CVR 28842767Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)HammelFounded 9 Jun 2005
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 BERGGREN HOLDING 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 DandexGross profit
-34.2K
DKK, annual report 2025
Result
+151K
DKK, annual report 2025
Equity
39M
DKK, annual report 2025
Chr. Berggren Holding ApSCVR 44091755, 50% to under 66.7% of capital and votes, since 2 Jun 2023
H. Berggren Holding ApSCVR 44091747, 50% to under 66.7% of capital and votes, since 2 Jun 2023
Group holding company
Dandex estimate: NACE 642120, no majority ownerHeinz Berggrensince 22 May 2023
CVR 4409175550% to under 66.7% of capital and votessince 2 Jun 2023
CVR 4409174750% to under 66.7% of capital and votessince 2 Jun 2023
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 12 May 20239 Jun 2005 to 12 May 2023
CVR 44068419100% of capital and votesnotified 2 Jun 202312 May 2023 to 2 Jun 2023
2 Danish companies.
SubsidiaryCVR 31630339100% of capital and votes
SubsidiaryCVR 73241014100% of capital and votes
Found by searching the CVR owner register (ejerregister) for BERGGREN HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 39075474100% of capital and votes8 May 2020 to 14 Dec 2021
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 records founders at incorporation. It does not record whether they are alive or still involved.
22 May 2023 to 15 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -74 | -17 | -116 | -44 | -34 |
| Operating profit | -74 | -17 | -116 | -44 | -34 |
| Result for the year | +6,525 | +4,232 | +3,139 | +1,472 | +151 |
| Equity | 45,346 | 48,728 | 37,895 | 39,124 | 39,005 |
| Total assets | 54,943 | 54,340 | 43,392 | 43,949 | 44,237 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| 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. 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.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 31 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 8 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 29 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 29 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Apr 2022
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 BERGGREN HOLDING 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.
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 15.12.2023
Nye binavne: Berggren Group A/S, Berggren Finans A/S
Vedtægter ændret: 29.06.2023
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem i forening med en direktør
Ny adresse: Vadstedvej 212, Svenstrup, 8450 Hammel
Vedtægterne er yderligere ændret
Vedtægter ændret: 22.05.2023
Selskabet tegnes af direktøren i forening med bestyrelsesformanden eller af den samlede bestyrelse
Virksomheden er omdannet til et aktieselskab med CVR-NR. 28842767
Vedtægter ændret: 22.05.2023
Nyt navn: BERGGREN HOLDING A/S
Kapitalforhøjelsen er besluttet den 22.05.2023.
kr. 275.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 400.000,00.
Bestyrelse:
Tiltrådte:
Christian Berggren, den 22.05.2023, Heinz Berggren, den 22.05.2023, Jørgen Sølvsten Skriver, (formand), den 22.05.2023.
Direktion:
Fratrådte:
Curt Berggren, den 22.05.2023.
Tiltrådte:
Heinz Berggren, den 22.05.2023.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 39075474 Ringshøj ApS, der samtidigt er opløst.
Revision:
Udtrådt af revisionen:
RGD REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.09.2014.
Indtrådt i revisionen:
Redmark Statsautoriseret REVISIONSPARTNERSELSKAB, Sommervej 31C, 8210 Aarhus V, den 03.09.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 12786492 BUNDGAARD REVISION REGISTRERET REVISIONSAKTIESELSKAB, den 12.11.2012.
Indtrådt i revisionen:
RGD REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Samsøvej 16, 8382 Hinnerup, den 12.11.2012.
Vedtægter ændret:
05.05.2009.
Selskabet ledes af en direktion bestående af direktør Curt Berggren. Curt Berggren har uindskrænket tegningsret i forhold til omverdenen. Selskabet har ikke nogen bestyrelse. Selskabets direktion er bemyndiget til at udlodde ekstraordinært udbytte på et hvilket som helst tidspunkt i løbet af selskabets regnskabsår. Udbyttet må dog ikke overstige, hvad der er ansvarligt under hensyn til selskabets økonomiske situation.
Ny adresse:
c/o Direktør Curt Berggren, Ringshøj 24, 8382 Hinnerup.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
09.06.2005.
Seneste vedtægtsdato:
09.06.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 3.759,09.
Stifter:
Direktør Curt Berggren, den 09.06.2005.
Direktion:
Direktør Curt Berggren, den 09.06.2005.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 12786492 BUNDGAARD REVISION REGISTRERET REVISIONSAKTIESELSKAB, Samsøvej 16, 8382 Hinnerup, den 09.06.2005.
Første regnskabsår:
09.06.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011432634Vadstedvej 212, 8450 Hammel