CVR 81655928Private limited company (ApS)Drift af ejerforeninger (683220)København VFounded 23 Mar 1977
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 PENTATRADE EJERLEJLIGHEDS -KOMPLEMENTAR 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
-20.5K
DKK, annual report 2019
Result
+12.6K
DKK, annual report 2019
Equity
6.5M
DKK, annual report 2019
PENTATRADE INVEST ApSCVR 18704897, 50% to under 66.7% of capital and votes, until 21 Dec 2020
Mogens Kaj Andersenuntil 7 Nov 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1870489750% to under 66.7% of capital and votes30 Jun 2014 to 21 Dec 2020
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
23 Mar 1977 to 13 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -19 | -19 | -21 |
| Operating profit | Not reported | -30 | -19 | -19 | -21 |
| Result for the year | 0 | +341 | +83 | +423 | +13 |
| Equity | 0 | 6,012 | 5,081 | 6,756 | 6,467 |
| Total assets | 0 | 8,649 | 7,857 | 9,041 | 7,038 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL.
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.
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 8 Nov 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 29 Nov 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 28 Nov 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 22 Nov 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 25 Nov 2015
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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).
The rows marked Pro on this page hold values in the Pro plan. For PENTATRADE EJERLEJLIGHEDS -KOMPLEMENTAR ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
23 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Sø- og Handelsretten har den 06.01.2026 afsluttet bobehandlingen, som følge af reassumeringen i medfør af selskabslovens § 235.
Sø- og Handelsretten har den 15.04.2024 besluttet at genoptage selskabets bobehandling med advokat Carl Henrik Petersen, ADVOKATFIRMAET CARL H PETERSEN, 1553 København V, som likvidator. Selskabet tegnes af likvidator.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Carl Henrik Petersen, den 21.12.2020.
Likvidation vedtaget 07.11.2019
Likvidatorer:
Tiltrådte:
Carl Henrik Petersen, 1553 København V, den 07.11.2019.
Bestyrelse:
Fratrådte:
Henrik Kaa Andersen, den 07.11.2019, Mogens Kaj Andersen, den 07.11.2019, John Sam Kocher, den 07.11.2019.
Direktion:
Fratrådte:
Mogens Kaj Andersen, den 07.11.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse:
H.C. Andersens Boulevard 5, 2. th., 1553 København V.
Bestyrelse:
Udtrådt af bestyrelsen:
Per Ib Agger-Nielsen, den 28.11.2013.
Indtrådt i bestyrelsen:
Adm. direktør Henrik Kaa Andersen, den 28.11.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Peer Wedervang, den 09.08.2011.
Indtrådt i bestyrelsen:
Per Ib Agger-Nielsen, den 09.08.2011.
Direktion:
Udtrådt af direktionen:
Peer Wedervang, den 06.11.2000.
Indtrådt i direktionen:
Mogens Kaj Andersen, den 06.11.2007.
Revision:
Udtrådt af revisionen:
Chr.Mortensen Revisionsfirma Statsautoriseret Revisions- interessentskab, den 06.11.2000.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.04.2007.
Indtrådt i revisionen:
Chr.Mortensen Revisionsfirma Statsautoriseret Revisions- interessentskab, Adelgade 15, 1304 København K, den 24.04.2007.
Ny adresse:
H.C. Andersens Boulevard 37, 4., 1553 København V.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 23.11.2005.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Datavej 58, 3460 Birkerød, den 23.11.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Preben Juul Kjær, den 20.08.2001.
Indtrådt i bestyrelsen:
Direktør Mogens Kaj Andersen, den 18.09.2001.
Vedtægter ændret:
17.09.2002.
Vedrørende den under 07.08.1997 registrerede ændring for Reg.nr. ApS18745 PENTATRADE EJERLEJLIGHEDS -KOMPLEMENTAR ApS meddeles, formålet er registreret forkert. Selskabets formål er at være komplementar i og forretningsfører for Kommanditselskabet "Pentatrade K/S", herunder at erhverve yderligere anparter i Kommanditselskabet, som kommanditisterne måtte ønske at afhænde.
Revision:
Udtrådt af revisionen:
SR, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandgade 12, 1401 København K.
Kapitalnedsættelse besluttet 02.05.1997 er gennemført 23.09.1997.
Kapitalen udgør herefter kr. 157.100,00.
Vedtægter ændret:
02.05.1997.
Kapitalnedsættelse besluttet 02.05.1997 med henlæggelse til særlig fond kr. 7.300,00 til kurs 100,00.
Vedtægter ændret:
30.04.1996.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.09.1995 - 30.06.1996.
Bestyrelse:
Udtrådt af bestyrelsen:
Per Oscar Jørgensen, Michael Rostock, Niels Frank Thygesen.
Indtrådt i bestyrelsen:
Statsaut. revisor (beskikkelsen deponeret) Preben Juul Kjær, Direktør John Sam Kocher, Direktør Peer Wedervang.
Bestyrelse:
Udtrådt af bestyrelsen:
Karl Marius Andersen, John Sam Kocher, Peer Wedervang.
Indtrådt i bestyrelsen:
Revisor Per Oscar Jørgensen, Advokat Michael Rostock., Civiløkonom Niels Frank Thygesen.
Vedtægter ændret:
23.01.1991.
Selskabet tegnes af to bestyrelsesmedlemmer i
forening eller af en direktør i forening med
et bestyrelsesmedlem
Nyt navn:
PENTATRADE EJERLEJLIGHEDS -KOMPLEMENTAR ApS
Ny adresse:
Kongeslusen 1, 2610 Rødovre
REG.NR. ApS18745
NAVN: PENTATRADE EJERLEGLIGHEDS -KOMPLEMENTAR ApS
ADRESSE: Frederiksberggade 26, 1459 København K
Stiftelsesdato:
23.03.1977
Seneste vedtægtsdato:
16.11.1977
Kapital:
kr. 164.400,00
Indbetalingsmåde:
kontant/i værdier kr. 164.400,00 til kurs 100,0
Bestyrelse:
Vekselerer Karl Marius Andersen, John Sam Pedersen, Direktør Peer Wedervang
Direktion:
Direktør Peer Wedervang
Selskabet tegnes af et medlem af bestyrelsen
i forening med en direktør eller af den
samlede bestyrelse
Revision:
Revisionsaktieselskabet Vilh. Colding/Chr. Andersen, 1100 København K
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.09 - 31.08
1 registered in CVR.
P-number 1002627211H.C. Andersens Boulevard 5, 1553 København V