Dissolved and financials
CVR: 28990421
DKK 0
Gross profit
Net result: DKK -41,300
No owners listed
CVR · view owners
No current management
CVR · view management
Dissolved
Ceased 2 April 2017
CVR · view overview
No headcount reported
Director role ended: Sten Bülow Bredsted
CVR · 02/04/2017
View the full event history
BERLIN HOLDING ApS was a Danish company of the type Anpartsselskab based in København K, founded in 2005. The company has been dissolved on 2 April 2017. The company was registered under the industry Ikke-finansielle holdingselskaber. In 2015, the company reported a gross profit of DKK 0 and a net result of DKK -41,300 compared with DKK -65,760 the year before. Equity in the 2015 report amounted to DKK -503,913.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201501/01/2015 – 31/12/2015 | 0 | -41K | 294K | -504K | - | |
| 201401/01/2014 – 31/12/2014 | -5K | -66K | 334K | -463K | - | |
| 201301/01/2013 – 31/12/2013 | -7K | -369K | 399K | -397K | - | |
| 201201/01/2012 – 31/12/2012 | 3K | 143K | 0 | 28K | - |
Screen owners and management against the Danish FSA's official PEP lists
Get notified instantly about new financial statements, ownership changes, management changes and status changes.
Set up monitoringNo. BERLIN HOLDING ApS is registered in the Danish CVR register with the status Dissolved and ceased on 2 April 2017.
The CVR number of BERLIN HOLDING ApS is 28990421.
In 2015, BERLIN HOLDING ApS reported a gross profit of DKK 0.
BERLIN HOLDING ApS was founded on 15 September 2005.
BERLIN HOLDING ApS was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
BERLIN HOLDING ApS was located at c/o Lasse Mærsk, Flyhangargade 26, 1432 København K.
As of April 2, 2017, PDST 9 ApS has stepped down as auditor of BERLIN HOLDING ApS.
As of April 2, 2017, Sten Bülow Bredsted has left the board of directors of BERLIN HOLDING ApS.
As of April 2, 2017, Yvette Nyrop Strenge has left the board of directors of BERLIN HOLDING ApS.
As of April 2, 2017, Jais Kragelund Bredsted has left the board of directors of BERLIN HOLDING ApS.
As of April 2, 2017, Jan Balling has left the board of directors of BERLIN HOLDING ApS.
As of April 2, 2017, Marika Louise Lumholt Hakesberg has left the board of directors of BERLIN HOLDING ApS.
As of April 2, 2017, Pia Randa-Boldt has left the board of directors of BERLIN HOLDING ApS.
As of April 2, 2017, Sten Bülow Bredsted has stepped down as direktion of BERLIN HOLDING ApS.
BERLIN HOLDING ApS was dissolved on April 2, 2017.
BERLIN HOLDING ApS has published its annual report for 2015. Gross profit came to DKK 0, and the net result was DKK -41,300.
BERLIN HOLDING ApS has published its annual report for 2014. Gross profit came to DKK -5,000, and the net result was DKK -65,760.
BERLIN HOLDING ApS has published its annual report for 2013. Gross profit came to DKK -7,250, and the net result was DKK -369,197.
BERLIN HOLDING ApS has published its annual report for 2012. Gross profit came to DKK 2,500, and the net result was DKK 142,500.
As of June 3, 2013, PDST 9 ApS has been appointed auditor of BERLIN HOLDING ApS.
As of June 3, 2013, Aquila Statsautoriseret Revisionsinteressentskab has stepped down as auditor of BERLIN HOLDING ApS.
As of May 1, 2007, Aquila Statsautoriseret Revisionsinteressentskab has been appointed auditor of BERLIN HOLDING ApS.
As of May 1, 2007, Din Revisor Lyngby A/S Godkendte Revisorer has stepped down as auditor of BERLIN HOLDING ApS.
As of May 1, 2007, Yvette Nyrop Strenge has joined the board of directors of BERLIN HOLDING ApS.
As of May 1, 2007, Jais Kragelund Bredsted has joined the board of directors of BERLIN HOLDING ApS.
As of May 1, 2007, Jan Balling has joined the board of directors of BERLIN HOLDING ApS.
As of May 1, 2007, Marika Louise Lumholt Hakesberg has joined the board of directors of BERLIN HOLDING ApS.
As of May 1, 2007, Pia Randa-Boldt has joined the board of directors of BERLIN HOLDING ApS.
As of September 15, 2005, Din Revisor Lyngby A/S Godkendte Revisorer has been appointed auditor of BERLIN HOLDING ApS.
As of September 15, 2005, Sten Bülow Bredsted has joined the board of directors of BERLIN HOLDING ApS.
As of September 15, 2005, Sten Bülow Bredsted is registered as direktion of BERLIN HOLDING ApS.
BERLIN HOLDING ApS was founded on September 15, 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 at udvikle, markedsføre, sælge og implementere software produkter til brug ved indkøbsstyring og dermed efter bestyrelsens skøn beslægtet virksomhed
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
