BERTHELSEN CONSTRUCTION BUSINESS A/S
CVR 29608261 · Public limited company (A/S) · Dissolved by declaration
BERTHELSEN CONSTRUCTION BUSINESS A/S is a Public limited company (A/S), founded on , based in Ringe. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 7 annual reports have been published. The latest annual report (30 Apr 2013) shows equity of DKK 1.1m and a net result of DKK -18k.
Company details
- CVR number
- 29608261
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Lervangsvej 5
5750 Ringe - Municipality
- Faaborg-Midtfyn
- Industry
- Finansielle holdingselskaber (642010)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Auditor
- Erhvervsrevisorerne i Vejle ApS, Registrerede revisorer
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 1,539.4% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK 1,500 | DKK 10 |
| Net profit | DKK -18k | DKK 146 |
| Equity | DKK 1.1m | DKK 1,120 |
| Total assets | DKK 74k | DKK 2,118 |
| Cash | DKK 0 | – |
| Short-term debt | DKK -1.2m | – |
Latest annual report: Reporting class B · Erhvervsrevisorerne i Vejle ApS, Registrerede revisorer.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2012 – 30 Apr 2013 | 168 | ||
| 1 May 2011 – 30 Apr 2012 | 158 | ||
| 1 May 2010 – 30 Apr 2011 | 157 | ||
| 1 May 2009 – 30 Apr 2010 | 157 | ||
| 1 May 2008 – 30 Apr 2009 | 166 | ||
| 1 May 2007 – 30 Apr 2008 | 151 | ||
| 24 May 2006 – 30 Apr 2007 | 122 |
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 | Flemming Berthelsen | ||
| Board | Flemming Berthelsen | ||
| Board | Jakob Kuhr Berthelsen | ||
| Board | Jette Berthelsen | ||
| Auditor | ERHVERVSREVISORERNE I VEJLE ApS | ||
| Founder | F. BERTHELSEN ApS | ||
| Founder | KUHR HOLDING, RINGE ApS |
The CEOs' other companies
Flemming Berthelsen – 4 other companies
- F. BERTHELSEN ApS Opløst
- KUHR HOLDING, RINGE ApS Opløst
- MIDTFYNS GOLFANLÆG A/S Active
- THORVALD PEDERSEN / PER LAULUND A/S Fusioneret
Address history (1 moves)
| Lervangsvej 5, 5750 Ringe | |
| Lervangsvej 5, 5750 Ringe |
Other companies at the same address
- F. BERTHELSEN ApS Opløst
- KUHR BERTHELSEN ApS Opløst
- KUHR HOLDING, RINGE ApS Opløst
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Questions and answers about BERTHELSEN CONSTRUCTION BUSINESS A/S
Has BERTHELSEN CONSTRUCTION BUSINESS A/S gone bankrupt?
No, BERTHELSEN CONSTRUCTION BUSINESS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of BERTHELSEN CONSTRUCTION BUSINESS A/S?
BERTHELSEN CONSTRUCTION BUSINESS A/S most recently used Erhvervsrevisorerne i Vejle ApS, Registrerede revisorer.
When was BERTHELSEN CONSTRUCTION BUSINESS A/S founded?
BERTHELSEN CONSTRUCTION BUSINESS A/S was founded on 24 May 2006.
What is the equity of BERTHELSEN CONSTRUCTION BUSINESS A/S?
Equity was DKK 1.1m according to the annual report for the period ending 30 April 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.