Dissolved and financials
CVR: 26603463
Previous names: A/S PSE 38 NR. 2413, POLIMOON HOLDING DENMARK A/S, PROMENS HOLDING DENMARK A/S
DKK -95,000
Gross profit
Net result: DKK -15,094,000
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 27 October 2023
CVR · view overview
0 employees
CVR · 2015
Director role ended: Jason Kent Greene
CVR · 27/10/2023
View the full event history
BERRY HOLDING DENMARK A/S was a Danish company of the type Aktieselskab based in Skanderborg, founded in 2002. The company has been dissolved on 27 October 2023. The company was registered under the industry Ikke-finansielle holdingselskaber. The company was previously named RPC PROMENS HOLDING DENMARK A/S and PROMENS HOLDING DENMARK A/S. The company has 0 employees (2015). In 2022, the company reported a gross profit of DKK -95,000 and a net result of DKK -15,094,000 compared with DKK 6,076,000 the year before. Equity in the 2022 report amounted to DKK 67,672,000.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202201/10/2021 – 30/09/2022 | -95 t. | -15.1 mio. | 130.5 mio. | 67.7 mio. | 0 | |
| 202101/10/2020 – 30/09/2021 | -79 t. | 6.1 mio. | 144.7 mio. | 82.8 mio. | 0 | |
| 201901/04/2018 – 31/03/2019 | -80 t. | 1.3 mio. | 117.6 mio. | 57.1 mio. | - | |
| 201801/04/2017 – 31/03/2018 | -103 t. | 2.2 mio. | 115.4 mio. | 55.8 mio. | - | |
| 201701/04/2016 – 31/03/2017 | -18 t. | 3 mio. | 112.9 mio. | 53.6 mio. | - |
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See the API documentationNo. BERRY HOLDING DENMARK A/S is registered in the Danish CVR register with the status Dissolved and ceased on 27 October 2023.
The CVR number of BERRY HOLDING DENMARK A/S is 26603463.
In 2022, BERRY HOLDING DENMARK A/S reported a gross profit of DKK -95,000.
BERRY HOLDING DENMARK A/S had 0 employees in 2015 according to the Danish CVR register.
BERRY HOLDING DENMARK A/S was founded on 2 May 2002.
BERRY HOLDING DENMARK A/S was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
As of October 27, 2023, EY Godkendt Revisionspartnerselskab has stepped down as auditor of BERRY HOLDING DENMARK A/S.
As of October 27, 2023, Søren Rohleder has left the board of directors of BERRY HOLDING DENMARK A/S.
As of October 27, 2023, Mark William Miles has left the board of directors of BERRY HOLDING DENMARK A/S.
As of October 27, 2023, Jason Kent Greene has stepped down as chairman of BERRY HOLDING DENMARK A/S.
As of October 27, 2023, Hanne Bloch Andreasen has stepped down as adm. dir. of BERRY HOLDING DENMARK A/S.
BERRY HOLDING DENMARK A/S was dissolved on October 27, 2023.
BERRY HOLDING DENMARK A/S has published its annual report for 2022. Gross profit came to DKK -95,000, and the net result was DKK -15,094,000.
BERRY HOLDING DENMARK A/S has published its annual report for 2021. Gross profit came to DKK -79,000, and the net result was DKK 6,076,000.
As of October 3, 2021, Hanne Bloch Andreasen is registered as adm. dir. of BERRY HOLDING DENMARK A/S.
As of October 2, 2021, Søren Kongshøj Marcussen has stepped down as adm. dir. of BERRY HOLDING DENMARK A/S.
As of May 25, 2021, EY Godkendt Revisionspartnerselskab has been appointed auditor of BERRY HOLDING DENMARK A/S.
As of May 25, 2021, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of BERRY HOLDING DENMARK A/S.
BERRY HOLDING DENMARK A/S has published its interim report for the period April 1, 2019 – September 30, 2020.
As of March 25, 2020, Søren Rohleder has joined the board of directors of BERRY HOLDING DENMARK A/S.
As of March 25, 2020, René Valentin has left the board of directors of BERRY HOLDING DENMARK A/S.
On March 25, 2020, the company changed its name from RPC PROMENS HOLDING DENMARK A/S to BERRY HOLDING DENMARK A/S.
BERRY HOLDING DENMARK A/S has published its annual report for 2019. Gross profit came to DKK -80,000, and the net result was DKK 1,295,000.
As of July 1, 2019, Mark William Miles has joined the board of directors of BERRY HOLDING DENMARK A/S.
As of July 1, 2019, Simon John Kesterson has left the board of directors of BERRY HOLDING DENMARK A/S.
As of July 1, 2019, Jason Kent Greene is registered as chairman of BERRY HOLDING DENMARK A/S.
As of July 1, 2019, Petrus Rudolf Maria Vervaat has stepped down as chairman of BERRY HOLDING DENMARK A/S.
BERRY HOLDING DENMARK A/S has published its annual report for 2018. Gross profit came to DKK -103,000, and the net result was DKK 2,163,000.
BERRY HOLDING DENMARK A/S has published its annual report for 2017. Gross profit came to DKK -18,000, and the net result was DKK 2,993,000.
BERRY HOLDING DENMARK A/S has published its interim report for the period January 1, 2015 – March 31, 2016.
As of November 6, 2015, Adrian John Platt has left the board of directors of BERRY HOLDING DENMARK A/S.
As of November 6, 2015, Søren Kongshøj Marcussen is registered as adm. dir. of BERRY HOLDING DENMARK A/S.
As of November 6, 2015, Svein Egestad has stepped down as adm. dir. of BERRY HOLDING DENMARK A/S.
On November 6, 2015, the company changed its name from PROMENS HOLDING DENMARK A/S to RPC PROMENS HOLDING DENMARK A/S.
As of September 16, 2015, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of BERRY HOLDING DENMARK A/S.
As of September 16, 2015, KPMG P/S has stepped down as auditor of BERRY HOLDING DENMARK A/S.
BERRY HOLDING DENMARK A/S has published its annual report for 2014.
As of June 1, 2015, Jeroen Hooft has left the board of directors of BERRY HOLDING DENMARK A/S.
As of May 29, 2015, René Valentin has joined the board of directors of BERRY HOLDING DENMARK A/S.
As of February 20, 2015, Adrian John Platt has joined the board of directors of BERRY HOLDING DENMARK A/S.
As of February 20, 2015, Simon John Kesterson has joined the board of directors of BERRY HOLDING DENMARK A/S.
As of February 20, 2015, Jakob Oskar Sigurdsson has left the board of directors of BERRY HOLDING DENMARK A/S.
As of February 20, 2015, Petrus Rudolf Maria Vervaat is registered as chairman of BERRY HOLDING DENMARK A/S.
BERRY HOLDING DENMARK A/S has published its annual report for 2013.
As of May 23, 2014, KPMG P/S has been appointed auditor of BERRY HOLDING DENMARK A/S.
As of May 23, 2014, EY Godkendt Revisionspartnerselskab has stepped down as auditor of BERRY HOLDING DENMARK A/S.
As of May 6, 2014, Svein Egestad is registered as adm. dir. of BERRY HOLDING DENMARK A/S.
As of May 6, 2014, Jakob Oskar Sigurdsson has stepped down as director of BERRY HOLDING DENMARK A/S.
BERRY HOLDING DENMARK A/S has published its annual report for 2012.
As of August 22, 2011, Jakob Oskar Sigurdsson has joined the board of directors of BERRY HOLDING DENMARK A/S.
As of August 22, 2011, Ragnhildur Geirsdotter has left the board of directors of BERRY HOLDING DENMARK A/S.
As of August 22, 2011, Jakob Oskar Sigurdsson is registered as director of BERRY HOLDING DENMARK A/S.
As of August 22, 2011, Ragnhildur Geirsdotter has stepped down as adm. dir. of BERRY HOLDING DENMARK A/S.
As of May 29, 2009, EY Godkendt Revisionspartnerselskab has been appointed auditor of BERRY HOLDING DENMARK A/S.
As of May 29, 2009, EY Godkendt Revisionspartnerselskab has stepped down as auditor of BERRY HOLDING DENMARK A/S.
As of May 19, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of BERRY HOLDING DENMARK A/S.
As of April 2, 2008, Jeroen Hooft has joined the board of directors of BERRY HOLDING DENMARK A/S.
As of April 1, 2008, Henricus Johannes Gerhurdu Maria Feijen has left the board of directors of BERRY HOLDING DENMARK A/S.
On November 5, 2007, the company changed its name from POLIMOON HOLDING DENMARK A/S to PROMENS HOLDING DENMARK A/S.
As of July 2, 2007, Ragnhildur Geirsdotter has joined the board of directors of BERRY HOLDING DENMARK A/S.
As of July 2, 2007, Arne Vraalsen has left the board of directors of BERRY HOLDING DENMARK A/S.
As of July 2, 2007, Ragnhildur Geirsdotter is registered as adm. dir. of BERRY HOLDING DENMARK A/S.
As of July 2, 2007, Arne Vraalsen has stepped down as adm. dir. of BERRY HOLDING DENMARK A/S.
As of May 22, 2004, Arne Vraalsen has joined the board of directors of BERRY HOLDING DENMARK A/S.
As of May 22, 2004, Arne Vraalsen is registered as adm. dir. of BERRY HOLDING DENMARK A/S.
As of May 22, 2004, Lars Ingemann Nielsen has stepped down as adm. dir. of BERRY HOLDING DENMARK A/S.
As of November 21, 2003, Lars Ingemann Nielsen is registered as adm. dir. of BERRY HOLDING DENMARK A/S.
As of October 31, 2003, Ole Tjeldflåt has stepped down as adm. dir. of BERRY HOLDING DENMARK A/S.
As of October 28, 2003, Henricus Johannes Gerhurdu Maria Feijen has joined the board of directors of BERRY HOLDING DENMARK A/S.
As of October 28, 2003, Ole Tjeldflåt has left the board of directors of BERRY HOLDING DENMARK A/S.
As of October 1, 2002, REVISIONSKONTORET I AARHUS, AKTIESELSKAB has stepped down as auditor of BERRY HOLDING DENMARK A/S.
As of June 27, 2002, REVISIONSKONTORET I AARHUS, AKTIESELSKAB has been appointed auditor of BERRY HOLDING DENMARK A/S.
As of June 27, 2002, JUT NR. 2180 A/S has stepped down as auditor of BERRY HOLDING DENMARK A/S.
As of June 27, 2002, Kim Madsen has left the board of directors of BERRY HOLDING DENMARK A/S.
As of June 27, 2002, Helle Garde Carlsen has left the board of directors of BERRY HOLDING DENMARK A/S.
As of June 27, 2002, Kim Madsen has stepped down as director of BERRY HOLDING DENMARK A/S.
As of June 27, 2002, Annemette Heller has stepped down as chairman of BERRY HOLDING DENMARK A/S.
On June 27, 2002, the company changed its name from A/S PSE 38 NR. 2413 to POLIMOON HOLDING DENMARK A/S.
As of June 17, 2002, Ole Tjeldflåt has joined the board of directors of BERRY HOLDING DENMARK A/S.
As of June 17, 2002, Ole Tjeldflåt is registered as adm. dir. of BERRY HOLDING DENMARK A/S.
As of May 2, 2002, JUT NR. 2180 A/S has been appointed auditor of BERRY HOLDING DENMARK A/S.
As of May 2, 2002, Kim Madsen has joined the board of directors of BERRY HOLDING DENMARK A/S.
As of May 2, 2002, Helle Garde Carlsen has joined the board of directors of BERRY HOLDING DENMARK A/S.
As of May 2, 2002, Kim Madsen is registered as director of BERRY HOLDING DENMARK A/S.
As of May 2, 2002, Annemette Heller is registered as chairman of BERRY HOLDING DENMARK A/S.
BERRY HOLDING DENMARK A/S was founded on May 2, 2002.
