BERTHA HOLDING ApS
CVR 31070287 · Private limited company (ApS) · Dissolved after merger
BERTHA HOLDING ApS is a Private limited company (ApS), founded on , based in Horsens. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 13 annual reports have been published. The latest annual report (31 Oct 2019) shows equity of DKK 62.0m and a net result of DKK -7,000.
Company details
- CVR number
- 31070287
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- J W Schurs Vej 1
8700 Horsens - Municipality
- Horsens
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 140k
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 12 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | 264% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 22 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Net profit | DKK -7,000 | DKK 8.3m |
| Equity | DKK 62.0m | DKK 62.0m |
| Total assets | DKK 62.0m | DKK 62.0m |
| Short-term debt | DKK 11k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Nov 2019 – 31 Oct 2020 | 145 | ||
| 1 Nov 2018 – 31 Oct 2019 | 152 | ||
| 1 Nov 2017 – 31 Oct 2018 | 144 | ||
| 1 Nov 2016 – 31 Oct 2017 | 135 | ||
| 1 Nov 2015 – 31 Oct 2016 | 127 | ||
| 1 Nov 2014 – 31 Oct 2015 | 152 | ||
| 1 Nov 2013 – 31 Oct 2014 | 151 | ||
| 1 Nov 2012 – 31 Oct 2013 | 146 | ||
| 1 Nov 2011 – 31 Oct 2012 | 131 | ||
| 1 Nov 2010 – 31 Oct 2011 | 140 | ||
| 1 Nov 2009 – 31 Oct 2010 | 150 | ||
| 1 Nov 2008 – 31 Oct 2009 | 148 | ||
| 23 Nov 2007 – 31 Oct 2008 | 144 |
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 | Hans Wilhelm Schur | ||
| Owner (10%) | SCHUR INTERNATIONAL HOLDING A/S | ||
| Owner (90%) | AHJ SCHUR HOLDING ApS | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | AHJ SCHUR HOLDING ApS | ||
| Founder | HC SCHUR HOLDING ApS | ||
| Founder | JS SCHUR HOLDING ApS |
The CEOs' other companies
Hans Wilhelm Schur – 51 other companies, of which 5 bankrupt
- BECK GLOBAL CONSULTING ApS Bankrupt 29 Nov 2016
- NEJA INVEST A/S Bankrupt 6 Apr 1994
- PECON HOLDING ApS Bankrupt 15 Jul 1997
- SEIMEI ApS Bankrupt 6 Oct 2021
- VEJLE FRYSEHUS A/S Bankrupt 27 Apr 2001
- ADAPA FLEXIBLES DENMARK BJERT A/S Active
- AHJ SCHUR HOLDING ApS Fusioneret
- ALPAP A/S Opløst
- ApS SPKR NR. 2264 Fusioneret
- CELLO ApS Fusioneret
- DIT PULTERKAMMER HOLDING A/S Fusioneret
- DIT PULTERKAMMER KOLDING A/S Fusioneret
- DIT PULTERKAMMER RANDERS A/S Fusioneret
- DIT PULTERKAMMER ÅRHUS NORD A/S Fusioneret
- DIT PULTERKAMMER ÅRHUS V A/S Fusioneret
- ERGOMAT A/S Fusioneret
- FLORAMEDIA SCANDINAVIA A/S Opløst
- GRAPHIC PACKAGING INTERNATIONAL - SCHUR A/S Opløst
- GT PLAST A/S Fusioneret
- Green D Property A/S Active
- HC SCHUR HOLDING ApS Fusioneret
- JS SCHUR HOLDING ApS Fusioneret
- JÆGERSBORG INVEST A/S Fusioneret
- KONGSTAD A/S Fusioneret
- MIDTFROST A/S Fusioneret
- Nimbusvej 2 A/S Active
- Pack Datterholding 2 ApS Fusioneret
- Pack Datterholding ApS Fusioneret
- REA-DAN A/S Fusioneret
- SAREPTA A/S Active
Address history (0 moves)
| J W Schurs Vej 1, 8700 Horsens |
Other companies at the same address
- AHJ SCHUR HOLDING ApS Fusioneret
- ALPAP A/S Opløst
- ASC Holding 2021 ApS Active
- FLORAMEDIA SCANDINAVIA A/S Opløst
- GRAPHIC PACKAGING INTERNATIONAL - SCHUR A/S Opløst
- HC SCHUR HOLDING ApS Fusioneret
- HCS Holding 2021 ApS Active
- JS SCHUR HOLDING ApS Fusioneret
- JSC Holding 2021 ApS Active
- Pack Datterholding 2 ApS Fusioneret
- Pack Datterholding ApS Fusioneret
- SAREPTA A/S Active
- SCHUR CONSUMER PRODUCTS A/S Fusioneret
- SCHUR FINANCE A/S Active
- SCHUR FLEXIBLE EUROPE A/S Fusioneret
- SCHUR INTELLECTUALS A/S Opløst
- SCHUR INTERNATIONAL HOLDING A/S Fusioneret
- SCHUR KARTONNAGE A/S Fusioneret
- SCHUR PACK DENMARK A/S Active
- SCHUR PACK EUROPE A/S Fusioneret
- Schur International Holding A/S Active
- Schur International a/s Active
Similar companies in Horsens
- BRIXHUUS HOLDING ApS Horsens
- B OG K BACH ApS Horsens
- KE HOLDING A/S Horsens
- BUX HOLDING ApS Horsens
- LAUS HOLDING A/S Horsens
- PEM Holding Horsens A/S Horsens
- ARBOREA DANIA HOLDING ApS Horsens
- HØJMOSEGAARD ApS Horsens
- MEINERTZ A/S AF 1939 Horsens
- Emmax ApS Horsens
- dnarB Holding ApS Horsens
- Kesar Holding ApS Horsens
Questions and answers about BERTHA HOLDING ApS
Has BERTHA HOLDING ApS gone bankrupt?
No, BERTHA HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of BERTHA HOLDING ApS?
BERTHA HOLDING ApS most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was BERTHA HOLDING ApS founded?
BERTHA HOLDING ApS was founded on 23 November 2007.
What is the equity of BERTHA HOLDING ApS?
Equity was DKK 62.0m according to the annual report for the period ending 31 October 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.