CVR 28670087Private limited company (ApS)Anden finansiel formidling i.a.n. (649990)KoldingFounded 7 Nov 2006
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
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 PENK INVEST 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 DandexGross profit
456.9K
DKK, annual report 2025
-39.9% on 2024
Result
-313.8K
DKK, annual report 2025
Equity
23.4M
DKK, annual report 2025
Jon Stefansson50% to under 66.7% of capital and votes, since 22 Aug 2023
BØGHOLM INVEST ApSCVR 31092086, 50% to under 66.7% of capital and votes, since 22 Aug 2023
Thomas Bøgholmsince 7 Nov 2006
Helle Bangsgaard Stefanssonsince 9 Oct 2019
50% to under 66.7% of capital and votessince 22 Aug 2023
CVR 3109208650% to under 66.7% of capital and votessince 22 Aug 2023
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 32894399100% of capital and votesnotified 22 Aug 20231 Oct 2012 to 22 Aug 2023
2 Danish companies.
SubsidiaryCVR 39641062100% of capital and votes
Subsidiary or joint ventureCVR 4452259450% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for PENK INVEST ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3906418950% to under 66.7% of capital and votes6 Nov 2017 to 10 Jun 2024
CVR 1188823233.3% to under 50% of capital and votes14 Sep 2016 to 20 Jun 2022
CVR 3655126750% to under 66.7% of capital and votes26 Feb 2015 to 23 Oct 2019
CVR 3723938033.3% to under 50% of capital and votes17 Nov 2015 to 31 Aug 2018
CVR 2866871610% to under 15% of capital and votes6 Jun 2014 to 28 Oct 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Nov 2006 to 7 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 590 | 634 | 663 | 760 | 457 |
| Operating profit | +834 | +490 | +863 | +681 | -417 |
| Result for the year | +689 | +248 | +221 | +2,218 | -314 |
| Equity | 12,171 | 12,419 | 21,526 | 23,744 | 23,430 |
| Total assets | 21,060 | 20,496 | 33,388 | 38,138 | 38,187 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 10.8% | 7.4% | 4.7% | 14.6% | -39.9% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 7,111 | 6,732 | 8,439 | 12,914 | 12,723 |
| ROIC (afkast af investeret kapital) | 3.7% | 1.9% | 2.8% | 1.6% | -0.9%note 1 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 318note 3 | 103note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 2,135 | 985 | 4,217 | 3,996 | 3,267 |
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 filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 26 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 40288252 Penk Fyn ApS og CVR-nummer: 32894399 PENK EJENDOMME ApS, der samtidigt er opløst.
Vedtægter ændret: 22.08.2023
Kapitalforhøjelsen er besluttet den 22.08.2023.
kr. 2,00, indbetalt ved fusion, kurs 18.368.400,00.
Kapitalen udgør herefter kr. 133.002,00.
Ny adresse: c/o Andersen Partners Advokatpartnerselskab, Buen 11, 6000 Kolding
Ny kommune: Kolding
Revision:
Fratrådte:
DANSK REVISION ODENSE GODKENDT REVISIONSAKTIESELSKAB, den 25.04.2022.
Tiltrådte:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jupitervej 4, 6000 Kolding, den 25.04.2022.
Vedtægter ændret: 31.03.2022
Selskabet tegnes af en direktør.
Ny adresse: c/o Advokat Thomas Bøgholm/Ideal Advokatfirma, Vestergade 43, 1., 5000 Odense C
Direktion:
Fratrådte:
Jon Stefansson, den 09.10.2019.
Tiltrådte:
Helle Bangsgaard Stefansson, den 09.10.2019.
Vedtægter ændret:
18.10.2011.
Kapitalforhøjelse:
kr. 2.000,00 indbetalt kontant, kurs 180.000,00.
Kapitalen udgør herefter kr. 133.000,00.
Vedtægter ændret:
15.03.2011.
Direktion:
Indtrådt i direktionen:
Advokat Thomas Bøgholm, den 15.03.2011.
Selskabet tegnes af to direktører i forening.
Vedtægter ændret:
08.02.2011.
Direktion:
Udtrådt af direktionen:
Thomas Bøgholm, den 08.02.2011.
Selskabet tegnes af en direktør.
Vedtægter ændret:
31.12.2009.
Kapitalforhøjelse:
kr. 2.000,00 indbetalt kontant, kurs 9.100,00.
Kapitalen udgør herefter kr. 131.000,00.
Vedtægter ændret:
16.06.2009.
Ny adresse:
c/o Advokat Thomas Bøgholm/Focus Advokater, Englandsgade 25, 5000 Odense C.
Ny kommune:
Odense.
Vedtægter ændret:
01.10.2008.
Kapitalforhøjelse kr. 4.000,00: kr. 2.000,00 indbetalt ved konvertering af gæld, kurs 22.959,80, kr. 2.000,00 indbetalt kontant, kurs 5.000,00.
Kapitalen udgør herefter kr. 129.000,00.
Ny adresse:
Egernvej 13, Strandhuse, 6000 Kolding.
Stiftelsesdato:
07.11.2006.
Seneste vedtægtsdato:
07.11.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Advokat Thomas Bøgholm Hansen, den 07.11.2006, Advokat Jon Stefansson, den 07.11.2006.
Direktion:
Advokat Thomas Bøgholm Hansen, den 07.11.2006, Advokat Jon Stefansson, den 07.11.2006.
Selskabet tegnes af to direktører i forening.
Revision:
CVR-NR. 82218912 DANSK REVISION ODENSE REGISTRERET REVISIONSAKTIESELSKAB, Albanigade 30, 5000 Odense C, den 07.11.2006.
Første regnskabsår:
07.11.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012757219Buen 11, 6000 Kolding
