CVR 29153965Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HellerupFounded 1 Nov 2005
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 BERCO 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 DandexGross profit
-16.3K
DKK, annual report 2017
Result
-16.3K
DKK, annual report 2017
Equity
255K
DKK, annual report 2017
TRESOR ApSCVR 73786428, 25% to under 33.3% of capital and votes, until 31 May 2018
HOLDING AF 1/11 2005 ApSCVR 29139253, 20% to under 25% of capital and votes, until 31 May 2018
and 2 moreErik Gregers Hansenuntil 6 Apr 2017
Steen Winther-Petersenuntil 6 Apr 2017
John René Frederiksenuntil 6 Apr 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1604520915% to under 20% of capital and votes31 Dec 2006 to 31 May 2018
CVR 7378642825% to under 33.3% of capital and votes31 Dec 2006 to 31 May 2018
CVR 2607838515% to under 20% of capital and votes31 Dec 2006 to 31 May 2018
CVR 2916977215% to under 20% of capital and votes31 Dec 2006 to 1 Mar 2018
CVR 2913925320% to under 25% of capital and votes31 Dec 2006 to 31 May 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Nov 2005 to 7 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | 226 | 5,473 | 13,742 | Not reported | -16 |
| Operating profit | +226 | +5,473 | +13,742 | Not reported | Not reported |
| Result for the year | +263 | +5,484 | +13,641 | -35 | -16 |
| Equity | 16,982 | 22,466 | 1,806 | 271 | 255 |
| Total assets | 16,991 | 22,541 | 1,819 | 282 | 268 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -38.7% | 2,321.8% | 151.1% | Not reportednote 1 | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -526note 3 | -496note 3 | -1,819note 3 | Not reportednote 4 | Not reportednote 4 |
| ROIC (afkast af investeret kapital) | 1.1%note 5 | 22.2%note 6 | 97.6%note 6 | Not reportednote 4 | Not reportednote 4 |
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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 7 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 11 Apr 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 12 Apr 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 15 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 13 May 2014
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Erik Gregers Hansen, den 31.05.2018.
Revision:
Fratrådte:
Dansk Revision København A/S, den 31.05.2018.
Likvidation vedtaget 06.04.2017
Likvidatorer:
Tiltrådte:
Erik Gregers Hansen, den 06.04.2017.
Direktion:
Fratrådte:
John René Frederiksen, den 06.04.2017, Erik Gregers Hansen, den 06.04.2017, Steen Winther-Petersen, den 06.04.2017.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Udtrådt af revisionen:
Reg. revisor Keld Rasmussen, den 13.05.2014.
Indtrådt i revisionen:
CVR-NR. 32671608 NYMARKCHRISTENSEN A/S, Skindergade 38, 2., 1159 København K, den 13.05.2014.
Vedtægter ændret:
26.05.2011.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt ved konvertering af gæld, kurs 10.388,48.
Kapitalen udgør herefter kr. 250.000,00.
Vedtægter ændret:
09.11.2005.
Nyt navn:
BERCO ApS.
Ny adresse:
Strandvejen 82, 1., 2900 Hellerup.
Ny kommune:
Gentofte.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 09.11.2005.
Indtrådt i direktionen:
Direktør, cand.merc Erik Gregers Hansen, den 09.11.2005.
Selskabet tegnes af direktionen.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 09.11.2005.
Indtrådt i revisionen:
Reg. revisor Keld Rasmussen, 2100 København Ø, den 09.11.2005.
Stiftelsesdato:
01.11.2005.
Seneste vedtægtsdato:
01.11.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 01.11.2005.
Direktion:
Advokat Peter Andreas Stakemann, den 01.11.2005.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 01.11.2005.
Første regnskabsår:
01.11.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011793181Strandvejen 82, 2900 Hellerup
