CVR 29838348Private limited company (ApS)Planlægning og design af reklamekampagner (731110)RisskovFounded 25 Aug 2006
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 BERKAS 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 DandexEmployees
0
CVR registry, 2013
Gross profit
-120.2K
DKK, annual report 2024
Result
+1.5M
DKK, annual report 2024
Equity
16.2M
DKK, annual report 2024
Hans Henrik Jepsen50% to under 66.7% of capital and votes, until 27 Mar 2025
Trine Busch50% to under 66.7% of capital and votes, until 27 Mar 2025
Hans Henrik Jepsenuntil 27 Mar 2025
Trine Buschuntil 27 Mar 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes1 Nov 2021 to 27 Mar 2025
50% to under 66.7% of capital and votes25 Aug 2006 to 27 Mar 2025
1 Danish company.
CVR 399640825% to under 10% of capital and votesUnder voluntary liquidation
Found by searching the CVR owner register (ejerregister) for BERKAS HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 42501239100% of capital and votes1 Jul 2021 to 27 Mar 2025
CVR 2984097010% to under 15% of capital and votes12 May 2014 to 27 Mar 2025
CVR 2424396650% to under 66.7% of capital and votes19 Mar 2010 to 21 Jun 2021
CVR 32361803100% of capital and votes1 Jul 2009 to 8 Feb 2018
CVR 35029834100% of capital and 90% to under 100% of votes21 Jan 2013 to 9 Feb 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Aug 2006 to 5 Nov 2026.
2013, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2012 | 2013 |
|---|---|---|
| Employees | 1 | 0 |
| FTE | 1 | 1 |
| Series | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2012 to 2013.
Latest 2013, published 15 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | -115 | -302 | -119 | -108 | -120 |
| Result for the year | -52 | +994 | +1,380 | +1,137 | +1,454 |
| Equity | 16,194 | 17,075 | 15,041 | 15,660 | 16,213 |
| Total assets | 16,282 | 17,203 | 18,465 | 15,759 | 16,454 |
| Employees (average) | 0 | Not reported | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -13,814note 1 | -15,099note 1 | -14,992note 1 | -12,600note 1 | -13,235note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -10.8%note 3 | -9.2%note 4 | -5.4%note 3 | -3.1%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -13,814note 1 | -16,114note 1 | -16,871note 1 | -14,517note 1 | -15,231note 1 |
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 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 2024
1 Jan 2024 to 31 Dec 2024, published 19 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 1 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 14 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 12 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 19 Jul 2021
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 27.03.2025 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 45500152 Berkas Holding ApS og CVR-nummer 45500144 Trine Busch Holding ApS.
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: 32361803 DANDELION RECORDS ApS, der samtidigt er opløst.
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: 35029834 BUSCH AGENCY ApS, der samtidigt er opløst.
Revision:
Fratrådte:
AROS STATSAUTORISEREDE REVISORER I/S, den 15.06.2016.
Revision:
Udtrådt af revisionen:
AP STATSAUTORISEREDE REVISORER P/S, den 30.04.2014.
Indtrådt i revisionen:
CVR-NR. 29690065 AROS STATSAUTORISEREDE REVISORER I/S, Værkmestergade 3, 4., 8000 Aarhus C, den 30.04.2014.
Vedtægter ændret:
01.07.2013.
Nyt navn:
BERKAS HOLDING ApS.
Direktion:
Indtrådt i direktionen:
Butikschef Hans Henrik Jepsen, den 01.07.2013.
Selskabet tegnes af en direktør eller af den samlede direktion.
Revision:
Udtrådt af revisionen:
AP, STATSAUTORISEREDE REVISORER I/S, den 31.12.2012.
Indtrådt i revisionen:
AP STATSAUTORISEREDE REVISORER P/S, Oluf Palmes Allé 25 A, 1., 8200 Aarhus N, den 01.01.2013.
Ny adresse:
c/o Trine Busch, Havgårds Tværvej 5, a., 8240 Risskov.
Ny adresse:
Havgårds Tværvej 5A, 8240 Risskov.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET VILLY PEDERSEN I/S, den 01.01.2007.
Indtrådt i revisionen:
AP, STATSAUTORISEREDE REVISORER I/S, Olof Palmes Alle 25, 1., 8200 Århus N, den 01.01.2007.
Stiftelsesdato:
25.08.2006.
Seneste vedtægtsdato:
25.08.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Redaktør Trine Jepsen, den 25.08.2006.
Direktion:
Redaktør Trine Jepsen, den 25.08.2006.
Selskabet tegnes af en direktør.
Revision:
REVISIONSFIRMAET VILLY PEDERSEN I/S, Katrinebjergvej 89F, postboks 1069, 8200 Århus N, den 25.08.2006.
Første regnskabsår:
25.08.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012533620Havgårds Tværvej 5, 8240 Risskov
