BERTY A/S
CVR 29788405 · Public limited company (A/S) · Dissolved by declaration
BERTY A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 7 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2013) shows equity of DKK 1.2m and a net result of DKK 257k.
Company details
- CVR number
- 29788405
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Grant Thornton, Statsaut. Rev.partnersel, Stockholmsgade 45
2100 København Ø - Municipality
- København
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 1.0m
- Auditor
- Grant Thornton Statsautoriseret Revisionspartnerselskab
Warning signs
| Annual reports filed late | 1 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.4% |
| Current ratio | 206% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 2 |
| Other companies at the address | 72 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK -7,750 | DKK -6,000 |
| Net profit | DKK 257k | DKK -740k |
| Equity | DKK 1.2m | DKK 967k |
| Total assets | DKK 1.2m | DKK 979k |
| Short-term debt | DKK 20k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Grant Thornton Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 175 | ||
| 1 Jan 2012 – 31 Dec 2012 | 163 | ||
| 1 Jan 2011 – 31 Dec 2011 | 184 | Late | |
| 1 Jan 2010 – 31 Dec 2010 | 157 | ||
| 1 Jan 2009 – 31 Dec 2009 | 172 | ||
| 1 Jan 2008 – 31 Dec 2008 | 175 | ||
| 8 Nov 2006 – 31 Dec 2007 | 167 |
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 | Preben Daugaard | ||
| CEO | Niels Lyhne | ||
| CEO | Per Nikolaj Bukh | ||
| CEO | Mads Ulrich | ||
| Board | Niels Lyhne | ||
| Board | Mogens Ellegaard Laustsen | ||
| Board | Birger Heine Rasmussen | ||
| Board | Torben Korsager Andersen | ||
| Board | Per Nikolaj Bukh | ||
| Board | Casper Bak Vittrup | ||
| Board | Mads Ulrich | ||
| Board | Jeppe Ulrich | ||
| Board | Terese Gargas Ulrich | ||
| Board | Peter Skov-Buch | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Founder | SVANEN ADVICE ApS |
The CEOs' other companies
Preben Daugaard – 32 other companies, of which 9 bankrupt
- AMAGERBROGADE 56 ApS Bankrupt 2 May 2011
- CHR D. IV A/S Bankrupt 15 May 2008
- DECOSCAN ApS Bankrupt 27 Jan 2016
- JAN BALLE & PARTNER - STATSAUT. EJENDOMSMÆGLER ApS Bankrupt 27 Jun 2011
- K/S CHRISTIAN X'S VEJ 1-3, HADERSLEV Bankrupt 4 Jul 2017
- KØKKENGRUPPEN A/S Bankrupt 24 Jun 2005
- PDN HOLDING ApS Bankrupt 3 Feb 2016
- SCP INVEST V A/S Bankrupt 28 Nov 2014
- Selskabet V ApS Bankrupt 18 Aug 2021
- AG GROUP AF 2013 ApS Active
- Aabenraa Centrum A/S Active
- Astrium Group ApS Compulsorily dissolved
- BBO II A/S Active
- BERLIN INVEST XI A/S Active
- BERLIN INVEST XII ApS Opløst
- BERLIN INVEST XVII ApS Opløst
- EIET 1 A/S Active
- GDPA Invest ApS Active
- GWE HOLDING A/S Active
- JAPH HOLDING ApS Opløst
- Komplementarselskabet af 1. august 2017 ApS Active
- OXILIO Løsninger ApS Active
- Q Invest ApS Active
- RC Sun ApS Active
- SCP INVEST III A/S Active
- SCP INVEST IV A/S Opløst
- SCP INVEST VII A/S Opløst
- SCP INVEST X A/S Opløst
- SCP INVEST XIV A/S Opløst
- SCP INVEST XVI A/S Opløst
Niels Lyhne – 16 other companies, of which 7 bankrupt
- AARHUS AUKTIONSHUS A/S Bankrupt 14 Jan 2005
- DJURS INDUSTRI MONTAGE ApS Bankrupt 4 Jul 1991
- EJENDOMSSELSKABET FREDERICIA DETAIL ApS Bankrupt 23 Aug 2013
- EJENDOMSSELSKABET HILLERØD DETAIL ApS Bankrupt 27 Feb 2013
- EJENDOMSSELSKABET HOLBERG ARKADEN,SORØ ApS Bankrupt 10 Apr 2012
- HOMESIDE C-ONE ApS Bankrupt 7 Oct 2011
- ØSTERGADE 5, HADSTEN ApS Bankrupt 23 May 2018
- A/S AABENTOFT Active
- EOS 2000 ApS Fusioneret
- EVERGREEN 2000 A/S Opløst
- KOMPLEMENTARSELSKABET HILLERØD DETAIL II ApS Compulsorily dissolved
- LYNINVEST ApS Opløst
- MECURA BERLIN INVEST II ApS Opløst
- NIELS LYHNE ADVOKATANPARTSSELSKAB Active
- ROSENBERG A/S Active
- TRUE MØLLEVEJ 7, ÅRHUS ApS Active
Per Nikolaj Bukh – 10 other companies
- DANMARKSGADE 28, FREDERIKSHAVN ApS Compulsorily dissolved
- JURIST- OG ØKONOMFORBUNDETS FORLAG A/S Active
- JURIST- OG ØKONOMFORBUNDETS FORLAGHOLDING A/S Fusioneret
- KAPITALPLEJE A/S Fusioneret
- MBL A/S Active
- P. N. BUKH ApS Active
- PADBORG EJENDOMME ApS Active
- Ry Sengefabrik A/S Active
- SPAR NORD BANK A/S Fusioneret
- VALUE SPREAD 1 ApS Opløst
Mads Ulrich – 21 other companies, of which 3 bankrupt
- DK DATA GROUP ApS Bankrupt 21 Sep 1989
- PULS MARKETING A/S Bankrupt 1 Dec 1988
- TVI DANMARK ApS Bankrupt 20 Nov 1992
- ADINVEST ApS Opløst
- ANPARTSSELSKABET AF DEN 14/9 1986 ESBJERG Fusioneret
- DAY AND NIGHTLIFE COPENHAGEN ApS Compulsorily dissolved
- EBELTOFT HAVN ApS Fusioneret
- EJENDOMSSELSKABET NL AF 2005 ApS Active
- Electra ApS Opløst
- FASHION-POST ApS Opløst
- FFC 2 ApS Opløst
- FFC 3 ApS Active
- FFC A/S Active
- Halia Energy Group ApS Active
- MECURA BERLIN INVEST II ApS Opløst
- NL Retail ApS Active
- Nordlyset Ejendomme A/S Active
- PNB ApS Compulsorily dissolved
- Pharma Invest ApS Active
- SWITCH SOLUTIONS ApS Fusioneret
- SwiftOne ApS Opløst
Address history (4 moves)
| c/o Grant Thornton, Statsaut. Rev.partnersel, Stockholmsgade 45, 2100 København Ø | |
| c/o PKF Kresten Foged, Statsaut. Rev.akties, Frederiksgade 1, 1265 København K | |
| c/o Interlex Advokater, Strandvejen 94, 8000 Aarhus C | |
| Gødvad Bakke 4, 8600 Silkeborg | |
| Gødvad Bakke 4, 8600 Silkeborg |
Former names
| BERTY A/S | – |
| SCP INVEST VIII A/S | – |
Other companies at the same address
- G. Estates ApS Bankrupt
- Investeringsselskabet af 1. december 2015 IVS Bankrupt
- S. RYGAARD HOLDING ApS Bankrupt
- TERESE PAGH ApS Bankrupt
- AHJ Denmark ApS Opløst
- ATLAS DESIGN ApS, DANMARK Opløst
- Active Beauty Care Danmark ApS Opløst
- ApS AF 1.9.2001 Opløst
- ApS NORPODAN Opløst
- BJÖRN LARBY HOLDING ApS Opløst
- BLUE LINE EUROPE ApS Opløst
- BON BON BUDDIES A/S Opløst
- BOOST IVS Opløst
- C. HOLDCO A/S Opløst
- C. KOSKELIN STATSAUTORISERET REVISIONSANPARTSSELSKAB Opløst
- CARA TECHNOLOGY ApS Opløst
- CGDN HOLDING ApS Opløst
- D&V DESIGN & VISION GROUP ApS Opløst
- DANWASTE KEMI A/S Opløst
- DESIGN & VISION ApS Opløst
- Dynata Denmark ApS Opløst
- EDANLA ApS Fusioneret
- EJENDOMSANPARTSSELSKABET ØSTERBROGADE 84 Opløst
- EJENDOMSSELSKABET BERLIN SPANDAU ApS Opløst
- EUROPEAN FOOD MACHINERY ApS Opløst
Similar companies in København
- NBK II K/S København V
- KASPER KRØIER ApS København Ø
- ASX 6848 ApS København Ø
- PARADISE SHOWBIZ PRODUKTION ApS København S
- RÅDHUSPLADSENS BUFFETINVEST ApS København V
- SØRICO ApS København V
- FORMULA FINANS ApS København V
- A.M.C. BOLIG INVEST ApS København K
- M.J.B. AF 1/1 1982 ApS København S
- HS ISENKRAM ApS København K
- ApS AF 1. MARTS 1992 København K
- WESTH/TUWEL HAIR & BEAUTY ApS København K
Questions and answers about BERTY A/S
Has BERTY A/S gone bankrupt?
No, BERTY A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of BERTY A/S?
BERTY A/S most recently used Grant Thornton Statsautoriseret Revisionspartnerselskab.
When was BERTY A/S founded?
BERTY A/S was founded on 8 November 2006.
What is the equity of BERTY A/S?
Equity was DKK 1.2m according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.