Berwil Holding ApS
CVR 37262455 · Private limited company (ApS) · Dissolved by declaration
Berwil Holding ApS is a Private limited company (ApS), founded on , based in Charlottenlund. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 9 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2024) shows equity of DKK 164k and a net result of DKK -11k.
Company details
- CVR number
- 37262455
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Marie Borgnakke Randow, Søbakken 7B
2920 Charlottenlund - Municipality
- Gentofte
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 40k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 9 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 88.4% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 7 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK -1,668 | DKK -1,588 |
| Net profit | DKK -11k | DKK 8,969 |
| Equity | DKK 164k | DKK 174k |
| Total assets | DKK 185k | DKK 196k |
| Cash | DKK 111k | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 181 | ||
| 1 Jan 2023 – 31 Dec 2023 | 179 | ||
| 1 Jan 2022 – 31 Dec 2022 | 179 | ||
| 1 Jan 2021 – 31 Dec 2021 | 185 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 135 | ||
| 1 Jan 2019 – 31 Dec 2019 | 128 | ||
| 1 Jan 2018 – 31 Dec 2018 | 151 | ||
| 1 Jan 2017 – 31 Dec 2017 | 145 | ||
| 26 Nov 2015 – 31 Dec 2016 | 158 |
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 | Marie Borgnakke Randow | ||
| Owner (100%) | Marie Borgnakke Randow | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Founder | Marie Borgnakke Randow |
The CEOs' other companies
Marie Borgnakke Randow – 1 other companies
- Berwil ApS Opløst
Address history (1 moves)
| c/o Marie Borgnakke Randow, Søbakken 7B, 2920 Charlottenlund | |
| c/o Marie Borgnakke Randow, Lille Strandvej 12C, 1. th, 2900 Hellerup |
Former names
| Berwil Holding ApS | – |
| Berwil Holding IVS | – |
| Berwil IVS | – |
Other companies at the same address
- Berwil ApS Opløst
- E. O. NIELSEN A/S Fusioneret
- E. O. Nielsen ApS Active
- JAN O. NIELSEN ApS Active
- P.O.N. ENTREPRENØR MATERIEL ApS Fusioneret
- P.O.N. GENBRUG ApS Opløst
- RANDOW INVEST ApS Active
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Questions and answers about Berwil Holding ApS
Has Berwil Holding ApS gone bankrupt?
No, Berwil Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was Berwil Holding ApS founded?
Berwil Holding ApS was founded on 26 November 2015.
What is the equity of Berwil Holding ApS?
Equity was DKK 164k according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.