PENTABASE A/S (CVR 30197852) Company Profile

Ownership

PENTABASE A/S
CVR 301978525% to under 10% of capitalnotified 19 Dec 2025since 31 Aug 2017
Scient. Family Invest ApS
CVR 4689981466.7% to under 90% of capital and votessince 31 Oct 2026

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (5)

Carl-Helge Juul Petersen
notified 31 Jan 201918 Jan 2011 to 31 Jan 2019
Niels Hermann Kristiansen
10% to under 15% of capital and votesnotified 19 Dec 202530 Sep 2014 to 19 Dec 2025
Christina Andersen
25 Feb 2008 to 7 Jul 2020
SCIENT. INVEST ApS
CVR 3019780166.7% to under 90% of capital and votesnotified 31 Oct 202615 Jan 2008 to 31 Oct 2026
R I HOLDING ApS
CVR 1011916215% to under 20% of capital and votesnotified 29 Mar 20201 Apr 2014 to 29 Mar 2020

Control Chain

Ultimate controller
Ulf Bech Christensen
Holds 100% of capital and votes in Scient. Family Invest ApS, since 31 Oct 2026
Capital100%
Votes100%
Holding company
Scient. Family Invest ApS
CVR 46899814Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in PENTABASE A/S, since 31 Oct 2026
Capital66.7% to under 90%
Votes66.7% to under 90%
This company
PENTABASE A/S
CVR 30197852

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 10 Nov 2026.

Owned Companies

1 Danish company.

NUCLEOQR ApS
SubsidiaryCVR 46543173100% of capital and votes

Found by searching the CVR owner register (ejerregister) for PENTABASE A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

Pentabase Service ApS
CVR 43753681100% of capital and votes28 Dec 2022 to 8 Mar 2024

Subsidiaries (datterselskaber): Pro: in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (Koncernforhold): Has a parent, and a majority holding in one or more Danish companiesControlled by a company in CVR; it holds 50% or more of 1 Danish company. Dandex estimate, rule v2, computed 10 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (4)

Ulf Bech ChristensenExecutive board since 18 Feb 2008, Board of directors since 16 Jan 2007
Hans Christian RohdeBoard of directors since 20 Apr 2023
Søren BoeBoard of directors since 31 May 2022
Anne Gerhart-HinesBoard of directors since 25 Jun 2026

Founders (1)

SCIENT. INVEST ApSFounded 8 Jan 2007

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (14)

Claus Pedersen BlicherBoard of directors 21 Dec 2021 to 30 Aug 2022
Henrik Carlheim DørgeBoard of directors 1 Jun 2007 to 5 Feb 2008
Nikolai Søren KirkbyBoard of directors 20 Apr 2023 to 19 Jun 2024
Jess AagaardBoard of directors 29 Jun 2021 to 19 Jun 2024
Carl-Helge Juul PetersenBoard of directors 3 Dec 2008 to 11 Feb 2019
Jan Buch AndersenBoard of directors 1 Jun 2007 to 5 Feb 2008
Simon Rye ClausenBoard of directors 20 Feb 2019 to 21 Dec 2021
Hans Eibe SørensenBoard of directors 3 Dec 2008 to 21 Dec 2009
Frank KnudsenBoard of directors 16 Jan 2007 to 5 Feb 2008
Henrik Stenild Kromann SchmidtBoard of directors 20 Feb 2019 to 21 Dec 2021
Rasmus Koefoed PetersenBoard of directors 21 Dec 2021 to 19 Jun 2024
Brian Frederic Carl ClarkBoard of directors 1 Jun 2007 to 6 Oct 2014
Matilde Emma ForcellaBoard of directors 20 Feb 2019 to 26 May 2020
Torben Storgaard GuldbergBoard of directors 24 Feb 2026 to 14 Oct 2026

Network

Roles Over Time

Ulf Bech Christensen: Board of directors, 16 Jan 2007 to today; Executive board, 18 Feb 2008 to today.
Søren Boe: Board of directors, 31 May 2022 to today.
Hans Christian Rohde: Board of directors, 20 Apr 2023 to today.
Anne Gerhart-Hines: Board of directors, 25 Jun 2026 to today.

16 Jan 2007 to 10 Nov 2026.

Former (14)

Torben Storgaard Guldberg: Board of directors, 24 Feb 2026 to 14 Oct 2026.
Nikolai Søren Kirkby: Board of directors, 20 Apr 2023 to 19 Jun 2024.
Jess Aagaard: Board of directors, 29 Jun 2021 to 19 Jun 2024.
Rasmus Koefoed Petersen: Board of directors, 21 Dec 2021 to 19 Jun 2024.
Claus Pedersen Blicher: Board of directors, 21 Dec 2021 to 30 Aug 2022.
Simon Rye Clausen: Board of directors, 20 Feb 2019 to 21 Dec 2021.
Henrik Stenild Kromann Schmidt: Board of directors, 20 Feb 2019 to 21 Dec 2021.
Matilde Emma Forcella: Board of directors, 20 Feb 2019 to 26 May 2020.
Carl-Helge Juul Petersen: Board of directors, 3 Dec 2008 to 11 Feb 2019.
Brian Frederic Carl Clark: Board of directors, 1 Jun 2007 to 6 Oct 2014.
Hans Eibe Sørensen: Board of directors, 3 Dec 2008 to 21 Dec 2009.
Henrik Carlheim Dørge: Board of directors, 1 Jun 2007 to 5 Feb 2008.
Jan Buch Andersen: Board of directors, 1 Jun 2007 to 5 Feb 2008.
Frank Knudsen: Board of directors, 16 Jan 2007 to 5 Feb 2008.

16 Jan 2007 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 39 employees, 27 FTE

Show as Table

Registry headcount, 2007 to Aug 2026, oldest left to newest right
Period	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	2	1	3	No count	No count	No count	No count	2	4	2	3	4	4	4	4	4	5	4	4	4	4	5	5	5	5	6	5	5	5	5	5	5	5	5	5	5	5	6	6	6	7	8	9	9	9	9	9	10	11	12	12	12	11	9	9	9	10	10	12	10	10	10	14	13	15	15	13	16	14	14	12	13	13	17	21	22	25	26	38	50	62	84	109	124	133	139	143	148	157	146	140	134	130	128	169	180	187	169	162	138	130	122	120	109	90	87	78	74	62	49	51	52	43	44	43	43	45	46	46	43	39	36	32	32	33	30	31	28	29	32	32	33	33	34	32	34	35	34	33	36	33	35	36	38	38	37	36	37	37	37	39
FTE	1	1	2	2	1	2	2	2	2	2	3	3	3	4	4	4	4	3	3	4	3	4	4	5	4	5	5	5	5	5	5	4	5	5	5	5	5	5	5	6	6	6	7	6	7	6	6	7	9	11	11	11	9	7	6	6	7	7	7	6	7	7	9	9	9	9	10	10	9	10	9	10	10	13	19	19	19	19	25	36	42	64	71	89	90	86	98	96	91	85	84	78	78	81	105	119	122	104	107	97	92	86	86	77	72	68	58	55	52	37	38	39	36	37	35	36	37	38	40	33	29	27	21	19	23	20	21	20	19	25	26	23	25	25	24	24	25	23	25	25	25	26	26	26	27	25	26	27	26	27	27
Series	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	290,003	51,678	3,588	7,096	10,462
Operating profit	+241,923	+105	-23,753	-8,216	-5,712
Result for the year	+189,326	+1,300	-17,605	-5,637	-892
Equity	212,613	77,317	59,712	54,075	53,183
Total assets	280,302	93,371	74,517	66,823	55,274
Employees (average)	82	88	39	23	24
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	44.9%	-82.2%	-92.9%	97.7%	47.4%
EBITDA	243,823	4,322	-21,815	-6,577	-4,197
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	228%	7.3%	-55.7%	-41%	4.4%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	6,683	4,036	1,009	73^{note 1}	115^{note 1}
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 additions per the fixed asset notes

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 13 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 20 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 13 Apr 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 3 Jun 2022
PDF

Financials

Changes

All changes

31 Oct 2026
Ownership change
PENTABASE A/S (CVR 30197852) har foretaget ejerskifte pr. 31. oktober 2026: 1 udtrådt, 1 indtrådt.
29 Jun 2026
Ownership change
PENTABASE A/S (CVR 30197852) har foretaget ejerskifte pr. 29. juni 2026: 6 indtrådt.
25 Jun 2026
Director change
PENTABASE A/S (CVR 30197852) har foretaget direktørskifte pr. 25. juni 2026: 1 indtrådt.
24 Feb 2026
Director change
PENTABASE A/S (CVR 30197852) har foretaget direktørskifte pr. 24. februar 2026: 1 indtrådt.
20 Apr 2023
Director change
PENTABASE A/S (CVR 30197852) har foretaget direktørskifte pr. 20. april 2023: 2 indtrådt.
31 May 2022
Director change
PENTABASE A/S (CVR 30197852) har foretaget direktørskifte pr. 31. maj 2022: 1 indtrådt.
21 Dec 2021
Director change
PENTABASE A/S (CVR 30197852) har foretaget direktørskifte pr. 21. december 2021: 2 indtrådt.
29 Jun 2021
Director change
PENTABASE A/S (CVR 30197852) har foretaget direktørskifte pr. 29. juni 2021: 1 indtrådt.
20 Feb 2019
Director change
PENTABASE A/S (CVR 30197852) har foretaget direktørskifte pr. 20. februar 2019: 3 indtrådt.
3 Dec 2008
Director change
PENTABASE A/S (CVR 30197852) har foretaget direktørskifte pr. 3. december 2008: 2 indtrådt.

Signals (signaler)

Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For PENTABASE A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, holding company assets and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktørensince 14 Dec 2015
Purpose (Formål): Selskabets formål er at udvikle og kommercialisere værktøjer til genetiske analyser og behandlinger baseret på modificerede oligonukleotider samt anden dermed beslægtet virksomhed.since 1 Apr 2014
Audit opted out (Revision fravalgt): Nosince 8 Jan 2007
Articles of association last changed (Seneste vedtægtsdato): 20 Apr 2023
Share classes (Kapitalklasser): Nosince 29 Jun 2021

Share Capital

Each registered value from the day it took effect, newest first.

29 Jun 20211,145,932 DKK+859,449
22 Oct 2019286,483 DKK+14,000
28 Nov 2016272,483 DKK+2,500
15 Mar 2016269,983 DKK+1,667
30 Sep 2015268,316 DKK+1,667
30 Sep 2014266,649 DKK+2,441

Earlier values (6)

1 Apr 2014264,208 DKK+39,063
8 May 2011225,145 DKK+19,532
31 Jan 2009205,613 DKK+10,300
3 Dec 2008195,313 DKK+39,063
16 Jan 2007156,250 DKK+31,250
8 Jan 2007125,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

36 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

14 Oct 2026
People change
Bestyrelse:
Fratrådte:
Torben Storgaard Guldberg, den 14.10.2026.
29 Jun 2026
People change
Bestyrelse:
Tiltrådte:
Anne Gerhart-Hines, den 25.06.2026.
3 Mar 2026
People change
Bestyrelse:
Tiltrådte:
Torben Storgaard Guldberg, den 24.02.2026.
14 Aug 2025
Audit change
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 14.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Fælledvej 1, 5000 Odense C, den 14.08.2025.
19 Jun 2024
People change
Bestyrelse:
Fratrådte:
Jess Aagaard, (formand), den 19.06.2024, Nikolai Søren Kirkby, den 19.06.2024, Rasmus Koefoed Petersen, den 19.06.2024, Hans Christian Rohde, den 19.06.2024.
Tiltrådte:
Hans Christian Rohde, (formand), den 19.06.2024.
21 Apr 2023
People change
Vedtægter ændret: 20.04.2023
Bestyrelse:
Tiltrådte:
Nikolai Søren Kirkby, den 20.04.2023, Hans Christian Rohde, den 20.04.2023.
5 Sep 2022
People change
Bestyrelse:
Fratrådte:
Claus Pedersen Blicher, den 30.08.2022.
3 Jun 2022
People change
Bestyrelse:
Tiltrådte:
Søren Boe, den 31.05.2022.
22 Dec 2021
People change
Bestyrelse:
Fratrådte:
Simon Rye Clausen, den 21.12.2021, Henrik Stenild Kromann Schmidt, den 21.12.2021.
Tiltrådte:
Claus Pedersen Blicher, den 21.12.2021, Ulf Bech Christensen, den 21.12.2021, Rasmus Koefoed Petersen, den 21.12.2021.
7 Jul 2021
Audit change Capital change Conversion People change
Virksomheden er omdannet til et aktieselskab med CVR-NR. 30197852
Vedtægter ændret: 29.06.2021
Nyt navn: PENTABASE A/S
Kapitalforhøjelsen er besluttet den 29.06.2021.
kr. 859.449,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 1.145.932,00.
Show the full announcement
Bestyrelse:
Fratrådte:
Ulf Bech Christensen, den 29.06.2021, Simon Rye Clausen, (formand), den 29.06.2021.
Tiltrådte:
Jess Aagaard, (formand), den 29.06.2021, Simon Rye Clausen, den 29.06.2021.
Revision:
Fratrådte:
REVISION & RÅD STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.06.2021.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Fælledvej 1, 5000 Odense C, den 29.06.2021.

Show 26 more

14 May 2021
People change
Bestyrelse:
Fratrådte:
Matilde Emma Forcella, den 26.05.2020.
Tiltrådte:
Ulf Bech Christensen, den 26.05.2020.
4 Jan 2021
Address change
Ny adresse: Petersmindevej 1A, 5000 Odense C
22 Oct 2019
Capital change
Vedtægter ændret: 22.10.2019
Kapitalforhøjelsen er besluttet den 22.10.2019.
kr. 14.000,00, indbetalt kontant, kurs 4.096,00.
Kapitalen udgør herefter kr. 286.483,00.
1 Mar 2019
People change
Bestyrelse:
Fratrådte:
Ulf Bech Christensen, (formand), den 11.02.2019, Carl-Helge Juul Petersen, den 11.02.2019.
Tiltrådte:
Simon Rye Clausen, (formand), den 20.02.2019, Matilde Emma Forcella, den 20.02.2019, Henrik Stenild Kromann Schmidt, den 20.02.2019.
20 Sep 2017
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.08.2017.
Tiltrådte:
CVR-NR. 36923318 REVISION & RÅD STATSAUTORISERET REVISIONSAKTIESELSKAB, Svendborgvej 83, Hjallese, 5260 Odense S, den 31.08.2017.
31 Mar 2017
Capital change
Vedtægter ændret: 28.11.2016
Kapitalforhøjelsen er besluttet den 28.11.2016.
kr. 2.500,00, indbetalt kontant, kurs 4.096,00.
Kapitalen udgør herefter kr. 272.483,00.
15 Mar 2016
Capital change
Vedtægter ændret: 15.03.2016
Kapitalforhøjelse: kr. 1.667,00, indbetalt ved konvertering af gæld, kurs 5.998,80.
Kapitalen udgør herefter kr. 269.983,00.
14 Dec 2015
Capital change People change Address change
Vedtægter ændret: 30.09.2015
Ny adresse: Lumbyvej 19G, 5000 Odense C
Ny kommune: Odense
Kapitalforhøjelse: kr. 1.667,00, indbetalt ved konvertering af gæld, kurs 6.000,00.
Kapitalen udgør herefter kr. 268.316,00.
Selskabet tegnes af direktøren.
12 Jun 2015
People change Capital change
CVR-nummer:
30197852.
NAVN:
PENTABASE ApS.
Adresse: Lumbyvej 11-5V, 5000 Odense C.
Kommune: Odense.
Show the full announcement
Vedtægter ændret: 30.09.2014
Kapitalforhøjelse: kr. 2.441,00, indbetalt ved konvertering af gæld, kurs 4.096,68.
Kapitalen udgør herefter kr. 266.649,00.
Bestyrelse:
Fratrådte:
Brian Frederic Carl Clark, den 06.10.2014.
1 Apr 2015
Audit change
CVR-nummer
30197852.
NAVN:
PENTABASE ApS.
Adresse: Lumbyvej 11-5V, 5000 Odense C.
Kommune: Odense.
Show the full announcement
Revision:
Fratrådte:
CENSUS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.08.2014.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tværkajen 5, 5000 Odense C, den 01.08.2014.
25 Jun 2014
Capital change Other
Vedtægter ændret:
01.04.2014.
Kapitalforhøjelse:
kr. 39.063,00 indbetalt ved konvertering af gæld, kurs 4.096,00.
Kapitalen udgør herefter kr. 264.208,00.
7 May 2012
Other Capital change
Vedtægter ændret:
08.05.2011.
Kapitalforhøjelse:
kr. 19.532,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 225.145,00.
6 Jul 2011
Other
Ny adresse:
Lumbyvej 11-5V, 5000 Odense C.
Ny kommune:
Odense.
11 May 2011
Other Audit change
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 05.04.2011.
Indtrådt i revisionen:
CVR-NR. 30197925 CENSUS STATSAUTORISERET REVISIONSAKTIESELSKAB, Wichmandsgade 1, 5000 Odense C.
30 Dec 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Eibe Sørensen, den 21.12.2009.
Indtrådt i bestyrelsen:
Ulf Bech Christensen (formand), den 21.12.2009.
12 Feb 2009
Other Capital change
Vedtægter ændret:
31.01.2009.
Kapitalforhøjelse:
kr. 10.300,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 205.613,00.
9 Dec 2008
Other
Vedtægter ændret:
03.12.2008.
9 Dec 2008
Other Capital change
Vedtægter ændret:
03.12.2008.
Kapitalforhøjelse:
kr. 39.063,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 195.313,00.
9 Dec 2008
People change Other
Vedtægter ændret:
03.12.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Ulf Bech Christensen, den 03.12.2008.
Indtrådt i bestyrelsen:
Hans Eibe Sørensen (formand), den 03.12.2008, Carl-Helge Juul Petersen, den 03.12.2008.
Selskabet tegnes af direktøren (Ulf Bech Christensen).
30 May 2008
Other Audit change
Revision:
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sundsmarkvej 12, 6400 Sønderborg, den 30.05.2008.
30 May 2008
Other Audit change
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriserede revisorer, den 31.12.2007.
29 May 2008
Other
Vedtægter ændret:
09.02.2008.
18 Feb 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Buch Andersen, den 05.02.2008, Henrik Carlheim Dørge, den 05.02.2008, Frank Knudsen, den 05.02.2008.
Indtrådt i bestyrelsen:
Ulf Bech Christensen (formand), den 05.02.2008.
Direktion:
Tiltrådt som adm. dir.: Ulf Bech Christensen, den 18.02.2008.
18 Jul 2007
People change Other
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Henrik Carlheim Dørge, den 01.06.2007.
Udtrådt af bestyrelsen:
Ulf Bech Christensen, den 01.06.2007.
Indtrådt i bestyrelsen:
Ph.D Jan Buch Andersen (formand), den 01.06.2007, professor Brian Frederic Carl Clark, den 01.06.2007.
28 Mar 2007
Other People change Capital change
Vedtægter ændret:
16.01.2007.
Kapitalforhøjelse:
kr. 31.250,00 indbetalt kontant, kurs 4.720,00.
Kapitalen udgør herefter kr. 156.250,00.
Bestyrelse:
Show the full announcement
Indtrådt i bestyrelsen:
Henrik Carlheim Dørge (formand), den 16.01.2007, Ulf Bech Christensen, den 16.01.2007, Frank Knudsen, den 16.01.2007.
Selskabet tegnes af tre bestyrelsesmedlemmer eller af selskabets administrerende direktør og bestyrelsesformanden i forening.
12 Jan 2007
New company
Stiftelsesdato:
08.01.2007.
Seneste vedtægtsdato:
08.01.2007.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 274,50.
Stifter:
CVR-NR. 30197801 SCIENT. INVEST ApS, Søndergade 15, Skalbjerg, 5492 Vissenbjerg, den 08.01.2007.
Direktion:
Ulf Bech Christensen, den 08.01.2007.
Selskabet tegnes af direktøren.
Revision:
KPMG C. Jespersen Statsautoriserede revisorer, 6400 Sønderborg, den 08.01.2007.
Første regnskabsår:
08.01.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Petersmindevej 1
5000 Odense C
Odense Municipality
CVR record last changed: 9 Nov 2026
Data read: 10 Nov 2026

Production Units

12 registered in CVR.

PentaBase Billund lufthavn
P-number 1027414687Passagerterminalen 10, 7190 Billund
PENTABASE HERLEV
P-number 1026467485Herlev Hovedgade 15, 2730 Herlev
PentaBase Kastrup lufthavn
P-number 1027595193Amager Landevej 171, 2770 Kastrup
PENTABASE AALBORG
P-number 1026467558Lille Borgergade 19, 9400 Nørresundby
PENTABASE AARHUS
P-number 1026467477True Møllevej 6, 8381 Tilst

Show 7 more

PentaBase Esbjerg
P-number 1026414888Auktionsgade 5, 6700 Esbjerg
PentaBase Esbjerg lufthavn
P-number 1027414709John Tranums Vej 20, 6705 Esbjerg Ø
PENTABASE A/S
P-number 1026467698Petersmindevej 1, 5000 Odense C
PentaBase Kalundborg
P-number 1027101239Hovvejen 10, 4400 Kalundborg
PENTABASE ApS
P-number 1012927513Lumbyvej 19, 5000 Odense C
PentaBase Ålborg lufthavn
P-number 1027555957Ny Lufthavnsvej 100, 9400 Nørresundby
PentaBase Kalundborg
P-number 1027911397Hovvejen 10, 4400 Kalundborg

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.

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