CVR 19086186Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)EsbjergFounded 12 Jan 1996
Dandex has recorded no changes to this company since it began following the register.
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 BERG HOLDING 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 DandexEmployees
0
CVR registry, 2008
Gross profit
-28.7K
DKK, annual report 2025
Result
+378.4K
DKK, annual report 2025
Equity
9M
DKK, annual report 2025
Anni Berg50% to under 66.7% of capital and votes, since 12 Jan 1996
Jørgen Ove Berg50% to under 66.7% of capital and votes, since 12 Jan 1996
Anni Bergsince 8 Jun 1998
Jørgen Ove Bergsince 12 Jan 1996
50% to under 66.7% of capital and votessince 12 Jan 1996
50% to under 66.7% of capital and votessince 12 Jan 1996
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
BERG HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BERG HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3522776866.7% to under 90% of capital and votes15 Apr 2013 to 17 Dec 2024
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Jan 1996 to 7 Nov 2026.
2008, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | Q1 2007 | Q2 2007 | Q3 2007 | Q4 2007 | 2008 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 0 | 0 | 2 | 2 | 2 | No count | No count | No count | No count | 0 |
| FTE | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001 to 2006 and 2008; quarterly Q1 2007 to Q4 2007.
Latest 2008, published 14 Oct 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -48 | -27 | -35 | -33 | -29 |
| Operating profit | -48 | Not reported | -35 | -33 | -29 |
| Result for the year | +1,008 | -1,174 | +232 | +578 | +378 |
| Equity | 12,318 | 11,030 | 11,144 | 11,600 | 8,979 |
| Total assets | 12,553 | 11,042 | 11,356 | 11,612 | 9,074 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -113% | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| EBITDA | -48 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -83note 3 | -85note 3 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 |
| ROIC (afkast af investeret kapital) | -0.4%note 3 | -0.2%note 5 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 14 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 1 Feb 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 21 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 6 Feb 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 9 Feb 2022
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Kirkegade 2, 3. 10, 6700 Esbjerg
Vedtægter ændret:
29.04.2013.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2012 - 31.12.2013.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 12.11.2012.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 13.10.2011.
Vedtægter ændret:
30.06.2008.
Ny adresse:
Kirkegade 2, 3., 6700 Esbjerg.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
01.06.2001.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2001 - 30.09.2001.
Ny adresse:
c/o Jørgen og Anni Berg, Håndværkervænget 7, 6740 Bramming.
Vedtægter ændret:
08.06.1998.
Bestyrelse:
Udtrådt af bestyrelsen:
Anni Berg, den 08.06.1998, den 08.06.1998, Jørgen Ove Berg, den 08.06.1998, Uffe Daus, den 08.06.1998.
Direktion:
Vedtægter ændret:
30.07.1997.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt i værdier, kurs 1.751,00.
Kapitalen udgør herefter kr. 600.000,00.
Stiftelsesdato:
12.01.1996.
Seneste vedtægtsdato:
12.01.1996.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 919,40.
Stiftere:
Direktør Jørgen Ove Berg, den 12.01.1996, Fru Anni Berg, den 12.01.1996.
Bestyrelse:
Fru Anni Berg (formand), den 12.01.1996, Direktør Jørgen Ove Berg, den 12.01.1996, Advokat Uffe Daus, den 12.01.1996.
Direktion:
Direktør Jørgen Ove Berg, den 12.01.1996.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af direktionen.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Frodesgade 125.C, postboks 200, 6701 Esbjerg.
Første regnskabsår:
12.01.1996 - 31.12.1996.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1008452462Kirkegade 2, 6700 Esbjerg
P-number 1003682532Håndværkervænget 7, 6740 Bramming
No other current company drawn.
No other current company drawn.
