BERG MARINE & OFFSHORE GROUP ApS
CVR 31053897 · Private limited company (ApS) · Dissolved after bankruptcy
BERG MARINE & OFFSHORE GROUP ApS is a Private limited company (ApS), founded on , based in Risskov. The company is registered in the industry ikke-finansielle holdingselskaber. BERG MARINE & OFFSHORE GROUP ApS went bankrupt on – 9.7 years after it was founded. 7 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Sep 2015) shows equity of DKK -3.0m and a net result of DKK -573k.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 9.7 years
Company details
- CVR number
- 31053897
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Tranevej 10
8240 Risskov - Municipality
- Aarhus
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 625k
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 7 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -28.0% |
| Current ratio | 37% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -13k | DKK -4,486 |
| Net profit | DKK -573k | DKK -2.0m |
| Equity | DKK -3.0m | DKK -2.3m |
| Total assets | DKK 10.7m | DKK 7.5m |
| Short-term debt | DKK 9.2m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2014 – 30 Sep 2015 | 168 | ||
| 1 Oct 2012 – 30 Sep 2013 | 238 | Late | |
| 1 Oct 2011 – 30 Sep 2012 | 154 | ||
| 1 Oct 2010 – 30 Sep 2011 | 68 | ||
| 1 Oct 2009 – 30 Sep 2010 | 83 | ||
| 1 Oct 2008 – 30 Sep 2009 | 75 | ||
| 7 Nov 2007 – 30 Sep 2008 | 75 |
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 | Claus Søgaard | ||
| CEO | René Berg | ||
| CEO | René Berg | ||
| Board | Per Eslund Asmussen | ||
| Board | Erik Pedersen | ||
| Board | Jesper Preben Jensen | ||
| Board | Claus Søgaard | ||
| Board | René Berg | ||
| Board | Niels Jørgen Pallesen | ||
| Board | Mikael Kristian Vest | ||
| Board | Anders Hedetoft | ||
| Owner (100%) | BERG CAPITAL ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | BERG CAPITAL ApS | ||
| Founder | BERG CAPITAL 2 ApS |
The CEOs' other companies
Claus Søgaard – 3 other companies, of which 1 bankrupt
- Selskabet af 1. april 2015 A/S Bankrupt 5 Jul 2017
- BERG CAPITAL 2 ApS Opløst
- Exsitec ApS Active
René Berg – 5 other companies, of which 4 bankrupt
- BERG CAPITAL ApS Bankrupt 5 Jul 2017
- Global Indices A/S Bankrupt 5 Jul 2017
- Selskabet af 1. april 2015 A/S Bankrupt 5 Jul 2017
- Selskabet af 22. september 2016 A/S Bankrupt 24 May 2017
- BERG CAPITAL 2 ApS Opløst
Address history (4 moves)
| Tranevej 10, 8240 Risskov | |
| Solbærhaven 136, 8520 Lystrup | |
| Blåbærhaven 66, 8520 Lystrup | |
| Nikkelvej 17, 8940 Randers SV | |
| Fiskerivej 2, 8000 Aarhus C |
Former names
| BERG MARINE & OFFSHORE GROUP ApS | – |
| BERG CAPITAL 3 ApS | – |
| NORDHAVN HOLDING ApS | – |
Other companies at the same address
- BERG CAPITAL ApS Bankrupt
- Global Indices A/S Bankrupt
- Selskabet af 1. april 2015 A/S Bankrupt
- DACH Invest ApS Active
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Questions and answers about BERG MARINE & OFFSHORE GROUP ApS
Has BERG MARINE & OFFSHORE GROUP ApS gone bankrupt?
Yes. BERG MARINE & OFFSHORE GROUP ApS went bankrupt on 5 July 2017.
When was BERG MARINE & OFFSHORE GROUP ApS founded?
BERG MARINE & OFFSHORE GROUP ApS was founded on 7 November 2007.
What is the equity of BERG MARINE & OFFSHORE GROUP ApS?
Equity was DKK -3.0m according to the annual report for the period ending 30 September 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.