BERNER A/S (CVR 28235313) company profile

Ownership

Berner Omnichannel Trading Holding SE
100% of capital and votessince 4 Jul 2022

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

Berner Trading Holding GmbH
100% of capital and votes12 Mar 2014 to 4 Jul 2022

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 13 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by an owner outside CVR, which CVR does not say is a company or a person; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 13 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): Not read: Dandex does not yet read rules worded this wayThe wording of the registered signing rule is not one the grammar reads; see the rule as registered. Dandex estimate, rule v2, computed 13 Nov 2026.
EU SME size class (SMV-kategori): Medium-sized enterprise55 average employees, balance sheet EUR 2.8M in the 2026 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 13 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): ShrinkingEmployees -8.4% a year over 10 years to Aug 2026, from 128 to 53.3 on average; the peak was 220 in 1999. Dandex estimate, rule v1, computed 13 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): Extended reviewTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

People

Current (4)

Jesper Nørskov HansenExecutive board since 1 Oct 2022
Peter SchmidtBoard of directors since 1 Aug 2023
Bernd LaibacherBoard of directors since 5 Sep 2024
Hanjo Heinz Hilko RundeBoard of directors since 1 Apr 2026

Former (34)

Poul Anker Mikael HaurumExecutive board 27 Nov 1970 to 17 Nov 2003, Board of directors 27 Nov 1970 to 23 Sep 1996
Peter Xaver LandwehrExecutive board 27 Nov 1970 to 17 Apr 1991, Board of directors 27 Nov 1970 to 17 Apr 1991
Morten BordvikExecutive board 8 Mar 2004 to 1 Sep 2007, Board of directors 27 Nov 1970 to 23 Sep 1996
Claus Bo JacobsenExecutive board 1 Sep 2007 to 30 Sep 2008
Ole NielsenExecutive board 17 Nov 2003 to 8 Mar 2004
Henrik Blaabjerg NielsenExecutive board 1 Oct 2008 to 31 Aug 2010
Christian Andreas ScheffoldExecutive board 12 Nov 2012 to 15 Oct 2014
Thomas Pilgaard JørgensenExecutive board 1 Sep 2010 to 12 Nov 2012 (alternate)
Bengt Peter EnglundExecutive board 1 Sep 2010 to 12 Nov 2012
Christian DahmenExecutive board 15 Oct 2014 to 1 Sep 2015
Jesper ElkjærExecutive board 1 Sep 2015 to 22 Jun 2020
Jørn RohdeExecutive board 22 Jun 2020 to 12 Jul 2022, Board of directors 12 Aug 2019 to 25 Mar 2021
Stefan Heinrich Georg RennigExecutive board 12 Jul 2022 to 1 Oct 2022, Board of directors 25 Mar 2021 to 1 Apr 2026
Kaj GrøndalBoard of directors 27 Nov 1970 to 31 Aug 1989
Carl Gustav ReimerBoard of directors 27 Nov 1970 to 17 Apr 1991
Dirk TepelBoard of directors 13 Feb 2012 to 31 Mar 2017
Albert Heinz BernerBoard of directors 27 Nov 1970 to 2 Mar 2007
Mario FerrettiBoard of directors 30 Aug 1996 to 7 Jun 2005
Josef KurthBoard of directors 30 Aug 1996 to 31 Mar 2002
Jörn Hanfried WernerBoard of directors 2 Mar 2007 to 13 Feb 2012
Hans-Peter ArtmannBoard of directors 31 Mar 2002 to 2 Mar 2007
Ulrich LindnerBoard of directors 2 Mar 2007 to 13 Feb 2012
Lothar Oakar AulichBoard of directors 2 Mar 2007 to 30 Jun 2014
Armin HeßBoard of directors 13 Feb 2012 to 31 Mar 2017
Henric Jesper Louis HasthBoard of directors 30 Jun 2014 to 31 Mar 2017
Sara Catherine BrandtBoard of directors 31 Mar 2017 to 30 Jul 2018
Dr. Dietrich Daniel RothoeftBoard of directors 31 Mar 2017 to 30 Jul 2018
Carsten Andreas RumpfBoard of directors 31 Mar 2017 to 20 Sep 2021
Christian DahmenBoard of directors 30 Jul 2018 to 25 Mar 2021
Jürgen Norbert Schulte-LaggenbeckBoard of directors 30 Jul 2018 to 12 Aug 2019
Miriam Patricia SemrauBoard of directors 25 Mar 2021 to 29 Sep 2022
Arthur Oliver JaunichBoard of directors 20 Sep 2021 to 31 Jul 2023
Roman Johannes SchäferBoard of directors 29 Sep 2022 to 5 Sep 2024
Statsaut.revisor Hans Peder PedersenAuditor 27 Nov 1970 to 27 Mar 1992

Network

Roles over time

Jesper Nørskov Hansen: Executive board, 1 Oct 2022 to today.
Peter Schmidt: Board of directors, 1 Aug 2023 to today.
Bernd Laibacher: Board of directors, 5 Sep 2024 to today.
Hanjo Heinz Hilko Runde: Board of directors, 1 Apr 2026 to today.

1 Oct 2022 to 13 Nov 2026.

Former (34)

Stefan Heinrich Georg Rennig: Board of directors, 25 Mar 2021 to 1 Apr 2026; Executive board, 12 Jul 2022 to 1 Oct 2022.
Roman Johannes Schäfer: Board of directors, 29 Sep 2022 to 5 Sep 2024.
Arthur Oliver Jaunich: Board of directors, 20 Sep 2021 to 31 Jul 2023.
Miriam Patricia Semrau: Board of directors, 25 Mar 2021 to 29 Sep 2022.
Jørn Rohde: Board of directors, 12 Aug 2019 to 25 Mar 2021; Executive board, 22 Jun 2020 to 12 Jul 2022.
Carsten Andreas Rumpf: Board of directors, 31 Mar 2017 to 20 Sep 2021.
Christian Dahmen: Board of directors, 30 Jul 2018 to 25 Mar 2021.
Jesper Elkjær: Executive board, 1 Sep 2015 to 22 Jun 2020.
Jürgen Norbert Schulte-Laggenbeck: Board of directors, 30 Jul 2018 to 12 Aug 2019.
Sara Catherine Brandt: Board of directors, 31 Mar 2017 to 30 Jul 2018.
Dr. Dietrich Daniel Rothoeft: Board of directors, 31 Mar 2017 to 30 Jul 2018.
Dirk Tepel: Board of directors, 13 Feb 2012 to 31 Mar 2017.
Armin Heß: Board of directors, 13 Feb 2012 to 31 Mar 2017.
Henric Jesper Louis Hasth: Board of directors, 30 Jun 2014 to 31 Mar 2017.
Christian Dahmen: Executive board, 15 Oct 2014 to 1 Sep 2015.
Christian Andreas Scheffold: Executive board, 12 Nov 2012 to 15 Oct 2014.
Lothar Oakar Aulich: Board of directors, 2 Mar 2007 to 30 Jun 2014.
Thomas Pilgaard Jørgensen: Executive board, 1 Sep 2010 to 12 Nov 2012.
Bengt Peter Englund: Executive board, 1 Sep 2010 to 12 Nov 2012.
Jörn Hanfried Werner: Board of directors, 2 Mar 2007 to 13 Feb 2012.
Ulrich Lindner: Board of directors, 2 Mar 2007 to 13 Feb 2012.
Henrik Blaabjerg Nielsen: Executive board, 1 Oct 2008 to 31 Aug 2010.
Claus Bo Jacobsen: Executive board, 1 Sep 2007 to 30 Sep 2008.
Morten Bordvik: Board of directors, 27 Nov 1970 to 23 Sep 1996; Executive board, 8 Mar 2004 to 1 Sep 2007.
Albert Heinz Berner: Board of directors, 27 Nov 1970 to 2 Mar 2007.

27 Nov 1970 to 13 Nov 2026. Showing 25 of 34. The list above has every one.

Executive board (direktion)Board of directors (bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 49 employees, 48 FTE

Show as table

Registry headcount, 1997 to Aug 2026, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	96	208	220	219	208	211	206	197	202	199	215	204	165	No count	No count	No count	No count	161	161	172	159	163	161	161	157	154	154	147	147	148	133	130	128	126	129	127	128	128	120	119	118	118	116	112	110	109	111	109	108	108	112	110	104	107	102	102	102	110	104	109	112	111	107	107	114	111	109	108	109	112	108	104	105	103	100	98	103	102	99	98	99	98	97	95	91	91	89	92	92	86	85	85	84	80	81	79	76	81	77	76	73	72	72	78	75	75	74	74	73	74	75	74	77	72	74	74	75	75	72	72	70	71	69	70	71	68	65	66	65	68	68	67	64	65	63	64	64	61	62	60	60	59	59	58	57	57	59	56	56	55	57	54	54	56	57	55	55	54	46	47	49
FTE	76	182	187	189	189	183	184	180	180	181	183	181	167	158	160	154	156	150	152	149	154	156	155	151	148	147	147	134	138	136	129	127	125	123	124	123	123	122	115	115	115	113	112	109	108	105	109	106	103	105	109	106	101	100	97	99	99	103	101	105	106	106	103	103	109	107	105	106	106	105	103	101	100	98	95	94	98	97	90	94	96	94	94	89	87	88	87	80	86	85	84	84	83	79	79	77	75	79	75	73	71	68	71	74	73	71	74	71	71	73	74	72	72	70	73	71	73	72	71	69	70	70	68	68	69	65	62	62	63	66	66	66	63	62	62	62	61	59	59	59	59	56	55	55	55	56	57	54	55	55	55	54	54	54	55	55	54	48	45	46	48
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2022	2023	2024	2025	2026
Gross profit	59,499	59,322	50,866	65,486	39,378
Operating profit	-4,468	-3,703	-9,631	+7,364	-17,430
Result for the year	-6,279	-5,266	-10,727	+6,569	-17,786
Equity	-13,789	10,945	5,468	12,037	4,752
Total assets	42,570	47,840	39,744	29,701	20,650
Employees (average)	73	72	66	56	55
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-8.3%	-0.3%	-14.2%	28.7%	-39.9%
EBITDA	-2,978	-2,320	-8,108	Not reported^{note 1}	Not reported^{note 1}
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.
Employee growth (vækst i antal ansatte)	-12%	-1.4%	-8.3%	-15.2%	-1.8%
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 (investeringer i anlægsaktiver)	261	882	764	Not reported^{note 2}	Not reported^{note 2}
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. Employees are the annual report's average and may cover a group.

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.

1 no depreciation line filed
2 no capex filed

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2026
1 Apr 2025 to 31 Mar 2026, published 15 Sep 2026
XHTML
Annual report 2025
1 Apr 2024 to 31 Mar 2025, published 6 Jun 2025
XHTML
Annual report 2024
1 Apr 2023 to 31 Mar 2024, published 28 Jun 2024
PDF
Annual report 2023
1 Apr 2022 to 31 Mar 2023, published 10 Oct 2023
PDF
Annual report 2022
1 Apr 2021 to 31 Mar 2022, published 18 Oct 2022
PDF

Financials

Changes

All changes

6 May 2026
Address change
BERNER A/S (CVR 28235313) har ændret adresse fra "Stenholm 2 9400 Nørresundby" til "Strømmen 6 9400 Nørresundby" pr. 6. maj 2026.
6 May 2026
Ownership change
BERNER A/S (CVR 28235313) har foretaget ejerskifte pr. 6. maj 2026: 1 indtrådt.
1 Apr 2026
Director change
BERNER A/S (CVR 28235313) har foretaget direktørskifte pr. 1. april 2026: 1 indtrådt.
5 Sep 2024
Director change
BERNER A/S (CVR 28235313) har foretaget direktørskifte pr. 5. september 2024: 1 indtrådt.
1 Aug 2023
Director change
BERNER A/S (CVR 28235313) har foretaget direktørskifte pr. 1. august 2023: 1 indtrådt.
1 Oct 2022
Director change
BERNER A/S (CVR 28235313) har foretaget direktørskifte pr. 1. oktober 2022: 1 indtrådt.
29 Sep 2022
Director change
BERNER A/S (CVR 28235313) har foretaget direktørskifte pr. 29. september 2022: 1 indtrådt.
12 Jul 2022
Director change
BERNER A/S (CVR 28235313) har foretaget direktørskifte pr. 12. juli 2022: 1 indtrådt.
4 Jul 2022
Ownership change
BERNER A/S (CVR 28235313) har foretaget ejerskifte pr. 4. juli 2022: 1 indtrådt.
20 Sep 2021
Director change
BERNER A/S (CVR 28235313) har foretaget direktørskifte pr. 20. september 2021: 1 indtrådt.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For BERNER A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2022 to 2026.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2022 to 2026.
Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared and auditor's report findings.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af bestyrelsens medlemmer i forening, af en direktør, eller af bestyrelsens formand. Består direktionen af flere medlemmer, tegnes selskabet af disse i forening.since 12 Mar 2014
Purpose (formål): Selskabets formål er fremstilling af og handel med produkter til befæstelses- og montageteknik af enhver art samt anden dermed beslægtet virksomhed. Selskabet kan erhverve, deltage i og repræsentere andre virksomheder af samme eller lignende art. Selskabet kan oprette filialer.since 12 Mar 2014
Audit opted out (revision fravalgt): Nosince 27 Nov 1970
Articles of association last changed (seneste vedtægtsdato): 24 Mar 2026
Share classes (kapitalklasser): Nosince 24 Mar 2026
Financial year change (omlægning af regnskabsår): 1 May 1985 to 31 Mar 1986

Share capital

Each registered value from the day it took effect, newest first.

24 Mar 2026DKK 1,000,000-10,300,000
25 Mar 2019DKK 11,300,000+50,000
12 Mar 2014DKK 11,250,000+50,000
11 Sep 2013DKK 11,200,000+50,000
14 Feb 2012DKK 11,150,000+50,000
1 Dec 2010DKK 11,100,000+50,000

Earlier values (2)

30 Aug 2000DKK 11,050,000+6,150,000
30 Aug 1987DKK 4,900,000Earliest in CVR

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 1 in all, none in the last 5 years; latest 29 Aug 1995
Address changes: 1 in all, 1 in the last 5 years; latest 21 Apr 2026At the current address for 0.6 years
Status changes: None recorded
Auditor changes: 1 in all, none in the last 5 years; latest 6 Aug 2018With the current audit firm for 8.3 years

Names (navne)

29 Aug 1995 to now
BERNER A/S
27 Nov 1970 to 28 Aug 1995
ALBERT BERNER A/S

Addresses (adresser)

21 Apr 2026 to now
Strømmen 6, 9400 Nørresundby
27 Nov 1970 to 20 Apr 2026
Stenholm 2, 9400 Nørresundby

Audit firms (revision)

6 Aug 2018 to now
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
27 Nov 1970 to 6 Aug 2018
BDO Holding VII, statsautoriseret revisionsaktieselskab
27 Nov 1970 to 27 Mar 1992
Statsaut.revisor Hans Peder Pedersen

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.

History (historik)

Registrations (registreringer)

43 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

17 Jun 2026
People change
Bestyrelse:
Fratrådte:
Stefan Heinrich Georg Rennig, den 01.04.2026.
Tiltrådte:
Hanjo Heinz Hilko Runde, den 01.04.2026.
21 Apr 2026
Address change
Ny adresse: Strømmen 6, 9400 Nørresundby
25 Mar 2026
Capital change
Vedtægter ændret: 24.03.2026
Kapitalnedsættelse besluttet 24.03.2026 og gennemført 25.03.2026 dækning af underskud kr. 10.300.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
17 Sep 2024
People change
Bestyrelse:
Fratrådte:
Roman Johannes Schäfer, den 05.09.2024.
Tiltrådte:
Bernd Laibacher, den 05.09.2024.
27 Sep 2023
People change
Bestyrelse:
Fratrådte:
Arthur Oliver Jaunich, (formand), den 31.07.2023.
Tiltrådte:
Peter Schmidt, (formand), den 01.08.2023.
8 Mar 2023
People change
Direktion:
Fratrådte:
Stefan Heinrich Georg Rennig, (adm. dir), den 01.10.2022.
Tiltrådte:
Jesper Nørskov Hansen, (adm. dir), den 01.10.2022.
4 Oct 2022
People change
Bestyrelse:
Fratrådte:
Miriam Patricia Semrau, den 29.09.2022.
Tiltrådte:
Roman Johannes Schäfer, den 29.09.2022.
21 Jul 2022
People change
Direktion:
Fratrådte:
Jørn Rohde, (adm. dir), den 12.07.2022.
Tiltrådte:
Stefan Heinrich Georg Rennig, (adm. dir), den 12.07.2022.
27 Oct 2021
People change
Bestyrelse:
Fratrådte:
Carsten Andreas Rumpf, (formand), den 20.09.2021.
Tiltrådte:
Arthur Oliver Jaunich, (formand), den 20.09.2021.
7 Apr 2021
People change
Bestyrelse:
Fratrådte:
Jørn Rohde, den 25.03.2021, Christian Dahmen, den 25.03.2021.
Tiltrådte:
Miriam Patricia Semrau, den 25.03.2021, Stefan Heinrich Georg Rennig, den 25.03.2021.

Show 33 more

4 Aug 2020
People change
Direktion:
Fratrådte:
Jesper Elkjær, (adm. dir), den 22.06.2020.
Tiltrådte:
Jørn Rohde, (adm. dir), den 22.06.2020.
10 Jun 2020
People change
Bestyrelse:
Fratrådte:
Jürgen Norbert Schulte-Laggenbeck, den 12.08.2019.
Tiltrådte:
Jørn Rohde, den 12.08.2019.
25 Mar 2019
Capital change
Vedtægter ændret: 25.03.2019
Kapitalforhøjelsen er besluttet den 25.03.2019.
kr. 50.000,00, indbetalt kontant, kurs 10.000,00.
Kapitalen udgør herefter kr. 11.300.000,00.
3 Sep 2018
Audit change
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.08.2018.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herredsvej 32, 7100 Vejle, den 06.08.2018.
15 Aug 2018
People change
Bestyrelse:
Fratrådte:
Dr. Dietrich Daniel Rothoeft, den 30.07.2018, Sara Catherine Brandt, den 30.07.2018.
Tiltrådte:
Christian Dahmen, den 30.07.2018, Jürgen Norbert Schulte-Laggenbeck, den 30.07.2018.
17 May 2017
People change
Bestyrelse:
Fratrådte:
Armin Heß (formand), den 31.03.2017, Dirk Tepel, den 31.03.2017, Henric Jesper Louis Hasth, den 31.03.2017.
Tiltrådte:
Carsten Andreas Rumpf (formand), den 31.03.2017, Dr. Dietrich Daniel Rothoeft, den 31.03.2017, Sara Catherine Brandt, den 31.03.2017.
25 Sep 2015
People change
Direktion:
Fratrådte:
Christian Dahmen (adm. dir), den 01.09.2015.
Tiltrådte:
Jesper Elkjær (adm. dir), den 01.09.2015.
6 Nov 2014
Other People change
Direktion:
Udtrådt af direktionen:
Christian Andreas Scheffold, den 15.10.2014.
Indtrådt i direktionen:
Adm. direktør Christian Dahmen (adm. dir), den 15.10.2014.
28 Jul 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Lothar Oakar Aulich, den 30.06.2014.
Indtrådt i bestyrelsen:
Vice President Henric Jesper Louis Hasth, den 30.06.2014.
24 Mar 2014
Capital change Other
Vedtægter ændret:
12.03.2014.
Kapitalforhøjelse:
kr. 50.000,00 indbetalt kontant, kurs 600.000,00.
Kapitalen udgør herefter kr. 11.250.000,00.
25 Sep 2013
Other Capital change
Vedtægter ændret:
11.09.2013.
Kapitalforhøjelse:
kr. 50.000,00 indbetalt kontant, kurs 140,00.
Kapitalen udgør herefter kr. 11.200.000,00.
21 Jan 2013
People change Other
Direktion:
Udtrådt af direktionen:
Bengt Peter Englund, den 12.11.2012, Thomas Pilgaard Jørgensen, den 12.11.2012.
Indtrådt i direktionen:
Christian Scheffold (adm. dir), den 12.11.2012.
19 Mar 2012
Other Capital change
Vedtægter ændret:
14.02.2012.
Kapitalforhøjelse:
kr. 50.000,00 indbetalt kontant, kurs 200.000,00.
Kapitalen udgør herefter kr. 11.150.000,00.
Selskabet tegnes af bestyrelsens medlemmer i forening, af en direktør, eller af bestyrelsens formand. Består direktionen af flere medlemmer, tegnes selskabet af disse i forening.
13 Mar 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jörn Hanfried Werner, den 13.02.2012, Ulrich Lindner, den 13.02.2012.
Indtrådt i bestyrelsen:
Armin Heß (formand), den 13.02.2012, Dirk Tepel, den 13.02.2012.
9 Jan 2011
Capital change Other
Vedtægter ændret:
01.12.2010.
Kapitalforhøjelse:
kr. 50.000,00 indbetalt ved konvertering af gæld, kurs 20.000,00.
Kapitalen udgør herefter kr. 11.100.000,00.
19 Nov 2010
People change Other
Direktion:
Indtrådt i direktionen:
Thomas Pilgaard Jørgensen, den 01.09.2010.
Direktørsuppleant:
Fratrådt som suppleant:
Thomas Pilgaard Jørgensen, den 01.09.2010, den 01.09.2010.
4 Nov 2010
Other Audit change People change
Direktion:
Udtrådt af direktionen:
Henrik Blaabjerg Nielsen, den 31.08.2010.
Indtrådt i direktionen:
Direktør Bengt Peter Englund, den 01.09.2010.
Direktørsuppleant:
Show the full announcement
Tiltrådt som suppleant:
Thomas Pilgaard Jørgensen, den 01.09.2010.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.09.2010.
Indtrådt i revisionen:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Kystvejen 29, 8000 Århus C, den 01.09.2010.
27 Oct 2008
Other People change
Direktion:
Udtrådt af direktionen:
Claus Bo Jacobsen, den 30.09.2008.
Indtrådt i direktionen:
Henrik Blaabjerg Nielsen (adm. dir), den 01.10.2008.
5 Oct 2007
Other People change
Direktion:
Udtrådt af direktionen:
Morten Bordvik, den 01.09.2007.
Indtrådt i direktionen:
Salgsdirektør Claus Bo Jacobsen, den 01.09.2007.
1 May 2007
Other People change
Bestyrelse:
Tiltrådt som formand:
Jörn Manfried Werner, den 02.03.2007.
Udtrådt af bestyrelsen:
Albert Heinz Berner, den 02.03.2007, Hans-Peter Artmann, den 02.03.2007.
Indtrådt i bestyrelsen:
CFO Lothar Oakar Aulich, den 02.03.2007, COO Ulrich Lindner, den 02.03.2007.
12 Jul 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Mario Ferretti, den 07.06.2005.
Indtrådt i bestyrelsen:
Jörn Manfried Werner, den 07.06.2005.
3 Jan 2005
Other
Vedtægter ændret:
03.12.2004.
Selskabet tegnes af bestyrelsens medlemmer i forening, af en direktør, eller af bestyrelsens formand. Består direktionen af flere medlemmer, tegnes selskabet af disse i forening.
11 Mar 2004
Other People change
Direktion:
Udtrådt af direktionen:
Ole Nielsen, den 08.03.2004.
Indtrådt i direktionen:
Økonomichef Morten Bordvik, den 08.03.2004.
20 Nov 2003
Other People change
Direktion:
Udtrådt af direktionen:
Poul Anker Mikael Haurum, den 17.11.2003.
Indtrådt i direktionen:
Ole Nielsen (adm. dir), den 17.11.2003.
30 Apr 2002
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Josef Kurth, den 31.03.2002.
Indtrådt i bestyrelsen:
Hans-Peter Artmann, den 31.03.2002.
14 Sep 2000
Capital change Other
Vedtægter ændret:
30.08.2000.
Kapitalforhøjelse:
kr. 6.150.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 11.050.000,00.
17 Aug 1998
Audit change
Revision:
Udtrådt af revisionen:
SR, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 11-13, 8100 Århus C.
5 Dec 1996
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Bordvik, Poul Anker Mikael Haurum.
Indtrådt i bestyrelsen:
Mario Ferretti, den 30.08.1996, Josef Kurth, den 30.08.1996.
2 Oct 1995
Other
Vedtægter ændret:
24.08.1995.
Nyt navn:
BERNER A/S.
Binavn:
NORDBOLT A/S (BERNER A/S).
Nyt binavn: ALBERT BERNER A/S (BERNER A/S).
6 May 1992
Audit change People change
Vedtægter ændret:
25.03.1992.
Bestyrelse:
Tiltrådt som Formand: Albert Heinz Berner
Selskabet tegnes af bestyrelsens medlemmer i
forening, af en direktør, eller af
Show the full announcement
bestyrelsens formand.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Hans Peder Pedersen
Indtrådt i revisionen:
BDO Scanrevision, 8100 Århus C
14 May 1991
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Xaver Landwehr, Carl Gustav Reimer
Indtrådt i bestyrelsen:
Økonomichef Morten Bordvik, Adm. direktør Poul Anker Mikael Haurum
Direktion:
Show the full announcement
Udtrådt af direktionen:
Peter Xaver Landwehr
Indtrådt i direktionen:
Adm. direktør Poul Anker Mikael Haurum
28 Nov 1989
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Kaj Grøndal Hansen
Indtrådt i bestyrelsen:
Indkøbschef Carl Gustav Reimer
29 May 1986
New company
Binavn:
NORDBOLT A/S (ALBERT BERNER A/S)
Stiftelsesdato:
27.11.1970
Seneste vedtægtsdato:
15.11.1985
Show the full announcement
Kapital:
kr. 4.900.000,00
Indbetalingsmåde:
kontant/i værdier kr. 4.900.000,00 til kurs 100,0
Bestyrelse:
Direktør Albert Heinz Berner, Regnskabschef Kaj Grøndal Hansen, Direktør Peter Xaver Landwehr
Direktion:
Direktør Peter Xaver Landwehr
Selskabet tegnes af to medlemmer af
bestyrelsen i forening med en direktør eller
af den samlede bestyrelse
Revision:
Statsaut. revisor Hans Peder Pedersen, 9400 Nørresundby
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.04 - 31.03

Registrations (registreringer)

Registration

Address: Strømmen 6
9400 Nørresundby
Aalborg Municipality
CVR record last changed: 17 Jun 2026
Data read: 13 Nov 2026

Production units

4 registered in CVR.

BERNER A/S
P-number 1003938395Albuen 15, 6000 Kolding
BERNER A/S
P-number 1003023204Baldershøj 11, 2635 Ishøj
BERNER A/S
P-number 10064788172, 9999 Ukendt
BERNER A/S
P-number 1003023198Strømmen 6, 9400 Nørresundby

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.

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