BERGSALA A/S
CVR 26350832 · Public limited company (A/S) · Opløsteftergrænseoverskridendefusion
BERGSALA A/S is a Public limited company (A/S), founded on , based in Hvidovre. The company is registered in the industry engroshandel med informations- og kommunikationsudstyr. The company is no longer active (status: opløsteftergrænseoverskridendefusion). 20 annual reports have been published. The latest annual report (31 Dec 2025) shows equity of DKK 8.6m and a net result of DKK 5.2m.
Company details
- CVR number
- 26350832
- Status
- Opløsteftergrænseoverskridendefusion
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Valseholmen 1
2650 Hvidovre - Municipality
- Hvidovre
- Industry
- Engroshandel med informations- og kommunikationsudstyr (465000)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 501k
- Employees
- 3 (2018)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 23 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 60.0% |
| Current ratio | 260% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 10 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 13 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2025 | 2024 |
|---|---|---|
| Gross profit | DKK 11.6m | DKK 7.0m |
| Net profit | DKK 5.2m | DKK 2.7m |
| Equity | DKK 8.6m | DKK 3.5m |
| Total assets | DKK 14.4m | DKK 16.2m |
| Short-term debt | DKK 5.5m | – |
| Tax owed | DKK 1.5m | – |
| Avg. employees | 3 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2025 – 31 Dec 2025 | 62 | ||
| 1 Jan 2024 – 31 Dec 2024 | 150 | ||
| 1 Jan 2023 – 31 Dec 2023 | 127 | ||
| 1 Jan 2022 – 31 Dec 2022 | 142 | ||
| 1 Jan 2021 – 31 Dec 2021 | 138 | ||
| 1 Jan 2020 – 31 Dec 2020 | 50 | ||
| 1 May 2018 – 30 Apr 2019 | 57 | ||
| 1 May 2017 – 30 Apr 2018 | 64 | ||
| 1 May 2016 – 30 Apr 2017 | 121 | ||
| 1 May 2015 – 30 Apr 2016 | 139 | ||
| 1 May 2014 – 30 Apr 2015 | 131 | ||
| 1 May 2013 – 30 Apr 2014 | 128 | ||
| 1 May 2012 – 30 Apr 2013 | 135 | ||
| 1 May 2011 – 30 Apr 2012 | 137 | ||
| 1 May 2010 – 30 Apr 2011 | 135 | ||
| 1 May 2009 – 30 Apr 2010 | 114 | ||
| 1 May 2008 – 30 Apr 2009 | 131 | ||
| 1 May 2007 – 30 Apr 2008 | 105 | ||
| 1 May 2006 – 30 Apr 2007 | 139 | ||
| 1 May 2005 – 30 Apr 2006 | 158 |
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 | Mats Karl Johan Laring | ||
| CEO | Owe Bergsten | ||
| CEO | Allan Ronnebro | ||
| CEO | Nils Örjan Öberg | ||
| CEO | Henrik Lyngsø Matthiasen | ||
| CEO | Susanna Fornstedt | ||
| Board | Mats Karl Johan Laring | ||
| Board | Mats Urban Wannehag Lindahl | ||
| Board | Espen Hetty Carlsen | ||
| Board | Jo Rodin | ||
| Board | Owe Bergsten | ||
| Board | Bo Göran Elof Ahlén | ||
| Board | Allan Ronnebro | ||
| Board | Jonas Bertil Turitz | ||
| Board | Nils Örjan Öberg | ||
| Board | Anders Oskar Maiqvist | ||
| Board | Henrik Lyngsø Matthiasen | ||
| Board | Martin Adam Walfisz | ||
| Board | Owe Bergsten | ||
| Board | Anders Oskar Maiqvist | ||
| Board | Jonas Turitz | ||
| Owner (100%) | Bergsala AB | ||
| Auditor | EY Danmark A/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Bergsala AB |
The CEOs' other companies
Mats Karl Johan Laring – 1 other companies
- ECCO SKO A/S Active
Henrik Lyngsø Matthiasen – 20 other companies, of which 2 bankrupt
- Everest Group ApS Bankrupt 5 Sep 2017
- NORSTAR A/S Bankrupt 24 Jun 2019
- AKTIESELSK. AF 1. JULI 2009 A/S Opløst
- AMO TOYS A/S Active
- Funhouse Nordic A/S Active
- Goliath Group ApS Opløst
- ITMM HOLDING A/S Opløst
- JUNA PACK A/S Active
- Juiceman ApS Opløst
- Juiceman Holding ApS Opløst
- K.E. MATHIASEN HOLDING A/S Fusioneret
- K.E. MATHIASEN HOLDING I ApS Fusioneret
- Nordic Game Supply A/S Active
- Nordic Nutrient ApS Opløst
- Nordic Nutrition Holding ApS Opløst
- Oldngs A/S Active
- Pro-fit ApS Opløst
- SUNFLOWER ApS Active
- THE GAME FACTORY ApS Opløst
- Urban Coast ApS Opløst
Address history (5 moves)
| Valseholmen 1, 2650 Hvidovre | |
| Valseholmen 1, 2650 Hvidovre | |
| Prags Boulevard 49, 5., 2300 København S | |
| c/o Opgang vest, Selsmosevej 2, 1., 2630 Taastrup | |
| Hørskætten 32, 1., 2630 Taastrup | |
| Hesseløgade 16, 2100 København Ø |
Employees per year
Other companies at the same address
- AB OPSÆTNINGSSERVICE ApS Bankrupt
- AFVIKLINGSSELSKABET AF 14/7 2003 A/S Bankrupt
- B.B. INDUSTRI ApS Bankrupt
- BSO AF 29. SEPTEMBER 1994 ApS Bankrupt
- BSO HOLDING A/S Bankrupt
- BSO SPANIEN ApS Bankrupt
- TEAM BLUE ApS Bankrupt
- Asmodee Nordics A/S Active
- BEZZERWIZZER NORDIC ApS Active
- DAMGAARD-JENSEN A/S-HVIDOVRE Fusioneret
- HØJGAARD OG VISTA A/S Fusioneret
- OTTILIA TRYK ApS Opløst
- WESTCOAST ApS Opløst
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Questions and answers about BERGSALA A/S
Has BERGSALA A/S gone bankrupt?
No, BERGSALA A/S is not registered as bankrupt in the CVR register. Its status is: opløsteftergrænseoverskridendefusion.
Who is the auditor of BERGSALA A/S?
BERGSALA A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was BERGSALA A/S founded?
BERGSALA A/S was founded on 1 December 2001.
What is the equity of BERGSALA A/S?
Equity was DKK 8.6m according to the annual report for the period ending 31 December 2025.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.