HOFF & BERNING ApS
CVR 10131227 · Private limited company (ApS) · Dissolved by declaration
HOFF & BERNING ApS is a Private limited company (ApS), founded on , based in Helsingør. The company is registered in the industry boliganvisning, ferieboligudlejning mv.. The company is no longer active (status: dissolved by declaration). 18 annual reports have been published. The latest annual report (30 Sep 2021) shows equity of DKK 1.7m and a net result of DKK 3.5m.
Company details
- CVR number
- 10131227
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Matterhorn Administration, Stengade 65B, 1. th
3000 Helsingør - Municipality
- Helsingør
- Industry
- Boliganvisning, ferieboligudlejning mv. (683120)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 125k
- Auditor
- Kallermann Revision A/S - statsautoriseret revisionsfirma
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 18 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 36.8% |
| Current ratio | 1,255% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 12 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK 3.9m | DKK 439k |
| Net profit | DKK 3.5m | DKK 266k |
| Equity | DKK 1.7m | DKK -1.8m |
| Total assets | DKK 4.6m | DKK 2.8m |
| Cash | DKK 1.7m | – |
| Short-term debt | DKK 370k | – |
| Tax owed | DKK 273k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Kallermann Revision A/S - statsautoriseret revisionsfirma.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2020 – 30 Sep 2021 | 146 | ||
| 1 Oct 2019 – 30 Sep 2020 | 148 | ||
| 1 Oct 2018 – 30 Sep 2019 | 156 | ||
| 1 Oct 2017 – 30 Sep 2018 | 148 | ||
| 1 Oct 2016 – 30 Sep 2017 | 149 | ||
| 1 Oct 2015 – 30 Sep 2016 | 131 | ||
| 1 Oct 2014 – 30 Sep 2015 | 153 | ||
| 1 Oct 2013 – 30 Sep 2014 | 143 | ||
| 1 Oct 2012 – 30 Sep 2013 | 161 | ||
| 1 Oct 2011 – 30 Sep 2012 | 156 | ||
| 1 Jan 2010 – 31 Dec 2010 | 166 | ||
| 1 Jan 2009 – 31 Dec 2009 | 160 | ||
| 1 Jan 2008 – 31 Dec 2008 | 104 | ||
| 1 Jan 2007 – 31 Dec 2007 | 147 | ||
| 1 Jan 2006 – 31 Dec 2006 | 164 | ||
| 1 Jan 2005 – 31 Dec 2005 | 159 | ||
| 1 Jan 2004 – 31 Dec 2004 | 166 | ||
| 16 Jan 2003 – 31 Dec 2003 | 157 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Hugo Christen Berning | ||
| Board | Jytte Thora Chathrine Leif Berning | ||
| Board | Hugo Christen Berning | ||
| Board | Ide Merete Hoff | ||
| Owner (50%) | Hugo Christen Berning | ||
| Owner (50%) | Ide Merete Hoff | ||
| Owner (50%) | Sussie Briston | ||
| Owner (50%) | MH HOLDING AF 2009 ApS | ||
| Auditor | Kallermann Revision v/Peter Kallermann | ||
| Founder | Hugo Christen Berning |
The CEOs' other companies
Hugo Christen Berning – 17 other companies
- BERNING & HOFF ApS Active
- BERNING & HOFF FINANS ApS Fusioneret
- BOBJANI IV A/S Fusioneret
- EJENDOMSADMINISTRATIONEN HELSINGØR ApS Opløst
- EJENDOMSSELSKABET ROSENHØJ ApS Fusioneret
- FRIMANDS KVARTER ApS Active
- HØJSTRUP EJENDOMSINVEST ApS Fusioneret
- HØJSTRUP FINANS ApS Active
- HØJSTRUP INVEST ApS Active
- HØJSTRUP INVEST HOLDING ApS Fusioneret
- HØJSTRUP KBH INVEST ApS Opløst
- KØBMAGERGADE 25-27, 1999 ApS Opløst
- MERETECENTRET ApS Opløst
- MOLS BJERGE HOTEL OG FERIECENTER ApS Opløst
- MØRDRUPPARKEN ApS Opløst
- RUGPARKEN ApS Active
- SØBÆKGÅRD BYCENTER ApS Active
Address history (3 moves)
| c/o Matterhorn Administration, Stengade 65B, 1. th, 3000 Helsingør | |
| c/o Advokat Ole Bang ApS, Stengade 75, 3000 Helsingør | |
| c/o EjendomsAdm. Helsingør ApS, Nordre Strandvej 76, 3000 Helsingør | |
| c/o Hugo C. Berning, Nordre Strandvej 119, 2., 3150 Hellebæk |
Former names
| HOFF & BERNING ApS | – |
| HOFF & BERNING UNDER STIFTELSE | – |
Other companies at the same address
- By Lil IVS Bankrupt
- BERNING & HOFF ApS Active
- By Lil 2020 ApS Opløst
- DIALYSECENTRUM DANMARK ApS Compulsorily dissolved
- Dialysecenter ApS Compulsorily dissolved
- EJENDOMSSELSKABET ROSENHØJ ApS Fusioneret
- FRIMANDS KVARTER ApS Active
- HØJSTRUP EJENDOMSINVEST ApS Fusioneret
- Kenneth og Wolfgang ApS Compulsorily dissolved
- RUGPARKEN ApS Active
- STONE ROAD STUDIET ApS Compulsorily dissolved
- SØBÆKGÅRD BYCENTER ApS Active
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Questions and answers about HOFF & BERNING ApS
Has HOFF & BERNING ApS gone bankrupt?
No, HOFF & BERNING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of HOFF & BERNING ApS?
HOFF & BERNING ApS most recently used Kallermann Revision A/S - statsautoriseret revisionsfirma.
When was HOFF & BERNING ApS founded?
HOFF & BERNING ApS was founded on 16 January 2003.
What is the equity of HOFF & BERNING ApS?
Equity was DKK 1.7m according to the annual report for the period ending 30 September 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.