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PENTA STRATEGY ApS
APS
Dissolved
CVR 27768539
Ny Kongensgade 20, 4. tv
Virksomhedsrådgivning og anden rådgivning om driftsledelse · NACE 702200
Est. 2004
— employees
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Overview
Financials
People & ownership
Related companies
Revenue 2016
DKK 109K
-29% vs 2015
EBITDA margin
40.5%
-54% vs 2015
Equity ratio
62.0%
Financial strength
Net profit 2016
DKK 33K
-50% vs 2015
EBITDA — year on year
DKK millions
0M
0M
1M
1M
1M
0M
2012
0M
0%
2013
0M
0%
2014
0M
0%
2015
0M
0%
2016
Key figures
Annual report 2016
Revenue
DKK 109K
-29%
EBITDA
DKK 44K
-54%
Net profit
DKK 33K
-50%
Total assets
DKK 267K
-11%
Equity
DKK 165K
-14%
Employees
—
—
Company information
Legal name
PENTA STRATEGY ApS
CVR number
27768539
Legal form
Anpartsselskab
NACE code
702200 · Virksomhedsrådgivning og anden rådgivning om driftsledelse
Founded
2. juni 2004
Share capital
DKK 125.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2016-06-30
Financial year
January – December
Signatory rights
Selskabet tegnes af direktionen
Contact
Address
Ny Kongensgade 20, 4. tv
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Companies in Virksomhedsrådgivning og anden rådgivning om driftsledelse
Companies in København
All Denmark companies
Revenue
DKK millions
0M
0M
1M
1M
1M
0M
2012
0M
2013
0M
2014
0M
2015
0M
2016
EBITDA
DKK millions
0M
0M
1M
1M
1M
0M
2012
0M
2013
0M
2014
0M
2015
0M
2016
Income statement
DKK thousands
Item
2012
2013
2014
2015
2016
Revenue
211
331
104
154
109
Staff expenses
-187
-114
-2
-1
-0
EBITDA
-20
130
10
97
44
Depreciation & amort.
-0
-0
-0
-0
-0
EBIT
-20
130
10
97
44
Net financials
-4
0
-1
-7
-1
Profit before tax
-24
130
9
90
43
Tax
-6
34
3
24
10
Net profit
-19
96
6
66
33
Balance sheet
DKK thousands
Item
2012
2013
2014
2015
2016
Total assets
280
355
241
299
267
Equity
221
267
176
192
165
Long-term debt
0
0
0
0
0
Short-term debt
59
88
65
107
101
Total debt
59
88
65
107
101
Financial ratios
5-year trend
EBITDA margin
40.5%
This company
15.8%
Market median
+156% vs market
2012
2016
Equity ratio
62.0%
This company
38.2%
Market median
+62% vs market
2012
2016
Return on equity
20.0%
This company
18.4%
Market median
+9% vs market
2012
2016
Net profit margin
30.3%
This company
8.1%
Market median
+274% vs market
2012
2016
Asset turnover
0.41×
This company
1.12×
Market median
-63% vs market
2012
2016
Debt / equity
0.61×
This company
0.62×
Market median
+2% vs market
2012
2016
Annual reports & filings
Annual report 2016
Filed via CVR / Virk · Period 2015-07-01 – 2016-06-30
View
PDF
Annual report 2015
Filed via CVR / Virk · Period 2014-07-01 – 2015-06-30
View
PDF
Annual report 2014
Filed via CVR / Virk · Period 2013-07-01 – 2014-06-30
View
PDF
Annual report 2013
Filed via CVR / Virk · Period 2012-07-01 – 2013-06-30
View
PDF
Annual report 2012
Filed via CVR / Virk · Period 2011-07-01 – 2012-06-30
View
PDF
Management
Actively employed in the business
Name
Role
Member since
Age
Other directorships
AH
Annemette Heller
Chief Executive Officer
Chief Executive Officer
2004
—
—
Board of directors
Non-executive oversight
Name
Role
Member since
Age
Other directorships
KM
Kim Madsen
Chairman
2004
—
—
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Tue Heiselberg
Individual
100.0%
100.0%
2004
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Company hierarchy
No registered parent or subsidiaries
Board network connections
Board members of PENTA STRATEGY ApS also hold positions in
0
other companies.
Person
Role here
Other companies
Annemette Heller
Chief Executive Officer
0 companies
Kim Madsen
Chairman
0 companies