CVR 42522147Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Rungsted KystFounded 5 Jul 2021
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 Bernhardshave 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
-2K
DKK, annual report 2024
Result
+3.8M
DKK, annual report 2024
Equity
88.4M
DKK, annual report 2024
Erik Metellus50% to under 66.7% of capital and votes, until 25 Nov 2025
Bent Friis Pedersen50% to under 66.7% of capital and votes, until 25 Nov 2025
Erik Metellusuntil 25 Nov 2025
Bent Friis Pedersenuntil 25 Nov 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes5 Jul 2021 to 25 Nov 2025
50% to under 66.7% of capital and votes5 Jul 2021 to 25 Nov 2025
Bernhardshave Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Bernhardshave 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 42515477100% of capital and votes5 Jul 2021 to 25 Nov 2025
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 Jul 2021 to 5 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|
| Gross profit | -5 | -10 | -31 | -2 |
| Result for the year | +19,092 | -11,153 | +4,203 | +3,815 |
| Equity | 91,540 | 80,387 | 84,590 | 88,404 |
| Total assets | 92,562 | 81,447 | 85,704 | 99,772 |
| Employees (average) | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | -1note 2 | -7note 2 | -309note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | 0%note 4 | 0%note 4 | 0%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 1 | 6note 2 | -48note 2 | 10,540note 2 |
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).
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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. 25.11.2025 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 46057783 BBA-ABB ApS og CVR-nummer 46057775 Erik Metellus Ejendomme ApS.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.12.2023.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Esbjerg Brygge 28, 6700 Esbjerg, den 01.12.2023.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.12.2023.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Dokken 8, 6700 Esbjerg, den 01.12.2023.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 17.11.2023.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Esbjerg Brygge 28, 6700 Esbjerg, den 17.11.2023.
Stiftelsesdato: 05.07.2021.
Seneste vedtægtsdato: 05.07.2021.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 40.000,00 til kurs 181.119,73, fuldt indbetalt.
Stiftere:
Erik Metellus Christensen, den 05.07.2021, Bent Friis Pedersen, den 05.07.2021.
Direktion:
Erik Metellus Christensen, den 05.07.2021, Bent Friis Pedersen, den 05.07.2021.
Selskabet tegnes af den samlede direktion.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dokken 8, 6700 Esbjerg, den 05.07.2021.
Første regnskabsår:
01.01.2021 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i helt eller delvist ejede kapitalselskaber, investering samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1027342481Rungsted Strandvej 86, 2960 Rungsted Kyst
