 4.4% |
| Employee growth (vækst i antal ansatte) | n.m.note 1 | -4.5% | 15% | -3.3% | -12.6% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -15note 4 | -8,873 | -16,349 | -7,389 | -11,331 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | Net cash | Net cash | Net cash | Net cash |
| ROIC (afkast af investeret kapital) | -0.9%note 5 | 50.3% | 53.1% | 12.3% | 5.8%note 6 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 7 | 1,143 | 1,302 | 812 | 577 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement: included in the group's (ÅRL § 86, stk. 4). Group figures (koncern).
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 24 Oct 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 18 Nov 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 30 Oct 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 16 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 23 Nov 2021
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
21 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 06.05.2026
Vedtægter ændret: 05.05.2026
Bestyrelse:
Fratrådte:
Thomas Andreas Eldblom, den 25.02.2026, Mads-Peter Eusebius Jakobsen, den 25.02.2026, Christian Ruud, den 25.02.2026, Jakob Gaunø Stampe, den 25.02.2026.
Tiltrådte:
Jeannette Kiirdal Madsen, den 26.02.2026, Martin Ove Rasmussen, (formand), den 25.02.2026, Ulrik Thagesen, den 25.02.2026.
Bestyrelse:
Fratrådte:
Charles John Outzen-Faulkner, den 22.11.2021, Jacob Surland, den 22.11.2021.
Tiltrådte:
Thomas Andreas Eldblom, den 22.11.2021, Mads-Peter Eusebius Jakobsen, den 22.11.2021.
Vedtægter ændret: 14.07.2020
Kapitalforhøjelsen er besluttet den 14.07.2020.
kr. 105.105,31, indbetalt kontant, kurs 7.135,70.
Kapitalen udgør herefter kr. 270.663,31.
Bestyrelse:
Fratrådte:
Peter Westergaard Christensen, den 15.11.2017.
Tiltrådte:
Charles John Faulkner, den 15.11.2017, Christian Ruud, den 15.11.2017, Jakob Gaunø Stampe, den 15.11.2017.
Vedtægter ændret: 05.10.2016
Revision:
Fratrådte:
AP STATSAUTORISEREDE REVISORER P/S, den 30.04.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Nørre Farimagsgade 11, 1364 København K, den 01.05.2016.
Ny adresse:
c/o Pentia A/S, Islands Brygge 55, 2300 København S.
Vedtægter ændret:
31.05.2011.
Kapitalforhøjelse:
kr. 39.550,00 indbetalt kontant, kurs 1.510,00.
Kapitalen udgør herefter kr. 165.558,00.
Vedtægter ændret:
31.01.2008.
Ny adresse:
c/o Pentia A/S, Store Kongensgade 66, 1264 København K.
Vedtægter ændret:
31.07.2003.
Bestyrelse:
Udtrådt af bestyrelsen:
Jakob Hjorth Christensen, den 31.07.2003, Michael Seifert, den 31.07.2003.
Direktion:
Udtrådt af direktionen:
Michael Seifert, den 31.07.2003.
Indtrådt i direktionen:
Thomas Kirk Albert, den 31.07.2003.
Selskabet tegnes af 3 bestyrelsesmedlemmer i forening.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Albert Pedersen, statsaut. revisorer, den 27.01.2003.
Indtrådt i revisionen:
AP, STATSAUTORISEREDE REVISORER, 1364 København K, den 27.01.2003.
Vedtægter ændret:
28.06.2001.
Kapitalforhøjelse:
kr. 1.008,00 indbetalt kontant, kurs 5.952,00.
Kapitalen udgør herefter kr. 126.008,00.
Ny adresse:
Tornebuskegade 1, 1131 København K.
Vedtægter ændret:
26.02.1999.
Nyt navn:
PENTIA HOLDING DANMARK ApS.
Ny adresse:
Amagertorv 1, 4., 1160 København K.
Bestyrelse:
Indtrådt i bestyrelsen:
Thomas Kirk Albert, den 26.02.1999, Peter Westergaard Christensen, den 26.02.1999, Jakob Hjorth Christensen, den 26.02.1999, Direktør Michael Seifert, den 26.02.1999, Direktør Ole Sas Thrane, den 26.02.1999.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 26.02.1999.
Indtrådt i direktionen:
Direktør Michael Seifert, den 26.02.1999.
Selskabet tegnes af 4 bestyrelsesmedlemmer i forening.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 26.02.1999.
Indtrådt i revisionen:
Revisionsfirmaet Albert Pedersen, statsaut. revisorer, 1007 København K, den 26.02.1999.
Regnskabsår ændret til:
01.07 - 30.06.
Første regnskabsår:
01.10.1998 - 30.06.1999.
Stiftelsesdato:
01.10.1998.
Seneste vedtægtsdato:
01.10.1998.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS108426 VX 10.312 ApS, c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 01.10.1998.
Direktion:
Peter Andreas Stakemann, den 01.10.1998.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 11, 4000 Roskilde, den 01.10.1998.
Første regnskabsår:
01.10.1998 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004793200Islands Brygge 55, 2300 København S
No other current company drawn.
