CVR 36966890Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)VedbækFounded 29 Apr 2015
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 Bernhoft Global Invest 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
2
CVR registry, 2022
Revenue
374.3M
DKK, annual report 2021
-18.1% on 2020
Result
+862.1M
DKK, annual report 2021
Equity
1.1B
DKK, annual report 2021
Jesper Bernhoft100% of capital and votes, until 31 May 2022
Jesper Bernhoftuntil 31 May 2022
Sven Hendrik Leissleruntil 31 May 2022
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 votes29 Apr 2015 to 31 May 2022
Bernhoft Global Invest ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Bernhoft Global Invest ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 37636096100% of capital and votes25 Apr 2016 to 31 May 2022
CVR 41660880100% of capital and votes28 Aug 2020 to 31 May 2022
CVR 3118484366.7% to under 90% of capital and votes29 Apr 2015 to 31 Aug 2021
CVR lists no current officers for this company.
29 Apr 2015 to 7 Nov 2026.
Jul 2022, monthly: 2 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Feb 2016 | Jan 2017 | Feb 2017 | Feb 2018 | Feb 2019 | Feb 2020 | Feb 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 3 | 2 | 2 | 2 | 2 | 2 | 2 |
| FTE | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 3 | 2 | 2 | 2 | 2 | 2 | 2 |
| Series | 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. Monthly Feb 2016 to Jul 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jul 2022, published 21 Dec 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Revenue | Not reported | 396,322 | 501,097 | 457,091 | 374,278 |
| Gross profit | 168,900 | 184,112 | 243,929 | 249,098 | 171,596 |
| Operating profit | +63,245 | +73,547 | +79,403 | +97,684 | +61,255 |
| Result for the year | +42,304 | +52,747 | +53,022 | +56,989 | +862,062 |
| Equity | 177,056 | 209,275 | 221,262 | 253,065 | 1,052,777 |
| Total assets | 304,187 | 347,004 | 555,558 | 524,749 | 1,114,605 |
| Employees (average) | Not reported | Not reported | 374 | 373 | 263 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | 13.7% | 26.4% | -8.8% | -18.1% |
| EBIT margin (overskudsgrad) | Not reported | 18.6% | 15.9% | 21.4% | 16.4% |
| EBITDA | 78,934 | 87,346 | 100,598 | 121,545 | 78,173 |
| EBITDA margin | Not reported | 22% | 20.1% | 26.6% | 20.9% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | 45% | Not reportednote 2 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -12,994 | -39,809 | 118,355 | 111,527 | -790,136 |
| Gearing, NIBD / EBITDA | Net cash | Net cash | 1.2x | 0.9x | Net cash |
| ROIC (afkast af investeret kapital) | 31.4% | 32.9% | 20.1% | 20.8% | 15.2%note 3 |
| Capex (investeringer i anlægsaktiver) | 16,388 | 13,858 | 160,215 | 21,738 | 127,937 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | 3.5% | 32% | 4.8% | 34.2% |
| FCFF / EBITDA (pengestrømskonvertering) | 57.2%note 4 | 43.7%note 4 | -70.2%note 4 | 54.2%note 4 | -56.3%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. Group figures (koncern).
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 24 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 14 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 1 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 22 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 4 Jun 2018
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 7 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 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.
Virksomheden er d. 31.05.2022 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 43340581 MIL Group ApS og CVR-nummer 43340573 Bernhoft Global Invest ApS.
Vedtægter ændret: 18.10.2021
Direktion:
Tiltrådte:
Sven Hendrik Leissler, den 18.10.2021.
Selskabet tegnes af selskabets administrerende direktør eller af bestyrelsesformanden eller af den samlede bestyrelse.
Vedtægterne er yderligere ændret
Vedtægter ændret: 08.09.2021
Nyt navn: Bernhoft Global Invest ApS
Direktion:
Fratrådte:
Daniel Williams, den 08.09.2021.
Tiltrådte:
Jesper Bernhoft, (adm. dir), den 08.09.2021.
Vedtægter ændret: 08.09.2021
Bestyrelse:
Fratrådte:
Vivi Annette Andersen, den 08.09.2021.
Virksomheden tegnes af direktionen eller af bestyrelsesformanden eller af den samlede bestyrelse.
Formål ændret: Virksomhedens formål er at forestå investeringer i erhvervsdrivende selskaber i Danmark og i udlandet samt anden i forbindelse hermed stående virksomhed.
Bestyrelse:
Fratrådte:
Jesper Bernhoft (formand), den 20.01.2018, John Korsø Jensen, den 20.01.2018.
Tiltrådte:
Jesper Bernhoft, den 20.01.2018, John Korsø Jensen (formand), den 20.01.2018.
CVR-nummer:
36966890.
NAVN:
MWH af 2015 ApS.
Adresse: Staktoften 16, 2950 Vedbæk.
Kommune: Rudersdal.
Selskabet er stiftet ved spaltning, den 29.04.2015.
Selskabets aktiver og gæld er overdraget fra CVR-NR. 35657363, MULTI-WING GROUP HOLDING ApS, der samtidig er opløst.
Seneste vedtægtsdato: 29.04.2015.
Kapital:
kr. 125.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 125.000,00 til kurs 45.000,00, fuldt indbetalt.
Bestyrelse:
Jesper Bernhoft, (formand), L-1725 Luxembourg, Luxembourg, den 29.04.2015, Vivi Annette Andersen, 2930 Klampenborg, den 29.04.2015, John Korsø Jensen, 2950 Vedbæk, den 29.04.2015.
Direktion:
Daniel Williams, 2942 Skodsborg, den 29.04.2015.
Virksomheden tegnes af et medlem af direktionen i forening med et bestyrelsesmedlem eller af bestyrelsesformanden eller af den samlede bestyrelse..
Revision:
CVR-NR. 31061741 MAZARS DENMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, Østerfælled Torv 10, 2., 2100 København Ø, den 29.04.2015.
Første regnskabsår:
05.02.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at drive handel, udlejning og industri samt anden i forbindelsehermed stående virksomhed.
1 registered in CVR.
P-number 1020580344Staktoften 16, 2950 Vedbæk
