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 current management
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 | -95K | -15.1M | 130.5M | 67.7M | 0 | |
| 202101/10/2020 – 30/09/2021 | -79K | 6.1M | 144.7M | 82.8M | 0 | |
| 201901/04/2018 – 31/03/2019 | -80K | 1.3M | 117.6M | 57.1M | - | |
| 201801/04/2017 – 31/03/2018 | -103K | 2.2M | 115.4M | 55.8M | - | |
| 201701/04/2016 – 31/03/2017 | -18K | 3M | 112.9M | 53.6M | - |
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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 to 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 to 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.
