BERG & HAVE ApS

  • Inactive

  • Registration 33387466
  • APS
  • Established 11 January, 2011
  • Dissolved 9 October, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 11 January, 2011 Dissolved 9 October, 2024
Address
Astervej 13
C/O Jan Berg Johansen
8471 Sabro
Denmark
Registration number
Registration 33387466

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Berg Johansen
    2011-01-11 – 2024-10-09 33.33% ownership (2011-01-11 – 2017-11-13 ) 100% ownership (2017-11-14 – 2024-10-09 ) 33.33% voting rights (2011-01-11 – 2017-11-13 ) 100% voting rights (2017-11-14 – 2024-10-09 )
  • Morten Have
    2011-11-01 – 2017-11-14 33.33% ownership (2011-11-01 – 2017-11-14 ) 33.33% voting rights (2011-11-01 – 2017-11-14 )
  • Simon Guldager
    2014-04-01 – 2017-11-14 33.33% ownership (2014-04-01 – 2017-11-14 ) 33.33% voting rights (2014-04-01 – 2017-11-14 )
Legal owners
  • VZ HOLDING ApS 33.33% ownership (2014-03-01 – 2017-11-13 ) 100% ownership (2017-11-14 – 2024-10-09 ) 33.33% voting rights (2014-03-01 – 2017-11-13 ) 100% voting rights (2017-11-14 – 2024-10-09 )
  • I.A.P. HOLDING ApS 33.33% ownership (2014-04-01 – 2017-11-14 ) 33.33% voting rights (2014-04-01 – 2017-11-14 )
  • VIRTUS HOLDING ApS 33.33% ownership (2014-03-01 – 2017-11-14 ) 33.33% voting rights (2014-03-01 – 2017-11-14 )
  • VZ HOLDING ApS 33.33% ownership (2014-03-01 – 2017-11-13 ) 100% ownership (2017-11-14 – 2024-10-09 ) 33.33% voting rights (2014-03-01 – 2017-11-13 ) 100% voting rights (2017-11-14 – 2024-10-09 )
Directors

Employees

BERG & HAVE ApS has 0.51 full time equivalents (FTEs) and 1.00 employees as of 1 February, 2023.

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss 0 1,041 1,034 0 1,374 758 1,223
Employee benefits expense -1,109 905 909 763 882 808 604
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities 777 135 126 254 492 -49 619
Profit loss from ordinary activities before tax 775 132 117 254 492 -59 617
Other finance expenses -2 4 8 12 0 10 2
Tax expense -194 34 31 61 109 -13 137
Profit loss 581 98 86 192 383 -47 480