BERG NETWORK ApS

CVR 15011009 · Private limited company (ApS) · Dissolved by declaration

BERG NETWORK ApS is a Private limited company (ApS), founded on , based in Vallensbæk. The company is registered in the industry virksomhedsrådgivning og anden rådgivning om driftsledelse. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (30 Jun 2016) shows equity of DKK 276k and a net result of DKK -20k.

Company details

CVR number
15011009
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Ebbe Berg, Syvhøjvænge 188
2625 Vallensbæk
Municipality
Vallensbæk
Industry
Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse
Share capital
DKK 500k
Employees
9 (2003)
Auditor
Kallermann Revision A/S - statsautoriseret revisionsfirma
Audit opted out
No

Warning signs

Annual reports filed late0 of 21
Missing annual reportNo
Negative equityNo
Equity ratio95.4%
Current ratio2,183%
Moves (last 2 years)1
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address1
Going-concern uncertaintyNo

Financials and key figures

Financial year20162015
Gross profitDKK -36kDKK -54k
Net profitDKK -20kDKK -34k
EquityDKK 276kDKK 296k
Total assetsDKK 289kDKK 352k
CashDKK 19k–
Short-term debtDKK 13k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Kallermann Revision A/S - statsautoriseret revisionsfirma.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2015 – 30 Jun 2016102
1 Jul 2014 – 30 Jun 2015119
1 Jul 2013 – 30 Jun 201493
1 Jul 2012 – 30 Jun 2013135
1 Jul 2011 – 30 Jun 2012144
1 Jul 2010 – 30 Jun 2011144
1 Jul 2009 – 30 Jun 2010137
1 Jul 2008 – 30 Jun 2009147
1 Jul 2007 – 30 Jun 2008148
1 Jul 2006 – 30 Jun 2007120
1 Jul 2005 – 30 Jun 2006111
1 Jul 2004 – 30 Jun 2005125
1 Jul 2003 – 30 Jun 2004123
1 Jul 2002 – 30 Jun 2003153
1 Jul 2001 – 30 Jun 2002114
1 Jul 2000 – 30 Jun 2001148
1 Jul 1999 – 30 Jun 2000138
1 Jul 1998 – 30 Jun 1999172
1 Jul 1997 – 30 Jun 1998170
1 Jul 1996 – 30 Jun 1997155

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

RoleNameFromTo
CEOBent Mogens Ove
CEOSusanne Saul Stakemann
CEOSusanne Saul Stakemann
CEOEbbe Berg
BoardBent Mogens Ove
BoardPeter Harry Krag
BoardPer Emil Hasselbalch Stakemann
BoardPer Emil Hasselbalch Stakemann
BoardEbbe Berg
BoardJens Ole Korch
BoardJesper Ole Lundgren
BoardAase Pødenphant Berg
Owner (100%)BERG INVEST ApS
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorErik Tronborg Andersen
AuditorErik Tronborg Andersen
AuditorKALLERMANN REVISION A/S STATSAUTORISERET REVISIONSFIRMA
FounderVX 20.181 ApS
FounderVX 20.181 ApS

The CEOs' other companies

Bent Mogens Ove – 4 other companies, of which 1 bankrupt

Susanne Saul Stakemann – 60 other companies, of which 60 bankrupt

Ebbe Berg – 8 other companies, of which 1 bankrupt

Address history (2 moves)

c/o Ebbe Berg, Syvhøjvænge 188, 2625 Vallensbæk
c/o Ebbe Berg, Bækkeskovvej 35, 2700 Brønshøj
Frederiksberg Alle 17, 2., 1820 Frederiksberg C

Former names

BERG NETWORK ApS –
BERG NETWORK A/S –
BERG REKLAME & MARKETING A/S –
BERG & SCHJÆRVEN KOMMUNIKATION A/S –
ApS KBIL 38 NR. 1347 –

Employees per year

Number of employees at BERG NETWORK ApS per year8151997: 1319971998: 1319981999: 1419992000: 1420002001: 1520012002: 1320022003: 92003

Other companies at the same address

Similar companies in Vallensbæk

Questions and answers about BERG NETWORK ApS

Has BERG NETWORK ApS gone bankrupt?

No, BERG NETWORK ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of BERG NETWORK ApS?

BERG NETWORK ApS most recently used Kallermann Revision A/S - statsautoriseret revisionsfirma.

When was BERG NETWORK ApS founded?

BERG NETWORK ApS was founded on 1 January 1991.

What is the equity of BERG NETWORK ApS?

Equity was DKK 276k according to the annual report for the period ending 30 June 2016.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.