JØRGEN BERTH HOLDING ApS
CVR 31278244 · Private limited company (ApS) · Dissolved by declaration
JØRGEN BERTH HOLDING ApS is a Private limited company (ApS), founded on , based in Randers SV. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 11 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2018) shows equity of DKK 283k and a net result of DKK 91k.
Company details
- CVR number
- 31278244
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Hammelvej 133
8940 Randers SV - Municipality
- Randers
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 250k
- Auditor
- Dansk Revision Randers
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 11 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 82.1% |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Net profit | DKK 91k | DKK -188k |
| Equity | DKK 283k | DKK 192k |
| Total assets | DKK 345k | DKK 250k |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Dansk Revision Randers.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 163 | ||
| 1 Jan 2017 – 31 Dec 2017 | 169 | ||
| 1 Jan 2016 – 31 Dec 2016 | 167 | ||
| 1 Jan 2015 – 31 Dec 2015 | 169 | ||
| 1 Jan 2014 – 31 Dec 2014 | 175 | ||
| 1 Jan 2013 – 31 Dec 2013 | 140 | ||
| 1 Jan 2012 – 31 Dec 2012 | 127 | ||
| 1 Jan 2011 – 31 Dec 2011 | 157 | ||
| 1 Jan 2010 – 31 Dec 2010 | 153 | ||
| 1 Jan 2009 – 31 Dec 2009 | 210 | Late | |
| 27 Feb 2008 – 31 Dec 2008 | 173 |
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 | Jørgen Mikael Berth | ||
| Owner (100%) | Jørgen Mikael Berth | ||
| Auditor | P&H P/S | ||
| Auditor | Leth & Kaack ApS | ||
| Auditor | 18. juni 2024 P/S | ||
| Founder | Jørgen Mikael Berth |
The CEOs' other companies
Jørgen Mikael Berth – 15 other companies, of which 1 bankrupt
- NON-INVASIVE THERAPEUTIC TECHNIQUES A/S Bankrupt 8 Apr 1992
- AABLING A/S Active
- CommScope Connectivity Denmark ApS Active
- DV SYSTEMS A/S Opløst
- JIKKAA HOLDING A/S Active
- LR INDUSTRI A/S Fusioneret
- LR MARINE A/S Active
- LR PLAST A/S Opløst
- Space Systems ApS Active
- Space Systems Holding ApS Fusioneret
- Space Systems Holding ApS Active
- TAROK V ApS Compulsorily dissolved
- VINK NORDIC HOLDING ApS Active
- VINK PLAST ApS Active
- VINK TRADING A/S Opløst
Address history (1 moves)
| Hammelvej 133, 8940 Randers SV | |
| Hammelvej 133, 8940 Randers SV |
Other companies at the same address
- Christian Berth Holding ApS Active
- Space Systems ApS Active
- Space Systems Holding ApS Fusioneret
- Space Systems Holding ApS Active
- Værum Vestergård Agro A/S Active
Similar companies in Randers
- RTF HOLDING ApS Randers NV
- Pring Holding ApS Randers C
- RÅSTED MURER- OG BYGGEFIRMA ApS Randers NV
- I. P. INVEST. RANDERS A/S Randers SV
- LINCO-HOLDING RANDERS A/S Randers SV
- BØRGE BAY HOLDING, RANDERS ApS Randers SV
- KJÆRSGAARD HOLDING RANDERS ApS Randers SØ
- Kousted&Co ApS Randers NV
- KKGN Holding ApS Randers SV
- RE Holding Randers ApS Randers SØ
- bhive ApS Randers SØ
- FFN Invest ApS Spentrup
Questions and answers about JØRGEN BERTH HOLDING ApS
Has JØRGEN BERTH HOLDING ApS gone bankrupt?
No, JØRGEN BERTH HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of JØRGEN BERTH HOLDING ApS?
JØRGEN BERTH HOLDING ApS most recently used Dansk Revision Randers.
When was JØRGEN BERTH HOLDING ApS founded?
JØRGEN BERTH HOLDING ApS was founded on 27 February 2008.
What is the equity of JØRGEN BERTH HOLDING ApS?
Equity was DKK 283k according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.