CVR 25052358Private limited company (ApS)Reklamebureauer (731110)EbeltoftFounded 19 Nov 1999
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 HOLDINGSELSKABET BERNER & BERNER 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 DandexCVR registers no owner holding 5% or more.
Charlotte Louise Nyholm Berneruntil 30 May 2008
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
19 Nov 1999 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 24 Jun 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 6 Jun 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 12 Jun 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 11 Jun 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 8 Jul 2003
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 HOLDINGSELSKABET BERNER & BERNER 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 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 29.10.2009, selskabet opløst.
Konkursdekret afsagt 16.03.2009 af skifteretten i Randers.
Den 14.11.2008 har skifteretten i Randers udnævnt Advokat Jørgen Lindhardt Steffensen, 8500 Grenaa, til likvidator.
Selskabet tegnes af likvidator alene.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Randers den 29.08.2008.
Vedtægter ændret:
01.02.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Ove Rønne, den 01.02.2008, Carsten Berner, den 01.02.2008, Charlotte Louise Nyholm Berner, den 01.02.2008, Keld Nomanni, den 01.02.2008.
Selskabet tegnes af 1 direktør.
Vedtægter ændret:
24.08.2007.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Ove Rønne (formand), den 24.08.2007, Direktør Carsten Berner, den 24.08.2007, Charlotte Louise Nyholm Berner, den 24.08.2007, Advokat Keld Nomanni, den 24.08.2007.
Selskabet tegnes af af 1 direktør sammen med bestyrelsens formand, af 2 medlemmer af bestyrelsen eller af den samlede bestyrelse.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
31.03.2006.
Ny adresse:
c/o Charlotte Berner, Stubbe Søvej 10, Stubbe, 8400 Ebeltoft.
Ny kommune:
Ebeltoft.
Vedtægter ændret:
28.02.2004.
Nyt navn:
HOLDINGSELSKABET BERNER & BERNER ApS.
Ny adresse:
Blåbærvej 5, Ugelbølle, 8410 Rønde.
Ny kommune:
Rønde.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.02.2004.
Indtrådt i revisionen:
CVR-NR. 21017043 MUNK & IVERSEN, STATSAUTORISEREDE REVISORER A/S, Skanderborgvej 201, 1., 8260 Viby J, den 28.02.2004.
Vedtægter ændret:
01.08.2000.
Ny adresse:
Gyldenkronesvej 16, 8320 Mårslet.
Ny kommune:
Århus.
Stiftelsesdato:
19.11.1999.
Seneste vedtægtsdato:
19.11.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,50.
Stifter:
Charlotte Louise Nyholm Mortensen, den 19.11.1999.
Direktion:
Charlotte Louise Nyholm Mortensen, den 19.11.1999.
Selskabet tegnes af et medlem af direktionen.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Søren Frichs Vej 38 A, 8230 Åbyhøj, den 19.11.1999.
Første regnskabsår:
19.11.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007291325Stubbe Søvej 10, 8400 Ebeltoft