BERKSHIRE BOYTER HOLDING ApS
Dissolved after merger, 15 Dec 2015CVR 27064906Private limited company (ApS)Uoplyst (999999)VedbækFounded 24 Feb 2003
Result
+1,5M
DKK, annual report 2014
Equity
29,1M
DKK, annual report 2014
Who Is Behind It
- Last owner
Berkshire Boyter Holding ApSCVR 35042296, 100% of capital and votes, until 15 Dec 2015
- Last director
Erik Koch Boyteruntil 15 Dec 2015
Ownership
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (1)
- Berkshire Boyter Holding ApS
CVR 35042296100% of capital and votes31 Jan 2013 to 15 Dec 2015
Owned Companies
BERKSHIRE BOYTER HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BERKSHIRE BOYTER HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Former holdings (3)
- BERKSHIRE BOYTER PROPERTY ApS
CVR 2588026966,7% to under 90% of capital and votes4 Dec 2012 to 14 Dec 2015
- BRIQ GROUP ApS
CVR 3540209810% to under 15% of capital and votes20 Jun 2013 to 14 Dec 2015
- SELSKABET AF 4. FEBRUAR 2015 ApS
CVR 3650833790% to under 100% of capital and votes2 Feb 2015 to 14 Dec 2015
People
Current (0)
CVR lists no current officers for this company.
Former (5)
- Erik Koch BoyterExecutive board 24 Feb 2003 to 15 Dec 2015, Board of directors 24 Feb 2003 to 15 Dec 2015
- Michael GaarmannBoard of directors 13 Nov 2014 to 15 Dec 2015
- Jan SnogdalBoard of directors 24 Aug 2007 to 1 Feb 2012
- Morten JensenBoard of directors 28 May 2012 to 29 Nov 2013
- Jesper Ganzhorn ØrskovBoard of directors 24 Feb 2003 to 24 Aug 2007
Roles Over Time
Former (5)
- Erik Koch Boyter: Executive board, 24 Feb 2003 to 15 Dec 2015; Board of directors, 24 Feb 2003 to 15 Dec 2015.
- Michael Gaarmann: Board of directors, 13 Nov 2014 to 15 Dec 2015.
- Morten Jensen: Board of directors, 28 May 2012 to 29 Nov 2013.
- Jan Snogdal: Board of directors, 24 Aug 2007 to 1 Feb 2012.
- Jesper Ganzhorn Ørskov: Board of directors, 24 Feb 2003 to 24 Aug 2007.
24 Feb 2003 to 20 Oct 2026.
Financials
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | -92 | +355 | +400 |
| Result for the year | Not reported | Not reported | -2.904 | +1.212 | +1.469 |
| Equity | Not reported | Not reported | 36.228 | 37.641 | 29.121 |
| Total assets | Not reported | Not reported | 56.527 | 53.849 | 44.257 |
DKK thousands. Annual reports via XBRL.
Annual Reports
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 1 Dec 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 11 Dec 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 2 Dec 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 30 Nov 2011
No file in the CVR archiveAnnual report 2010
1 Jul 2009 to 30 Jun 2010, published 1 Nov 2010
No file in the CVR archive
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Immortellevej 10
2950 Vedbæk
Hørsholm Municipality - CVR record last changed
- 28 Nov 2021
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- BERKSHIRE BOYTER HOLDING ApS
P-number 1009759766Immortellevej 10, 2950 Vedbæk
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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