CVR 32643280Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)KøgeFounded 20 Nov 2009
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 BERGSTEN 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 DandexEmployees
15
Annual report 2025, average
Gross profit
27.9M
DKK, annual report 2025
+50% on 2024
Result
+15.4M
DKK, annual report 2025
Equity
77.5M
DKK, annual report 2025
Morten Bergsten100% of capital and votes, since 20 Nov 2009
Morten Bergstensince 20 Nov 2009
100% of capital and votessince 20 Nov 2009
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
13 Danish companies, which own 1 more one level down.
SubsidiaryCVR 44525070100% of capital and votes
SubsidiaryCVR 32643310100% of capital and votes
SubsidiaryCVR 46439686100% of capital and votes
SubsidiaryCVR 46714393100% of capital and votes
SubsidiaryCVR 46711610100% of capital and votes
Subsidiary or joint ventureCVR 4293842450% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4418595450% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 3969124850% to under 66.7% of capital and votes
CVR 4589229833.3% to under 50% of capital and votes
CVR 2420481220% to under 25% of capital and votes
CVR 3846430233.3% to under 50% of capital and votes
CVR 4585687933.3% to under 50% of capital and votes
CVR 2178649725% to under 33.3% of capital and votes
CVR 4332772020% to under 25% of capital and votes
Found by searching the CVR owner register (ejerregister) for BERGSTEN 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 3784891350% to under 66.7% of capital and votes1 Jul 2016 to 21 Apr 2026
CVR 4584890633.3% to under 50% of capital and votes1 Sep 2025 to 19 Jan 2026
CVR 429337755% to under 10% of capital and votes28 Dec 2021 to 11 Oct 2024
CVR 3947532433.3% to under 50% of capital and votes11 Apr 2018 to 16 Feb 2021
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 48,436 | 26,005 | 19,435 | 18,632 | 27,944 |
| Operating profit | +37,606 | +16,536 | +9,875 | +9,258 | +17,582 |
| Result for the year | +41,940 | +14,125 | +6,727 | +7,468 | +15,389 |
| Equity | 68,651 | 76,156 | 65,662 | 67,618 | 77,545 |
| Total assets | 120,027 | 98,120 | 91,596 | 94,600 | 111,330 |
| Employees (average) | 14 | 14 | 14 | 15 | 15 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 103.6% | -46.3% | -25.3% | 0.5% | 50% |
| EBITDA | 37,877 | 16,583 | 9,921 | 9,287 | 17,845 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 78.2% | 63.8% | 51.1% | 49.8% | 63.9% |
| Employee growth (vækst i antal ansatte) | 7.7% | 0% | 0% | 7.1% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 5,106 | -27,901 | -24,309 | -17,922 | -642 |
| Gearing, NIBD / EBITDA | 0.1x | Net cash | Net cash | Net cash | Net cash |
| ROIC (afkast af investeret kapital) | 53.9% | 21% | 16.1% | 15.2% | 23.1% |
| Capex (investeringer i anlægsaktiver) | 44 | 0 | 0note 1 | 4,350 | 17,770 |
| FCFF / EBITDA (pengestrømskonvertering) | Not reported | Not reported | Not reported | Not reported | -41.8% |
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. Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 25 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jul 2022
Each registered value from the day it took effect, newest first.
From CVR, read 6 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.
Vedtægter ændret: 07.04.2025
Selskabet tegnes af en direktør.
Revision:
Fratrådte:
Beierholm Godkendt Revisionspartnerselskab, den 04.11.2024.
Tiltrådte:
CVR-NR. 34589992 ADDERE REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Galoche Alle 6, 4600 Køge, den 04.11.2024.
Revision:
Fratrådte:
GLB REVISION, STATSAUTORISEREDE REVISORER A/S, den 16.08.2021.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Fændediget 13, 4600 Køge, den 16.08.2021.
Ny adresse: Sandvadsvej 2, 4600 Køge
Ny adresse: Theilgaards Torv 9, 4600 Køge
Revision:
Udtrådt af revisionen:
CVR-NR. 14719997 NJ FURESØ ApS, den 14.10.2013.
Indtrådt i revisionen:
GLB Revision STATSAUTORISEREDE REVISORER A/S, Ved Vesterport 6, 5., 1612 København V, den 14.10.2013.
Ny adresse:
Nyportstræde 2A, 4600 Køge.
Stiftelsesdato:
20.11.2009.
Seneste vedtægtsdato:
20.11.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Morten Bergsten, den 20.11.2009.
Direktion:
Morten Bergsten, den 20.11.2009.
Selskabet tegnes af den til Erhvervs- og Selskabsstyrelsen anmeldte direktør.
Revision:
CVR-NR. 14719997 KØGE REVISIONSKONTOR, REGISTRERET REVISIONSANPARTSSELSKAB, Tøxensvej 10, 4600 Køge, den 20.11.2009.
Første regnskabsår:
20.11.2009 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015674608Sandvadsvej 2, 4600 Køge
