CVR 10131227Private limited company (ApS)Boliganvisning, ferieboligudlejning mv. (683120)HelsingørFounded 16 Jan 2003
CVR holds no employment figures for this company.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about HOFF & BERNING ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexGross profit
3.9M
DKK, annual report 2021
+779% on 2020
Result
+3.5M
DKK, annual report 2021
Equity
1.7M
DKK, annual report 2021
Sussie Briston50% to under 66.7% of capital and votes, until 26 Oct 2022
MH HOLDING AF 2009 ApSCVR 32089305, 50% to under 66.7% of capital and votes, until 26 Oct 2022
Sussie Bristonuntil 26 Oct 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votesnotified 1 Apr 20191 Feb 2003 to 1 Apr 2019
50% to under 66.7% of capital and votesnotified 30 Jun 20211 Feb 2003 to 30 Jun 2021
50% to under 66.7% of capital and votes1 Apr 2019 to 26 Oct 2022
CVR 3208930550% to under 66.7% of capital and votes30 Jun 2021 to 26 Oct 2022
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
16 Jan 2003 to 11 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 459 | 122 | 149 | 439 | 3,855 |
| Operating profit | +431 | +94 | +121 | +416 | +3,855 |
| Result for the year | +90 | -54 | -104 | +266 | +3,499 |
| Equity | -1,895 | -1,949 | -2,053 | -1,788 | 1,711 |
| Total assets | 5,372 | 5,253 | 4,112 | 2,773 | 4,647 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -42.1% | -73.5% | 22.5% | 194.1% | 779% |
| EBITDA | 459 | 122 | 149 | 439 | 3,855 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 0note 1 | 0note 1 | 0note 2 | 534note 1 | Not reportednote 3 |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 23 Feb 2022
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 25 Feb 2021
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 4 Mar 2020
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 25 Feb 2019
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 26 Feb 2018
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For HOFF & BERNING ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Sussie Briston, (adm. dir), den 26.10.2022.
Revision:
Fratrådte:
26002699, den 26.10.2022.
Ny adresse: c/o Matterhorn Administration, Stengade 65B, 1. th, 3000 Helsingør
Direktion:
Fratrådte:
Ole Bang, (adm. dir), den 28.02.2021.
Tiltrådte:
Sussie Briston, (adm. dir), den 01.03.2021.
Ny adresse: c/o Advokat Ole Bang ApS, Stengade 75, 3000 Helsingør
Ny kommune: Helsingør
Direktion:
Fratrådte:
Hugo Christen Berning, den 18.09.2015.
Tiltrådte:
Ole Bang (adm. dir), den 17.11.2015.
Vedtægter ændret:
15.04.2011.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2011 - 30.09.2011.
Vedtægter ændret:
29.09.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Jytte Thora Chathrine Leif Berning, den 29.09.2006, Hugo Christen Berning, den 29.09.2006, Ide Merete Hoff, den 29.09.2006.
Selskabet tegnes af direktøren alene.
Ny adresse:
c/o EjendomsAdm. Helsingør ApS, Nordre Strandvej 76, 3000 Helsingør.
Stiftelsesdato:
16.01.2003.
Seneste vedtægtsdato:
16.01.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Læge Hugo Christen Berning, den 16.01.2003.
Bestyrelse:
Jytte Thora Chathrine Leif Berning, den 16.01.2003, Læge Hugo Christen Berning, den 16.01.2003, Ide Merete Hoff, den 16.01.2003.
Direktion:
Læge Hugo Christen Berning, den 16.01.2003.
Selskabet tegnes af to bestyrelsesmedlemmer eller en direktør og et bestyrelsesmedlem.
Revision:
Peter Kallermann Statsautoriseret revisionsfirma, 3000 Helsingør, den 16.01.2003.
Første regnskabsår:
16.01.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009669554Stengade 65, 3000 Helsingør
