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BERLIN 4 HOLDING ApS

CVR: 29220972

Well-established (20 yrs)Profitable
Dissolved

About BERLIN 4 HOLDING ApS

BERLIN 4 HOLDING ApS was a Danish company of the type Anpartsselskab based in Viuf, founded in 2005 and dissolved in 2019. The company was registered under the industry Ikke-finansielle holdingselskaber. In 2018, the company reported a gross profit of DKK -16,626 and a net result of DKK 20,326,847 compared with DKK -134,347 the year before. Equity amounted to DKK 16,681,818.

Overview

Company type
APS
Anpartsselskab
Address
c/o Jon Svenningsen, Storgaden 50, 6052 Viuf
KOLDING
6052 Viuf
Find nearby companies
Founded
27.12.2005

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642020

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Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2018-17 t.20.3 mio.16.9 mio.16.7 mio.-
2017-75 t.-134 t.6.6 mio.-3.6 mio.0
2016-12 t.-42 t.10.2 mio.-3.5 mio.-
2015-21 t.-92 t.3.2 mio.-3.5 mio.-
2014-21 t.-135 t.3.1 mio.-3.4 mio.-
2013-22 t.-270 t.3.1 mio.-3.2 mio.-
2012-20 t.-156 t.3 mio.-3 mio.-

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Management

PEP screening

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Founders

CARAX HOLDING A/S

History

23 events
2019
Auditor steps down at BERLIN 4 HOLDING ApSNov 13, 2019

As of November 13, 2019, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of BERLIN 4 HOLDING ApS.

Frantz Palludan steps down as liquidator of BERLIN 4 HOLDING ApSNov 13, 2019

As of November 13, 2019, Frantz Palludan has stepped down as liquidator of BERLIN 4 HOLDING ApS.

BERLIN 4 HOLDING ApS exits liquidationNov 13, 2019

On November 13, 2019, BERLIN 4 HOLDING ApS exited liquidation.

BERLIN 4 HOLDING ApS is dissolvedNov 13, 2019

BERLIN 4 HOLDING ApS was dissolved on November 13, 2019.

BERLIN 4 HOLDING ApS: The 2018 annual report is outMar 22, 2019

BERLIN 4 HOLDING ApS has published its annual report for 2018. Gross profit came to DKK -16,626, and the net result was DKK 20,326,847.

2018
Frantz Palludan joins BERLIN 4 HOLDING ApS as liquidatorOct 26, 2018

As of October 26, 2018, Frantz Palludan is registered as liquidator of BERLIN 4 HOLDING ApS.

Jon Sigurd Svenningsen steps down as direktion of BERLIN 4 HOLDING ApSOct 26, 2018

As of October 26, 2018, Jon Sigurd Svenningsen has stepped down as direktion of BERLIN 4 HOLDING ApS.

BERLIN 4 HOLDING ApS enters liquidationOct 26, 2018

On October 26, 2018, BERLIN 4 HOLDING ApS entered liquidation.

BERLIN 4 HOLDING ApS: The 2017 annual report is outMay 18, 2018

BERLIN 4 HOLDING ApS has published its annual report for 2017. Gross profit came to DKK -75,178, and the net result was DKK -134,347.

2017
BERLIN 4 HOLDING ApS: The 2016 annual report is outJun 19, 2017

BERLIN 4 HOLDING ApS has published its annual report for 2016. Gross profit came to DKK -12,000, and the net result was DKK -41,760.

2016
BERLIN 4 HOLDING ApS: The 2015 annual report is outJun 8, 2016

BERLIN 4 HOLDING ApS has published its annual report for 2015. Gross profit came to DKK -21,125, and the net result was DKK -92,496.

2015
BERLIN 4 HOLDING ApS: The 2014 annual report is outJun 12, 2015

BERLIN 4 HOLDING ApS has published its annual report for 2014. Gross profit came to DKK -20,750, and the net result was DKK -134,905.

2014
BERLIN 4 HOLDING ApS: The 2013 annual report is outJun 10, 2014

BERLIN 4 HOLDING ApS has published its annual report for 2013. Gross profit came to DKK -21,625, and the net result was DKK -269,773.

2013
BERLIN 4 HOLDING ApS: The 2012 annual report is outJun 6, 2013

BERLIN 4 HOLDING ApS has published its annual report for 2012. Gross profit came to DKK -20,000, and the net result was DKK -156,122.

2011
BERLIN 4 HOLDING ApS appoints new auditorOct 13, 2011

As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of BERLIN 4 HOLDING ApS.

Auditor steps down at BERLIN 4 HOLDING ApSOct 13, 2011

As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of BERLIN 4 HOLDING ApS.

2007
BERLIN 4 HOLDING ApS appoints new auditorJan 24, 2007

As of January 24, 2007, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of BERLIN 4 HOLDING ApS.

Auditor steps down at BERLIN 4 HOLDING ApSJan 24, 2007

As of January 24, 2007, Flemming Callesen has stepped down as auditor of BERLIN 4 HOLDING ApS.

Jon Sigurd Svenningsen joins BERLIN 4 HOLDING ApS as direktionJan 15, 2007

As of January 15, 2007, Jon Sigurd Svenningsen is registered as direktion of BERLIN 4 HOLDING ApS.

Aksel Damm steps down as direktion of BERLIN 4 HOLDING ApSJan 15, 2007

As of January 15, 2007, Aksel Damm has stepped down as direktion of BERLIN 4 HOLDING ApS.

2005
BERLIN 4 HOLDING ApS appoints new auditorDec 27, 2005

As of December 27, 2005, Flemming Callesen has been appointed auditor of BERLIN 4 HOLDING ApS.

Aksel Damm joins BERLIN 4 HOLDING ApS as direktionDec 27, 2005

As of December 27, 2005, Aksel Damm is registered as direktion of BERLIN 4 HOLDING ApS.

BERLIN 4 HOLDING ApS is foundedDec 27, 2005

BERLIN 4 HOLDING ApS was founded on December 27, 2005.