BERLIN HOLDING ApS
CVR 28990421 · Private limited company (ApS) · Dissolved by declaration
BERLIN HOLDING ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 10 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK -504k and a net result of DKK -41k.
Company details
- CVR number
- 28990421
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Lasse Mærsk, Flyhangargade 26
1432 København K - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 140k
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 10 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -171.3% |
| Current ratio | 7% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK 0 | DKK -5,000 |
| Net profit | DKK -41k | DKK -66k |
| Equity | DKK -504k | DKK -463k |
| Total assets | DKK 294k | DKK 334k |
| Short-term debt | DKK 798k | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 150 | ||
| 1 Jan 2014 – 31 Dec 2014 | 151 | ||
| 1 Jan 2013 – 31 Dec 2013 | 169 | ||
| 1 Jan 2012 – 31 Dec 2012 | 177 | ||
| 1 Jan 2011 – 31 Dec 2011 | 179 | ||
| 1 Jan 2010 – 31 Dec 2010 | 160 | ||
| 1 Jan 2009 – 31 Dec 2009 | 159 | ||
| 1 Jan 2008 – 31 Dec 2008 | 173 | ||
| 1 Jan 2007 – 31 Dec 2007 | 169 | ||
| 15 Sep 2005 – 31 Dec 2006 | 161 |
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 | Sten Bülow Bredsted | ||
| Board | Sten Bülow Bredsted | ||
| Board | Yvette Nyrop Strenge | ||
| Board | Jais Kragelund Bredsted | ||
| Board | Jan Balling | ||
| Board | Marika Louise Lumholt Hakesberg | ||
| Board | Pia Randa-Boldt | ||
| Owner (25%) | Sten Bülow Bredsted | ||
| Owner (10%) | Jais Kragelund Bredsted | ||
| Owner (10%) | Lasse Kragelund Mærsk | ||
| Owner (10%) | Pia Randa-Boldt | ||
| Owner (10%) | Mikael Timm | ||
| Owner (25%) | Jan Balling | ||
| Auditor | Din Revisor Lyngby A/S Godkendte Revisorer | ||
| Auditor | Aquila Statsautoriseret Revisionsinteressentskab | ||
| Auditor | FJAS 2018 ApS | ||
| Founder | Sten Bülow Bredsted | ||
| Founder | Yvette Nyrop Strenge | ||
| Founder | Jais Kragelund Bredsted | ||
| Founder | Jan Balling | ||
| Founder | Marika Louise Lumholt Hakesberg | ||
| Founder | Pia Randa-Boldt |
The CEOs' other companies
Sten Bülow Bredsted – 3 other companies
- BERLIN LEJLIGHEDER I ApS Opløst
- KKART KUNSTNERNES KOOPERATIVE ApS Active
- KOOPERATIVE KUNSTNERE. 2000 ApS Opløst
Address history (3 moves)
| c/o Lasse Mærsk, Flyhangargade 26, 1432 København K | |
| c/o Sten Bülow Bredsted, Nørrebrogade 247, 4. th, 2200 København N | |
| Ordrup Jagtvej 44A, 2920 Charlottenlund | |
| Toftebæksvej 2, 2800 Kgs. Lyngby |
Other companies at the same address
- BERLIN LEJLIGHEDER I ApS Opløst
Similar companies in København
- ANTECH INVEST A/S København K
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- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about BERLIN HOLDING ApS
Has BERLIN HOLDING ApS gone bankrupt?
No, BERLIN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was BERLIN HOLDING ApS founded?
BERLIN HOLDING ApS was founded on 15 September 2005.
What is the equity of BERLIN HOLDING ApS?
Equity was DKK -504k according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.