Dissolved and financials
CVR: 29221634
Not available
Net result: EUR -1,154
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 24 August 2017
CVR · view overview
No headcount reported
Director role ended: Kim-Olaf Sønnichsen
CVR · 31/05/2017
View the full event history
BERLIN 3 HOLDING ApS was a Danish company of the type Anpartsselskab based in Sønderborg, founded in 2005. The company has been dissolved on 24 August 2017. The company was registered under the industry Ikke-finansielle holdingselskaber. In 2015, the company reported a net result of EUR -1,154 compared with EUR -673,784 the year before. Equity in the 2015 report amounted to EUR -888,454.
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 | - | -1 t. EUR | 86 t. EUR | -888 t. EUR | - | |
| 201401/01/2014 – 31/12/2014 | - | -674 t. EUR | 86 t. EUR | -887 t. EUR | - | |
| 201301/01/2013 – 31/12/2013 | -23 t. | -558 t. | 5.9 mio. | -1.6 mio. | - | |
| 201201/01/2012 – 31/12/2012 | -1.3 mio. | -2.6 mio. | 6.4 mio. | -1 mio. | - |
Screen owners and management against the Danish FSA's official PEP lists
Combine filters on financials, industry, geography, property and risk, and instantly see which companies match.
Try company screeningNo. BERLIN 3 HOLDING ApS is registered in the Danish CVR register with the status Dissolved and ceased on 24 August 2017.
The CVR number of BERLIN 3 HOLDING ApS is 29221634.
BERLIN 3 HOLDING ApS was founded on 27 December 2005.
BERLIN 3 HOLDING ApS was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
BERLIN 3 HOLDING ApS was located at Jernbanegade 38 1., 6400 Sønderborg.
BERLIN 3 HOLDING ApS was dissolved on August 24, 2017.
As of July 5, 2017, REVISIONSCENTRET AABENRAA & PADBORG GODKENDT REVISIONSAKTIESELSKAB has stepped down as auditor of BERLIN 3 HOLDING ApS.
As of May 31, 2017, Kim-Olaf Sønnichsen has stepped down as direktion of BERLIN 3 HOLDING ApS.
BERLIN 3 HOLDING ApS has published its annual report for 2015. The net result was DKK -1,154.
BERLIN 3 HOLDING ApS has published its annual report for 2014. The net result was DKK -673,784.
As of April 27, 2015, REVISIONSCENTRET AABENRAA & PADBORG GODKENDT REVISIONSAKTIESELSKAB has been appointed auditor of BERLIN 3 HOLDING ApS.
As of April 27, 2015, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of BERLIN 3 HOLDING ApS.
BERLIN 3 HOLDING ApS has published its annual report for 2013. Gross profit came to DKK -23,120, and the net result was DKK -558,096.
BERLIN 3 HOLDING ApS has published its annual report for 2012. Gross profit came to DKK -1,253,104, and the net result was DKK -2,641,724.
As of July 10, 2013, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of BERLIN 3 HOLDING ApS.
As of July 10, 2013, JUT NR. 2180 A/S has stepped down as auditor of BERLIN 3 HOLDING ApS.
As of January 2, 2012, Jens Ziesemer Von Wildenradt has stepped down as direktion of BERLIN 3 HOLDING ApS.
As of October 13, 2010, Kim-Olaf Sønnichsen is registered as direktion of BERLIN 3 HOLDING ApS.
As of October 13, 2010, Jens Ziesemer Von Wildenradt is registered as direktion of BERLIN 3 HOLDING ApS.
As of October 13, 2010, Aksel Damm has stepped down as direktion of BERLIN 3 HOLDING ApS.
As of October 1, 2007, JUT NR. 2180 A/S has been appointed auditor of BERLIN 3 HOLDING ApS.
As of October 1, 2007, SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of BERLIN 3 HOLDING ApS.
As of October 1, 2007, Aksel Damm is registered as direktion of BERLIN 3 HOLDING ApS.
As of October 1, 2007, Niels Therkelsen has stepped down as direktion of BERLIN 3 HOLDING ApS.
As of October 5, 2006, SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of BERLIN 3 HOLDING ApS.
As of October 5, 2006, Flemming Callesen has stepped down as auditor of BERLIN 3 HOLDING ApS.
As of October 5, 2006, Niels Therkelsen is registered as direktion of BERLIN 3 HOLDING ApS.
As of October 5, 2006, Aksel Damm has stepped down as direktion of BERLIN 3 HOLDING ApS.
As of December 27, 2005, Flemming Callesen has been appointed auditor of BERLIN 3 HOLDING ApS.
As of December 27, 2005, Aksel Damm is registered as direktion of BERLIN 3 HOLDING ApS.
BERLIN 3 HOLDING ApS was founded on December 27, 2005.
