BERRY HOLDING DENMARK A/S
CVR 26603463 · Public limited company (A/S) · Dissolved after merger
BERRY HOLDING DENMARK A/S is a Public limited company (A/S), founded on , based in Skanderborg. 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 The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (30 Sep 2022) shows equity of DKK 67.7m and a net result of DKK -15.1m.
Company details
- CVR number
- 26603463
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Industrivej 12
8660 Skanderborg - Municipality
- Skanderborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 24.9m
- Employees
- 0 (2015)
- Auditor
- EY Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 4 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 51.9% |
| Current ratio | 56% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -95k | DKK -79k |
| Net profit | DKK -15.1m | DKK 6.1m |
| Equity | DKK 67.7m | DKK 82.8m |
| Total assets | DKK 130.5m | DKK 144.7m |
| Short-term debt | DKK 62.8m | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2021 – 30 Sep 2022 | 200 | Late | |
| 1 Oct 2020 – 30 Sep 2021 | 152 | ||
| 1 Apr 2019 – 30 Sep 2020 | 124 | ||
| 1 Apr 2018 – 31 Mar 2019 | 159 | ||
| 1 Apr 2017 – 31 Mar 2018 | 153 | ||
| 1 Apr 2016 – 31 Mar 2017 | 144 | ||
| 1 Jan 2015 – 31 Mar 2016 | 155 | ||
| 1 Jan 2014 – 31 Dec 2014 | 201 | Late | |
| 1 Jan 2013 – 31 Dec 2013 | 204 | Late | |
| 1 Jan 2012 – 31 Dec 2012 | 196 | Late | |
| 1 Jan 2011 – 31 Dec 2011 | 165 | ||
| 1 Jan 2010 – 31 Dec 2010 | 125 | ||
| 1 Jan 2009 – 31 Dec 2009 | 167 | ||
| 1 Jan 2008 – 31 Dec 2008 | 167 | ||
| 1 Jan 2007 – 31 Dec 2007 | 163 | ||
| 1 Jan 2006 – 31 Dec 2006 | 165 | ||
| 1 Jan 2005 – 31 Dec 2005 | 164 | ||
| 1 Jan 2004 – 31 Dec 2004 | 142 | ||
| 1 Jan 2003 – 31 Dec 2003 | 166 | ||
| 2 May 2002 – 31 Dec 2002 | 181 |
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 | Kim Madsen | ||
| CEO | Jakob Oskar Sigurdsson | ||
| Board | Kim Madsen | ||
| Board | Helle Garde Carlsen | ||
| Board | Annemette Heller | ||
| Board | Ole Tjeldflåt | ||
| Board | Henricus Johannes Gerhurdu Maria Feijen | ||
| Board | Arne Vraalsen | ||
| Board | Ragnhildur Geirsdotter | ||
| Board | Jeroen Hooft | ||
| Board | Jakob Oskar Sigurdsson | ||
| Board | Adrian John Platt | ||
| Board | Simon John Kesterson | ||
| Board | Petrus Rudolf Maria Vervaat | ||
| Board | René Valentin | ||
| Board | Jason Kent Greene | ||
| Board | Mark William Miles | ||
| Board | Søren Rohleder | ||
| Owner (100%) | RPC Promens Group B.V. | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | KPMG DANMARK A/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | KPMG P/S | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | ANPARTSSELSKABET STAKEMANN |
The CEOs' other companies
Kim Madsen – 57 other companies, of which 57 bankrupt
- 01.08.2003, SJÆLLAND ApS Bankrupt 5 Nov 2004
- 1001 WATT ApS Bankrupt 29 Jan 2002
- 119987-JEH ApS Bankrupt 23 May 2014
- 13. JULI 2005 ApS Bankrupt 5 Sep 2005
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 24237982 A/S Bankrupt 25 Apr 2012
- 27768490 ApS Bankrupt 31 Aug 2011
- 2X INVEST ApS Bankrupt 12 Dec 2008
- 3 SIGMA ApS Bankrupt 9 Jun 2005
- 31. DECEMBER 2008 ApS Bankrupt 18 May 2009
- 3B HERNING ApS Bankrupt 20 Dec 2006
- 3L LIVSLANG LÆRING ApS Bankrupt 25 Apr 2006
- 4 X B HOLDING ApS Bankrupt 27 Aug 2020
- 4-MATION ApS Bankrupt 10 Nov 2005
- 4S SERVICE ApS Bankrupt 27 Jan 2009
- 4U2SMS INTERNATIONAL ApS Bankrupt 9 Oct 2003
- A COMPANY ApS Bankrupt 11 Mar 2009
- A+E ApS Bankrupt 22 Sep 2010
- A-1-IMPORT ApS Bankrupt 5 May 2006
- A-BYG INVEST ApS Bankrupt 14 Aug 2014
- A/S AF 1.10.2002 Bankrupt 28 Oct 2003
- A/S AF 30.9.2003 Bankrupt 28 Nov 2012
- A/S ALFA EL VEJLE Bankrupt 18 Dec 2003
- A/S BELDEN Bankrupt 5 Apr 2004
- A/S DRAGERNE SERVICE & TRANSPORT Bankrupt 8 Aug 2002
- A/S PETERS JUL Bankrupt 15 Jan 2007
- A/S PSE 10 NR. 1930 Bankrupt 26 Aug 1997
- A/S PSE NR. 5178 Bankrupt 11 May 1999
- A/S PSE NR. 5653 Bankrupt 14 Oct 2003
- AA - ENTREPRENØR ApS Bankrupt 14 Aug 2015
Address history (5 moves)
| Industrivej 12, 8660 Skanderborg | |
| Industrivej 12, 8660 Skanderborg | |
| Gl. Donsvej 12, 6000 Kolding | |
| Industrivej 6, 5550 Langeskov | |
| Gl Donsvej 12, 6000 Kolding | |
| c/o Stakemann A/S, Kronprinsessegade 18, 1306 København K |
Former names
| BERRY HOLDING DENMARK A/S | – |
| RPC PROMENS HOLDING DENMARK A/S | – |
| PROMENS HOLDING DENMARK A/S | – |
| POLIMOON HOLDING DENMARK A/S | – |
| A/S PSE 38 NR. 2413 | – |
Employees per year
Other companies at the same address
- Berry Superfos Stilling A/S Active
- DANACUP A/S Fusioneret
Similar companies in Skanderborg
- OLSEN DANMARK FINANS AF 1/7 1998 A/S Skanderborg
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- KPK A/S Skanderborg
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- Brøbecher Holding ApS Hørning
- Hindballe Kaster Holding ApS Skanderborg
- S. Brandt Hansen Holding ApS Skanderborg
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Questions and answers about BERRY HOLDING DENMARK A/S
Has BERRY HOLDING DENMARK A/S gone bankrupt?
No, BERRY HOLDING DENMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of BERRY HOLDING DENMARK A/S?
BERRY HOLDING DENMARK A/S most recently used EY Godkendt Revisionspartnerselskab.
When was BERRY HOLDING DENMARK A/S founded?
BERRY HOLDING DENMARK A/S was founded on 2 May 2002.
What is the equity of BERRY HOLDING DENMARK A/S?
Equity was DKK 67.7m according to the annual report for the period ending 30 September 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.