Dissolved and financials
CVR: 36552964
Previous names: HELLERUP FINANS VENTURES A/S, HELLERUP FINANS VENTURES I A/S, NORDIC BLUE VENTURES A/S
DKK -10,153
Gross profit
Net result: DKK -10,153
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 28 January 2020
CVR · view overview
No headcount reported
Director role ended: Lars Skanvig Bramhelft
CVR · 27/08/2018
View the full event history
Berlin Invest Wilsnacker Strasse A/S was a Danish company of the type Aktieselskab based in Hellerup, founded in 2015. The company has been dissolved on 28 January 2020. The company was registered under the industry Investeringsselskaber. The company was previously named NORDIC BLUE VENTURES A/S and HELLERUP FINANS VENTURES I A/S. In 2016, the company reported a gross profit of DKK -10,153 and a net result of DKK -10,153 compared with DKK -70,001 the year before. Equity in the 2016 report amounted to DKK 419,846.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201601/01/2016 – 31/12/2016 | -10 t. | -10 t. | 430 t. | 420 t. | - | |
| 201518/02/2015 – 31/12/2015 | - | -70 t. | 444 t. | 430 t. | - |
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Try company screeningNo. Berlin Invest Wilsnacker Strasse A/S is registered in the Danish CVR register with the status Dissolved and ceased on 28 January 2020.
The CVR number of Berlin Invest Wilsnacker Strasse A/S is 36552964.
In 2016, Berlin Invest Wilsnacker Strasse A/S reported a gross profit of DKK -10,153.
Berlin Invest Wilsnacker Strasse A/S was founded on 18 February 2015.
Berlin Invest Wilsnacker Strasse A/S was registered under the industry Investeringsselskaber (industry code 643030).
Berlin Invest Wilsnacker Strasse A/S was located at c/o Hellerup Finans A/S, Philip Heymans Alle 3 4., 2900 Hellerup.
Berlin Invest Wilsnacker Strasse A/S was dissolved on January 28, 2020.
As of August 27, 2018, Lars Skanvig Bramhelft has stepped down as liquidator of Berlin Invest Wilsnacker Strasse A/S.
On August 27, 2018, Berlin Invest Wilsnacker Strasse A/S exited liquidation.
As of June 15, 2018, Lars Skanvig Bramhelft is registered as liquidator of Berlin Invest Wilsnacker Strasse A/S.
On June 15, 2018, Berlin Invest Wilsnacker Strasse A/S entered liquidation.
As of February 1, 2018, Jesper Axel Gotfredsen has stepped down as liquidator of Berlin Invest Wilsnacker Strasse A/S.
On February 1, 2018, Berlin Invest Wilsnacker Strasse A/S exited liquidation.
As of January 3, 2018, Jesper Axel Gotfredsen has left the board of directors of Berlin Invest Wilsnacker Strasse A/S.
As of January 3, 2018, Morten Elmquist Erichsen has left the board of directors of Berlin Invest Wilsnacker Strasse A/S.
As of January 3, 2018, Jesper Axel Gotfredsen is registered as liquidator of Berlin Invest Wilsnacker Strasse A/S.
As of January 3, 2018, Jesper Axel Gotfredsen has stepped down as adm. dir. of Berlin Invest Wilsnacker Strasse A/S.
As of January 3, 2018, Thomas Sonne-Schmidt has stepped down as chairman of Berlin Invest Wilsnacker Strasse A/S.
On January 3, 2018, Berlin Invest Wilsnacker Strasse A/S entered liquidation.
Berlin Invest Wilsnacker Strasse A/S has published its interim report for the period January 1, 2017 to June 30, 2017.
Berlin Invest Wilsnacker Strasse A/S has published its annual report for 2016. Gross profit came to DKK -10,153, and the net result was DKK -10,153.
As of June 19, 2017, Revisionsfirmaet Tom Sønderup I/S has stepped down as auditor of Berlin Invest Wilsnacker Strasse A/S.
On April 6, 2017, the company changed its name from NORDIC BLUE VENTURES A/S to Berlin Invest Wilsnacker Strasse A/S.
As of January 31, 2017, Revisionsfirmaet Tom Sønderup I/S has been appointed auditor of Berlin Invest Wilsnacker Strasse A/S.
As of January 31, 2017, EY Godkendt Revisionspartnerselskab has stepped down as auditor of Berlin Invest Wilsnacker Strasse A/S.
As of December 1, 2016, Morten Elmquist Erichsen has joined the board of directors of Berlin Invest Wilsnacker Strasse A/S.
As of December 1, 2016, Robin Heino Eriksen has left the board of directors of Berlin Invest Wilsnacker Strasse A/S.
On September 12, 2016, the company changed its name from HELLERUP FINANS VENTURES I A/S to NORDIC BLUE VENTURES A/S.
As of August 31, 2016, Jesper Axel Gotfredsen is registered as adm. dir. of Berlin Invest Wilsnacker Strasse A/S.
As of August 31, 2016, Torben Helmer Knudsen has stepped down as adm. dir of Berlin Invest Wilsnacker Strasse A/S.
Berlin Invest Wilsnacker Strasse A/S has published its interim report for the period February 18, 2015 to December 31, 2015.
As of January 13, 2016, EY Godkendt Revisionspartnerselskab has been appointed auditor of Berlin Invest Wilsnacker Strasse A/S.
As of January 13, 2016, Jesper Axel Gotfredsen has joined the board of directors of Berlin Invest Wilsnacker Strasse A/S.
As of January 13, 2016, Torben Steen Jensen has left the board of directors of Berlin Invest Wilsnacker Strasse A/S.
As of December 14, 2015, A/S PSE 17 NR. 1056 has stepped down as auditor of Berlin Invest Wilsnacker Strasse A/S.
On March 4, 2015, the company changed its name from HELLERUP FINANS VENTURES A/S to HELLERUP FINANS VENTURES I A/S.
As of February 18, 2015, A/S PSE 17 NR. 1056 has been appointed auditor of Berlin Invest Wilsnacker Strasse A/S.
As of February 18, 2015, Torben Steen Jensen has joined the board of directors of Berlin Invest Wilsnacker Strasse A/S.
As of February 18, 2015, Robin Heino Eriksen has joined the board of directors of Berlin Invest Wilsnacker Strasse A/S.
As of February 18, 2015, Thomas Sonne-Schmidt is registered as chairman of Berlin Invest Wilsnacker Strasse A/S.
As of February 18, 2015, Torben Helmer Knudsen is registered as adm. dir of Berlin Invest Wilsnacker Strasse A/S.
Berlin Invest Wilsnacker Strasse A/S was founded on February 18, 2015.
