CVR 43734547Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)RoskildeFounded 21 Dec 2022
CVR holds no employment figures for this company.
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 Bernina 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
-11.8K
DKK, annual report 2025
Result
-10.2K
DKK, annual report 2025
Equity
965.3K
DKK, annual report 2025
Rasmus Saltofte50% to under 66.7% of capital and votes, since 21 Dec 2022
Camilla Bay Skøtt33.3% to under 50% of capital and votes, since 21 Dec 2022
Camilla Bay Skøttsince 21 Dec 2022
Rasmus Saltoftesince 21 Dec 2022
33.3% to under 50% of capital and votesnotified 30 Jun 2026since 21 Dec 2022
50% to under 66.7% of capital and votesnotified 30 Jun 2026since 21 Dec 2022
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
SubsidiaryCVR 43744089100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Bernina 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 records founders at incorporation. It does not record whether they are alive or still involved.
21 Dec 2022 to 6 Nov 2026.
| Metric | 2023 | 2024 | 2025 |
|---|---|---|---|
| Gross profit | -16 | -14 | -12 |
| Result for the year | -13 | -11 | -10 |
| Equity | 987 | 975 | 965 |
| Total assets | 1,006 | 1,015 | 1,011 |
| Credit metrics (Dandex calculations) | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -4note 1 | -4note 1 | -2note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -1.1%note 3 | -1%note 3 |
DKK thousands. Annual reports via XBRL.
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.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
2 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Store Valbyvej 125, Himmelev, 4000 Roskilde
Stiftelsesdato: 21.12.2022.
Virkningsdato: 21.12.2022.
Seneste vedtægtsdato: 21.12.2022.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 2.500,00, fuldt indbetalt.
Stiftere:
Rasmus Saltofte, den 21.12.2022, Camilla Bay Skøtt, den 21.12.2022.
Direktion:
Rasmus Saltofte, den 21.12.2022, Camilla Bay Skøtt, den 21.12.2022.
Selskabet tegnes af én direktør.
Første regnskabsår:
21.12.2022 - 31.12.2023.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er, at fungere som holdingselskab gennem direkte eller indirekte kapitalinteresser i andre virksomheder samt foretage anden kapitalinvestering i blandt andet værdipapirer og dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1028869823Store Valbyvej 125, 4000 Roskilde
