CVR 31583721Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Rungsted KystFounded 30 Jun 2008
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 HASS & BERG 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 DandexGross profit
2M
DKK, annual report 2016
Result
-1.2M
DKK, annual report 2016
Equity
-1.2M
DKK, annual report 2016
KIBI HOLDING ApSCVR 21481440, 66.7% to under 90% of capital and votes, until 2 Oct 2018
Bredegaard Data ApSCVR 25536150, 33.3% to under 50% of capital and votes, until 2 Oct 2018
Kim Martin Jensenuntil 22 Aug 2017
Equity was negative at 31 Mar 2016: -1.2M DKK. Dandex estimate, computed 9 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2148144066.7% to under 90% of capital and votes30 Jun 2008 to 2 Oct 2018
CVR 2553615033.3% to under 50% of capital and votes30 Jun 2008 to 2 Oct 2018
HASS & BERG HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HASS & BERG 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 16900117100% of capital and votes1 Jul 2008 to 6 Feb 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.
30 Jun 2008 to 9 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -4 | -1 | 1,995 |
| Operating profit | -3 | -3 | -4 | -1 | +1,995 |
| Result for the year | +153 | +175 | +389 | -1,274 | -1,214 |
| Equity | 1,640 | 1,815 | 704 | 51 | -1,163 |
| Total assets | 5,323 | 5,721 | 3,631 | 3,804 | 630 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2013 covers 9 months (1 Jul 2012 to 31 Mar 2013). Changes against it compare periods of different length.
Annual report 2016
1 Apr 2015 to 31 Mar 2016, published 22 Aug 2016
Annual report 2015
1 Apr 2014 to 31 Mar 2015, published 1 Sep 2015
Annual report 2014
1 Apr 2013 to 31 Mar 2014, published 9 Jul 2014
Annual report 2013
1 Jul 2012 to 31 Mar 2013, published 14 Aug 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 25 Oct 2012
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Likvidatorer:
Fratrådte:
Tine Pelle Jacobsen, den 02.10.2018.
Likvidatorer:
Tiltrådte:
Skifteretten i Helsingør har udnævnt følgende likvidatorer: Tine Pelle Jacobsen, 3200 Helsinge, den 12.02.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Helsingør den 09.12.2017
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 09.12.2017.
Bestyrelse:
Fratrådte:
Lars Gunner, den 22.08.2017, Kim Martin Jensen, den 22.08.2017, Peter Sonne (formand), den 22.08.2017.
Direktion:
Fratrådte:
Kim Martin Jensen, den 22.08.2017.
Vedtægter ændret: 20.09.2016
Kapitalforhøjelsen er besluttet den 20.09.2016.
kr. 2.250.000,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 2.500.000,00.
Bestyrelse:
Fratrådte:
Mads Mathias Middelboe (formand), den 24.06.2016.
Tiltrådte:
Peter Sonne (formand), den 24.06.2016.
Revision:
Fratrådte:
AP STATSAUTORISEREDE REVISORER P/S, den 01.05.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Nørre Farimagsgade 11, 1364 København K, den 01.05.2016.
Vedtægter ændret:
06.10.2014.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt ved fusion, kurs 497,40.
Kapitalen udgør herefter kr. 250.000,00.
Selskabet er fusioneret med CVR-NR. 11537103 LAKI A/S, der samtidig er opløst.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 31583721 HASS & BERG HOLDING ApS (fortsættende).
CVR-NR. 11537103 LAKI A/S (ophørende), der tillige driver virksomhed under navnet KONTORBUTIKKEN A/S.
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Vedtægter ændret:
13.03.2013.
Regnskabsår ændret til:
01.04 - 31.03.
Omlægningsperiode:
01.07.2012 - 31.03.2013.
Revision:
Udtrådt af revisionen:
SD Revisionsfirmaet Steen Drewsen, den 01.01.2009.
Indtrådt i revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, Nørre Farimagsgade 11, 1364 København K, den 01.01.2009.
Stiftelsesdato:
30.06.2008.
Seneste vedtægtsdato:
30.06.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 75947410 FUCON ApS, Classensgade 25, 2100 København Ø, den 30.06.2008.
Bestyrelse:
Direktør Henrik Rahr Egense, den 30.06.2008, Direktør Lars Gunner, den 30.06.2008, Direktør Kim Martin Jensen, den 30.06.2008.
Direktion:
Direktør Kim Martin Jensen, den 30.06.2008.
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af den samlede bestyrelse.
Revision:
SD Revisionsfirmaet Steen Drewsen, 2850 Nærum, den 30.06.2008.
Første regnskabsår:
30.06.2008 - 30.06.2009.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1014544948Solvænget 15, 2960 Rungsted Kyst
