BORTFORPAGTNINGSSELSKABET BERNHARDT INVEST ApS

  • Inactive

  • Registration 32877753
  • APS
  • Established 15 April, 2010
  • Dissolved 20 December, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 15 April, 2010 Dissolved 20 December, 2024
Address
Store Torv 3, kl.
C/O Bernhardt ApS
8000 Aarhus C
Denmark
Registration number
Registration 32877753

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Vind
    2024-01-01 – 2024-12-20 31.35% ownership (2024-01-01 – 2024-12-20 )
  • Claus Harald Hommelhoff
    2010-05-22 – 2024-12-20 4.13% ownership (2024-01-01 – 2024-12-20 ) 7.5% ownership (2010-05-22 – 2023-12-31 ) 70% voting rights (2010-05-22 – 2024-12-20 )
Legal owners
  • ResCap ApS 100% ownership (2024-01-01 – 2024-12-20 ) 100% voting rights (2024-01-01 – 2024-12-20 )
  • TA VIND ApS 25% ownership (2011-07-01 – 2024-01-01 ) 0% voting rights (2011-07-01 – 2024-01-01 )
  • Otium Danmark ApS 66.67% ownership (2011-07-01 – 2024-01-01 ) 100% voting rights (2011-07-01 – 2024-01-01 )
Directors
Subsidiaries
  • BERNHARDT ApS 50% ownership (2015-12-09 – 2020-11-04 ) 66.67% ownership (2020-11-05 – 2023-12-31 ) 100% ownership (2024-01-01 – 2024-12-20 ) 50% voting rights (2015-12-09 – 2020-11-04 ) 66.67% voting rights (2020-11-05 – 2023-12-31 ) 100% voting rights (2024-01-01 – 2024-12-20 )
  • BERNHARDT ApS 50% ownership (2015-12-09 – 2020-11-04 ) 66.67% ownership (2020-11-05 – 2023-12-31 ) 100% ownership (2024-01-01 – 2024-12-20 ) 50% voting rights (2015-12-09 – 2020-11-04 ) 66.67% voting rights (2020-11-05 – 2023-12-31 ) 100% voting rights (2024-01-01 – 2024-12-20 )
  • BERNHARDT ApS 50% ownership (2015-12-09 – 2020-11-04 ) 66.67% ownership (2020-11-05 – 2023-12-31 ) 100% ownership (2024-01-01 – 2024-12-20 ) 50% voting rights (2015-12-09 – 2020-11-04 ) 66.67% voting rights (2020-11-05 – 2023-12-31 ) 100% voting rights (2024-01-01 – 2024-12-20 )

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 0 0 0 0 0
Gross profit loss 466 471 509 372 571 473
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 67 100 304 500 399
Profit loss from ordinary activities before tax 924 419 221 310 749 336
Other finance expenses 52 3 4 15 8 1
Tax expense 5 36 32 73 111 102
Profit loss 919 383 189 237 638 233