CVR 20287985Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Aarhus CFounded 1 Sep 1997
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 T. 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
3
CVR registry, 2005
Gross profit
-16.6K
DKK, annual report 2025
Result
+270.5K
DKK, annual report 2025
Equity
36.8M
DKK, annual report 2025
Thomas Berg100% of capital and votes, since 1 Jan 1998
Thomas Bergsince 17 Jan 2005
100% of capital and votessince 1 Jan 1998
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Sep 1997 to 5 Nov 2026.
Q1 2006, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1998 | 1999 | Q1 2000 | Q2 2000 | Q3 2000 | Q4 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | Q1 2006 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 0 | No count | No count | No count | No count | 0 | 1 | 1 | 1 | 3 | No count |
| FTE | 1 | 1 | 1 | 1 | 1 | 2 | 0 | 0 | 0 | 0 | 1 | 0 |
| Series | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Annual | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 1999 and 2001 to 2005; quarterly Q1 2000 to Q4 2000 and Q1 2006.
Latest Q1 2006, published 11 Jan 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -21 | -71 | -17 | -24 | -17 |
| Result for the year | +2,789 | +257 | +343 | +311 | +271 |
| Equity | 35,615 | 35,872 | 36,215 | 36,526 | 36,797 |
| Total assets | 35,624 | 35,900 | 36,242 | 36,632 | 36,982 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -70note 1 | -18note 1 | -1note 1 | -27note 1 | -10note 1 |
| ROIC (afkast af investeret kapital) | -0.1%note 2 | Not reportednote 3 | Not reportednote 3 | -0.1%note 2 | 0%note 2 |
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 29 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 23 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 26 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 29 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Trindsøvej 15A, 8000 Aarhus C
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.08.2020.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 14.08.2020.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tangen 9, 8200 Aarhus N, den 14.08.2020.
Ny adresse: Balticagade 10B, 2. tv., 8000 Aarhus C
Ny adresse:
Balticagade 12, 8000 Aarhus C.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.12.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 19.12.2011.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, den 07.07.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 25, 8000 Århus C, den 07.07.2008.
Vedtægter ændret:
02.12.2005.
Nyt navn:
T. BERG HOLDING ApS.
Slettet binavn: T. BERG HOLDING ApS (GROWN-UP (EUROPE) MANUFACTORY ApS).
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET VILLY PEDERSEN I/S, den 02.12.2005.
Indtrådt i revisionen:
KPMG C. Jespersen, 8100 Århus C, den 02.12.2005.
Vedtægter ændret:
17.01.2005.
Nyt binavn: T. BERG HOLDING ApS (GROWN-UP (EUROPE) MANUFACTORY ApS).
Slettet binavn: THOMAS BERG ApS (GROWN-UP (EUROPE) MANUFACTORY ApS).
Ny adresse:
Strandvænget 1, 8240 Risskov.
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
Revisionsfirmaet Villy Pedersen, 8200 Århus N.
Vedtægter ændret:
02.04.1998.
Nyt navn:
GROWN-UP (EUROPE) MANUFACTORY ApS.
Ny adresse:
Strandborgvej 40, 8240 Risskov.
Ny kommune:
Århus.
Nyt binavn: THOMAS BERG ApS (GROWN-UP (EUROPE) MANUFACTORY ApS).
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 02.04.1998.
Indtrådt i direktionen:
Direktør Ole Berg, den 02.04.1998.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 02.04.1998.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, c/o Arosgården, Åboulevarden 31, 8000 Århus C, den 02.04.1998.
Ny adresse:
c/o advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K.
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann.
Indtrådt i direktionen:
Stiftelsesdato:
01.09.1997.
Seneste vedtægtsdato:
01.09.1997.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS181877 VX 20.182 ApS, c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K, den 01.09.1997.
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann, den 01.09.1997.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 11, 4000 Roskilde, den 01.09.1997.
Første regnskabsår:
01.09.1997 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1004550982Trindsøvej 15, 8000 Aarhus C
P-number 100616437240, 9999 Ukendt
No other current company drawn.
