CVR 32643310Private limited company (ApS)Engroshandel med træ og byggematerialer samt sanitetsartikler (468300)KøgeFounded 20 Nov 2009
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 TIMBER INTERNATIONAL 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
0
CVR registry, 2018
Result
-3.2K
DKK, annual report 2025
Equity
128.7K
DKK, annual report 2025
BERGSTEN HOLDING ApSCVR 32643280, 100% of capital and votes, since 1 Jan 2013
Morten Bergstensince 16 Dec 2022
CVR 32643280100% of capital and votesnotified 14 Apr 2023since 1 Jan 2013
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5% to under 10% of capital and votesnotified 11 Jun 20191 Jan 2013 to 11 Jun 2019
20% to under 25% of capital and votesnotified 21 Dec 202111 Jun 2019 to 11 Apr 2023
Ultimate controller
Holds 100% of capital and votes in BERGSTEN HOLDING ApS, since 20 Nov 2009
Holding company
CVR 32643280Private limited company (ApS)
Holds 100% of capital and votes in BERGSTEN TIMBER INTERNATIONAL ApS, since 1 Jan 2013
This company
BERGSTEN TIMBER INTERNATIONAL ApS
CVR 32643310
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Nov 2009 to 9 Nov 2026.
Oct 2018, monthly: 9 employees, 8 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | No count | No count | No count | 8 | 7 | 6 | 7 | 7 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 7 | 7 | 7 | 8 | 8 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 |
| FTE | 4 | 4 | 4 | 6 | 6 | 6 | 5 | 5 | 5 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 |
| Series | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Oct 2018.
Latest Oct 2018, published 22 Dec 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 4,700 | -35 | -42 | -31 | Not reported |
| Operating profit | +4,102 | -35 | Not reported | Not reported | Not reported |
| Result for the year | +3,132 | -88 | +48 | +70 | -3 |
| Equity | 4,275 | 4,187 | 4,235 | 4,305 | 129 |
| Total assets | 13,128 | 10,035 | 4,286 | 4,344 | 144 |
| Employees (average) | 2 | 2 | 2 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 50% | -100.7% | n.m.note 1 | n.m.note 1 | Not reportednote 2 |
| EBITDA | 4,321 | -35 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 91.9% | n.m.note 4 | n.m.note 4 | n.m.note 4 | Not reportednote 2 |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | n.m.note 1 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -733 | -9,909 | -3,457note 5 | -3,497note 5 | -111note 5 |
| Gearing, NIBD / EBITDA | Net cash | n.m.note 6 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
| ROIC (afkast af investeret kapital) | 107.5% | n.m.note 7 | Not reportednote 8 | 1.8%note 9 | -2.6%note 10 |
| Capex (investeringer i anlægsaktiver) | 0note 11 | Not reportednote 12 | Not reportednote 13 | Not reportednote 13 | Not reportednote 13 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,983 | -6,198 | -4,249note 5 | -4,327note 5 | -123note 5 |
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 5 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 28 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 11 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 17 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 20 Jun 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
Beierholm Godkendt Revisionspartnerselskab, den 11.06.2024.
Den under 15.11.2022 fremsendte anmodning til Skifteretten i Roskilde om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 16.12.2022
Direktion:
Tiltrådte:
Morten Bergsten, den 16.12.2022.
Selskabet tegnes af en direktør.
Revision:
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Fændediget 13, 4600 Køge, den 16.12.2022.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Roskilde den 15.11.2022
Direktion:
Fratrådte:
Morten Bergsten, den 15.11.2022.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.11.2022.
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
Vedtægter ændret: 11.06.2019
Kapitalforhøjelsen er besluttet den 11.06.2019.
kr. 6.944,00, indbetalt kontant, kurs 1.152,07.
Kapitalen udgør herefter kr. 131.944,00.
Vedtægter ændret: 15.10.2018
Nyt navn: BERGSTEN TIMBER INTERNATIONAL ApS
Selskabet tegnes af direktøren..
Formål ændret: Selskabets formål er drive virksomhed med import og salg af træ og tømmer m.v., samt hermed beslægtet virksomhed.
Revision:
Fratrådte:
GLB REVISION, STATSAUTORISEREDE REVISORER A/S, den 03.07.2018.
Tiltrådte:
CVR-NR. 30821963 GLB REVISION, STATSAUTORISEREDE REVISORER A/S, Fændediget 13, 4600 Køge, den 03.07.2018.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Aktiver og gæld er overdraget til CVR-nummer 39691248 Bergsten Timber New ApS.
CVR-nummer
32643310.
NAVN:
BERGSTEN TIMBER ApS.
Adresse: Nyportstræde 2A, 4600 Køge.
Kommune: Køge.
Ny adresse: Theilgaards Torv 9, 4600 Køge
Ny kommune: 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:
CVR-NR. 32643280 BERGSTEN HOLDING ApS, Stormøllevej 20A, 4600 Køge, 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 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015674632Sandvadsvej 2, 4600 Køge
