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BERLIN 42 ApS

CVR: 32291279

Micro companyWell-established (17 yrs)Loss-making
Active
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About BERLIN 42 ApS

BERLIN 42 ApS is a Danish company of the type Anpartsselskab based in Esbjerg V, founded in 2009. The company is registered under the industry Anden finansiel formidling i.a.n.. The management consists of Frantz Palludan and Jørn Nybro Bolding. The company's owners include JSV INVEST ApS, JØRN BOLDING HOLDING A/S and MARIANNE SVENNINGSEN HOLDING ApS. In 2025, the company reported a gross profit of DKK -14,779 and a net result of DKK -21,546 compared with DKK -23,487 the year before. Equity amounted to DKK -111,194.

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Overview

Company type
APS
Anpartsselskab
Address
c/o Jørn Nybro Bolding, Kildevej 21B, 6710 Esbjerg V
ESBJERG
6710 Esbjerg V
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Founded
3.7.2009

Details

Industry
Anden finansiel formidling i.a.n.
Code: 649990
Capital
125.000 kr.

Contact

Advertising protected

Purpose

Virksomhedens formål er at eje kapitalandele i andre selskaber og anden hermed beslægtet virksomhed.

Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
2025--22 t.389 t.-111 t.0
2024--23 t.410 t.-90 t.-
2023--24 t.296 t.-66 t.-
20220-22 t.309 t.-42 t.-
2021--27 t.331 t.-20 t.-
2020--22 t.358 t.7 t.-
2019--13 t.336 t.28 t.-
2018--15 t.347 t.41 t.-
2017--8 t.62 t.56 t.-
2015--12 t.84 t.36 t.-
2014--21 t.77 t.48 t.-
2013--16 t.87 t.69 t.-

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Industry Benchmarks

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Compared to 20.799 companies in Anden finansiel formidling i.a.n.

Employees
Company0
Industry median1
100% below
Equity ratio
Company-28.6%
Industry median97.0%
100% below

Comparison is based on industry median values

Ownership

Owners
JSV INVEST ApS
CVR: 28670222
25-33,32%
JØRN BOLDING HOLDING A/S
CVR: 19446603
5-9,99%
MARIANNE SVENNINGSEN HOLDING ApS
CVR: 29925569
25-33,32%
BERLIN 42 ApS
CVR: 32291279

Management

Directors

Jørn Nybro Bolding(ADM. DIR.)
Frantz Palludan(DIREKTØR)

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Founders

Frantz Palludan

Production units (1)

BERLIN 42 ApS
P-no: 1015402845
Kildevej 21B, 6710, Esbjerg V
Anden finansiel formidling i.a.n.

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History

35 events
2026
BERLIN 42 ApS: The 2025 annual report is outFeb 9, 2026

BERLIN 42 ApS has published its annual report for 2025. Gross profit came to DKK -14,779, and the net result was DKK -21,546.

2025
IEI PORTEFØLJE A/S registered as owner of BERLIN 42 ApSJun 19, 2025

As of June 19, 2025, IEI PORTEFØLJE A/S is registered as an owner of BERLIN 42 ApS with an ownership share of 5%.

BERLIN 42 ApS: The 2024 annual report is outFeb 10, 2025

BERLIN 42 ApS has published its annual report for 2024. Gross profit came to DKK -15,987, and the net result was DKK -23,487.

2024
BERLIN 42 ApS: The 2023 annual report is outMay 1, 2024

BERLIN 42 ApS has published its annual report for 2023. Gross profit came to DKK -16,354, and the net result was DKK -23,828.

2023
BERLIN 42 ApS: The 2022 annual report is outMar 27, 2023

BERLIN 42 ApS has published its annual report for 2022. Revenue came to DKK 0, and the net result was DKK -22,370.

2022
BERLIN 42 ApS: The 2021 annual report is outApr 4, 2022

BERLIN 42 ApS has published its annual report for 2021. Gross profit came to DKK -19,026, and the net result was DKK -26,700.

2021
BERLIN 42 ApS: The 2020 annual report is outApr 22, 2021

BERLIN 42 ApS has published its annual report for 2020. Gross profit came to DKK -13,770, and the net result was DKK -21,559.

2020
BERLIN 42 ApS: The 2019 annual report is outMar 27, 2020

BERLIN 42 ApS has published its annual report for 2019. Gross profit came to DKK -5,000, and the net result was DKK -12,805.

2019
BERLIN 42 ApS: The 2018 annual report is outMar 4, 2019

BERLIN 42 ApS has published its annual report for 2018. Gross profit came to DKK -8,695, and the net result was DKK -15,270.

2018
JSV INVEST ApS registered as owner of BERLIN 42 ApSDec 25, 2018

As of December 25, 2018, JSV INVEST ApS is registered as an owner of BERLIN 42 ApS with an ownership share of 25%.

MARIANNE SVENNINGSEN HOLDING ApS registered as owner of BERLIN 42 ApSDec 25, 2018

As of December 25, 2018, MARIANNE SVENNINGSEN HOLDING ApS is registered as an owner of BERLIN 42 ApS with an ownership share of 25%.

JUCCAS INVEST ApS registered as owner of BERLIN 42 ApSDec 25, 2018

As of December 25, 2018, JUCCAS INVEST ApS is registered as an owner of BERLIN 42 ApS with an ownership share of 25%.

JØRN BOLDING HOLDING A/S registered as owner of BERLIN 42 ApSMar 19, 2018

As of March 19, 2018, JØRN BOLDING HOLDING A/S is registered as an owner of BERLIN 42 ApS with an ownership share of 5%.

BERLIN 42 ApS: The 2017 annual report is outFeb 7, 2018

BERLIN 42 ApS has published its annual report for 2017. Gross profit came to DKK -5,000, and the net result was DKK -8,448.

2017
BERLIN 42 ApS publishes interim reportJun 1, 2017

BERLIN 42 ApS has published its interim report for the period July 1, 2015 – December 31, 2016.

2016
Frantz Palludan joins BERLIN 42 ApS as directorMay 17, 2016

As of May 17, 2016, Frantz Palludan is registered as director of BERLIN 42 ApS.

Jørn Nybro Bolding joins BERLIN 42 ApS as adm. dir.May 17, 2016

As of May 17, 2016, Jørn Nybro Bolding is registered as adm. dir. of BERLIN 42 ApS.

Peter Westphal steps down as director of BERLIN 42 ApSMay 17, 2016

As of May 17, 2016, Peter Westphal has stepped down as director of BERLIN 42 ApS.

Myriam, Carmen, Lydia Despas steps down as director of BERLIN 42 ApSMay 17, 2016

As of May 17, 2016, Myriam, Carmen, Lydia Despas has stepped down as director of BERLIN 42 ApS.

Thierry, Jean-Francois Beaudemoulin steps down as adm. dir. of BERLIN 42 ApSMay 17, 2016

As of May 17, 2016, Thierry, Jean-Francois Beaudemoulin has stepped down as adm. dir. of BERLIN 42 ApS.

Peter Westphal joins BERLIN 42 ApS as directorJan 20, 2016

As of January 20, 2016, Peter Westphal is registered as director of BERLIN 42 ApS.

Myriam, Carmen, Lydia Despas joins BERLIN 42 ApS as directorJan 20, 2016

As of January 20, 2016, Myriam, Carmen, Lydia Despas is registered as director of BERLIN 42 ApS.

Thierry, Jean-Francois Beaudemoulin joins BERLIN 42 ApS as adm. dir.Jan 20, 2016

As of January 20, 2016, Thierry, Jean-Francois Beaudemoulin is registered as adm. dir. of BERLIN 42 ApS.

Søren Krarup steps down as adm. dir. of BERLIN 42 ApSJan 20, 2016

As of January 20, 2016, Søren Krarup has stepped down as adm. dir. of BERLIN 42 ApS.

2015
BERLIN 42 ApS: The 2015 annual report is outSep 21, 2015

BERLIN 42 ApS has published its annual report for 2015. Gross profit came to DKK -10,178, and the net result was DKK -12,010.

2014
BERLIN 42 ApS: The 2014 annual report is outNov 4, 2014

BERLIN 42 ApS has published its annual report for 2014. Gross profit came to DKK -20,596, and the net result was DKK -21,138.

Auditor steps down at BERLIN 42 ApSOct 31, 2014

As of October 31, 2014, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of BERLIN 42 ApS.

2013
BERLIN 42 ApS: The 2013 annual report is outOct 16, 2013

BERLIN 42 ApS has published its annual report for 2013. The net result was DKK -16,008.

2011
BERLIN 42 ApS appoints new auditorJul 1, 2011

As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of BERLIN 42 ApS.

Auditor steps down at BERLIN 42 ApSJul 1, 2011

As of July 1, 2011, A/S PSE NR. 4820 has stepped down as auditor of BERLIN 42 ApS.

2009
Søren Krarup joins BERLIN 42 ApS as adm. dir.Oct 1, 2009

As of October 1, 2009, Søren Krarup is registered as adm. dir. of BERLIN 42 ApS.

Jens Hald Mortensen steps down as director of BERLIN 42 ApSOct 1, 2009

As of October 1, 2009, Jens Hald Mortensen has stepped down as director of BERLIN 42 ApS.

BERLIN 42 ApS appoints new auditorJul 3, 2009

As of July 3, 2009, A/S PSE NR. 4820 has been appointed auditor of BERLIN 42 ApS.

Jens Hald Mortensen joins BERLIN 42 ApS as directorJul 3, 2009

As of July 3, 2009, Jens Hald Mortensen is registered as director of BERLIN 42 ApS.

BERLIN 42 ApS is foundedJul 3, 2009

BERLIN 42 ApS was founded on July 3, 2009.

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