Dissolved and financials
CVR: 31053897
Previous names: NORDHAVN HOLDING ApS, BERG CAPITAL 3 ApS
DKK -13,000
Gross profit
Net result: DKK -572,704
No owners listed
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No management registered
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Dissolved
Ceased 26 June 2018
CVR · view overview
No headcount reported
Director role ended: Flemming Bastholm
CVR · 05/07/2017
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BERG MARINE & OFFSHORE GROUP ApS was a Danish company of the type Anpartsselskab based in Risskov, founded in 2007. The company has been dissolved on 26 June 2018. The company was registered under the industry Ikke-finansielle holdingselskaber. The company was previously named BERG CAPITAL 3 ApS and NORDHAVN HOLDING ApS. In 2015, the company reported a gross profit of DKK -13,000 and a net result of DKK -572,704. Equity in the 2015 report amounted to DKK -3,003,696.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201501/10/2014 – 30/09/2015 | -13 t. | -573 t. | 10.7 mio. | -3 mio. | - | |
| 201201/10/2011 – 30/09/2012 | -13 t. | -5 mio. | 8.6 mio. | -498 t. | - |
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Read about the CDS scoreNo. BERG MARINE & OFFSHORE GROUP ApS is registered in the Danish CVR register with the status Dissolved and ceased on 26 June 2018.
The CVR number of BERG MARINE & OFFSHORE GROUP ApS is 31053897.
In 2015, BERG MARINE & OFFSHORE GROUP ApS reported a gross profit of DKK -13,000.
BERG MARINE & OFFSHORE GROUP ApS was founded on 7 November 2007.
BERG MARINE & OFFSHORE GROUP ApS was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
BERG MARINE & OFFSHORE GROUP ApS was located at Tranevej 10, 8240 Risskov.
BERG MARINE & OFFSHORE GROUP ApS was dissolved on June 26, 2018.
As of July 5, 2017, Flemming Bastholm has stepped down as liquidator of BERG MARINE & OFFSHORE GROUP ApS.
On July 5, 2017, BERG MARINE & OFFSHORE GROUP ApS exited liquidation.
As of May 17, 2017, Flemming Bastholm is registered as liquidator of BERG MARINE & OFFSHORE GROUP ApS.
On May 17, 2017, BERG MARINE & OFFSHORE GROUP ApS entered liquidation.
As of March 13, 2017, EY Godkendt Revisionspartnerselskab has stepped down as auditor of BERG MARINE & OFFSHORE GROUP ApS.
As of March 13, 2017, René Berg has stepped down as direktion of BERG MARINE & OFFSHORE GROUP ApS.
BERG MARINE & OFFSHORE GROUP ApS has published its annual report for 2015. Gross profit came to DKK -13,000, and the net result was DKK -572,704.
As of January 7, 2016, Niels Jørgen Pallesen has left the board of directors of BERG MARINE & OFFSHORE GROUP ApS.
As of January 7, 2016, René Berg has left the board of directors of BERG MARINE & OFFSHORE GROUP ApS.
As of January 7, 2016, Anders Hedetoft has stepped down as chairman of BERG MARINE & OFFSHORE GROUP ApS.
BERG MARINE & OFFSHORE GROUP ApS has published its annual report for 2013.
As of January 6, 2014, Erik Pedersen has left the board of directors of BERG MARINE & OFFSHORE GROUP ApS.
As of November 21, 2013, Anders Hedetoft is registered as chairman of BERG MARINE & OFFSHORE GROUP ApS.
As of November 21, 2013, Mikael Kristian Vest has stepped down as chairman of BERG MARINE & OFFSHORE GROUP ApS.
On October 24, 2013, the company changed its name from BERG CAPITAL 3 ApS to BERG MARINE & OFFSHORE GROUP ApS.
BERG MARINE & OFFSHORE GROUP ApS has published its annual report for 2012. Gross profit came to DKK -13,221, and the net result was DKK -4,991,400.
On November 29, 2012, the company changed its name from NORDHAVN HOLDING ApS to BERG CAPITAL 3 ApS.
As of September 3, 2012, EY Godkendt Revisionspartnerselskab has been appointed auditor of BERG MARINE & OFFSHORE GROUP ApS.
As of September 3, 2012, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of BERG MARINE & OFFSHORE GROUP ApS.
As of September 3, 2012, Niels Jørgen Pallesen has joined the board of directors of BERG MARINE & OFFSHORE GROUP ApS.
As of September 3, 2012, Jesper Preben Jensen has left the board of directors of BERG MARINE & OFFSHORE GROUP ApS.
As of September 3, 2012, Mikael Kristian Vest is registered as chairman of BERG MARINE & OFFSHORE GROUP ApS.
As of September 3, 2012, Per Eslund Asmussen has stepped down as chairman of BERG MARINE & OFFSHORE GROUP ApS.
As of April 1, 2012, Claus Søgaard has left the board of directors of BERG MARINE & OFFSHORE GROUP ApS.
As of April 1, 2012, René Berg is registered as direktion of BERG MARINE & OFFSHORE GROUP ApS.
As of April 1, 2012, Claus Søgaard has stepped down as direktion of BERG MARINE & OFFSHORE GROUP ApS.
As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of BERG MARINE & OFFSHORE GROUP ApS.
As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of BERG MARINE & OFFSHORE GROUP ApS.
As of November 15, 2007, Erik Pedersen has joined the board of directors of BERG MARINE & OFFSHORE GROUP ApS.
As of November 15, 2007, Jesper Preben Jensen has joined the board of directors of BERG MARINE & OFFSHORE GROUP ApS.
As of November 15, 2007, Claus Søgaard has joined the board of directors of BERG MARINE & OFFSHORE GROUP ApS.
As of November 15, 2007, René Berg has joined the board of directors of BERG MARINE & OFFSHORE GROUP ApS.
As of November 15, 2007, Per Eslund Asmussen is registered as chairman of BERG MARINE & OFFSHORE GROUP ApS.
As of November 15, 2007, René Berg has stepped down as direktion of BERG MARINE & OFFSHORE GROUP ApS.
As of November 7, 2007, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of BERG MARINE & OFFSHORE GROUP ApS.
As of November 7, 2007, Claus Søgaard is registered as direktion of BERG MARINE & OFFSHORE GROUP ApS.
As of November 7, 2007, René Berg is registered as direktion of BERG MARINE & OFFSHORE GROUP ApS.
BERG MARINE & OFFSHORE GROUP ApS was founded on November 7, 2007.
