BERGSØE 2 HOLDING A/S
CVR 13232407 · Public limited company (A/S) · Dissolved after merger
BERGSØE 2 HOLDING A/S is a Public limited company (A/S), founded on , based in Klampenborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (30 Jun 2025) shows equity of DKK 15.0m and a net result of DKK -1.8m.
Company details
- CVR number
- 13232407
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Strandvejen 781
2930 Klampenborg - Municipality
- Lyngby-Taarbæk
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Employees
- 19 (1999)
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 30 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 89.1% |
| Current ratio | 108% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 14 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2025 | 2024 |
|---|---|---|
| Net profit | DKK -1.8m | DKK 74k |
| Equity | DKK 15.0m | DKK 17.3m |
| Total assets | DKK 16.9m | DKK 18.6m |
| Cash | DKK 72k | – |
| Short-term debt | DKK 1.8m | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2024 – 30 Jun 2025 | 176 | ||
| 1 Jul 2023 – 30 Jun 2024 | 149 | ||
| 1 Jul 2022 – 30 Jun 2023 | 153 | ||
| 1 Jul 2021 – 30 Jun 2022 | 158 | ||
| 1 Oct 2019 – 30 Sep 2020 | 77 | ||
| 1 Oct 2018 – 30 Sep 2019 | 137 | ||
| 1 Oct 2017 – 30 Sep 2018 | 106 | ||
| 1 Oct 2016 – 30 Sep 2017 | 109 | ||
| 1 Oct 2015 – 30 Sep 2016 | 151 | ||
| 1 Oct 2014 – 30 Sep 2015 | 152 | ||
| 1 Oct 2013 – 30 Sep 2014 | 155 | ||
| 1 Oct 2012 – 30 Sep 2013 | 162 | ||
| 1 Oct 2011 – 30 Sep 2012 | 162 | ||
| 1 Oct 2010 – 30 Sep 2011 | 111 | ||
| 1 Oct 2009 – 30 Sep 2010 | 154 | ||
| 1 Oct 2008 – 30 Sep 2009 | 131 | ||
| 1 Oct 2007 – 30 Sep 2008 | 162 | ||
| 1 Oct 2006 – 30 Sep 2007 | 155 | ||
| 1 Oct 2005 – 30 Sep 2006 | 159 | ||
| 1 Oct 2004 – 30 Sep 2005 | 156 |
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 | Jesper Bjørn Christiansen | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| Board | Jørgen Kjældgaard | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Svein Sylthe | ||
| Board | Mogens Erhard Nielsen | ||
| Board | Peter Allerup | ||
| Board | Thomas Bergsøe | ||
| Board | Kjeld Arnth Jørgensen | ||
| Board | Jesper Bjørn Christiansen | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Carsten Kaag | ||
| Board | Flemming Nordstrand | ||
| Board | Tyge Jesper Rothe | ||
| Board | Kim Knudsen | ||
| Board | Mads Bjørn Christiansen | ||
| Owner (10%) | Flemming Nordstrand | ||
| Owner (67%) | Jesper Bjørn Christiansen | ||
| Owner (10%) | Nordstrand Holding ApS | ||
| Owner (67%) | Hambros Holding ApS | ||
| Owner (100%) | Hambros Holding ApS | ||
| Auditor | CHARTEC LABORATORIES A/S | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | EJENDOMSSELSKABET KLÆDEMÅLET A/S | ||
| Auditor | CR ÅR 2001 A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | VX 10.312 ApS | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | MEDIMEX ApS | ||
| Founder | PEHSB ApS |
The CEOs' other companies
Jesper Bjørn Christiansen – 11 other companies, of which 1 bankrupt
- AKTIESELSKABET AF 22.01.1988 Bankrupt 21 Nov 2007
- AKTIESELSKABET AF 20. AUGUST 1971 Compulsorily dissolved
- ANPARTSSELSKABET BETA REKLAME AF 1. SEPTEMBER 1981 Opløst
- B2 COMMERCE A/S Fusioneret
- BERGSØE 2 VISION ApS Opløst
- Black Gate Holding ApS Fusioneret
- FRANSKE VINGÅRDE INVEST ApS Fusioneret
- GREENGATE EUROPE A/S Active
- GREENGATE HOLDING A/S Active
- Hambros Holding ApS Active
- TB ApS Opløst
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
Address history (1 moves)
| Strandvejen 781, 2930 Klampenborg | |
| Strandvejen 781, 2930 Klampenborg |
Former names
| BERGSØE 2 HOLDING A/S | – |
| BERGSØE 2 GRUPPEN A/S | – |
| BERGSØE 2 A/S | – |
| A/S PSE NR. 3231 | – |
Employees per year
Other companies at the same address
- AKTIESELSKABET AF 22.01.1988 Bankrupt
- AKTIESELSKABET AF 29. APRIL 2009 Bankrupt
- ANPARTSSELSKABET BETA REKLAME AF 1. SEPTEMBER 1981 Opløst
- B2 COMMERCE A/S Fusioneret
- BERGSØE 2 VISION ApS Opløst
- BERGSØE 4 PARTNERE ApS Opløst
- Black Gate Holding ApS Fusioneret
- CDM SALESSYSTEM ApS Fusioneret
- GAMMA INVEST ApS Opløst
- GREENGATE EUROPE A/S Active
- GREENGATE HOLDING A/S Active
- Hambros Holding ApS Active
- STOKKERUP ApS Opløst
- TB ApS Opløst
Similar companies in Lyngby-Taarbæk
- J. HOLST HOLDING ApS Klampenborg
- JOCAIZA ApS Kgs.Lyngby
- A & P RAKLEV HOLDING ApS Kongens Lyngby
- EUROPARTNER HOLDING ApS Klampenborg
- VGH-INVEST ApS Kongens Lyngby
- SØREN PJEDSTED HOLDING ApS Klampenborg
- WESTERGAARD HOLDING COMPANY ApS Kongens Lyngby
- AKTIESELSKABET LYNGBY-NÆRUM BANEN Kongens Lyngby
- Solsø Holding ApS Kgs.Lyngby
- MOU HOLDING ApS Virum
- STEPCO HOLDING ApS Kgs. Lyngby
- Sqaire Holding ApS Virum
Questions and answers about BERGSØE 2 HOLDING A/S
Has BERGSØE 2 HOLDING A/S gone bankrupt?
No, BERGSØE 2 HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of BERGSØE 2 HOLDING A/S?
BERGSØE 2 HOLDING A/S most recently used Beierholm.
When was BERGSØE 2 HOLDING A/S founded?
BERGSØE 2 HOLDING A/S was founded on 1 June 1989.
What is the equity of BERGSØE 2 HOLDING A/S?
Equity was DKK 15.0m according to the annual report for the period ending 30 June 2025.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.