CVR 31887534Private limited company (ApS)Uoplyst (999999)Odense SVFounded 18 Dec 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 BERN 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
-6.3K
DKK, annual report 2017
Result
+78
DKK, annual report 2017
Equity
-1.2M
DKK, annual report 2017
Bernt Nielsen100% of capital and votes, until 14 Sep 2018
Bernt Nielsenuntil 14 Sep 2018
Equity was negative at 31 Dec 2017: -1.2M DKK. Dandex estimate, computed 8 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes18 Dec 2008 to 14 Sep 2018
BERN HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BERN 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 31887844100% of capital and votes1 Jan 2011 to 13 Sep 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.
18 Dec 2008 to 8 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | -7 | -7 | -14 | -6 | -6 |
| Operating profit | -7 | -7 | Not reported | Not reported | Not reported |
| Result for the year | -86 | -7 | +42 | -25 | 0 |
| Equity | -1,208 | -1,215 | -1,173 | -1,199 | -1,199 |
| Total assets | 0 | 6 | 56 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -131.6% | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 2 | Not reportednote 2 | -53note 3 | 0 | Not reportednote 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 2 | Not reportednote 2 | 1,170note 3 | 1,192 | Not reportednote 2 |
DKK thousands. Annual reports via XBRL.
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 2017
1 Jan 2017 to 31 Dec 2017, published 29 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 2 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 8 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 23 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 5 Jun 2014
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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. 14.09.2018 opløst ved fusion med CVR-nummer: 31887844 THODE ERHVERV ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 31887844 THODE ERHVERV ApS (fortsættende) og CVR-nummer: 31887534 BERN HOLDING ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 31887844 THODE ERHVERV ApS og CVR-nummer: 31887534 BERN HOLDING 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.
CVR-nummer:
31887534.
NAVN:
BERN HOLDING ApS.
Adresse: H.P. Simonsens Allé 151, 5250 Odense SV.
Kommune: Odense.
Vedtægter ændret: 17.06.2015
Revision:
Fratrådte:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, den 17.06.2015.
Revision:
Udtrådt af revisionen:
Ole Schmidt, den 01.10.2013.
Indtrådt i revisionen:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Hjallesevej 126, 5230 Odense M, den 01.10.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 29537569 DANSK REVISION HUNDERUP STATSAUTORISERET REVISIONSAKTIESELSKAB, den 17.02.2010.
Indtrådt i revisionen:
registreret revisor Ole Schmidt, 5230 Odense M, den 17.02.2010.
Stiftelsesdato:
18.12.2008.
Seneste vedtægtsdato:
18.12.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Administrerende direktør Bernt Nielsen, den 18.12.2008.
Direktion:
Administrerende direktør Bernt Nielsen, den 18.12.2008.
Selskabet tegnes af én direktør alene.
Revision:
CVR-NR. 29537569 DANSK REVISION HUNDERUP REGISTRERET REVISIONSAKTIESELSKAB, Hjallesevej 126, 5230 Odense M, den 18.12.2008.
Første regnskabsår:
18.12.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014952396H.P. Simonsens Allé 151, 5250 Odense SV
