BERNHARDT ApS

  • Active

  • Registration 32936245
  • APS
  • Established 21 May, 2010

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 21 May, 2010
Address
Ã…boulevarden 18, 1.
8000 Aarhus C
Denmark
Phone: 42909039
Registration number
Registration 32936245

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nicolai Hommelhoff
    2024-12-31 – 31.25% ownership (2024-12-31 – ) 31.25% voting rights (2024-12-31 – )
  • Anders Vind
    2024-01-01 – 31.35% ownership (2024-01-01 – 2024-12-30 ) 46.55% ownership (2024-12-31 – ) 46.55% voting rights (2024-12-31 – )
  • Claus Harald Hommelhoff
    2010-05-25 – 2024-12-31 3.9% ownership (2010-05-25 – 2020-09-17 ) 4.13% ownership (2024-01-01 – 2024-12-31 ) 5.1% ownership (2020-11-12 – 2023-12-31 ) 5.5% ownership (2020-09-18 – 2020-11-11 ) 27.3% voting rights (2010-05-25 – 2020-09-17 ) 35.7% voting rights (2020-11-12 – 2023-12-31 ) 38.5% voting rights (2020-09-18 – 2020-11-11 ) 70% voting rights (2024-01-01 – 2024-12-31 )
Legal owners
  • ResCap ApS 25% ownership (2024-01-01 – 2024-01-01 ) 100% ownership (2024-12-20 – ) 25% voting rights (2024-01-01 – 2024-01-01 ) 100% voting rights (2024-12-20 – )
  • BORTFORPAGTNINGSSELSKABET BERNHARDT INVEST 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 )
  • ResCap ApS 25% ownership (2024-01-01 – 2024-01-01 ) 100% ownership (2024-12-20 – ) 25% voting rights (2024-01-01 – 2024-01-01 ) 100% voting rights (2024-12-20 – )
  • BORTFORPAGTNINGSSELSKABET BERNHARDT INVEST 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 )
  • MMAN Holding ApS 33.33% ownership (2016-06-01 – 2020-11-04 ) 25% ownership (2020-11-05 – 2020-12-20 ) 33.33% voting rights (2016-06-01 – 2020-11-04 ) 25% voting rights (2020-11-05 – 2020-12-20 )
  • BORTFORPAGTNINGSSELSKABET BERNHARDT INVEST 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 )
  • MMAN Holding ApS 33.33% ownership (2016-06-01 – 2020-11-04 ) 25% ownership (2020-11-05 – 2020-12-20 ) 33.33% voting rights (2016-06-01 – 2020-11-04 ) 25% voting rights (2020-11-05 – 2020-12-20 )
  • Otium Danmark ApS 25% ownership (2015-06-26 – 2015-12-08 ) 15% ownership (2020-09-18 – 2020-09-18 ) 25% voting rights (2015-06-26 – 2015-12-08 ) 15% voting rights (2020-09-18 – 2020-09-18 )
  • MVK INVEST ApS 15% ownership (2020-09-18 – 2020-09-18 ) 15% voting rights (2020-09-18 – 2020-09-18 )
  • EBK Invest ApS 15% ownership (2020-09-18 – 2020-09-18 ) 15% voting rights (2020-09-18 – 2020-09-18 )
  • SKJØD ApS 20% ownership (2015-06-26 – 2015-12-08 ) 20% voting rights (2015-06-26 – 2015-12-08 )
  • Otium Danmark ApS 25% ownership (2015-06-26 – 2015-12-08 ) 15% ownership (2020-09-18 – 2020-09-18 ) 25% voting rights (2015-06-26 – 2015-12-08 ) 15% voting rights (2020-09-18 – 2020-09-18 )
  • SOFIA FELDTMANN HOLDING ApS 20% ownership (2015-06-26 – 2015-12-08 ) 20% voting rights (2015-06-26 – 2015-12-08 )
  • TA VIND ApS 20% ownership (2015-06-26 – 2015-12-08 ) 20% voting rights (2015-06-26 – 2015-12-08 )
Directors

Employees

BERNHARDT ApS has 1.46 full time equivalents (FTEs) and 26.00 employees as of 1 May, 2025.

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 3,831 2,585 2,374 1,457 1,978 1,133
Employee benefits expense 2,110 1,902 2,139 1,412 1,251 1,335
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 0 661 229 32 699 -229
Profit loss from ordinary activities before tax 1,743 678 218 3 659 -268
Other finance expenses 3 1 13 30 40 25
Tax expense 438 173 58 0 149 -59
Profit loss 1,305 506 160 2 511 -209