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BERLE POOL & SPA A/S

CVR: 34722420

Growing 7% p.a.Small companyWell-established (13 yrs)Loss-making
Active
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About BERLE POOL & SPA A/S

BERLE POOL & SPA A/S is a Danish company of the type Aktieselskab based in Søborg, founded in 2012. The company is registered under the industry Andre specialiserede byggeaktiviteter i.a.n.. The management consists of Michael Søgaard Lodberg. The company is owned by Jeanette Bjørn Klingenberg, M. LODBERG HOLDING IV ApS and Scandinavian Retail ApS. The company has 12 employees. In 2024, the company reported a gross profit of DKK 3,316,990 and a net result of DKK -7,694,080 compared with DKK -1,983,817 the year before. Equity amounted to DKK 2,228,711.

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Overview

Company type
A/S
Aktieselskab
Address
Gladsaxevej 356, 2860 Søborg
GLADSAXE
2860 Søborg
Find nearby companies
Founded
5.10.2012

Details

Industry
Andre specialiserede byggeaktiviteter i.a.n.
Code: 439900
Employees
12 employees
10 FTE
(2018)
Capital
500.000 kr.

Purpose

Selskabets formål er at udøve virksomhed med salg af swimmingpools og entreprenør - og kloakmæssig virksomhed samt al virksomhed som efter bestyrelsens skøn er beslægtet hermed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20243.3 mio.-7.7 mio.13.5 mio.2.2 mio.18
20239.7 mio.-2 mio.22.1 mio.4.2 mio.19
202217 mio.1.2 mio.21.9 mio.6.2 mio.26
202116.6 mio.3.8 mio.24.8 mio.7 mio.20
20208.5 mio.1.2 mio.17.1 mio.3.2 mio.12
20196.1 mio.-901 t.10.6 mio.2.1 mio.10
20186.4 mio.1.3 mio.10.6 mio.3 mio.-
20175.3 mio.145 t.10.1 mio.1.7 mio.-
20162.6 mio.-5.4 mio.6.1 mio.-2.1 mio.-
2015-190 t.-6.4 mio.7.2 mio.447 t.-
20144.5 mio.-1.3 mio.9.8 mio.2.4 mio.-
20131.5 mio.-3.3 mio.7 mio.-2.3 mio.-

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Industry Benchmarks

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Compared to 1.463 companies in Andre specialiserede byggeaktiviteter i.a.n.

Employees
Company18
Industry median4
4.5x
Equity ratio
Company16.6%
Industry median48.0%
2.9x below

Comparison is based on industry median values

Ownership

Owners
M. LODBERG HOLDING IV ApS
CVR: 34044201
33,33-49,99%
Scandinavian Retail ApS
CVR: 45194744
50-66,65%
Jeanette Bjørn Klingenberg
5-9,99%
BERLE POOL & SPA A/S
CVR: 34722420

Management

Directors

Michael Søgaard Lodberg(DIREKTØR)

Board

Annizette Weisz Olsen(FORMAND)
Jeanette Bjørn Klingenberg(BESTYRELSESMEDLEM)
Michael Søgaard Lodberg(BESTYRELSESMEDLEM)
Peter Weisz Knudsen(BESTYRELSESMEDLEM)

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Founders

M. LODBERG HOLDING ApS

Production units (1)

BERLE POOL & SPA A/S
P-no: 1018002317
Gladsaxevej 356, 2860, Søborg
Andre specialiserede byggeaktiviteter i.a.n.
12 employees

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History

36 events
2026
BERLE POOL & SPA A/S publishes interim reportFeb 10, 2026

BERLE POOL & SPA A/S has published its interim report for the period January 1, 2025 – September 30, 2025.

2025
BERLE POOL & SPA A/S: The 2024 annual report is outJun 5, 2025

BERLE POOL & SPA A/S has published its annual report for 2024. Gross profit came to DKK 3,316,990, and the net result was DKK -7,694,080.

2024
BERLE POOL & SPA A/S appoints new auditorNov 8, 2024

As of November 8, 2024, AAEN & CO. STATSAUTORISEREDE REVISORER P/S has been appointed auditor of BERLE POOL & SPA A/S.

Auditor steps down at BERLE POOL & SPA A/SNov 8, 2024

As of November 8, 2024, inforevision statsautoriseret revisionsaktieselskab has stepped down as auditor of BERLE POOL & SPA A/S.

Annizette Weisz Olsen joins the board of BERLE POOL & SPA A/SNov 8, 2024

As of November 8, 2024, Annizette Weisz Olsen has joined the board of directors of BERLE POOL & SPA A/S.

Peter Weisz Knudsen joins the board of BERLE POOL & SPA A/SNov 8, 2024

As of November 8, 2024, Peter Weisz Knudsen has joined the board of directors of BERLE POOL & SPA A/S.

Kim Larsen leaves the board of BERLE POOL & SPA A/SNov 8, 2024

As of November 8, 2024, Kim Larsen has left the board of directors of BERLE POOL & SPA A/S.

M. LODBERG HOLDING IV ApS registered as owner of BERLE POOL & SPA A/SNov 8, 2024

As of November 8, 2024, M. LODBERG HOLDING IV ApS is registered as an owner of BERLE POOL & SPA A/S with an ownership share of 33%.

Scandinavian Retail ApS registered as owner of BERLE POOL & SPA A/SNov 8, 2024

As of November 8, 2024, Scandinavian Retail ApS is registered as an owner of BERLE POOL & SPA A/S with an ownership share of 50%.

BERLE POOL & SPA A/S: The 2023 annual report is outJul 10, 2024

BERLE POOL & SPA A/S has published its annual report for 2023. Gross profit came to DKK 9,743,787, and the net result was DKK -1,983,817.

Jeanette Bjørn Klingenberg joins the board of BERLE POOL & SPA A/SApr 9, 2024

As of April 9, 2024, Jeanette Bjørn Klingenberg has joined the board of directors of BERLE POOL & SPA A/S.

Jens Ove Lysemose leaves the board of BERLE POOL & SPA A/SApr 9, 2024

As of April 9, 2024, Jens Ove Lysemose has left the board of directors of BERLE POOL & SPA A/S.

Klaus Gregorius leaves the board of BERLE POOL & SPA A/SApr 9, 2024

As of April 9, 2024, Klaus Gregorius has left the board of directors of BERLE POOL & SPA A/S.

2023
BERLE POOL & SPA A/S: The 2022 annual report is outJun 26, 2023

BERLE POOL & SPA A/S has published its annual report for 2022. Gross profit came to DKK 16,954,063, and the net result was DKK 1,211,346.

2022
BERLE POOL & SPA A/S: The 2021 annual report is outMay 23, 2022

BERLE POOL & SPA A/S has published its annual report for 2021. Gross profit came to DKK 16,600,942, and the net result was DKK 3,755,171.

2021
BERLE POOL & SPA A/S: The 2020 annual report is outJul 8, 2021

BERLE POOL & SPA A/S has published its annual report for 2020. Gross profit came to DKK 8,519,144, and the net result was DKK 1,164,094.

2020
BERLE POOL & SPA A/S: The 2019 annual report is outSep 15, 2020

BERLE POOL & SPA A/S has published its annual report for 2019. Gross profit came to DKK 6,055,205, and the net result was DKK -901,056.

2019
BERLE POOL & SPA A/S: The 2018 annual report is outJun 13, 2019

BERLE POOL & SPA A/S has published its annual report for 2018. Gross profit came to DKK 6,423,358, and the net result was DKK 1,269,019.

Jeanette Bjørn Klingenberg registered as owner of BERLE POOL & SPA A/SJan 18, 2019

As of January 18, 2019, Jeanette Bjørn Klingenberg is registered as an owner of BERLE POOL & SPA A/S with an ownership share of 5%.

2018
BERLE POOL & SPA A/S: The 2017 annual report is outJun 6, 2018

BERLE POOL & SPA A/S has published its annual report for 2017. Gross profit came to DKK 5,257,459, and the net result was DKK 145,054.

2017
BERLE POOL & SPA A/S publishes interim reportMay 15, 2017

BERLE POOL & SPA A/S has published its interim report for the period October 1, 2016 – December 31, 2016.

BERLE POOL & SPA A/S: The 2016 annual report is outMar 14, 2017

BERLE POOL & SPA A/S has published its annual report for 2016. Gross profit came to DKK 2,625,257, and the net result was DKK -5,441,652.

2016
BERLE POOL & SPA A/S: The 2015 annual report is outMar 16, 2016

BERLE POOL & SPA A/S has published its annual report for 2015. Gross profit came to DKK -190,039, and the net result was DKK -6,392,178.

2015
BERLE POOL & SPA A/S: The 2014 annual report is outMar 23, 2015

BERLE POOL & SPA A/S has published its annual report for 2014. Gross profit came to DKK 4,455,398, and the net result was DKK -1,250,986.

2014
Jens Ove Lysemose joins the board of BERLE POOL & SPA A/SMar 6, 2014

As of March 6, 2014, Jens Ove Lysemose has joined the board of directors of BERLE POOL & SPA A/S.

Klaus Gregorius joins the board of BERLE POOL & SPA A/SMar 6, 2014

As of March 6, 2014, Klaus Gregorius has joined the board of directors of BERLE POOL & SPA A/S.

Kim Larsen joins the board of BERLE POOL & SPA A/SMar 6, 2014

As of March 6, 2014, Kim Larsen has joined the board of directors of BERLE POOL & SPA A/S.

Birgitte Frølund leaves the board of BERLE POOL & SPA A/SMar 6, 2014

As of March 6, 2014, Birgitte Frølund has left the board of directors of BERLE POOL & SPA A/S.

Thomas Villum Folmann leaves the board of BERLE POOL & SPA A/SMar 6, 2014

As of March 6, 2014, Thomas Villum Folmann has left the board of directors of BERLE POOL & SPA A/S.

BERLE POOL & SPA A/S: The 2013 annual report is outMar 5, 2014

BERLE POOL & SPA A/S has published its annual report for 2013. Gross profit came to DKK 1,508,955, and the net result was DKK -3,309,385.

2012
BERLE POOL & SPA A/S appoints new auditorOct 5, 2012

As of October 5, 2012, inforevision statsautoriseret revisionsaktieselskab has been appointed auditor of BERLE POOL & SPA A/S.

Birgitte Frølund joins the board of BERLE POOL & SPA A/SOct 5, 2012

As of October 5, 2012, Birgitte Frølund has joined the board of directors of BERLE POOL & SPA A/S.

Michael Søgaard Lodberg joins the board of BERLE POOL & SPA A/SOct 5, 2012

As of October 5, 2012, Michael Søgaard Lodberg has joined the board of directors of BERLE POOL & SPA A/S.

Thomas Villum Folmann joins the board of BERLE POOL & SPA A/SOct 5, 2012

As of October 5, 2012, Thomas Villum Folmann has joined the board of directors of BERLE POOL & SPA A/S.

Michael Søgaard Lodberg joins BERLE POOL & SPA A/S as directorOct 5, 2012

As of October 5, 2012, Michael Søgaard Lodberg is registered as director of BERLE POOL & SPA A/S.

BERLE POOL & SPA A/S is foundedOct 5, 2012

BERLE POOL & SPA A/S was founded on October 5, 2012.

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