CVR 30355091Private limited company (ApS)Uoplyst (999999)LøgstørFounded 12 Mar 2007
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 BERGE INVEST 1 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 DandexCVR registers no owner holding 5% or more.
Asbjørn Bergeuntil 18 Jun 2012
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.
12 Mar 2007 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 6 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 29 May 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 3 May 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 13 May 2009
Annual report 2007
12 Mar 2007 to 31 Dec 2007, published 15 Jun 2008
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 BERGE INVEST 1 ApS, 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 ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 28515391 BERGE INVEST ApS.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 28515391 BERGE INVEST ApS (fortsættende), der tillige driver virksomhed under navnet MTS NATURAL TASTE ApS.
CVR-NR. 30355091 BERGE INVEST 1 ApS (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Vedtægter ændret:
01.03.2012.
Nyt navn:
BERGE INVEST 1 ApS.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestervangsvej 6, 8800 Viborg, den 13.10.2011.
Vedtægter ændret:
12.11.2008.
Ny adresse:
J. Skjoldborgs Vej 2, 9670 Løgstør.
Ny kommune:
Vesthimmerlands.
Vedtægter ændret:
16.03.2007.
Nyt navn:
BERGE & AGENA INVEST ApS.
Ny adresse:
Hirsevej 16, 6100 Haderslev.
Ny kommune:
Haderslev.
Direktion:
Udtrådt af direktionen:
Caroline Sundorph Pontoppidan, den 16.03.2007.
Indtrådt i direktionen:
Direktør Asbjørn Berge, den 16.03.2007.
Revision:
Indtrådt i revisionen:
DELOITTE TOUCHE, 8800 Viborg, den 16.03.2007.
Stiftelsesdato:
12.03.2007.
Seneste vedtægtsdato:
12.03.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10442486 KR 332 ApS, Sundkrogsgade 5, 2100 København Ø, den 12.03.2007.
Direktion:
Advokat Caroline Sundorph Pontoppidan, den 12.03.2007.
Selskabet tegnes af en direktør.
Første regnskabsår:
12.03.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013111622J. Skjoldborgs Vej 2, 9670 Løgstør