BERTA HOLDING ApS
CVR 32100090 · Private limited company (ApS) · Compulsorily dissolved
BERTA HOLDING ApS is a Private limited company (ApS), founded on , based in Espergærde. The company is registered in the industry uoplyst. The company is no longer active (status: compulsorily dissolved). 4 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Aug 2012) shows equity of DKK 42k and a net result of DKK 46k.
Company details
- CVR number
- 32100090
- Status
- Compulsorily dissolved
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Mørdrupvej 69
3060 Espergærde - Municipality
- Helsingør
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 50k
- Auditor
- DSH-Revision ApS
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 3 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 84.1% |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Gross profit | DKK -3,260 | DKK -2,760 |
| Net profit | DKK 46k | DKK -40k |
| Equity | DKK 42k | DKK -3,948 |
| Total assets | DKK 50k | DKK 812 |
| Short-term debt | DKK 8,020 | – |
Latest annual report: Reporting class B · DSH-Revision ApS.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Sep 2012 – 31 Aug 2013 | 319 | Late | |
| 1 Sep 2011 – 31 Aug 2012 | 168 | ||
| 1 Sep 2010 – 31 Aug 2011 | 159 | ||
| 14 Apr 2009 – 31 Aug 2010 | 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 |
|---|---|---|---|
| Board | Anne Helena Mousten Nymann | ||
| Board | Søren Martin Nymann | ||
| Board | Claus Peter Bay Beske | ||
| Board | Kjeld Bertelsen | ||
| Board | Ditte Rzepa Jørgensen | ||
| Board | Louise Bertelsen | ||
| Board | Julie Sophie Bertelsen | ||
| Owner (100%) | Kjeld Bertelsen | ||
| Auditor | Ringstedvej 71 ApS | ||
| Auditor | DSH-REVISION ApS | ||
| Founder | Anne Helena Mousten Nymann | ||
| Founder | Claus Peter Bay Beske |
Address history (1 moves)
| Mørdrupvej 69, 3060 Espergærde | |
| Marbjerg Byvej 21, 4000 Roskilde |
Former names
| BERTA HOLDING ApS | – |
| CKH HOLDING ApS | – |
Other companies at the same address
- TELCOM ApS Bankrupt
- TRI-LINE INTERNATIONAL ApS Bankrupt
- HELLERUP GRAFISK ApS Active
- MEDIMA ApS Compulsorily dissolved
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Questions and answers about BERTA HOLDING ApS
Has BERTA HOLDING ApS gone bankrupt?
No, BERTA HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
Who is the auditor of BERTA HOLDING ApS?
BERTA HOLDING ApS most recently used DSH-Revision ApS.
When was BERTA HOLDING ApS founded?
BERTA HOLDING ApS was founded on 14 April 2009.
What is the equity of BERTA HOLDING ApS?
Equity was DKK 42k according to the annual report for the period ending 31 August 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.