PENNEO A/S — CVR 35633766

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Active 📅 Founded 2014 👥 36 employees
CVR 35633766 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 2014-01-09
Addresses Gærtorvet 1, 1799 København V (KØBENHAVN)
Employees 36
Employment interval ANTAL_20_49
Advertising protected No

Industry (3)

Computerprogrammering 620100
Anden udgivelse af software 582900
Anden udgivelse af software 582900

Email (2)

service@penneo.com 2014-10-01
hello@penneo.com 2025-06-03

Phone Number (2)

71999893 2014-10-01
88741215 2025-06-23

Website (1)

www.penneo.com 2017-08-10

Addresses (8)

Østergade 47A, 9400 Nørresundby (AALBORG) 2014-01-09
Gyngemose Parkvej 50, 13, 2860 Søborg (GLADSAXE) 2017-08-10
Gyngemose Parkvej 50, 13, 2860 Søborg (GLADSAXE) 2019-12-10
Gyngemose Parkvej 50, 13, 2860 Søborg (GLADSAXE) 2019-12-12
Enghavevej 40, 4, 1674 København V (KØBENHAVN) 2020-01-07
Enghavevej 40, 4, 1674 København V (KØBENHAVN) 2024-07-01
Enghavevej 40, 4, 1674 København V (KØBENHAVN) 2024-08-16
Gærtorvet 1, 1799 København V (KØBENHAVN) 2025-06-03

Relations (49)

Niels Henrik Rasmussen ChairmanADM. DIR.Legal owner Profile
Ownership: 5% · Voting: 5%
Janek Borgmann ADM. DIR.Legal owner Profile
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 20% · Voting: 20%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 10% · Voting: 10%
Ownership: 90% · Voting: 90%
JSN MEDIA ApS FoundersLegal owner Profile
Ownership: 66.67% · Voting: 66.67%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 20% · Voting: 20%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%

Name history (2)

PENNEO ApS 2014-01-09 — 2020-04-07
PENNEO A/S 2020-04-08

Company form history (2)

Private limited (ApS) 2014-01-09
Public limited (A/S) 2020-04-08

Lifecycle (1)

2014-01-09 — now

Employees per month

PeriodEmployeesFTE (man-years)
2026-03 65 62
2026-02 72 69
2026-01 70 67
2025-12 71 69
2025-11 71 69
2025-10 71 69
2025-09 73 70
2025-08 78 75
2025-07 83 79
2025-06 87 81
2025-05 84 79
2025-04 90 83
2025-03 92 82
2025-02 93 82
2025-01 95 83
2024-12 96 86
2024-11 100 89
2024-10 97 85
2024-09 95 81
2024-08 96 86
2024-07 102 89
2024-06 103 92
2024-05 102 92
2024-04 109 96
2024-03 104 95
2024-02 108 97
2024-01 116 102
2023-12 118 107
2023-11 119 109
2023-10 119 107
2023-09 117 108
2023-08 120 108
2023-07 116 106
2023-06 119 110
2023-05 117 109
2023-04 117 110
2023-03 118 110
2023-02 115 107
2023-01 113 104
2022-12 109 99
2022-11 103 95
2022-10 103 96
2022-09 99 93
2022-08 101 90
2022-07 100 91
2022-06 98 90
2022-05 94 87
2022-04 94 85
2022-03 87 82
2022-02 87 81
2022-01 83 78
2021-12 81 76
2021-11 84 79
2021-10 85 80
2021-09 86 81
2021-08 90 85
2021-07 86 81
2021-06 88 85
2021-05 84 83
2021-04 81 80
2021-03 82 79
2021-02 80 78
2021-01 78 75
2020-12 74 72
2020-11 75 71
2020-10 68 66
2020-09 58 56
2020-08 57 54
2020-07 53 50
2020-06 52 50
2020-05 47 46
2020-04 45 44
2020-03 48 46
2020-02 47 45
2020-01 44 42
2019-12 41 40
2019-11 40 38.09
2019-10 40 37

Production units (2)

P-1019026694 Open ↗
P-1019806614 Open ↗

Registration history

2025-06-03 Addresses
2024-08-16 Addresses
2024-07-01 Addresses
2020-04-08 Name history: PENNEO A/S
2020-01-07 Addresses
2019-12-12 Addresses
2019-12-10 Addresses
2017-08-10 Addresses
2014-01-09 Addresses
2014-01-09 Name history: PENNEO ApS
2014-01-09 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS541291
Owner registration under 5% No; No; No; No
Purpose Selskabets formål er Digital løsning til signering af dokumenter; Selskabets formål er udvikling af softwareløsninger til sikker håndtering, procesflow og opbevaring af dokumenter, data og signeringer eller anden tiltrædelse samt hermed beslægtet virksomhed.
First financial period end 2014-12-31
First financial period start 2014-01-01
Registered capital 89,219 DKK; 106,343 DKK; 108,567 DKK; 110,163 DKK; 111,610 DKK; 120,118 DKK; 135,995 DKK; 136,394 DKK; 139,813 DKK; 412,198 DKK; 502,614 DKK; 541,473 DKK; 542,578 DKK; 632,162 DKK; 632,792 DKK; 638,400 DKK; 642,332 DKK; 642,932 DKK; 660,139 DKK; 663,353 DKK; 668,653 DKK; 681,825 DKK; 714,781 DKK
Share classes Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No
Capital currency DKK; DKK
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af tre bestyrelsesmedlemmer eller af selskabets administrerende direktør og bestyrelsesformanden i forening.; Selskabet tegnes af Selskabets administrerende direktør og bestyrelsesformanden i forening eller af Selskabets administrerende direktør og 2 bestyrelsesmedlemmer i forening eller af 2 bestyrelsesmedlemmer og bestyrelsesformanden i forening.; Selskabet tegnes af to bestyrelsesmedlemmer i forening.; Selskabet tegnes af Selskabets administrerende direktør og bestyrelsesformanden i forening eller af Selskabets administrerende direktør og to bestyrelsesmedlemmer i forening eller af to bestyrelsesmedlemmer og bestyrelsesformanden i forening.
Latest articles date 2015-01-08; 2015-11-25; 2017-05-16; 2018-10-09; 2018-11-16; 2018-12-21; 2019-01-23; 2019-02-04; 2019-03-28; 2019-04-29; 2019-07-01; 2019-07-19; 2019-10-28; 2019-12-16; 2019-12-23; 2020-01-17; 2020-03-05; 2020-03-18; 2020-04-08; 2020-04-30; 2020-05-26; 2020-05-28; 2020-10-13; 2021-03-05; 2021-03-22; 2021-04-28; 2021-09-13; 2021-12-08; 2021-12-13; 2022-03-03; 2022-03-10; 2022-04-27; 2022-06-10; 2022-07-01; 2022-09-09; 2022-12-09; 2023-02-03; 2023-03-17; 2023-03-29; 2023-06-02; 2023-09-04; 2023-12-08; 2024-03-27; 2025-02-03; 2025-03-06; 2025-03-12

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