H Bernth Holding ApS

CVR 42962767 · Private limited company (ApS) · Dissolved after merger

H Bernth Holding ApS is a Private limited company (ApS), founded on , based in Kolding. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 2 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Jun 2023) shows equity of DKK 212k and a net result of DKK -30k.

Company details

CVR number
42962767
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Frank Bernth Pedersen, Strynøvænget 56
6000 Kolding
Municipality
Kolding
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 40k
Auditor
Martinsen, Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 2
Missing annual reportNo
Negative equityNo
Equity ratio0.8%
Current ratio213%
Moves (last 2 years)1
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address6
Going-concern uncertaintyNo

Financials and key figures

Financial year20232022
Gross profitDKK -16kDKK -18k
Net profitDKK -30kDKK 203k
EquityDKK 212kDKK 243k
Total assetsDKK 27.5mDKK 27.1m
CashDKK 60k–
Short-term debtDKK 28k–
Tax owedDKK 0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Martinsen, Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2022 – 30 Jun 2023221 Late
30 Dec 2021 – 30 Jun 202292

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

RoleNameFromTo
CEOKasper Mølbæk Heisterberg
BoardFrank Bernth Pedersen
BoardKatrine Thøt Heisterberg
BoardKasper Mølbæk Heisterberg
BoardKamilla Jensen Heisterberg
Owner (10%)GK8B HOLDING ApS
Owner (25%)KTH Invest ApS
Owner (25%)KMH Invest ApS
Owner (25%)KJH Invest ApS
AuditorMARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderGK8B HOLDING ApS
FounderKTH Invest ApS
FounderKMH Invest ApS
FounderKJH Invest ApS

The CEOs' other companies

Kasper Mølbæk Heisterberg – 1 other companies

Address history (1 moves)

c/o Frank Bernth Pedersen, Strynøvænget 56, 6000 Kolding
Venusvej 25, 6000 Kolding

Other companies at the same address

Similar companies in Kolding

Questions and answers about H Bernth Holding ApS

Has H Bernth Holding ApS gone bankrupt?

No, H Bernth Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of H Bernth Holding ApS?

H Bernth Holding ApS most recently used Martinsen, Statsautoriseret Revisionspartnerselskab.

When was H Bernth Holding ApS founded?

H Bernth Holding ApS was founded on 30 December 2021.

What is the equity of H Bernth Holding ApS?

Equity was DKK 212k according to the annual report for the period ending 30 June 2023.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.