CVR 31750660Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HolbækFounded 22 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 BERGEN 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
-26.1K
DKK, annual report 2025
Result
-525.5K
DKK, annual report 2025
Equity
4.8M
DKK, annual report 2025
Niels Claus Bergen100% of capital and votes, since 22 Aug 2008
Niels Claus Bergensince 22 Aug 2008
100% of capital and votessince 22 Aug 2008
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
CVR 3583283120% to under 25% of capital and votes
Found by searching the CVR owner register (ejerregister) for BERGEN 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 27004768100% of capital and votes22 Aug 2008 to 25 Mar 2026
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -10 | -10 | -8 | -23 | -26 |
| Result for the year | +1,325 | +23 | +477 | -1,307 | -526 |
| Equity | 6,116 | 6,082 | 6,701 | 5,394 | 4,808 |
| Total assets | 6,922 | 6,635 | 7,038 | 5,461 | 4,911 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -389note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | Not reportednote 1 | Not reportednote 3 | Not reportednote 1 | -0.4%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -3,793note 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2023 covers 6 months (1 Jan to 30 Jun 2023). Changes against it compare periods of different length.
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 Jul 2024 to 30 Jun 2025, published 19 Dec 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 20 Dec 2024
Annual report 2023
1 Jan 2023 to 30 Jun 2023, published 20 Dec 2023
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 21 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Jun 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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 fusioneret med CVR-nummer: 27004768 NB Planter Engros ApS, der samtidigt er opløst.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 31750660 BERGEN HOLDING ApS (fortsættende) og CVR-nummer: 27004768 NB Planter Engros ApS (ophørende).
Kapitalejerne i CVR-nummer: 31750660 BERGEN HOLDING ApS og CVR-nummer: 27004768 NB Planter Engros ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret: 12.06.2023
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.01.2023 - 30.06.2023
Revision:
Fratrådte:
RIR REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.07.2019.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Havnegade 2, 4300 Holbæk, den 01.08.2019.
Revision:
Udtrådt af revisionen:
RIR REVISION Statsautoriserede revisorer I/S, den 25.10.2011.
Indtrådt i revisionen:
RIR REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Havnegade 2, 4300 Holbæk, den 25.10.2011.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 12.08.2011.
Indtrådt i revisionen:
RIR REVISION Statsautoriserede revisorer I/S, Havnegade 2, postboks 5, 4300 Holbæk, den 12.08.2011.
Stiftelsesdato:
22.08.2008.
Seneste vedtægtsdato:
22.08.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 2.000,00.
Stifter:
Niels Claus Bergen, den 22.08.2008.
Direktion:
Niels Claus Bergen, den 22.08.2008.
Selskabet tegnes af 1 direktør.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sæbygårdvej 25, 9300 Sæby, den 22.08.2008.
Første regnskabsår:
22.08.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014698899Omfartsvejen 34, 4300 Holbæk
