Dissolved and financials
CVR: 28885555
Not available
Net result: DKK 55,657,000
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 5 August 2020
CVR · view overview
0 employees
Annual report 2019 · average
Director role ended: Michael Nielsen
CVR · 05/08/2020
View the full event history
Bernstorffsgade Holding A/S was a Danish company of the type Aktieselskab based in København K, founded in 2005. The company has been dissolved on 5 August 2020. The company was registered under the industry Udlejning af erhvervsejendomme. According to the 2019 annual report, the company had an average of 0 employees. In 2019, the company reported a net result of DKK 55,657,000 compared with DKK 72,295,000 the year before. Equity in the 2019 report amounted to DKK 426,145,000.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201901/01/2019 – 31/12/2019 | - | 55.7 mio. | 426.2 mio. | 426.1 mio. | 0 | |
| 201801/01/2018 – 31/12/2018 | - | 72.3 mio. | 395.5 mio. | 395.5 mio. | - | |
| 201701/01/2017 – 31/12/2017 | - | 65.7 mio. | 378.2 mio. | 378.2 mio. | - | |
| 201601/01/2016 – 31/12/2016 | 0 | 141.5 mio. | 432.5 mio. | 432.5 mio. | - | |
| 201501/01/2015 – 31/12/2015 | - | 71.4 mio. | 335 mio. | 335 mio. | - | |
| 201401/01/2014 – 31/12/2014 | 47.4 mio. | -4.5 mio. | 263.9 mio. | 263.6 mio. | - | |
| 201301/01/2013 – 31/12/2013 | 61.8 mio. | -44.7 mio. | 1.1 mia. | 497.1 mio. | - |
Compared to 18.872 companies in Udlejning af erhvervsejendomme
Comparison is based on industry median values
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Try the lead list generatorNo. Bernstorffsgade Holding A/S is registered in the Danish CVR register with the status Dissolved and ceased on 5 August 2020.
The CVR number of Bernstorffsgade Holding A/S is 28885555.
Bernstorffsgade Holding A/S had an average of 0 employees in the 2019 financial year according to the annual report.
Bernstorffsgade Holding A/S was founded on 27 June 2005.
Bernstorffsgade Holding A/S was registered under the industry Udlejning af erhvervsejendomme (industry code 682040).
Bernstorffsgade Holding A/S was located at Holmens Kanal 2, 1060 København K.
As of August 5, 2020, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Bernstorffsgade Holding A/S.
As of August 5, 2020, Michael Nielsen has left the board of directors of Bernstorffsgade Holding A/S.
As of August 5, 2020, Søren Møller Hansen has left the board of directors of Bernstorffsgade Holding A/S.
As of August 5, 2020, Michael Nielsen has stepped down as director of Bernstorffsgade Holding A/S.
As of August 5, 2020, Poul Kobberup has stepped down as vice chairman of Bernstorffsgade Holding A/S.
As of August 5, 2020, Jesper Mølskov Høybye has stepped down as chairman of Bernstorffsgade Holding A/S.
Bernstorffsgade Holding A/S was dissolved on August 5, 2020.
As of May 1, 2020, Søren Møller Hansen has joined the board of directors of Bernstorffsgade Holding A/S.
As of May 1, 2020, Michael Nielsen is registered as director of Bernstorffsgade Holding A/S.
As of May 1, 2020, Poul Kobberup is registered as vice chairman of Bernstorffsgade Holding A/S.
As of April 30, 2020, Poul Kobberup has left the board of directors of Bernstorffsgade Holding A/S.
As of April 30, 2020, Andre Scharf has left the board of directors of Bernstorffsgade Holding A/S.
As of April 30, 2020, Anders Hjælmsø Svennesen has stepped down as vice chairman of Bernstorffsgade Holding A/S.
As of April 30, 2020, Andre Scharf has stepped down as adm. dir. of Bernstorffsgade Holding A/S.
Bernstorffsgade Holding A/S has published its annual report for 2019. The net result was DKK 55,657,000.
As of August 12, 2019, Michael Nielsen has joined the board of directors of Bernstorffsgade Holding A/S.
As of August 12, 2019, Ole Fabricius has left the board of directors of Bernstorffsgade Holding A/S.
Bernstorffsgade Holding A/S has published its annual report for 2018. The net result was DKK 72,295,000.
As of September 28, 2018, Anders Hjælmsø Svennesen is registered as vice chairman of Bernstorffsgade Holding A/S.
As of September 28, 2018, Jesper Mølskov Høybye is registered as chairman of Bernstorffsgade Holding A/S.
As of September 28, 2018, Per Klitgård Poulsen has stepped down as chairman of Bernstorffsgade Holding A/S.
As of September 27, 2018, Anders Hjælmsø Svennesen has left the board of directors of Bernstorffsgade Holding A/S.
As of September 27, 2018, Jesper Mølskov Høybye has stepped down as vice chairman of Bernstorffsgade Holding A/S.
As of June 12, 2018, Andre Scharf is registered as adm. dir. of Bernstorffsgade Holding A/S.
As of June 12, 2018, Solveig Birte Rannje has stepped down as adm. dir of Bernstorffsgade Holding A/S.
As of June 7, 2018, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Bernstorffsgade Holding A/S.
As of June 7, 2018, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Bernstorffsgade Holding A/S.
As of June 7, 2018, Ole Fabricius has joined the board of directors of Bernstorffsgade Holding A/S.
As of June 7, 2018, Poul Kobberup has joined the board of directors of Bernstorffsgade Holding A/S.
As of June 7, 2018, Anders Hjælmsø Svennesen has joined the board of directors of Bernstorffsgade Holding A/S.
As of June 7, 2018, Andre Scharf has joined the board of directors of Bernstorffsgade Holding A/S.
As of June 7, 2018, Pontus Mikael Bergekrans has left the board of directors of Bernstorffsgade Holding A/S.
As of June 7, 2018, Per Klitgård Poulsen is registered as chairman of Bernstorffsgade Holding A/S.
As of June 7, 2018, Jesper Mølskov Høybye is registered as vice chairman of Bernstorffsgade Holding A/S.
As of June 7, 2018, Mark Barry Payne has stepped down as vice chairman of Bernstorffsgade Holding A/S.
As of June 7, 2018, Kim Jannick Kehlet Johansen has stepped down as chairman of Bernstorffsgade Holding A/S.
Bernstorffsgade Holding A/S has published its annual report for 2017. The net result was DKK 65,676,000.
Bernstorffsgade Holding A/S has published its annual report for 2016. Revenue came to DKK 0, and the net result was DKK 141,537,000.
Bernstorffsgade Holding A/S has published its annual report for 2015. The net result was DKK 71,417,000.
As of April 25, 2016, Pontus Mikael Bergekrans has joined the board of directors of Bernstorffsgade Holding A/S.
As of April 25, 2016, Jørn Zenon Styczen has left the board of directors of Bernstorffsgade Holding A/S.
As of November 2, 2015, Mark Barry Payne is registered as vice chairman of Bernstorffsgade Holding A/S.
As of July 1, 2015, Thomas Dyhrberg Nielsen has stepped down as vice chairman of Bernstorffsgade Holding A/S.
Bernstorffsgade Holding A/S has published its annual report for 2014. Revenue came to DKK 47,380,000, and the net result was DKK -4,508,000.
Bernstorffsgade Holding A/S has published its annual report for 2013. Revenue came to DKK 61,839,000, and the net result was DKK -44,686,000.
As of September 16, 2013, Jørn Zenon Styczen has joined the board of directors of Bernstorffsgade Holding A/S.
As of September 16, 2013, Lars Peter Nilsson has left the board of directors of Bernstorffsgade Holding A/S.
As of September 16, 2013, Kim Jannick Kehlet Johansen is registered as chairman of Bernstorffsgade Holding A/S.
Bernstorffsgade Holding A/S has published its annual report for 2012.
As of November 1, 2012, Solveig Birte Rannje is registered as adm. dir of Bernstorffsgade Holding A/S.
As of October 31, 2012, Peter Mering has stepped down as adm. dir of Bernstorffsgade Holding A/S.
As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Bernstorffsgade Holding A/S.
As of July 1, 2011, A/S PSE NR. 4820 has stepped down as auditor of Bernstorffsgade Holding A/S.
As of January 31, 2011, Lars Peter Nilsson has joined the board of directors of Bernstorffsgade Holding A/S.
As of January 31, 2011, Per Klitgård Poulsen has left the board of directors of Bernstorffsgade Holding A/S.
As of January 31, 2011, Helene Nergaard Hove has stepped down as vice chairman of Bernstorffsgade Holding A/S.
As of September 1, 2010, Per Andersen has left the board of directors of Bernstorffsgade Holding A/S.
As of September 1, 2010, Thomas Dyhrberg Nielsen is registered as vice chairman of Bernstorffsgade Holding A/S.
As of March 26, 2010, Per Andersen has joined the board of directors of Bernstorffsgade Holding A/S.
As of March 26, 2010, Per Jacob Skanse has left the board of directors of Bernstorffsgade Holding A/S.
As of March 26, 2010, Peter Mering is registered as adm. dir of Bernstorffsgade Holding A/S.
As of March 26, 2010, Per Jacob Skanse has stepped down as adm. dir of Bernstorffsgade Holding A/S.
As of April 3, 2009, Ole Krogh Petersen has left the board of directors of Bernstorffsgade Holding A/S.
As of April 3, 2009, Helene Nergaard Hove is registered as vice chairman of Bernstorffsgade Holding A/S.
As of December 22, 2006, Peter Mering has stepped down as adm. dir of Bernstorffsgade Holding A/S.
As of December 21, 2006, Per Jacob Skanse is registered as adm. dir of Bernstorffsgade Holding A/S.
As of August 14, 2006, Peter Mering is registered as adm. dir of Bernstorffsgade Holding A/S.
As of August 14, 2006, Per Jacob Skanse has stepped down as adm. dir of Bernstorffsgade Holding A/S.
As of April 26, 2006, A/S PSE NR. 4820 has been appointed auditor of Bernstorffsgade Holding A/S.
As of April 26, 2006, Pricewaterhouse Coopers has stepped down as auditor of Bernstorffsgade Holding A/S.
As of June 27, 2005, Pricewaterhouse Coopers has been appointed auditor of Bernstorffsgade Holding A/S.
As of June 27, 2005, Per Klitgård Poulsen has joined the board of directors of Bernstorffsgade Holding A/S.
As of June 27, 2005, Ole Krogh Petersen has joined the board of directors of Bernstorffsgade Holding A/S.
As of June 27, 2005, Per Jacob Skanse has joined the board of directors of Bernstorffsgade Holding A/S.
As of June 27, 2005, Per Jacob Skanse is registered as adm. dir of Bernstorffsgade Holding A/S.
Bernstorffsgade Holding A/S was founded on June 27, 2005.
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