HOLDINGSELSKABET BERNER & BERNER ApS
CVR 25052358 · Private limited company (ApS) · Dissolved after bankruptcy
HOLDINGSELSKABET BERNER & BERNER ApS is a Private limited company (ApS), founded on , based in Ebeltoft. The company is registered in the industry reklamebureauer. HOLDINGSELSKABET BERNER & BERNER ApS went bankrupt on – 9.3 years after it was founded. 7 annual reports have been published, of which 3 more than six months after the end of the financial year.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 9.3 years
Company details
- CVR number
- 25052358
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Charlotte Berner, Stubbe Søvej 10
8400 Ebeltoft - Municipality
- Syddjurs
- Industry
- Reklamebureauer (731110)
Bankruptcies in the industry: Reklamebureauer - Share capital
- DKK 125k
Warning signs
| Annual reports filed late | 3 of 7 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 2 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2006 – 31 Dec 2006 | 175 | ||
| 1 Jan 2005 – 31 Dec 2005 | 157 | ||
| 1 Jan 2004 – 31 Dec 2004 | 163 | ||
| 1 Jan 2003 – 31 Dec 2003 | 163 | ||
| 1 Jan 2002 – 31 Dec 2002 | 189 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 184 | Late | |
| 19 Nov 1999 – 31 Dec 2000 | 186 | 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 | Charlotte Louise Nyholm Berner | ||
| Board | Charlotte Louise Nyholm Berner | ||
| Board | Keld Nomanni | ||
| Board | Carsten Berner | ||
| Board | Ove Rønne | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | MUNK & IVERSEN ApS | ||
| Founder | Charlotte Louise Nyholm Berner |
The CEOs' other companies
Charlotte Louise Nyholm Berner – 9 other companies, of which 5 bankrupt
- FLEXNET ApS Bankrupt 18 Feb 2004
- FUTURE COMMUNICATION ApS Bankrupt 13 Nov 1998
- GLOBAL NET ApS Bankrupt 13 Nov 1998
- TLC DANMARK ApS Bankrupt 25 Sep 2008
- WS AF 31. JANUAR 2004 A/S Bankrupt 18 Feb 2004
- A.P. DIRECTIONAL DRILLING SERVICES ApS Opløst
- GULDVIN ApS Opløst
- MOMENTUM GROUP ApS Compulsorily dissolved
- WANNASAVE AF 2004 A/S Compulsorily dissolved
Address history (4 moves)
| c/o Charlotte Berner, Stubbe Søvej 10, 8400 Ebeltoft | |
| c/o Charlotte Berner, Stubbe Søvej 10, 8400 Ebeltoft | |
| Blåbærvej 5, 8410 Rønde | |
| Gyldenkronesvej 16, 8320 Mårslet | |
| Østervangsvej 40, 8370 Hadsten |
Former names
| HOLDINGSELSKABET BERNER & BERNER ApS | – |
| BERNER MORTENSEN HOLDING ApS | – |
Other companies at the same address
- Big Brothers Holding IVS Compulsorily dissolved
- Big Brothers United IVS Compulsorily dissolved
- CB CONSULT IVS Compulsorily dissolved
- MOMENTUM GROUP ApS Compulsorily dissolved
- WANNASAVE AF 2004 A/S Compulsorily dissolved
- i-consulting ApS Compulsorily dissolved
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- Deca A/S Ebeltoft
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- The Graygency ApS Mørke
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- Komio ApS Ebeltoft
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- Dunville ApS Ebeltoft
- Grow Marketing ApS Rønde
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- RASSERJACK ApS Ebeltoft
- IDÉKOMPAGNIET A/S Rønde
Questions and answers about HOLDINGSELSKABET BERNER & BERNER ApS
Has HOLDINGSELSKABET BERNER & BERNER ApS gone bankrupt?
Yes. HOLDINGSELSKABET BERNER & BERNER ApS went bankrupt on 16 March 2009.
When was HOLDINGSELSKABET BERNER & BERNER ApS founded?
HOLDINGSELSKABET BERNER & BERNER ApS was founded on 19 November 1999.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.