Bertoni Group Holding ApS
CVR 42204722 · Private limited company (ApS) · Dissolved after voluntary liquidation
Bertoni Group Holding ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 3 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2023) shows equity of DKK -8,606 and a net result of DKK -15k.
Company details
- CVR number
- 42204722
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Vektor Kapital ApS, Fruebjergvej 3
2100 København Ø - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 40k
- Auditor
- Martinsen, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 3 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -82.8% |
| Current ratio | 116% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 611 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -15k | DKK -21k |
| Net profit | DKK -15k | DKK -12.6m |
| Equity | DKK -8,606 | DKK 6,479 |
| Total assets | DKK 10k | DKK 16k |
| Cash | DKK 9,945 | – |
| Short-term debt | DKK 9,000 | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Martinsen, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 194 | Late | |
| 1 Jan 2022 – 31 Dec 2022 | 187 | Late | |
| 3 Mar 2021 – 31 Dec 2021 | 189 | Late |
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 | Rasmus Berger | ||
| Owner (25%) | LYNGSÅ INVEST ApS | ||
| Owner (25%) | INTERFINANS HOLDING ApS | ||
| Owner (25%) | VEKTOR CAPITAL INVESTMENT ApS | ||
| Owner (10%) | Berger Capital Holding ApS | ||
| Owner (10%) | B.A.C. Holding ApS | ||
| Auditor | MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | LYNGSÅ INVEST ApS | ||
| Founder | INTERFINANS HOLDING ApS | ||
| Founder | VEKTOR CAPITAL INVESTMENT ApS | ||
| Founder | Berger Capital Holding ApS |
The CEOs' other companies
Rasmus Berger – 3 other companies, of which 1 bankrupt
- Bertoni Group A/S Bankrupt 4 Jan 2023
- Juul III ApS Active
- MEDLEY Brands ApS Active
Address history (1 moves)
| c/o Vektor Kapital ApS, Fruebjergvej 3, 2100 København Ø | |
| Fruebjergvej 3, 2100 København Ø |
Other companies at the same address
- A DIMENSION GROUP A/S Bankrupt
- A-SYNTESE BIOTECH ApS Bankrupt
- ABSTRACTION ApS Bankrupt
- ADURA ApS Bankrupt
- AFVIKLINGSSELSKABET AF 8.2.1999 A/S Bankrupt
- ALLEGENETICS DIAGNOSTICS LABORATORY ApS Bankrupt
- ANSARI GROUP S.M.B.A. Bankrupt
- AQUALIFE A/S Bankrupt
- AREA NETWORKS ApS Bankrupt
- ASD Group Denmark ApS Bankrupt
- Afsluttet Projektselskab BLN ApS Bankrupt
- Andersen & Andersen IVS Bankrupt
- Andersentraveller ApS Bankrupt
- ApS VICTORIA STREET KOMPLEMENTAR Bankrupt
- Autocycle International ApS Bankrupt
- BB Ejendomme 2015 IVS Bankrupt
- BB Jyllands investering IVS Bankrupt
- BB Jyllands projekt IVS Bankrupt
- BINCORE GROUP A/S Bankrupt
- BINCORE INDUSTRIES A/S Bankrupt
- BLUSENSE DIAGNOSTICS APS Bankrupt
- BRUUNS INVEST ApS Bankrupt
- BRUUNS REVISION ApS Bankrupt
- BUILD ApS Bankrupt
- Baunsgaard Technologies ApS Bankrupt
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Questions and answers about Bertoni Group Holding ApS
Has Bertoni Group Holding ApS gone bankrupt?
No, Bertoni Group Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of Bertoni Group Holding ApS?
Bertoni Group Holding ApS most recently used Martinsen, Statsautoriseret Revisionspartnerselskab.
When was Bertoni Group Holding ApS founded?
Bertoni Group Holding ApS was founded on 3 March 2021.
What is the equity of Bertoni Group Holding ApS?
Equity was DKK -8,606 according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.