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Pankas A/S, Vedbæk, Denmark

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Dossier

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Name

Pankas A/S

Identification

Cvrcom
CVR 20732318
Lei
5299003HH3K93MK8VD88
EUID
DKCVR.20732318

Address

Rundforbivej 34, 2950 Vedbæk, Denmark

Corporate purpose

23.99.10
Production of asphalt and roofing felt

The object of the company is to operate, directly or through subsidiaries at home and abroad, the manufacture and trade of materials for road surfaces and building materials (excluding brickworks products of fired clay) and, in connection therewith, to carry out construction work and, at the discretion of the Board of Directors, to carry out other related activities.

Financial performance

History

Network

Loading network

Legal Structure

Current legal representatives (9) · Current shareholders (1) · Active participations (10)
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DATA SERVICES

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Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (0)

The following indicators are on file for this company: Base/share capital · Total assets · Earnings · Earnings CAGR · Revenue · Revenue CAGR · Return on sales · Equity · Equity ratio · Return on equity · Taxes · Cash on hand · Receivables · Liabilities · Cost of materials · Wages and salaries · Pension provisions · Real estate

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Publications

4 Mar 2026
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholdings (21 companies)
11 Aug 2025
Director (1)
1 Aug 2025
Director: N.N.
14 Jul 2025
Company statute
14 May 2025
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (18 companies)
23 Apr 2025
Annual report for the year ending 31/12/2024
7 Feb 2025
No longer Director: Poul Henning Jensen
24 Jan 2025
No longer Director: Poul Henning Jensen
28 Nov 2024
Danish persons per company
28 Nov 2024
Danish persons per company
28 Nov 2024
Danish persons per company
28 Nov 2024
Danish persons per company
27 Nov 2024
Danish persons per company
25 Apr 2024
Member of the board: Marlene N. Carolus · No longer Member of the board: Jørgen Frost
16 Apr 2024
Annual report for the year ending 31/12/2023
16 Apr 2024
No longer Member of the board (1)
16 Apr 2024
Member of the board: Marlene N. Carolus
2 Apr 2024
Director: Christian A. Thomsen · No longer Director: Gert Lund Storgaard
1 Apr 2024
Director: Christian A. Thomsen
31 Mar 2024
No longer Director: Gert Lund Storgaard
21 Feb 2024
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (17 companies)
2 Jan 2024
Director: Kim Krøis
1 Jan 2024
Director: Kim Krøis
20 Apr 2023
Annual report for the year ending 31/12/2022
25 Nov 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (20 companies)
5 May 2022
Member of the board: Jørgen Frost
27 Apr 2022
Annual report for the year ending 31/12/2021
27 Apr 2022
Member of the board (1)
27 Apr 2022
No longer Member of the board (1)
27 Apr 2022
Chair of the board (1)
26 Apr 2022
No longer Chair of the board (1)
10 Jan 2022
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (23 companies)
20 May 2021 via Pankas sp. z o.o.
Shareholding: Pankas sp. z o.o
16 Apr 2021
Annual report for the year ending 31/12/2020
10 Mar 2021
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (22 companies)
7 Oct 2020
Danish persons per company
7 Oct 2020
Danish persons per company
20 Apr 2020
Annual report for the year ending 31/12/2019
6 Mar 2020
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (21 companies)
1 Oct 2019
Director: Poul Henning Jensen · Company statute
1 Oct 2019
Persons
1 Oct 2019
Director: Poul Henning Jensen
30 Sept 2019
No longer Director (1)
16 Apr 2019
Danish persons per company
15 Apr 2019
Danish persons per company
12 Apr 2019
Annual report for the year ending 31/12/2018
5 Apr 2019
Danish persons per company
5 Apr 2019
Danish persons per company
5 Apr 2019
Danish persons per company
5 Apr 2019
Danish persons per company
4 Apr 2019
Danish persons per company
4 Apr 2019
Danish persons per company
4 Apr 2019
Danish persons per company
14 Dec 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (22 companies)
17 Apr 2018
Annual report for the year ending 31/12/2017
23 Feb 2018
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (21 companies)
9 Nov 2017
Danish persons per company
9 Nov 2017
Danish persons per company
9 Nov 2017
Danish persons per company
9 Nov 2017
Danish persons per company
9 Nov 2017
Danish persons per company
8 Nov 2017
Danish persons per company
8 Nov 2017
Danish persons per company
8 Nov 2017
Danish persons per company
8 Nov 2017
Danish persons per company
8 Nov 2017
Danish persons per company
31 Oct 2017
Danish persons per company
31 Oct 2017
Danish persons per company
31 Oct 2017
Danish persons per company
31 Oct 2017
Danish persons per company
31 Oct 2017
Danish persons per company
10 Oct 2017 via Pankas sp. z o.o. also 18/12/2015
Shareholding: Baltom sp. z o.o
12 Apr 2017
Annual report for the year ending 31/12/2016
12 Jan 2017
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (22 companies)
18 Apr 2016
Annual report for the year ending 31/12/2015
21 Mar 2016
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (21 companies)
28 Sept 2015 via Inreco-Emulsja sp. z o.o. also 24/07/2013, 03/11/2011
Shareholding: Inreco - Emulsja sp. z o.o
27 Jul 2015
Danish company filing
31 May 2015
Danish company filing
4 May 2015
Annual report for the year ending 31/12/2014
29 Apr 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholder (23 companies)
21 Jul 2014
No longer Member of the board: Poul Henning Jensen
26 Jun 2014
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings (22 companies)
28 May 2014
No longer Member of the board: Poul Henning Jensen
23 May 2014
Member of the board: Jens Søe Andersen · No longer Member of the board (2)
10 Apr 2014
Annual report for the year ending 31/12/2013
7 Apr 2014
No longer Member of the board (1)
7 Apr 2014
No longer Member of the board (1)
7 Apr 2014
No longer Member of the board (1)
7 Apr 2014
Member of the board: Jens Søe Andersen
7 Apr 2014
No longer Member of the board (1)
7 Apr 2014
Member of the board (1)
7 Apr 2014
Member of the board: Keld Plovst
7 Apr 2014
Member of the board (1)
28 Feb 2014
Director: Poul Henning Jensen
28 Feb 2014
Director (1)
28 Feb 2014
Director: Gert Lund Storgaard
28 Feb 2014
Director: Poul Henning Jensen
24 May 2013
Annual report for the year ending 31/12/2012
23 May 2013
Member of the board: Jørgen Frost · No longer Member of the board: Peter Assam
16 May 2013
Company statute
2 May 2013
Capital: 65M DKK · Company statute
30 Apr 2013
No longer Member of the board: Thorkild Juul Jensen
30 Apr 2013
No longer Member of the board (1)
30 Apr 2013
No longer Member of the board (1)
30 Apr 2013
Member of the board (1)
30 Apr 2013
Chair of the board (1)
30 Apr 2013
Member of the board (1)
30 Apr 2013
Member of the board (1)
30 Apr 2013
Vice chair of the board: Jacob Wilhelm Trock
21 Feb 2013
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (22 companies)
16 Apr 2012
Annual report for the year ending 31/12/2011
1 Jan 2012
Danish person filing
15 Nov 2011
Auditor: Deloitte Statsautoriseret Revisionspartnerselskab · No longer Auditor: Deloitte Statsautoriseret A/S
13 Oct 2011
Danish person filing
13 Oct 2011
Danish person filing
8 Apr 2011
Annual report for the year ending 31/12/2010
24 Jan 2011
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Persons · Shareholdings (22 companies)
15 Oct 2010
Proxy policy · Company statute
5 Aug 2010
Member of the board: Jacob Wilhelm Trock
12 Apr 2010
Annual report for the year ending 31/12/2009
1 Mar 2010
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (22 companies)
7 Jul 2009
Member of the board: Poul Henning Jensen · No longer Member of the board (1)
7 Apr 2009
Annual report for the year ending 31/12/2008
1 Apr 2009
Member of the board (1)
1 Apr 2009
No longer Member of the board (1)
1 Apr 2009
Member of the board: Poul Henning Jensen
9 Nov 2008
CEO: Peter Assam · Member of the board: Peter Assam
10 Oct 2008
Member of the board (1)
13 May 2008
No longer Member of the board (1)
10 Apr 2008
Annual report for the year ending 31/12/2007
13 Mar 2008
No longer Member of the board (1)
30 Mar 2007
Annual report for the year ending 31/12/2006
1 Jan 2007
With the municipal reform on 1 January 2007, the municipality of residence has been changed
4 Apr 2006
Annual report for the year ending 31/12/2005
24 May 2005
Director: Thorkild Juul Jensen · Member of the board: Thorkild Juul Jensen · No longer Member of the board (1)
2 May 2005
Annual report for the year ending 31/12/2004
25 Apr 2005
No longer Member of the board (1)
25 Apr 2005
Member of the board: Thorkild Juul Jensen
3 Feb 2005
Persons
14 Jan 2005
No longer Member of the board (1)
14 Jan 2005
No longer Member of the board (1)
14 Jan 2005
Member of the board (1)
25 Mar 2004
Member of the board (1)
28 Mar 2000
Member of the board (1)
28 Mar 2000
No longer Member of the board (1)
28 Mar 2000
No longer Member of the board (1)
28 Mar 2000
No longer Member of the board (1)
28 Mar 2000
Member of the board (1)
28 Mar 2000
Member of the board (1)
9 May 1995
No longer Member of the board (1)
31 Mar 1995
Member of the board (1)
31 Mar 1995
No longer Member of the board (1)
31 Mar 1995
Member of the board (1)
14 Jan 1992
No longer Member of the board (1)
14 Jan 1992
No longer Member of the board (1)
14 Jan 1992
No longer Director (1)
14 Jan 1992
No longer Member of the board (1)
14 Jan 1992
No longer Member of the board (1)
There are no publications matching your search.

Mentions

11 Mar 2024 in Vr
Shareholding: Frekomos s.r.o
27 Jun 2013 in Hrdk also 24/06/2013
Pankas Strassenbau GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Printing is only available to North Data premium service subscribers.