Bernhardshave Holding ApS
CVR 42522147 · Private limited company (ApS) · Dissolved after demerger
Bernhardshave Holding ApS is a Private limited company (ApS), founded on , based in Rungsted Kyst. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 4 annual reports have been published. The latest annual report (31 Dec 2024) shows equity of DKK 88.4m and a net result of DKK 3.8m.
Company details
- CVR number
- 42522147
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Rungsted Strandvej 86
2960 Rungsted Kyst - Municipality
- Hørsholm
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 40k
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 88.6% |
| Current ratio | 104% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 5 |
| Other companies at the address | 28 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK -2,001 | DKK -31k |
| Net profit | DKK 3.8m | DKK 4.2m |
| Equity | DKK 88.4m | DKK 84.6m |
| Total assets | DKK 99.8m | DKK 85.7m |
| Cash | DKK 309k | – |
| Short-term debt | DKK 11.4m | – |
| Tax owed | DKK 511k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 141 | ||
| 1 Jan 2023 – 31 Dec 2023 | 169 | ||
| 1 Jan 2022 – 31 Dec 2022 | 180 | ||
| 1 Jan 2021 – 31 Dec 2021 | 175 |
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 | Erik Metellus | ||
| CEO | Bent Friis Pedersen | ||
| Owner (50%) | Erik Metellus | ||
| Owner (50%) | Bent Friis Pedersen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Erik Metellus | ||
| Founder | Bent Friis Pedersen |
The CEOs' other companies
Erik Metellus – 53 other companies, of which 4 bankrupt
- AQUA CULTURE SUPPLY ApS Bankrupt 6 Jul 2017
- DALSHOLM INVEST A/S Bankrupt 28 Jan 2010
- FRED11 A/S Bankrupt 26 Apr 2011
- SG5-7 ApS Bankrupt 4 Mar 2009
- 5TH FLOOR ASSET MANAGEMENT ApS Opløst
- ADMINISTRATIONSSELSKABET AUNBØL A/S Active
- B CONZEPT ApS Fusioneret
- BBA 19-23 ApS Active
- Bernhardshave ApS Active
- Blåkild ApS Active
- CFR 107 ApS Active
- CPH HOLDING A/S Compulsorily dissolved
- Christian Metellus Holding ApS Active
- ET Metellus Ejendomme ApS Active
- Emma Metellus Holding ApS Active
- Erik Metellus Ejendomme ApS Active
- FINN SCHIBSTAD KURSER ApS Compulsorily dissolved
- FIREXPRESS A/S Active
- FRIIS & SØBORG BYG ApS Compulsorily dissolved
- FRIIS & SØBORG INVEST 12 BBA17 ApS Opløst
- FRIIS & SØBORG INVEST 13 VG4-10 ApS Compulsorily dissolved
- FRIIS & SØBORG INVEST 17 TSG26 ApS Opløst
- FRIIS & SØBORG INVEST 19 BV2-6 ApS Compulsorily dissolved
- FRIIS & SØBORG INVEST 2 HCØ 4 ApS Opløst
- FRIIS & SØBORG INVEST 22 RV5 ApS Compulsorily dissolved
- FRIIS & SØBORG INVEST 23 LIA4 ApS Compulsorily dissolved
- FRIIS & SØBORG INVEST 6 KV 18-20 ApS Opløst
- FRIIS & SØBORG INVEST 9 FRBG 11 ApS Opløst
- FRIIS & SØBORG INVESTMENT ApS Compulsorily dissolved
- FS A/S Opløst
Bent Friis Pedersen – 49 other companies, of which 6 bankrupt
- DALSHOLM INVEST A/S Bankrupt 28 Jan 2010
- EJENDOMSSELSKABET AF 24.08.1990 ApS Bankrupt 2 Feb 1994
- FRED11 A/S Bankrupt 26 Apr 2011
- GG4 ApS Bankrupt 4 Mar 2009
- NORDIC SERVICE APARTMENTS A/S Bankrupt 4 May 2009
- SG5-7 ApS Bankrupt 4 Mar 2009
- A/S AF 1/6 1994 VARDE Opløst
- AB2CNP ApS Compulsorily dissolved
- AKTIESELSKABET AF 6. MAJ 1987 Opløst
- BBA 19-23 ApS Active
- BBA-ABB ApS Active
- BFP HOLDING ApS Active
- Bernhardshave ApS Active
- CFF Holding ApS Active
- CFR 107 ApS Active
- CPH HOLDING A/S Compulsorily dissolved
- EJENDOMSSELSKABET 24.10.1984 ApS Opløst
- EJENDOMSSELSKABET SØLVGADE HERNING A/S Opløst
- FRIIS & SØBORG A/S Compulsorily dissolved
- FRIIS & SØBORG BYG ApS Compulsorily dissolved
- FRIIS & SØBORG HOTEL INVEST TYSKLAND ApS Opløst
- FRIIS & SØBORG INVEST 1 ApS Compulsorily dissolved
- FRIIS & SØBORG INVEST 11 DA12 ApS Opløst
- FRIIS & SØBORG INVEST 13 VG4-10 ApS Compulsorily dissolved
- FRIIS & SØBORG INVEST 14 KGV59 ApS Opløst
- FRIIS & SØBORG INVEST 17 TSG26 ApS Opløst
- FRIIS & SØBORG INVEST 19 BV2-6 ApS Compulsorily dissolved
- FRIIS & SØBORG INVEST 22 RV5 ApS Compulsorily dissolved
- FRIIS & SØBORG INVEST 23 LIA4 ApS Compulsorily dissolved
- FRIIS & SØBORG INVEST 8 BS 18 ApS Opløst
Address history (0 moves)
| Rungsted Strandvej 86, 2960 Rungsted Kyst |
Other companies at the same address
- ASX 1082 ApS Fusioneret
- Bernhardshave ApS Active
- Christian Metellus Holding ApS Active
- EJENDOMSSELSKABET AF 1.10.1984 A/S Opløst
- EJENDOMSSELSKABET AF 7.1.1999 ApS Opløst
- EJENDOMSSELSKABET HULSØ EGE A/S Opløst
- ET Metellus Ejendomme ApS Active
- Emma Metellus Holding ApS Active
- Erik Metellus Ejendomme ApS Active
- Familien Metellus Ejendomme ApS Active
- Familien Metellus SJA10 ApS Opløst
- HANDELSSELSKABET AF 19. MARTS 1986 A/S Compulsorily dissolved
- HOLDKILD ApS Opløst
- HOLTE & ALBRECHT A/S Opløst
- INVESTERINGSSELSKABET AF 15.12.1969 A/S Fusioneret
- INVESTERINGSSELSKABET DISCONTEX ApS Opløst
- INVESTERINGSSELSKABET HIGA ApS Opløst
- KILDEGÅRDEN INVEST HOLDING ApS Active
- KOLKILD ApS Opløst
- MD - BYG, ApS Opløst
- METELLUS 1 KØBENHAVN K ApS Active
- METELLUS EJENDOMME ApS Active
- METELLUS HOLDING ApS Active
- SPRINGKILD ApS Active
- SPRINGKILDHOLD ApS Opløst
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Questions and answers about Bernhardshave Holding ApS
Has Bernhardshave Holding ApS gone bankrupt?
No, Bernhardshave Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of Bernhardshave Holding ApS?
Bernhardshave Holding ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was Bernhardshave Holding ApS founded?
Bernhardshave Holding ApS was founded on 5 July 2021.
What is the equity of Bernhardshave Holding ApS?
Equity was DKK 88.4m 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.