Dissolved and financials
CVR: 31258936
Previous names: PENM II GP A/S
DKK -12,000
Gross profit
Net result: DKK -56,000
No owners listed
CVR · view owners
No current management
CVR · view management
Dissolved
Ceased 20 May 2022
CVR · view overview
0 employees
CVR · 2017
Director role ended: Jens Ahrendt
CVR · 20/05/2022
View the full event history
PENM II INVEST A/S was a Danish company of the type Aktieselskab based in København Ø, founded in 2008. The company has been dissolved on 20 May 2022. The company was registered under the industry Ikke-finansielle holdingselskaber. The company was previously named PENM II GP A/S. The company has 0 employees (2017). In 2020, the company reported a gross profit of DKK -12,000 and a net result of DKK -56,000 compared with DKK -24,000 the year before. Equity in the 2020 report amounted to DKK 767,000.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202001/01/2020 – 31/12/2020 | 0 | -56K | 9.9M | 767K | 0 | |
| 201901/01/2019 – 31/12/2019 | - | -24K | 18.6M | 9M | 0 | |
| 201801/01/2018 – 31/12/2018 | - | -19K | 18.7M | 9M | 0 | |
| 201701/01/2017 – 31/12/2017 | - | 72.5M | 18.7M | 9.1M | - | |
| 201601/01/2016 – 31/12/2016 | - | 15.5M | 21M | 16.6M | - | |
| 201501/01/2015 – 31/12/2015 | - | -50K | 1.1M | 1.1M | - | |
| 201401/01/2014 – 31/12/2014 | - | 65K | 1.2M | 1.1M | - | |
| 201301/01/2013 – 31/12/2013 | 0 | -85K | 1.1M | 1.1M | - | |
| 201201/01/2012 – 31/12/2012 | 18.7M | -138K | 1.2M | 1.2M | - |
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Set up monitoringNo. PENM II INVEST A/S is registered in the Danish CVR register with the status Dissolved and ceased on 20 May 2022.
The CVR number of PENM II INVEST A/S is 31258936.
In 2020, PENM II INVEST A/S reported a gross profit of DKK -12,000.
PENM II INVEST A/S had 0 employees in 2017 according to the Danish CVR register.
PENM II INVEST A/S was founded on 6 February 2008.
PENM II INVEST A/S was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
As of May 20, 2022, EY Godkendt Revisionspartnerselskab has stepped down as auditor of PENM II INVEST A/S.
As of May 20, 2022, Jens Ahrendt has stepped down as liquidator of PENM II INVEST A/S.
On May 20, 2022, PENM II INVEST A/S exited liquidation.
PENM II INVEST A/S was dissolved on May 20, 2022.
As of June 8, 2021, Kurt Hangaard has left the board of directors of PENM II INVEST A/S.
As of June 8, 2021, Jens Ahrendt is registered as liquidator of PENM II INVEST A/S.
As of June 8, 2021, Andrea Panzieri has stepped down as chairman of PENM II INVEST A/S.
As of June 8, 2021, Mikael Kortegaard Larsen has stepped down as vice chairman of PENM II INVEST A/S.
As of June 8, 2021, Kurt Hangaard has stepped down as director of PENM II INVEST A/S.
On June 8, 2021, PENM II INVEST A/S entered liquidation.
PENM II INVEST A/S has published its annual report for 2020. Revenue came to DKK 0, and the net result was DKK -56,000.
As of April 15, 2021, EY Godkendt Revisionspartnerselskab has been appointed auditor of PENM II INVEST A/S.
As of April 15, 2021, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of PENM II INVEST A/S.
PENM II INVEST A/S has published its annual report for 2019. Gross profit came to DKK -16,000, and the net result was DKK -24,000.
PENM II INVEST A/S has published its annual report for 2018. Gross profit came to DKK -12,000, and the net result was DKK -19,000.
As of January 7, 2019, Kurt Hangaard has joined the board of directors of PENM II INVEST A/S.
As of January 7, 2019, Sanne Fredenslund has left the board of directors of PENM II INVEST A/S.
As of January 7, 2019, Kurt Hangaard is registered as director of PENM II INVEST A/S.
As of January 7, 2019, Sanne Fredenslund has stepped down as director of PENM II INVEST A/S.
As of June 7, 2018, Sanne Fredenslund has joined the board of directors of PENM II INVEST A/S.
As of June 7, 2018, Lars Thomas Gunnarsson has left the board of directors of PENM II INVEST A/S.
As of June 7, 2018, Sanne Fredenslund is registered as director of PENM II INVEST A/S.
As of June 7, 2018, Lars Thomas Gunnarsson has stepped down as director of PENM II INVEST A/S.
PENM II INVEST A/S has published its annual report for 2017. Gross profit came to DKK -58,000, and the net result was DKK 72,492,000.
As of June 26, 2017, Lars Kjær has left the board of directors of PENM II INVEST A/S.
As of June 26, 2017, Tomas Krüger Andersen has left the board of directors of PENM II INVEST A/S.
As of June 26, 2017, Andrea Panzieri is registered as chairman of PENM II INVEST A/S.
As of June 26, 2017, Mikael Kortegaard Larsen is registered as vice chairman of PENM II INVEST A/S.
As of June 26, 2017, Jens Christian Hesse Rasmussen has stepped down as chairman of PENM II INVEST A/S.
As of June 26, 2017, Hans Christian Jacobsen has stepped down as vice chairman of PENM II INVEST A/S.
As of June 25, 2017, Mikael Kortegaard Larsen has left the board of directors of PENM II INVEST A/S.
As of June 25, 2017, Andrea Panzieri has stepped down as vice chairman of PENM II INVEST A/S.
PENM II INVEST A/S has published its annual report for 2016. Gross profit came to DKK -52,000, and the net result was DKK 15,490,000.
PENM II INVEST A/S has published its annual report for 2015. Gross profit came to DKK -33,000, and the net result was DKK -50,000.
As of April 28, 2016, Lars Thomas Gunnarsson has joined the board of directors of PENM II INVEST A/S.
As of April 28, 2016, Kenneth Bering Hansen has left the board of directors of PENM II INVEST A/S.
As of April 28, 2016, Lars Thomas Gunnarsson is registered as director of PENM II INVEST A/S.
As of April 28, 2016, Kenneth Bering Hansen has stepped down as director of PENM II INVEST A/S.
PENM II INVEST A/S has published its annual report for 2014. Gross profit came to DKK -40,000, and the net result was DKK 65,000.
As of December 31, 2014, Kenneth Bering Hansen has joined the board of directors of PENM II INVEST A/S.
As of December 31, 2014, Mikael Kortegaard Larsen has joined the board of directors of PENM II INVEST A/S.
As of December 31, 2014, Bo Foged has left the board of directors of PENM II INVEST A/S.
As of December 31, 2014, Kenneth Bering Hansen is registered as director of PENM II INVEST A/S.
As of December 31, 2014, Andrea Panzieri is registered as vice chairman of PENM II INVEST A/S.
As of December 31, 2014, Bo Foged has stepped down as director of PENM II INVEST A/S.
PENM II INVEST A/S has published its annual report for 2013. Revenue came to DKK 0, and the net result was DKK -85,000.
PENM II INVEST A/S has published its annual report for 2012. Revenue came to DKK 18,725,000, and the net result was DKK -138,000.
As of March 15, 2013, Lars Kjær has joined the board of directors of PENM II INVEST A/S.
As of March 15, 2013, Bo Foged has joined the board of directors of PENM II INVEST A/S.
As of March 15, 2013, Tomas Krüger Andersen has joined the board of directors of PENM II INVEST A/S.
As of March 15, 2013, Jens Christian Hesse Rasmussen is registered as chairman of PENM II INVEST A/S.
As of March 15, 2013, Bo Foged is registered as director of PENM II INVEST A/S.
As of March 15, 2013, Hans Christian Jacobsen is registered as vice chairman of PENM II INVEST A/S.
As of March 15, 2013, Lars Kjær has stepped down as director of PENM II INVEST A/S.
As of March 15, 2013, Hans Christian Jacobsen has stepped down as director of PENM II INVEST A/S.
As of March 15, 2013, Tomas Krüger Andersen has stepped down as director of PENM II INVEST A/S.
On March 15, 2013, the company changed its name from PENM II GP A/S to PENM II INVEST A/S.
As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of PENM II INVEST A/S.
As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of PENM II INVEST A/S.
As of September 14, 2011, Torben Arnth Nielsen has stepped down as chairman of PENM II INVEST A/S.
As of June 30, 2011, Kenneth Bering Hansen has joined the board of directors of PENM II INVEST A/S.
As of June 30, 2011, Kenneth Bering Hansen has left the board of directors of PENM II INVEST A/S.
As of June 30, 2011, Tomas Krüger Andersen is registered as director of PENM II INVEST A/S.
As of May 2, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of PENM II INVEST A/S.
As of May 2, 2011, EY Godkendt Revisionspartnerselskab has stepped down as auditor of PENM II INVEST A/S.
As of March 13, 2009, EY Godkendt Revisionspartnerselskab has been appointed auditor of PENM II INVEST A/S.
As of March 13, 2009, CJ Partnership I/S has stepped down as auditor of PENM II INVEST A/S.
As of January 2, 2009, Nils Hougaard Christensen has left the board of directors of PENM II INVEST A/S.
As of October 9, 2008, Nils Hougaard Christensen has joined the board of directors of PENM II INVEST A/S.
As of October 9, 2008, Bjarne Eriksen has left the board of directors of PENM II INVEST A/S.
As of October 9, 2008, Torben Arnth Nielsen is registered as chairman of PENM II INVEST A/S.
As of October 9, 2008, Niels Burtenshaw Thuesen has stepped down as chairman of PENM II INVEST A/S.
As of June 3, 2008, Bjarne Thorup has left the board of directors of PENM II INVEST A/S.
As of February 6, 2008, CJ Partnership I/S has been appointed auditor of PENM II INVEST A/S.
As of February 6, 2008, Bjarne Eriksen has joined the board of directors of PENM II INVEST A/S.
As of February 6, 2008, Bjarne Thorup has joined the board of directors of PENM II INVEST A/S.
As of February 6, 2008, Niels Burtenshaw Thuesen is registered as chairman of PENM II INVEST A/S.
As of February 6, 2008, Lars Kjær is registered as director of PENM II INVEST A/S.
As of February 6, 2008, Hans Christian Jacobsen is registered as director of PENM II INVEST A/S.
PENM II INVEST A/S was founded on February 6, 2008.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
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Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er at udvikle, markedsføre, sælge og implementere software produkter til brug ved indkøbsstyring og dermed efter bestyrelsens skøn beslægtet virksomhed
