Dissolved
CVR: 13696241
Not available
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 21 November 2013
CVR · view overview
0 employees
CVR · 2008
Director role ended: Christian Petri
CVR · 21/11/2013
View the full event history
PENTA HOLDING I A/S was a Danish company of the type Aktieselskab based in Roskilde, founded in 1989. The company has been dissolved on 21 November 2013. The company was registered under the industry Ikke-finansielle holdingselskaber. The company has 0 employees (2008).
No annual financial figures are available for this company.
Screen owners and management against the Danish FSA's official PEP lists
Get notified instantly about new financial statements, ownership changes, management changes and status changes.
Set up monitoringNo. PENTA HOLDING I A/S is registered in the Danish CVR register with the status Dissolved and ceased on 21 November 2013.
The CVR number of PENTA HOLDING I A/S is 13696241.
PENTA HOLDING I A/S had 0 employees in 2008 according to the Danish CVR register.
PENTA HOLDING I A/S was founded on 1 December 1989.
PENTA HOLDING I A/S was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
PENTA HOLDING I A/S was located at Søndre Mellemvej 8, 4000 Roskilde.
As of November 21, 2013, Christian Petri has stepped down as liquidator of PENTA HOLDING I A/S.
On November 21, 2013, PENTA HOLDING I A/S exited liquidation.
PENTA HOLDING I A/S was dissolved on November 21, 2013.
As of September 20, 2013, Per Buttenschøn is registered as liquidator of PENTA HOLDING I A/S.
As of September 20, 2013, Per Buttenschøn has stepped down as liquidator of PENTA HOLDING I A/S.
On September 20, 2013, PENTA HOLDING I A/S entered liquidation.
On September 20, 2013, PENTA HOLDING I A/S exited liquidation.
As of September 17, 2013, Christian Petri is registered as liquidator of PENTA HOLDING I A/S.
On September 17, 2013, PENTA HOLDING I A/S entered liquidation.
As of July 12, 2013, inforevision statsautoriseret revisionsaktieselskab has stepped down as auditor of PENTA HOLDING I A/S.
As of July 12, 2013, Jann Frode Westergård has left the board of directors of PENTA HOLDING I A/S.
As of July 12, 2013, Poul Flemming Hansen has left the board of directors of PENTA HOLDING I A/S.
As of July 12, 2013, Anders Keiding has left the board of directors of PENTA HOLDING I A/S.
As of July 12, 2013, Thomas Lomholt Fogt has stepped down as chairman of PENTA HOLDING I A/S.
As of July 12, 2013, Jann Frode Westergård has stepped down as adm. dir of PENTA HOLDING I A/S.
As of October 15, 2007, Thomas Lomholt Fogt is registered as chairman of PENTA HOLDING I A/S.
As of October 15, 2007, Bjarke Sanbeck has stepped down as chairman of PENTA HOLDING I A/S.
As of May 29, 2006, Jens-Christian Jensen has left the board of directors of PENTA HOLDING I A/S.
As of May 29, 2006, Bjarke Sanbeck is registered as chairman of PENTA HOLDING I A/S.
As of May 29, 2006, René Rafn Hansen has stepped down as chairman of PENTA HOLDING I A/S.
As of November 3, 2005, Jens-Christian Jensen has joined the board of directors of PENTA HOLDING I A/S.
As of July 19, 2005, inforevision statsautoriseret revisionsaktieselskab has been appointed auditor of PENTA HOLDING I A/S.
As of July 19, 2005, Jan Erik Vegge has stepped down as auditor of PENTA HOLDING I A/S.
As of April 27, 2005, Jann Frode Westergård is registered as adm. dir of PENTA HOLDING I A/S.
As of April 27, 2005, Anders Keiding has stepped down as adm. dir of PENTA HOLDING I A/S.
As of January 24, 2005, Jann Frode Westergård has joined the board of directors of PENTA HOLDING I A/S.
As of December 13, 2004, Niels Brock Ulrich has left the board of directors of PENTA HOLDING I A/S.
As of December 13, 2004, Anders Keiding is registered as adm. dir of PENTA HOLDING I A/S.
As of December 13, 2004, Niels Brock Ulrich has stepped down as adm. dir of PENTA HOLDING I A/S.
As of October 10, 2003, Niels Brock Ulrich has joined the board of directors of PENTA HOLDING I A/S.
As of October 10, 2003, Palle Birger Toft has left the board of directors of PENTA HOLDING I A/S.
As of October 10, 2003, Niels Brock Ulrich is registered as adm. dir of PENTA HOLDING I A/S.
As of October 10, 2003, Palle Birger Toft has stepped down as direktion of PENTA HOLDING I A/S.
As of December 2, 2002, René Rafn Hansen is registered as chairman of PENTA HOLDING I A/S.
As of September 29, 1998, Jan Erik Vegge has been appointed auditor of PENTA HOLDING I A/S.
As of September 29, 1998, Flemming Hansen has stepped down as auditor of PENTA HOLDING I A/S.
As of June 19, 1990, Erik Tronborg Andersen has stepped down as auditor of PENTA HOLDING I A/S.
As of June 19, 1990, Per Emil Hasselbalch Stakemann has left the board of directors of PENTA HOLDING I A/S.
As of June 19, 1990, Susanne Saul Stakemann has stepped down as direktion of PENTA HOLDING I A/S.
As of December 1, 1989, Erik Tronborg Andersen has been appointed auditor of PENTA HOLDING I A/S.
As of December 1, 1989, Flemming Hansen has been appointed auditor of PENTA HOLDING I A/S.
As of December 1, 1989, Per Emil Hasselbalch Stakemann has joined the board of directors of PENTA HOLDING I A/S.
As of December 1, 1989, Palle Birger Toft has joined the board of directors of PENTA HOLDING I A/S.
As of December 1, 1989, Poul Flemming Hansen has joined the board of directors of PENTA HOLDING I A/S.
As of December 1, 1989, Anders Keiding has joined the board of directors of PENTA HOLDING I A/S.
As of December 1, 1989, Susanne Saul Stakemann is registered as direktion of PENTA HOLDING I A/S.
As of December 1, 1989, Palle Birger Toft is registered as direktion of PENTA HOLDING I A/S.
PENTA HOLDING I A/S was founded on December 1, 1989.
