CVR 27149456Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København KFounded 30 Apr 2003
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.
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 BERTRAM 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.
Jørgen Bertramuntil 15 Mar 2011
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Apr 2003 to 4 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
1 Jul 2008 to 30 Jun 2009, published 26 Jan 2010
Annual report 2008
1 Jan 2008 to 30 Jun 2008, published 15 Feb 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 2 Jul 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 13 Aug 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 31 Jul 2006
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 01.08.2012, selskabet opløst.
Konkursdekret afsagt 20.04.2011 af Sø- og Handelsretten Skifteretten.
Den 15.03.2011 har Sø- og Handelsretten Skifteretten udnævnt Advokat Nete Weber, 1264 København K, til likvidator.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsretten Skifteretten den 31.01.2011.
Revision:
Udtrådt af revisionen:
Registreret revisor v/Lars Aamand, den 30.06.2008.
Indtrådt i revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 30.06.2008.
Vedtægter ændret:
19.05.2008.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2008 - 30.06.2008.
Revision:
Udtrådt af revisionen:
CL REVISION, den 16.05.2006.
Indtrådt i revisionen:
Registreret revisor v/Lars Aamand, 4872 Idestrup, den 16.05.2006.
Ny adresse:
Wilders Plads 15 A, 1403 København K.
Revision:
Udtrådt af revisionen:
Christian Lundgaard, den 30.04.2003.
Stiftelsesdato:
30.04.2003.
Seneste vedtægtsdato:
30.04.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 229,00.
Stifter:
Direktør Jørgen Bertram, den 30.04.2003.
Direktion:
Direktør Jørgen Bertram, den 30.04.2003.
Selskabet tegnes af den samlede direktion.
Revision:
Reg. revisor Christian Lundgaard, 2800 Kongens Lyngby, den 30.04.2003, CL REVISION, 2800 Kongens Lyngby, den 30.04.2003.
Første regnskabsår:
30.04.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009861013Wilders Plads 15, 1403 København K
