PentaLock Group ApS — CVR 44938189
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Active
Founded 2024
CVR
44938189
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2024-07-02
Addresses
Kronprinsessegade 8, 1306 København K
(KØBENHAVN)
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (1)
Kronprinsessegade 8, 3,
1306 København K
(KØBENHAVN)
2024-07-02
Relations (13)
Allan Sønderskov Darre
DirectorChairman
Profile
Lasse Almgren-Jensen
Director
Profile
Christian Strøjer
Board member
Profile
JENSENGROUP MEDIA HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
DM HOLDING 2006 ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
BOGANI ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
TRUE BORN GLOBAL INVESTMENTS ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
CHRISTIAN STRØJER HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
LKM Eno Invest ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
tribepod Media ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Propagator Fund I K/S
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Almgren Invest ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Paspa Holding AB
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Lifecycle (1)
2024-07-02 — now
Production units (1)
Registration history
2024-07-02
Addresses
2024-07-02
Name history: PentaLock Group ApS
2024-07-02
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed som holdingselskab.
First financial period end
2025-06-30
First financial period start
2024-07-02
GENOPTAGELSE_TVANGSOPLØSNING
2025-11-19
Registered capital
40,000 DKK; 379,896 DKK; 527,934 DKK; 575,928 DKK; 20,000 DKK; 370,000 DKK
Share classes
No; No; No; No; No; No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
Yes
Signing rule
Selskabet tegnes af en direktør.; Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.; Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Latest articles date
2024-07-02; 2024-07-12; 2024-11-29; 2025-02-25; 2025-11-18; 2026-01-16
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