Dissolved and financials
CVR: 28694687
Previous names: VICH 8251 A/S, GRIFFIN BONDS BERLIN I A/S
DKK -38,000
Gross profit
Net result: DKK 15,213,000
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 13 August 2014
CVR · view overview
No headcount reported
Director role ended: Peer Meisner
CVR · 13/08/2014
View the full event history
BERLIN RESIDENTIAL HOLDING A/S was a Danish company of the type Aktieselskab based in København Ø, founded in 2005. The company has been dissolved on 13 August 2014. The company was registered under the industry Ikke-finansielle holdingselskaber. The company was previously named GRIFFIN BONDS BERLIN I A/S and VICH 8251 A/S. In 2013, the company reported a gross profit of DKK -38,000 and a net result of DKK 15,213,000. Equity in the 2013 report amounted to DKK -143,450,000.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201301/07/2012 – 30/06/2013 | -38 t. | 15.2 mio. | 3 t. | -143.4 mio. | - |
Screen owners and management against the Danish FSA's official PEP lists
See the CDS score and get a full credit report with recommended credit limit and payment terms.
Read about the CDS scoreNo. BERLIN RESIDENTIAL HOLDING A/S is registered in the Danish CVR register with the status Dissolved and ceased on 13 August 2014.
The CVR number of BERLIN RESIDENTIAL HOLDING A/S is 28694687.
In 2013, BERLIN RESIDENTIAL HOLDING A/S reported a gross profit of DKK -38,000.
BERLIN RESIDENTIAL HOLDING A/S was founded on 1 April 2005.
BERLIN RESIDENTIAL HOLDING A/S was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
BERLIN RESIDENTIAL HOLDING A/S was located at c/o PLESNER, Amerika Plads 37, 2100 København Ø.
BERLIN RESIDENTIAL HOLDING A/S has published its interim report for the period July 1, 2013 – March 31, 2014.
As of August 13, 2014, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of BERLIN RESIDENTIAL HOLDING A/S.
As of August 13, 2014, Peer Meisner has stepped down as liquidator of BERLIN RESIDENTIAL HOLDING A/S.
On August 13, 2014, BERLIN RESIDENTIAL HOLDING A/S exited liquidation.
BERLIN RESIDENTIAL HOLDING A/S was dissolved on August 13, 2014.
As of December 17, 2013, Leif Vejhe Djurhuus has left the board of directors of BERLIN RESIDENTIAL HOLDING A/S.
As of December 17, 2013, Peter Westphal has left the board of directors of BERLIN RESIDENTIAL HOLDING A/S.
As of December 17, 2013, Peer Meisner is registered as liquidator of BERLIN RESIDENTIAL HOLDING A/S.
As of December 17, 2013, Peter Westphal has stepped down as direktion of BERLIN RESIDENTIAL HOLDING A/S.
As of December 17, 2013, Peer Meisner has stepped down as chairman of BERLIN RESIDENTIAL HOLDING A/S.
On December 17, 2013, BERLIN RESIDENTIAL HOLDING A/S entered liquidation.
BERLIN RESIDENTIAL HOLDING A/S has published its annual report for 2013. Gross profit came to DKK -38,000, and the net result was DKK 15,213,000.
As of November 30, 2012, Peter Westphal has joined the board of directors of BERLIN RESIDENTIAL HOLDING A/S.
As of April 17, 2012, Claus Bennetsen has left the board of directors of BERLIN RESIDENTIAL HOLDING A/S.
As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of BERLIN RESIDENTIAL HOLDING A/S.
As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of BERLIN RESIDENTIAL HOLDING A/S.
As of October 7, 2011, Revisionsfirmaet Tom Sønderup I/S has stepped down as auditor of BERLIN RESIDENTIAL HOLDING A/S.
As of October 7, 2011, Peter Westphal is registered as direktion of BERLIN RESIDENTIAL HOLDING A/S.
As of October 7, 2011, Michael Ingemann Schmidt has stepped down as direktion of BERLIN RESIDENTIAL HOLDING A/S.
As of July 1, 2011, Michael Ingemann Schmidt is registered as direktion of BERLIN RESIDENTIAL HOLDING A/S.
As of July 1, 2011, Jesper Korsbæk Jensen has stepped down as direktion of BERLIN RESIDENTIAL HOLDING A/S.
As of September 28, 2010, Jesper Korsbæk Jensen is registered as direktion of BERLIN RESIDENTIAL HOLDING A/S.
As of September 28, 2010, Peter Westphal has stepped down as direktion of BERLIN RESIDENTIAL HOLDING A/S.
As of October 12, 2009, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of BERLIN RESIDENTIAL HOLDING A/S.
On April 24, 2009, the company changed its name from GRIFFIN BONDS BERLIN I A/S to BERLIN RESIDENTIAL HOLDING A/S.
As of February 13, 2009, Revisionsfirmaet Tom Sønderup I/S has been appointed auditor of BERLIN RESIDENTIAL HOLDING A/S.
As of February 13, 2009, Sønderup Grow has stepped down as auditor of BERLIN RESIDENTIAL HOLDING A/S.
As of December 30, 2008, Leif Vejhe Djurhuus has joined the board of directors of BERLIN RESIDENTIAL HOLDING A/S.
As of December 30, 2008, Claus Bennetsen has joined the board of directors of BERLIN RESIDENTIAL HOLDING A/S.
As of December 30, 2008, Carsten Pedersen Rise has left the board of directors of BERLIN RESIDENTIAL HOLDING A/S.
As of December 30, 2008, Henrik Lars Olsen has left the board of directors of BERLIN RESIDENTIAL HOLDING A/S.
As of December 30, 2008, Peter Westphal is registered as direktion of BERLIN RESIDENTIAL HOLDING A/S.
As of December 30, 2008, Peer Meisner is registered as chairman of BERLIN RESIDENTIAL HOLDING A/S.
As of December 30, 2008, Carsten Pedersen Rise has stepped down as direktion of BERLIN RESIDENTIAL HOLDING A/S.
As of December 30, 2008, Jesper Zerlang has stepped down as chairman of BERLIN RESIDENTIAL HOLDING A/S.
As of October 20, 2008, Carsten Pedersen Rise is registered as direktion of BERLIN RESIDENTIAL HOLDING A/S.
As of October 20, 2008, Peter Brogaard Hansen has stepped down as direktion of BERLIN RESIDENTIAL HOLDING A/S.
As of June 19, 2008, Henrik Lars Olsen has joined the board of directors of BERLIN RESIDENTIAL HOLDING A/S.
As of June 19, 2008, Jesper Zerlang is registered as chairman of BERLIN RESIDENTIAL HOLDING A/S.
As of June 19, 2008, Jens Knudsen has stepped down as chairman of BERLIN RESIDENTIAL HOLDING A/S.
As of May 27, 2008, Peter Brogaard Hansen is registered as direktion of BERLIN RESIDENTIAL HOLDING A/S.
As of May 27, 2008, Flemming Bo Pelby has stepped down as direktion of BERLIN RESIDENTIAL HOLDING A/S.
As of January 31, 2007, Charlotte Tuxøe has left the board of directors of BERLIN RESIDENTIAL HOLDING A/S.
As of June 22, 2005, Sønderup Grow has been appointed auditor of BERLIN RESIDENTIAL HOLDING A/S.
As of June 22, 2005, Karl-Alfred Brylle has stepped down as auditor of BERLIN RESIDENTIAL HOLDING A/S.
As of June 22, 2005, Carsten Pedersen Rise has joined the board of directors of BERLIN RESIDENTIAL HOLDING A/S.
As of June 22, 2005, Charlotte Tuxøe has joined the board of directors of BERLIN RESIDENTIAL HOLDING A/S.
As of June 22, 2005, Victor Christoffersen has left the board of directors of BERLIN RESIDENTIAL HOLDING A/S.
As of June 22, 2005, Sebastian Benjamin Bahn Christoffersen has left the board of directors of BERLIN RESIDENTIAL HOLDING A/S.
As of June 22, 2005, Helen Mimi Janniche has left the board of directors of BERLIN RESIDENTIAL HOLDING A/S.
As of June 22, 2005, Jens Knudsen is registered as chairman of BERLIN RESIDENTIAL HOLDING A/S.
As of June 22, 2005, Flemming Bo Pelby is registered as direktion of BERLIN RESIDENTIAL HOLDING A/S.
As of June 22, 2005, Victor Christoffersen has stepped down as direktion of BERLIN RESIDENTIAL HOLDING A/S.
On June 22, 2005, the company changed its name from VICH 8251 A/S to GRIFFIN BONDS BERLIN I A/S.
As of April 1, 2005, Karl-Alfred Brylle has been appointed auditor of BERLIN RESIDENTIAL HOLDING A/S.
As of April 1, 2005, Victor Christoffersen has joined the board of directors of BERLIN RESIDENTIAL HOLDING A/S.
As of April 1, 2005, Sebastian Benjamin Bahn Christoffersen has joined the board of directors of BERLIN RESIDENTIAL HOLDING A/S.
As of April 1, 2005, Helen Mimi Janniche has joined the board of directors of BERLIN RESIDENTIAL HOLDING A/S.
As of April 1, 2005, Victor Christoffersen is registered as direktion of BERLIN RESIDENTIAL HOLDING A/S.
BERLIN RESIDENTIAL HOLDING A/S was founded on April 1, 2005.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
