BERGSTEN HOLDING ApS

  • Active

  • Registration 32643280
  • APS
  • Established 20 November, 2009

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 November, 2009
Address
Sandvadsvej 2
4600 Køge
Denmark
Registration number
Registration 32643280

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Bergsten
    2009-11-20 – 100% ownership (2009-11-20 – ) 100% voting rights (2009-11-20 – )
Legal owners
  • Morten Bergsten
    2009-11-20 – 100% ownership (2009-11-20 – ) 100% voting rights (2009-11-20 – )
Directors
Subsidiaries
  • Connect Køge Invest A/S 5% ownership (2021-12-28 – 2024-10-11 ) 5% voting rights (2021-12-28 – 2024-10-11 )
  • Tatti ApS 15% ownership (2022-06-16 – 2024-02-29 ) 20% ownership (2024-03-01 – ) 15% voting rights (2022-06-16 – 2022-07-06 ) 0% voting rights (2022-07-07 – 2024-02-29 ) 20% voting rights (2024-03-01 – )
  • Tatti ApS 15% ownership (2022-06-16 – 2024-02-29 ) 20% ownership (2024-03-01 – ) 15% voting rights (2022-06-16 – 2022-07-06 ) 0% voting rights (2022-07-07 – 2024-02-29 ) 20% voting rights (2024-03-01 – )
  • BERGSTEN TIMBER INTERNATIONAL ApS 66.67% ownership (2013-01-01 – 2023-04-10 ) 100% ownership (2023-04-11 – ) 66.67% voting rights (2013-01-01 – 2023-04-10 ) 100% voting rights (2023-04-11 – )
  • BERGSTEN TIMBER INTERNATIONAL ApS 66.67% ownership (2013-01-01 – 2023-04-10 ) 100% ownership (2023-04-11 – ) 66.67% voting rights (2013-01-01 – 2023-04-10 ) 100% voting rights (2023-04-11 – )
  • MEYBER Ejendomme ApS 50% ownership (2016-07-01 – ) 50% voting rights (2016-07-01 – )
  • Bergsten Ejendomme ApS 100% ownership (2023-12-28 – ) 100% voting rights (2023-12-28 – )

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 7 8 12 12 12
Gross profit loss 0 0 0 -12 0 0
Employee benefits expense 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities 0 -7 -8 1,849 -12 -12
Profit loss from ordinary activities before tax 0 856 1,402 1,849 3,831 4,873
Other finance expenses 0 9 3 0 0 6
Tax expense 0 0 0 0 0 0
Profit loss 0 853 1,403 1,851 3,834 4,872