CVR 26782686Private limited company (ApS)Uoplyst (999999)CharlottenlundFounded 15 Aug 2002
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 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 BERTÉLCO 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 DandexCVR registers no owner holding 5% or more.
Christian Bertelsenuntil 8 Oct 2008
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.
15 Aug 2002 to 11 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 11 Jun 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 29 May 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 7 Jun 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 3 Jun 2005
Annual report 2003
15 Aug 2002 to 31 Dec 2003, published 6 Jul 2004
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 BERTÉLCO HOLDING 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.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 30807391 CHRISTIAN DAM-BERTELSEN HOLDING ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 30807391 CHRISTIAN DAM-BERTELSEN HOLDING ApS (fortsættende).
CVR-NR. 26782686 BERTÉLCO HOLDING ApS (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
anpartsselskabslovens § 65, jf. aktieselskabslovens §
134 c, stk. 4.
Revision:
Udtrådt af revisionen:
Henning Storm, den 27.06.2008.
Indtrådt i revisionen:
Pryds Statsautoriseret Revisions- firma, 1450 København K, den 27.06.2008.
Ny adresse:
c/o Christian Bertelsen, Enighedsvej 32, 2920 Charlottenlund.
Stiftelsesdato:
15.08.2002.
Seneste vedtægtsdato:
15.08.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 272,93.
Stifter:
Direktør Christian Bertelsen, den 15.08.2002.
Direktion:
Direktør Christian Bertelsen, den 15.08.2002.
Selskabet tegnes af en direktør.
Revision:
Reg. revisor Henning Storm, 3660 Stenløse, den 15.08.2002.
Første regnskabsår:
15.08.2002 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009315906Enighedsvej 32, 2920 Charlottenlund
