BERNIKA ApS

CVR 70122413 · Private limited company (ApS) · Dissolved by declaration

BERNIKA ApS is a Private limited company (ApS), founded on 8 March 1941, based in Frederiksværk. The company is registered in the industry formueforvaltning. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 4.8m and a net result of DKK -2,045.

Company details

CVR number: 70122413
Status: Dissolved by declaration
Company type: Private limited company (ApS)
Founded: 8 March 1941
Ceased: 7 February 2018
Address: K.A. Larssensgade 7
3300 Frederiksværk
Municipality: Halsnæs
Industry: Formueforvaltning (663000)
Bankruptcies in the industry: Formueforvaltning
Share capital: DKK 500k
Employees: 1 (2017)
Auditor: Nærrevision A/S
Audit opted out: Yes

Warning signs

Annual reports filed late	0 of 22
Missing annual report	No
Negative equity	No
Equity ratio	97.7%
Current ratio	4,206%
Moves (last 2 years)	0
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	1
Going-concern uncertainty	No

Financials and key figures

Financial year	2016	2015
Gross profit	DKK -157k	DKK -146k
Net profit	DKK -2,045	DKK -260k
Equity	DKK 4.8m	DKK 5.0m
Total assets	DKK 4.9m	DKK 5.1m
Cash	DKK 84k	–
Short-term debt	DKK 115k	–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Nærrevision A/S.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2016 – 31 Dec 2016	31 May 2017	151
1 Jan 2015 – 31 Dec 2015	31 May 2016	152
1 Jan 2014 – 31 Dec 2014	3 Jun 2015	154
1 Jan 2013 – 31 Dec 2013	30 May 2014	150
1 Jan 2012 – 31 Dec 2012	27 May 2013	147
1 Jan 2011 – 31 Dec 2011	27 Feb 2012	58
1 Jan 2010 – 31 Dec 2010	12 May 2011	132
1 Jan 2009 – 31 Dec 2009	23 Mar 2010	82
1 Jan 2008 – 31 Dec 2008	26 Mar 2009	85
1 Jan 2007 – 31 Dec 2007	26 Mar 2008	86
1 Jan 2006 – 31 Dec 2006	17 May 2007	137
1 Jan 2005 – 31 Dec 2005	18 Apr 2006	108
1 Jan 2004 – 31 Dec 2004	12 May 2005	132
1 Jan 2003 – 31 Dec 2003	10 Jun 2004	162
1 Jan 2002 – 31 Dec 2002	8 May 2003	128
1 Jan 2001 – 31 Dec 2001	18 Apr 2002	108
1 Jan 2000 – 31 Dec 2000	5 Apr 2001	95
1 Jan 1999 – 31 Dec 1999	9 Apr 2000	100
1 Jan 1998 – 31 Dec 1998	4 May 1999	124
1 Jan 1997 – 31 Dec 1997	29 Mar 1998	88

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	Jannik William Berntsen	8 Mar 1941	23 Sep 2014
CEO	Hanne Berntsen	23 Sep 2014	7 Feb 2018
Board	Jannik William Berntsen	8 Mar 1941	23 Sep 2014
Board	Ole Stig Møller	8 Mar 1941	27 May 2016
Board	Carl Viggo Berntsen	8 Mar 1941	7 Apr 1989
Board	Vibeke Berntsen	8 Mar 1941	7 Apr 1989
Board	Hanne Berntsen	8 Mar 1941	6 Nov 1991
Board	Knud Rasmussen	8 Mar 1941	24 Apr 2011
Board	Katri Pernille Berntsen	21 Mar 1998	27 May 2016
Board	Hanne Berntsen	24 Apr 2011	23 Sep 2014
Owner (90%)	Hanne Berntsen	20 Apr 1996	7 Feb 2018
Owner (0%)	Katri Pernille Berntsen	20 Apr 1996	7 Feb 2018
Auditor	NIELS HARDER A/S	28 Dec 2004	19 Mar 2013
Auditor	NÆRREVISION A/S	19 Mar 2013	27 May 2016

The CEOs' other companies

Jannik William Berntsen – 3 other companies

A/S AF 18/4 1985 Opløst
A/S FREDERIKSVÆRK BYGGECENTER Opløst
BERNIKA A/S Compulsorily dissolved

Hanne Berntsen – 1 other companies

BERNIKA A/S Compulsorily dissolved

Address history (2 moves)

6 Sep 2010	K.A. Larssensgade 7, 3300 Frederiksværk
1 Jan 2007	K.A. Larssensgade 3, 1. TH, 3300 Frederiksværk
8 Mar 1941	K.A. Larssensgade 3, 1. TH, 3300 Frederiksværk

Former names

BERNIKA ApS	27 May 2016 – 7 Feb 2018
BERNIKA A/S	13 Apr 1997 – 26 May 2016
BERNIKA HOLDING A/S	8 Apr 1989 – 12 Apr 1997
A/S FREDERIKSVÆRK TRÆLASTHANDEL	8 Mar 1941 – 7 Apr 1989

Employees per year

Other companies at the same address

Grill Meister ApS Bankrupt

Similar companies in Halsnæs

JAN T NIELSEN HOLDING ApS Hundested
IMAGEFACTORY ApS Ølsted
F.AVN. A/S Frederiksværk

Questions and answers about BERNIKA ApS

Has BERNIKA ApS gone bankrupt?

No, BERNIKA ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of BERNIKA ApS?

BERNIKA ApS most recently used Nærrevision A/S.

When was BERNIKA ApS founded?

BERNIKA ApS was founded on 8 March 1941.

What is the equity of BERNIKA ApS?

Equity was DKK 4.8m according to the annual report for the period ending 31 December 2016.

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