CVR 31070287Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HorsensFounded 23 Nov 2007
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 BERTHA 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 DandexResult
-9K
DKK, annual report 2020
Equity
62M
DKK, annual report 2020
AHJ SCHUR HOLDING ApSCVR 31070147, 90% to under 100% of capital and votes, until 31 Mar 2021
SCHUR INTERNATIONAL HOLDING A/SCVR 31158591, 10% to under 15% of capital and votes, until 31 Mar 2021
Hans Wilhelm Schuruntil 31 Mar 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3107014790% to under 100% of capital and votesclass B1 Nov 2009 to 31 Mar 2021
CVR 3115859110% to under 15% of capital and votesclass A14 Dec 2007 to 31 Mar 2021
BERTHA HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BERTHA 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 8310002810% to under 15% of capital and votes1 Nov 2009 to 31 Mar 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Operating profit | -17 | -18 | -18 | -18 | -19 |
| Result for the year | +16,789 | +11,129 | +8,347 | -7 | -9 |
| Equity | 42,557 | 53,686 | 62,033 | 62,026 | 62,017 |
| Total assets | 61,804 | 61,563 | 62,044 | 62,037 | 62,029 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual report 2020
1 Nov 2019 to 31 Oct 2020, published 25 Mar 2021
Annual report 2019
1 Nov 2018 to 31 Oct 2019, published 31 Mar 2020
Annual report 2018
1 Nov 2017 to 31 Oct 2018, published 24 Mar 2019
Annual report 2017
1 Nov 2016 to 31 Oct 2017, published 15 Mar 2018
Annual report 2016
1 Nov 2015 to 31 Oct 2016, published 7 Mar 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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 fusion.
Virksomheden er d. 31.03.2021 opløst ved fusion med CVR-nummer: 83100028 SCHUR INTERNATIONAL A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 83100028 SCHUR INTERNATIONAL A/S (fortsættende), der tillige driver virksomhed under navnene BRDR. SCHUR KØBENHAVN A/S, BRDR. SCHUR HOLDING A/S, SCHUR-PACK INTERNATIONAL A/S, BRDR. SCHUR INTERNATIONAL A/S, SCHUR TRADING A/S, SCHUR MASKINER A/S, SCHUR MACHINERY A/S, SCHUR SERVICE A/S, SCHUR SYSTEM A/S, SCHUR CARTON A/S, SCHUR IM- OG EXPORT A/S, SCHUR ENGROS A/S, SCHUR EMBALLAGE A/S, SCHUR HOLDING A/S, SCHUR KØBENHAVN A/S, SCHUR GRUPPEN A/S, HORSENS, SCHUR GRUPPEN A/S, DANMARK, THE SCHUR PACKAGING GROUP A/S, THE SCHUR INTERNATIONAL GROUP A/S, SCHUR KONCERNEN A/S, SCHUR GROUP INTERNATIONAL A/S, SCHUR PACK EUROPE A/S, SCHUR PACKAGING SYSTEMS A/S, CVR-nummer: 31070287 BERTHA HOLDING ApS (ophørende) og CVR-nummer: 31158591 SCHUR INTERNATIONAL HOLDING A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 83100028 SCHUR INTERNATIONAL A/S, CVR-nummer: 31070287 BERTHA HOLDING ApS og CVR-nummer: 31158591 SCHUR INTERNATIONAL HOLDING A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 11.03.2013.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 25, 8000 Aarhus C, den 11.03.2013.
Vedtægter ændret:
14.12.2007.
Kapitalforhøjelse:
kr. 14.000,00 indbetalt i værdier, kurs 300,00.
Kapitalen udgør herefter kr. 140.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 14.000,00, B-anparter kr. 126.000,00.
Stiftelsesdato:
23.11.2007.
Seneste vedtægtsdato:
23.11.2007.
Kapital:
kr. 126.000,00.
Indbetalingsmåde:
kontant kr. 126.000,00 til kurs 300,00.
Stiftere:
CVR-NR. 31070147 AK SCHUR HOLDING ApS, J. W. Schurs Vej 1, 8700 Horsens, den 23.11.2007, CVR-NR. 31070198 HC SCHUR HOLDING ApS, J. W. Schurs Vej 1, 8700 Horsens, den 23.11.2007, CVR-NR. 31070252 JS SCHUR HOLDING ApS, J. W. Schurs Vej 1, 8700 Horsens, den 23.11.2007.
Direktion:
Direktør Hans Wilhelm Schur, den 23.11.2007.
Selskabet tegnes af direktionen i forening.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Damhaven 3 C, 7100 Vejle, den 23.11.2007.
Første regnskabsår:
23.11.2007 - 31.10.2008.
Regnskabsår:
01.11 - 31.10.
1 registered in CVR.
P-number 1013803982J W Schurs Vej 1, 8700 Horsens
