CVR 32894399Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)KoldingFounded 11 May 2010
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 EJENDOMME 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
-18.8K
DKK, annual report 2022
Result
-63.6K
DKK, annual report 2022
Equity
21.3M
DKK, annual report 2022
BØGHOLM INVEST ApSCVR 31092086, 50% to under 66.7% of capital and votes, until 22 Aug 2023
Jon Stefansson50% to under 66.7% of capital and votes, until 22 Aug 2023
Thomas Bøgholmuntil 22 Aug 2023
Helle Bangsgaard Stefanssonuntil 22 Aug 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3109208650% to under 66.7% of capital and votesnotified 22 Mar 201914 Nov 2011 to 22 Aug 2023
50% to under 66.7% of capital and votes14 Nov 2011 to 22 Aug 2023
CVR 4037386150% to under 66.7% of capital and votes22 Mar 2019 to 22 Mar 2019
PENK EJENDOMME ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for PENK EJENDOMME ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 39641062100% of capital and votes13 Jun 2018 to 22 Aug 2023
CVR 40288252100% of capital and votes25 Feb 2019 to 22 Aug 2023
CVR 28670087100% of capital and votes1 Oct 2012 to 22 Aug 2023
CVR 3226936220% to under 25% of capital and votes10 Feb 2011 to 15 Mar 2022
CVR 3293170733.3% to under 50% of capital and votes17 May 2010 to 12 Jun 2013
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 May 2010 to 6 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -16 | -19 | -21 | -19 |
| Operating profit | Not reported | Not reported | Not reported | -394 | -391 |
| Result for the year | +6,439 | +581 | +876 | +980 | -64 |
| Equity | 18,932 | 19,513 | 20,389 | 21,368 | 21,305 |
| Total assets | 23,536 | 25,421 | 26,637 | 27,151 | 27,916 |
| Employees (average) | Not reported | Not reported | 0 | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | -16note 2 | -19note 2 | -21 | -19 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 4,591 | 1,337 | 93 | 247 | 378 |
| ROIC (afkast af investeret kapital) | -0.1%note 2 | -1.4%note 3 | -1.5%note 3 | -1.5%note 4 | -1.4%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 4,342 | 5,857 | 5,388 | 5,591 | 6,111 |
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 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
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 22 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 7 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 2 May 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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 d. 22.08.2023 opløst ved fusion med CVR-nummer: 28670087 PENK INVEST ApS.
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.
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:
23.05.2011.
Revision:
Indtrådt i revisionen:
CVR-NR. 82218912 DANSK REVISION ODENSE REGISTRERET REVISIONSAKTIESELSKAB, Langelinie 79, 5230 Odense M, den 23.05.2011.
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.
Stiftelsesdato:
11.05.2010.
Seneste vedtægtsdato:
11.05.2010.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 250,00.
Stifter:
CVR-NR. 28670087 PENK INVEST ApS, Englandsgade 25, 5000 Odense C, den 11.05.2010.
Direktion:
Advokat Thomas Bøgholm, den 11.05.2010, Advokat Jon Stefansson, den 11.05.2010.
Selskabet tegnes af to direktører i forening.
Første regnskabsår:
11.05.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016040505Buen 11, 6000 Kolding
