CVR 35139648Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København ØFounded 13 Mar 2013
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 BERGSTEINSSON 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
1
CVR registry, 2024
Gross profit
-281.8K
DKK, annual report 2025
Result
-261.9K
DKK, annual report 2025
Equity
11.9M
DKK, annual report 2025
Jón Ingi Bergsteinsson100% of capital and votes, since 18 Jul 2013
Jón Ingi Bergsteinssonsince 21 Aug 2013
100% of capital and votessince 18 Jul 2013
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
BERGSTEINSSON HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BERGSTEINSSON 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 43349953100% of capital and votes20 Jun 2022 to 4 Mar 2025
CVR 3513971015% to under 20% of capital and votes28 Oct 2016 to 16 May 2022
CVR 3654054025% to under 33.3% of capital and votes12 Feb 2015 to 28 Oct 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Jun 2024, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 |
|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 |
| Series | 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. Monthly Feb 2024 to Jun 2024.
Latest Jun 2024, published 23 Aug 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -4 | Not reported | -108 | -198 | -282 |
| Operating profit | Not reported | -12 | Not reported | Not reported | Not reported |
| Result for the year | -9 | +13,140 | -97 | -339 | -262 |
| Equity | 25 | 13,165 | 12,773 | 12,125 | 11,863 |
| Total assets | 232 | 13,173 | 13,538 | 14,202 | 11,886 |
| Employees (average) | 0 | Not reported | Not reported | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | n.m.note 1 | Not reportednote 2 | Not reportednote 2 | n.m.note 1 | -100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 3 | -3,284note 4 | -2,233 | 1,701 | -126 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | -0.2%note 4 | -0.8%note 5 | -3.4%note 5 | -1.7%note 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 Jul 2024 to 30 Jun 2025, published 15 Dec 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 3 Dec 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 18 Sep 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 28 Sep 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 15 Dec 2021
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o Jon Ingi Bergsteinsson Suite #518, Østerbrogade 226, st. 1, 2100 København Ø
Ny kommune: København
Ny adresse: c/o Jon Ingi Bergsteinsson, Suomisvej 4, 1927 Frederiksberg C
Ny kommune: Frederiksberg
Vedtægter ændret: 13.10.2023
Nye binavne: JIBBY Invest ApS, JIBY Invest ApS, JIBBY ApS, JIBY ApS
Vedtægter ændret: 15.09.2023
Formål ændret: Selskabets formål er at eje kapitalandele i andre selskaber samt anden form for investering og virksomhed, der efter det centrale ledelsesorgans skøn er forbundet hermed - herunder investering i fast ejendom, værdipapirer, og blockchain tokens (crypto).
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.09.2022.
Ny adresse: c/o Jon Ingi Bergsteinsson, Buster Larsens Vej 5, 3. th, 2500 Valby
Ny adresse: c/o Jon Ingi Bergsteinsson, Messinavej 1, 2. th, 2300 København S
Ny kommune: København
Ny adresse: c/o Jon Ingi Bergsteinsson (MEDEI ApS), Svendborgvej 5, 9220 Aalborg Øst
Ny adresse:
c/o Jon Ingi Bergsteinsson, Hadsundvej 43, st. tv., 9000 Aalborg.
Direktion:
Tiltrådt som adm. dir: Jón Ingi Bergsteinsson, den 21.08.2013.
Udtrådt af direktionen:
Pall Johannesson, den 21.08.2013.
Vedtægter ændret:
21.08.2013.
Selskabet tegnes af en direktør.
Vedtægter ændret:
21.08.2013.
Nyt navn:
BERGSTEINSSON HOLDING ApS.
Regnskabsår ændret til:
01.07 - 30.06.
Første regnskabsår:
13.03.2013 - 30.06.2014.
Stiftelsesdato:
13.03.2013.
Seneste vedtægtsdato:
13.03.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
Jón Ingi Bergsteinsson, den 13.03.2013, Pall Johannesson, den 13.03.2013.
Direktion:
Pall Johannesson (adm. dir), den 13.03.2013, Jón Ingi Bergsteinsson, den 13.03.2013.
Selskabet tegnes af én direktør eller af den samlede direktion.
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 13.03.2013.
Første regnskabsår:
13.03.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018335928Østerbrogade 226, 2100 København Ø
No other current company drawn.
