Bernstorffsgade Holding A/S
CVR 28885555 · Public limited company (A/S) · Dissolved after merger
Bernstorffsgade Holding A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after merger). 15 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2019) shows equity of DKK 426.1m and a net result of DKK 55.7m.
Company details
- CVR number
- 28885555
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Holmens Kanal 2
1060 København K - Municipality
- København
- Industry
- Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 10.0m
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 15 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | 1,656% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 27 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Net profit | DKK 55.7m | DKK 72.3m |
| Equity | DKK 426.1m | DKK 395.5m |
| Total assets | DKK 426.2m | DKK 395.5m |
| Cash | DKK 60k | – |
| Short-term debt | DKK 16k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 71 | ||
| 1 Jan 2018 – 31 Dec 2018 | 147 | ||
| 1 Jan 2017 – 31 Dec 2017 | 155 | ||
| 1 Jan 2016 – 31 Dec 2016 | 152 | ||
| 1 Jan 2015 – 31 Dec 2015 | 147 | ||
| 1 Jan 2014 – 31 Dec 2014 | 150 | ||
| 1 Jan 2013 – 31 Dec 2013 | 51 | ||
| 1 Jan 2012 – 31 Dec 2012 | 126 | ||
| 1 Jan 2011 – 31 Dec 2011 | 114 | ||
| 1 Jan 2010 – 31 Dec 2010 | 109 | ||
| 1 Jan 2009 – 31 Dec 2009 | 172 | ||
| 1 Jan 2008 – 31 Dec 2008 | 126 | ||
| 1 Jan 2007 – 31 Dec 2007 | 492 | Late | |
| 1 Jan 2006 – 31 Dec 2006 | 84 | ||
| 27 Jun 2005 – 31 Dec 2005 | 123 |
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 | Michael Nielsen | ||
| Board | Per Klitgård Poulsen | ||
| Board | Ole Krogh Petersen | ||
| Board | Per Jacob Skanse | ||
| Board | Helene Nergaard Hove | ||
| Board | Per Andersen | ||
| Board | Thomas Dyhrberg Nielsen | ||
| Board | Lars Peter Nilsson | ||
| Board | Jørn Zenon Styczen | ||
| Board | Kim Jannick Kehlet Johansen | ||
| Board | Mark Barry Payne | ||
| Board | Pontus Mikael Bergekrans | ||
| Board | Per Klitgård Poulsen | ||
| Board | Ole Fabricius | ||
| Board | Poul Kobberup | ||
| Board | Anders Hjælmsø Svennesen | ||
| Board | Andre Scharf | ||
| Board | Jesper Mølskov Høybye | ||
| Board | Anders Hjælmsø Svennesen | ||
| Board | Jesper Mølskov Høybye | ||
| Board | Michael Nielsen | ||
| Board | Søren Møller Hansen | ||
| Board | Poul Kobberup | ||
| Owner (100%) | Danica Pensionsforsikring A/S | ||
| Owner (100%) | DANICA PENSION, LIVSFORSIKRINGSAKTIESELSKAB | ||
| Owner (100%) | DANICA PENSION, LIVSFORSIKRINGSAKTIESELSKAB | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Danica Pensionsforsikring A/S |
The CEOs' other companies
Michael Nielsen – 47 other companies
- ATP EJENDOMME A/S Active
- ATP Ejendomme GP I ApS Active
- ATP REAL ESTATE GP ApS Opløst
- ATP REP II ApS Opløst
- ATPPD Kalvebod A/S Active
- Bernstorffsgade 40 Komplementar ApS Active
- Bernstorffsgade 50 A/S Fusioneret
- DANBYG GRUNDE A/S Fusioneret
- DANBYG HOLDING A/S Fusioneret
- Danica Ejendomme II A/S Fusioneret
- Danica Komplementar ApS Active
- EJENDOMSSELSKABET AXELTORV 2 KOMPLEMENTAR ApS Active
- EJENDOMSSELSKABET BORUPS ALLE A/S Fusioneret
- EJENDOMSSELSKABET PORTLAND TOWERS KOMPLEMENTAR ApS Opløst
- EJENDOMSSELSKABET VANGEDE A/S Fusioneret
- EJENDOMSSELSKABET VEJLBY A/S Compulsorily dissolved
- ERDA I Komplementarselskab ApS Fusioneret
- EXXIT 59 A/S Active
- HABRO A/S Active
- HABRO FINANS A/S Active
- HABRO FONDSMÆGLERSELSKAB A/S Active
- HABRO HOLDING A/S Active
- HANNEMANNS ALLÉ A/S Fusioneret
- HARBOUR KOMPLEMENTAR ApS Active
- HERCULES ESTATES A/S Opløst
- Habro FM a/s Active
- Habro Fund Management a/s Active
- HØJBRO PLADS 8-10 A/S Fusioneret
- KOMPLEMENTARSELSKABET CØ ApS Active
- Komplementaranpartsselskabet Downtown CBD Active
Address history (3 moves)
| Holmens Kanal 2, 1060 København K | |
| Bernstorffsgade 50, 1577 København V | |
| Holmens Kanal 9, 1060 København K | |
| Gammel Kongevej 60, 1850 Frederiksberg C |
Former names
| Bernstorffsgade Holding A/S | – |
| SEB EJENDOMME II A/S | – |
Other companies at the same address
- AMAGER STRAND 5 ApS Fusioneret
- BG INVESTERINGSSELSKAB AF 10.10.1991 ApS Opløst
- BGP.INV 0065 ApS Fusioneret
- Bernstorffsgade 50 A/S Fusioneret
- CITY 2 ApS Fusioneret
- DANICA BUTIKSCENTER A/S Fusioneret
- DANICA LIV III. LIVSFORSIKRINGSAKTIESELSKAB Fusioneret
- DANICA PENSION I, LIVSFORSIKRINGSAKTIESELSKAB Fusioneret
- DB 29. NOVEMBER 2012 ApS Opløst
- DB IV A/S Opløst
- DB VII ApS Opløst
- DDB-EJENDOMSSELSKAB AF 1. JANUAR 1990 A/S Fusioneret
- Danica Administration A/S Fusioneret
- Danica Ejendomme II A/S Fusioneret
- Danica Pensionsforsikring A/S Fusioneret
- EJENDOMSAKTIESELSKABET VIRUM-VANG Opløst
- EJENDOMSSELSKABET SJ AF 1/7 1990 A/S Fusioneret
- ERDA I Komplementarselskab ApS Fusioneret
- FORSIKRINGSSELSKABET DANICA, SKADEFORSIKRINGSAKTIESELSKAB AF 1999 Fusioneret
- HANNEMANNS ALLÉ A/S Fusioneret
- HOVEDBANEGÅRDENS BUTIKSCENTER ApS Fusioneret
- KHB VI A/S Opløst
- Komplementarselskab ERDA II ApS Opløst
- LYNGBY STORCENTER ApS Fusioneret
- Lyngby C A/S Fusioneret
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Questions and answers about Bernstorffsgade Holding A/S
Has Bernstorffsgade Holding A/S gone bankrupt?
No, Bernstorffsgade Holding A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Bernstorffsgade Holding A/S?
Bernstorffsgade Holding A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was Bernstorffsgade Holding A/S founded?
Bernstorffsgade Holding A/S was founded on 27 June 2005.
What is the equity of Bernstorffsgade Holding A/S?
Equity was DKK 426.1m according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.