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
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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. | - |
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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 to 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.
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