BERGEDORF ApS
CVR 15284501 · Private limited company (ApS) · Dissolved after voluntary liquidation
BERGEDORF ApS is a Private limited company (ApS), founded on , based in Holte. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 (31 Dec 2012) shows equity of DKK 16.3m and a net result of DKK 4.4m.
Company details
- CVR number
- 15284501
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o P.A. Bøggild Aps, Vejlemosevej 17
2840 Holte - Municipality
- Rudersdal
- Industry
- Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 15.4m
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Warning signs
| Annual reports filed late | 1 of 18 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 95.5% |
| Current ratio | 1,751% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 7 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Net profit | DKK 4.4m | DKK 717k |
| Equity | DKK 16.3m | DKK 11.9m |
| Total assets | DKK 17.1m | DKK 12.0m |
| Cash | DKK 13.3m | – |
| Short-term debt | DKK 768k | – |
| Tax owed | DKK 709k | – |
Latest annual report: Reporting class B · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 15 Dec 2014 | 34 | ||
| 1 Jan 2013 – 31 Dec 2013 | 152 | ||
| 1 Jan 2012 – 31 Dec 2012 | 160 | ||
| 1 Jan 2011 – 31 Dec 2011 | 158 | ||
| 1 Jan 2010 – 31 Dec 2010 | 151 | ||
| 1 Jan 2009 – 31 Dec 2009 | 152 | ||
| 1 Jan 2008 – 31 Dec 2008 | 153 | ||
| 1 Jan 2007 – 31 Dec 2007 | 155 | ||
| 1 Jan 2006 – 31 Dec 2006 | 176 | ||
| 1 Jan 2005 – 31 Dec 2005 | 159 | ||
| 1 Jan 2004 – 31 Dec 2004 | 157 | ||
| 1 Jan 2003 – 31 Dec 2003 | 146 | ||
| 1 Jan 2002 – 31 Dec 2002 | 175 | ||
| 1 Jan 2001 – 31 Dec 2001 | 177 | ||
| 1 Jan 2000 – 31 Dec 2000 | 175 | ||
| 1 Jan 1999 – 31 Dec 1999 | 179 | ||
| 1 Jan 1998 – 31 Dec 1998 | 175 | ||
| 1 Jan 1997 – 31 Dec 1997 | 130 | ||
| 1 Jan 1996 – 31 Dec 1996 | 168 | ||
| 1 Jan 1995 – 31 Dec 1995 | 197 | Late |
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 | Rene Mourier | ||
| CEO | Susanne Saul Stakemann | ||
| CEO | Peter Andreas Bøggild | ||
| Board | Rene Mourier | ||
| Board | Jesper Mourier | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Peter Andreas Bøggild | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | A/S PSE NR. 1680 |
The CEOs' other companies
Rene Mourier – 39 other companies, of which 3 bankrupt
- FLOWER POWER INVEST A/S Bankrupt 26 Mar 1992
- KOMPLEMENTARSELSKABET EUROPLANT ApS Bankrupt 24 Feb 1992
- UNITED 010493 ApS Bankrupt 27 Oct 1995
- A/S DELMEC, DANISH ELECTRICAL AND MECHANICAL ENGINEERING CORPORATION LTD Fusioneret
- ANNETTE MOURIER INVEST ApS Fusioneret
- DELMEC EJENDOMSSELSKAB A/S Fusioneret
- GONETWORK A/S Compulsorily dissolved
- GOPRODUCTIONS A/S Opløst
- GRENINI A/S Opløst
- JM RUNGSTED HOLDING ApS Active
- JM RUNGSTED HOLDING ApS Fusioneret
- KOMPLEMENTARSELSKABET ERHVERVSBYG HERNING ApS Opløst
- KRUSE WINE IMPORT LTD. A/S Opløst
- LEN-PROMOTION ApS Active
- LEN/RM/JM HOLDING ApS Fusioneret
- LYKKEBERG A/S Fusioneret
- MAMO HOLDING ApS Opløst
- MIAM HOLDING ApS Opløst
- OSVEJ 3-5 ApS Active
- PRADAN AUTO IMPORT A/S Fusioneret
- REGATTA SILKEBORG ApS Opløst
- RM HORNBÆK ApS Active
- SCANPOL INTERNATIONAL ApS Active
- SEAPLANE HOLDING ApS Active
- SEMCO ODENSE A/S Fusioneret
- SEMLER AUDI DETAIL A/S Fusioneret
- SEMLER GRUPPEN A/S Active
- SEMLER HOLDING A/S Fusioneret
- SEMLER HOLDING ApS Fusioneret
- SKANDINAVISK KAPITALANLÆG AF 7. JANUAR 1986 A/S Fusioneret
Susanne Saul Stakemann – 60 other companies, of which 60 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
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 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
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A. UNO ApS Bankrupt 19 Jan 1996
- A.K.S. FINMEKANIK A/S Bankrupt 27 Jun 2025
- A.L.A. A/S Bankrupt 1 Jun 1995
- A.S. BRØNDUM ApS Bankrupt 22 Feb 1995
- A.S. DAN-BAG. AKTIESELSKAB Bankrupt 30 Jun 2009
- A.T. INDUSTRISERVICE ApS Bankrupt 18 Oct 1995
- A.T. INVEST AF K.B.H. A/S Bankrupt 3 Aug 1999
- A/S 201 201 Bankrupt 29 Nov 1994
- A/S AF 20. JUNI 1994 Bankrupt 10 Jan 1995
- A/S AFFALDSDEPONI AF 1/8-1990 Bankrupt 28 Oct 2022
- A/S AFVIKLINGSSELSKABET AF 1. FEBRUAR 1996 Bankrupt 8 May 1996
- A/S BAKKEGADE 26 Bankrupt 3 Dec 2002
- A/S DANCON INVESTMENT Bankrupt 18 Aug 1993
- A/S DTS AGRO Bankrupt 21 Apr 1993
- A/S DTS ERHVERVS FINANS Bankrupt 11 May 1993
- A/S H.B.E. TRANSPORT Bankrupt 13 Jul 1992
- A/S INVEST AF 22/2 1993 Bankrupt 2 Mar 1994
- A/S ISCO GROUP INTERNATIONAL, BRINCK & KJÆRSGAARD Bankrupt 27 Sep 1993
- A/S KBIL 9 NR.1721 Bankrupt 13 Feb 1990
- A/S KINOPALÆET Bankrupt 24 Feb 1993
Peter Andreas Bøggild – 35 other companies, of which 6 bankrupt
- CAPINORDIC BANK A/S Bankrupt 11 Feb 2010
- EUROCORP A/S Bankrupt 28 Jul 1992
- GYLLENHAMMAR & PARTNERS VALUTA A/S Bankrupt 27 Nov 1992
- NIOX A/S Bankrupt 11 Jul 1997
- RESTAURATIONSSELSKABET AF 13. DECEMBER 1989 ApS Bankrupt 10 Oct 1995
- UNITED 010493 ApS Bankrupt 27 Oct 1995
- AKTIEUGEBREVET ApS Fusioneret
- ANNETTE MOURIER INVEST ApS Fusioneret
- B.B. BARDRAM ApS Opløst
- BENT SCHOTTLÆNDER HOLDING ApS Opløst
- BETTINA BARDRAM INVEST ApS Active
- BVT ApS Opløst
- ESPANSIVA INVEST A/S Opløst
- EUROCORP ApS Opløst
- EUROCORP SECURITIES ApS Compulsorily dissolved
- EUROPÆISK PRÆSTATIONS AFSTAMNING ApS Opløst
- FSLH ADMINISTRATION ApS Opløst
- FSLH FINANS A/S Opløst
- FSLH HOLDING ApS Fusioneret
- JM RUNGSTED HOLDING ApS Active
- JM RUNGSTED HOLDING ApS Fusioneret
- KRUSE WINE IMPORT LTD. A/S Opløst
- LONE BECH ApS Opløst
- LYKKEBERG A/S Fusioneret
- OSVEJ 3-5 ApS Active
- P. A. BØGGILD ApS Active
- RM HORNBÆK ApS Active
- RUTH SCHOTTLÄNDER INVEST ApS Opløst
- SALZGITTER 2005 ApS Opløst
- SCANPOL INTERNATIONAL ApS Active
Address history (1 moves)
| c/o P.A. Bøggild Aps, Vejlemosevej 17, 2840 Holte | |
| c/o P.A. Bøggild Aps, Vejlemosevej 17, 2840 Holte |
Former names
| BERGEDORF ApS | – |
| ApS KBIL 15 NR. 1272 | – |
Other companies at the same address
- BENT SCHOTTLÆNDER HOLDING ApS Opløst
- Druska ApS Active
- EUROCORP ApS Opløst
- JM RUNGSTED HOLDING ApS Fusioneret
- KOMPLEMENTARSELSKABET ERHVERVSBYG HERNING ApS Opløst
- P. A. BØGGILD ApS Active
- SPECIALTANDLÆGE CHARLOTTE REUMERT ApS Active
Similar companies in Rudersdal
- ERKA HOLDING ApS Birkerød
- TOVE CRONFELD ApS Holte
- LILATRE HOLDING ApS Vedbæk
- ASX 6628 ApS Vedbæk
- A/S NEWDAN FOOD Holte
- LM AF 1/1-2007 ApS Birkerød
- RIKS26 Holding ApS Holte
- Anker Heegaard Holding ApS Holte
- J. Koefoed Holding ApS Hørsholm
- Sundly Holding ApS Vedbæk
- BIMAMO Holding ApS Birkerød
- HEAMDA ApS Holte
Questions and answers about BERGEDORF ApS
Has BERGEDORF ApS gone bankrupt?
No, BERGEDORF ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of BERGEDORF ApS?
BERGEDORF ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was BERGEDORF ApS founded?
BERGEDORF ApS was founded on 1 July 1991.
What is the equity of BERGEDORF ApS?
Equity was DKK 16.3m according to the annual report for the period ending 31 December 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.