CVR 26031001Private limited company (ApS)Industriel design og produktdesign (741010)EsbjergFounded 7 May 2001
Employees
0
CVR, 2008
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.
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 BERG DESIGN 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.
Anni Berguntil 6 Jun 2008
Jørgen Ove Berguntil 6 Jun 2008
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 May 2001 to 12 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 | 2007 | 2008 |
|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 0 |
| FTE | 1 | 2 | 2 | 1 | 2 | 2 | 2 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | 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 2008.
Latest 2008, published 14 Oct 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
1 Oct 2007 to 30 Sep 2008, published 15 Jan 2009
Annual report 2007
1 Oct 2006 to 30 Sep 2007, published 6 Dec 2007
Annual report 2006
1 Oct 2005 to 30 Sep 2006, published 27 Nov 2006
Annual report 2005
1 Oct 2004 to 30 Sep 2005, published 15 Nov 2005
Annual report 2004
1 Oct 2003 to 30 Sep 2004, published 2 Dec 2004
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 BERG DESIGN 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 12 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.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 06.06.2008.
Tiltrådt som likvidator:
Advokat Klaus Kisum Kjær, 6700 Esbjerg, den 06.06.2008.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse:
Kirkegade 2, 3., 6700 Esbjerg.
Ny adresse:
c/o Anni og Jørgen Berg, Kirkegade 2, 3., Vejrup, 6740 Bramming.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
30.11.2004.
Kapitalforhøjelse:
kr. 25.000,00 indbetalt kontant, kurs 4.000,00.
Opdeling i kapitalklasser er ophævet.
Kapitalen udgør herefter kr. 225.000,00.
Vedtægter ændret:
15.05.2001.
Ny adresse:
c/o Anni og Jørgen Berg, Håndværkervænget 7, 6740 Bramming.
Kapitalforhøjelse:
kr. 75.000,00 indbetalt kontant, kurs 700,00.
Kapitalen udgør herefter kr. 200.000,00.
Kapitalen er opdelt i klasser:
1 kr. 200.000,00.
Direktion:
Indtrådt i direktionen:
Fru Anni Berg, den 15.05.2001.
Regnskabsår ændret til:
01.10 - 30.09.
Første regnskabsår:
07.05.2001 - 30.09.2001.
Stiftelsesdato:
07.05.2001.
Seneste vedtægtsdato:
07.05.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19086186 BERG HOLDING ApS, c/o Jørgen og Anni Berg, Håndværkervænget 7, 6740 Bramming, den 07.05.2001.
Direktion:
Direktør Jørgen Ove Berg, den 07.05.2001.
Selskabet tegnes af en direktør.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Frodesgade 125, 6701 Esbjerg, den 07.05.2001.
Første regnskabsår:
07.05.2001 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008430612Kirkegade 2, 6700 Esbjerg
