CVR 33867603Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)CharlottenlundFounded 11 Aug 2011
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 Pentaco Invest II 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 DandexResult
+2.5M
DKK, annual report 2016
Equity
6.9M
DKK, annual report 2016
PENTACO PARTNERS A/SCVR 32470009, 100% of capital and votes, until 14 Sep 2017
Thomas Bechmannuntil 14 Sep 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 32470009100% of capital and votes11 Aug 2011 to 14 Sep 2017
Pentaco Invest II ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Pentaco Invest II ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3605356950% to under 66.7% of capital and votes28 Jul 2014 to 13 Sep 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Operating profit | -10 | -13 | -13 | -12 | -11 |
| Result for the year | +405 | +1,569 | +1,444 | +1,790 | +2,492 |
| Equity | 485 | 1,092 | 2,536 | 4,317 | 6,866 |
| Total assets | 1,497 | 2,148 | 3,786 | 5,602 | 8,212 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -10note 1 | 0note 1 | -11note 1 | -2note 1 | -9note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -1.2%note 3 | -0.6%note 3 | -0.3%note 3 | -0.2%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 992note 1 | 1,048note 1 | 1,229note 1 | 1,273note 1 | 1,328note 1 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2012 covers 17 months (11 Aug 2011 to 31 Dec 2012). Changes against it compare periods of different length.
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. No cash flow statement filed (class A and B are exempt).
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 10 Feb 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 1 Apr 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 19 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 28 May 2014
Annual report 2012
11 Aug 2011 to 31 Dec 2012, published 22 May 2013
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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.
Virksomheden er d. 14.09.2017 opløst ved fusion med CVR-nummer: 32470009 PENTACO PARTNERS A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 32470009 PENTACO PARTNERS A/S (fortsættende) og CVR-nummer: 33867603 Pentaco Invest II ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 32470009 PENTACO PARTNERS A/S og CVR-nummer: 33867603 Pentaco Invest II ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 21.04.2017
Nyt navn: Pentaco Invest II ApS
Slettet binavn: PENTACO INVEST II ApS
Ny adresse:
c/o Pentaco Partners A/S, Ejgårdsvej 28, 2920 Charlottenlund.
Ny adresse:
c/o Pentaco Partners A/S, Clarasvej 12, 2920 Charlottenlund.
Binavn:
PENTACO INVEST II ApS.
Stiftelsesdato:
11.08.2011.
Seneste vedtægtsdato:
11.08.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 32470009 PENTACO PARTNERS A/S, Skovagervej 10, 2920 Charlottenlund, den 11.08.2011.
Direktion:
Investment Manager Thomas Bechmann, den 11.08.2011.
Selskabet tegnes af en direktør alene.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 11.08.2011.
Første regnskabsår:
11.08.2011 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017050393Ejgårdsvej 28, 2920 Charlottenlund
