CVR 31630339Private limited company (ApS)Udlejning af erhvervsejendomme (682040)HammelFounded 12 Aug 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 Berggren Ejendomme 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
908K
DKK, annual report 2025
-31.4% on 2024
Result
+265.8K
DKK, annual report 2025
Equity
10.1M
DKK, annual report 2025
BERGGREN HOLDING A/SCVR 28842767, 100% of capital and votes, since 12 Aug 2008
Heinz Berggrensince 5 Jun 2023
CVR 28842767100% of capital and votessince 12 Aug 2008
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 31 Dec 202012 Aug 2008 to 31 Dec 2020
5 Jun 2023 to 5 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 954 | 1,194 | 1,363 | 1,323 | 908 |
| Operating profit | +373 | +1,163 | +1,826 | +1,523 | +682 |
| Result for the year | +277 | +937 | +1,305 | +1,031 | +266 |
| Equity | 13,198 | 14,134 | 9,539 | 10,070 | 10,066 |
| Total assets | 19,721 | 17,220 | 19,670 | 19,868 | 19,430 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 23.3% | 25.2% | 14.1% | -2.9% | -31.4% |
| EBITDA | 954 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 143 | -338 | 6,317 | 5,471 | 5,701 |
| Gearing, NIBD / EBITDA | 0.2x | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | 2.6% | 6.7% | 9.6% | 7.6% | 3.4% |
| Capex (investeringer i anlægsaktiver) | 5,080note 2 | Not reportednote 3 | 237note 4 | Not reportednote 3 | 176note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,629 | -2,728 | 2,358 | 2,047 | 2,352 |
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 2025
1 Jan 2025 to 31 Dec 2025, published 31 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 2 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 22 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 29 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Apr 2022
Each registered value from the day it took effect, newest first.
From CVR, read 5 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.
Direktion:
Fratrådte:
Adm. direktør Christian Berggren, den 25.08.2025.
Tiltrådte:
Heinz Berggren, (adm. dir), den 25.08.2025.
Vedtægter ændret: 29.06.2023
Direktion:
Fratrådte:
Heinz Berggren, den 29.06.2023.
Tiltrådte:
Christian Berggren, den 29.06.2023.
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem i forening med en direktør
Ny adresse: Vadstedvej 212, Svenstrup, 8450 Hammel
Vedtægter ændret: 05.06.2023
Nyt navn: Berggren Ejendomme ApS
Nyt binavn: Cube Ejendomme ApS
Bestyrelse:
Tiltrådte:
Christian Berggren, den 05.06.2023, Heinz Berggren, den 05.06.2023, Jørgen Sølvsten Skriver, (formand), den 05.06.2023.
Direktion:
Fratrådte:
Curt Berggren, den 05.06.2023.
Tiltrådte:
Heinz Berggren, den 05.06.2023.
Selskabet tegnes af direktøren
Revision:
Udtrådt af revisionen:
RGD REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.09.2014.
Indtrådt i revisionen:
Redmark Statsautoriseret REVISIONSPARTNERSELSKAB, Sommervej 31C, 8210 Aarhus V, den 24.09.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 12786492 BUNDGAARD REVISION REGISTRERET REVISIONSAKTIESELSKAB, den 29.11.2012.
Indtrådt i revisionen:
RGD REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Samsøvej 16, 8382 Hinnerup, den 29.11.2012.
Ny adresse:
c/o Direktør Curt Berggreen, Ringshøj 24, 8382 Hinnerup.
Selskabet er stiftet ved spaltning, den 12.08.2008 Selskabets aktiver og gæld er overdraget fra CVR-NR. 73241014 CUBE DESIGN A/S.
Seneste vedtægtsdato:
12.08.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 4.082,41.
Direktion:
Direktør Curt Berggren, 8382 Hinnerup, den 12.08.2008.
Selskabet tegnes af direktør Curt Berggren.
Revision:
CVR-NR. 12786492 BUNDGAARD REVISION REGISTRERET REVISIONSAKTIESELSKAB, Samsøvej 16, 8382 Hinnerup, den 12.08.2008.
Første regnskabsår:
01.01.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014659486Vadstedvej 212, 8450 Hammel
