BERLA HOLDING ApS
CVR 10806402 · Private limited company (ApS) · Dissolved after voluntary liquidation
BERLA HOLDING ApS is a Private limited company (ApS), founded on , based in Odense C. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Sep 2024) shows equity of DKK 12.3m and a net result of DKK 322k.
Company details
- CVR number
- 10806402
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Mazanti-Andersen AdvokatPartnerselskab, Klosterbakken 12, 2. tv
5000 Odense C - Municipality
- Odense
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 270k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 30 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.2% |
| Current ratio | 93,694% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 18 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Net profit | DKK 322k | DKK 954k |
| Equity | DKK 12.3m | DKK 13.0m |
| Total assets | DKK 12.4m | DKK 13.1m |
| Cash | DKK 10.4m | – |
| Short-term debt | DKK 13k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2023 – 30 Sep 2024 | 121 | ||
| 1 Oct 2022 – 30 Sep 2023 | 186 | Late | |
| 1 Oct 2021 – 30 Sep 2022 | 174 | ||
| 1 Oct 2020 – 30 Sep 2021 | 130 | ||
| 1 Oct 2019 – 30 Sep 2020 | 131 | ||
| 1 Oct 2018 – 30 Sep 2019 | 114 | ||
| 1 Oct 2017 – 30 Sep 2018 | 145 | ||
| 1 Oct 2016 – 30 Sep 2017 | 151 | ||
| 1 Oct 2015 – 30 Sep 2016 | 137 | ||
| 1 Oct 2014 – 30 Sep 2015 | 147 | ||
| 1 Oct 2013 – 30 Sep 2014 | 133 | ||
| 1 Oct 2012 – 30 Sep 2013 | 135 | ||
| 1 Oct 2011 – 30 Sep 2012 | 137 | ||
| 1 Oct 2010 – 30 Sep 2011 | 152 | ||
| 1 Oct 2009 – 30 Sep 2010 | 145 | ||
| 1 Oct 2008 – 30 Sep 2009 | 134 | ||
| 1 Oct 2007 – 30 Sep 2008 | 119 | ||
| 1 Oct 2006 – 30 Sep 2007 | 150 | ||
| 1 Oct 2005 – 30 Sep 2006 | 156 | ||
| 1 Oct 2004 – 30 Sep 2005 | 150 |
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 | Per Emil Hasselbalch Stakemann | ||
| CEO | Berner Ladegaard | ||
| Board | Jørn Uffe Bonnesen | ||
| Board | Simon Ladegaard | ||
| Board | Karin Munk Ladegaard | ||
| Board | Berner Ladegaard | ||
| Owner (100%) | Berner Ladegaard | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | RevisorCentret I/S | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | JKPT ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | VX 10.312 ApS |
The CEOs' other companies
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Berner Ladegaard – 6 other companies
- BH AF 19/2 1993 ApS Opløst
- BLH AF 19/2 1993 A/S Opløst
- COLLECTOR FINANCIERINGS- AKTIESELSKAB Fusioneret
- FRITIDSBYG - BLOVSTRØD PLANTAGE ApS Active
- LILJE-HUSET A/S Active
- LILJE-INVEST A/S Active
Address history (2 moves)
| c/o Mazanti-Andersen AdvokatPartnerselskab, Klosterbakken 12, 2. tv, 5000 Odense C | |
| c/o LILJE-HUSET A/S, C.F. Tietgens Boulevard 32, 5220 Odense SØ | |
| c/o LILJE-HUSET A/S, Jarlsberggade 10, 5000 Odense C |
Former names
| BERLA HOLDING ApS | – |
| BERLA INVEST ApS | – |
| FYRBO HUSET ApS | – |
| ApS KBUS 8 NR. 2194 | – |
Other companies at the same address
- HAIRMIX A/S Bankrupt
- COMFORT ENTREPRISE ApS Compulsorily dissolved
- GH EJENDOMME ApS Compulsorily dissolved
- HARTO HOLDING ApS Compulsorily dissolved
- KOMPAN A/S Active
- KOMPAN DANMARK A/S Active
- KOMPAN DANMARK A/S Fusioneret
- KOMPAN HOLDING A/S Fusioneret
- KOMPAN Holding A/S Active
- KOMPAN INT. HOLDING A/S Active
- KOMPAN ITALY A/S Fusioneret
- KOMPAN REAL ESTATE ApS Fusioneret
- LH Projekt ApS Active
- LILJE-HUSET A/S Active
- Leg Holding A/S Active
- PLAYALIVE A/S Active
- Semper GKL 109 ApS Active
- Semper Virens ApS Active
Similar companies in Odense
- BILBIX HOLDING ApS Odense SV
- KLC HOLDING ApS Odense NV
- J & J HOLDING AF 01.07.99 ApS Odense SV
- FLEMMING JOHANSEN HOLDING ApS Odense SV
- HS METALSERVICE ApS Odense C
- HABICO A/S Odense S
- THORMOSE HOLDING ApS Odense SV
- NORDISK KLIMA HOLDING A/S Odense C
- Fremaka Holding ApS Odense N
- NYKJÆR HOLDING ApS Odense C
- B.S. ODENSE HOLDING ApS Odense NV
- PFEIFFER HOLDING ApS Odense S
Questions and answers about BERLA HOLDING ApS
Has BERLA HOLDING ApS gone bankrupt?
No, BERLA HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of BERLA HOLDING ApS?
BERLA HOLDING ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was BERLA HOLDING ApS founded?
BERLA HOLDING ApS was founded on 1 May 1987.
What is the equity of BERLA HOLDING ApS?
Equity was DKK 12.3m according to the annual report for the period ending 30 September 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.