CVR 28150598Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)AllerødFounded 26 Oct 2004
Gross profit
-34.4K
DKK, annual report 2012
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 BERLIN EJENDOMME A/S, 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.
Torben Gregoriou Røsleruntil 25 Jul 2013
Lars Gaardsholt Thinggaarduntil 25 Jul 2013
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.
26 Oct 2004 to 13 Nov 2026.
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | -34 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 28 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 27 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 15 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 1 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 16 Jun 2009
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 BERLIN EJENDOMME A/S, 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 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved en erklæring, jf. selskabslovens § 216.
Ny adresse:
c/o Gaardsholt & Partnere, Gydevang 39-41, 2., 3450 Allerød.
Ny kommune:
Allerød.
Direktion:
Udtrådt af direktionen:
Ole Mikkelsen, den 07.09.2010.
Indtrådt i direktionen:
Direktør Lars Gaardsholt Thinggaard, den 07.09.2010.
Vedtægter ændret:
02.12.2009.
Kapitalforhøjelse:
kr. 1.600.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 2.100.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Ib Bæk, den 01.11.2005.
Indtrådt i bestyrelsen:
Advokat Thomas Krucov Jensen, den 01.11.2005.
Vedtægter ændret:
06.01.2005.
Nyt navn:
BERLIN EJENDOMME A/S.
Ny adresse:
c/o Gaardsholt & Partnere, Strandvejen 102B, 1., postboks 186, 2900 Hellerup.
Ny kommune:
Gentofte.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Kim Ketelsen, den 06.01.2005, Henrik Møgelmose, den 06.01.2005, Caroline Sundorph Pontoppidan, den 06.01.2005.
Indtrådt i bestyrelsen:
Ib Bæk, den 06.01.2005, Direktør Ole Lloren Mikkelsen, 2900 Hellerup, den 06.01.2005, Jakob Nielsen, den 06.01.2005, Direktør Torben Røsler, den 06.01.2005, Direktør Lars Gaardsholt Thinggaard, den 06.01.2005.
Direktion:
Udtrådt af direktionen:
Caroline Sundorph Pontoppidan, den 06.01.2005.
Indtrådt i direktionen:
Direktør Ole Lloren Mikkelsen, 2900 Hellerup, den 06.01.2005, Direktør Torben Røsler, den 06.01.2005.
Selskabet tegnes af to direktører i forening eller af tre bestyrelsesmedlemmer i forening.
Revision:
Udtrådt af revisionen:
CVR-NR. 12523246 GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.01.2005.
Indtrådt i revisionen:
CVR-NR. 26894093 REVISIONSFIRMAET BRDR. JENSEN A/S, REGISTREREDE REVISORER FRR, Bülowsvej 10, postboks 903, 1870 Frederiksberg C, den 06.01.2005.
Stiftelsesdato:
26.10.2004.
Seneste vedtægtsdato:
26.10.2004.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10442486 KR 332 ApS, Sundkrogsgade 5, 2100 København Ø, den 26.10.2004.
Bestyrelse:
Advokat Peter Kim Ketelsen, den 26.10.2004, Advokat Henrik Møgelmose, den 26.10.2004, Advokat Caroline Sundorph Pontoppidan, den 26.10.2004.
Direktion:
Advokat Caroline Sundorph Pontoppidan, den 26.10.2004.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
CVR-NR. 12523246 GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 26.10.2004.
Første regnskabsår:
26.10.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010912721Gydevang 39, 3450 Allerød