BERLA HOLDING ApS
Ikke-finansielle holdingselskaber
Klosterbakken 12, 5000 Odense C
CVR 10806402
OPLØSTEFTERFRIVILLIGLIKVIDATION
Private limited (ApS)
1987
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In liquidation
Founded 1987
CVR
10806402
↗ Datacvr
Status?
In liquidation
Company form?
Private limited (ApS)
Start date?
1987-05-01
Addresses
Klosterbakken 12, 5000 Odense C
(ODENSE)
Alternate names
FYRBO-HUSET ApS
Advertising protected?
No
Industry (5)
Bygge- og anlægsentreprenører (bortset fra nedrivnings- og jordarbejdsentreprenører)
452100
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Phone Number (1)
63141420
2025-02-21
Addresses (23)
Jarlsberggade 10,
5000 Odense C
(ODENSE)
1987-05-01
C.F. Tietgens Boulevard 32,
5220 Odense SØ
(ODENSE)
2014-11-18
C.F. Tietgens Boulevard 32,
5220 Odense SØ
(ODENSE)
2017-01-05
C.F. Tietgens Boulevard 32,
5220 Odense SØ
(ODENSE)
2017-03-03
C.F. Tietgens Boulevard 32,
5220 Odense SØ
(ODENSE)
2017-12-19
C.F. Tietgens Boulevard 32,
5220 Odense SØ
(ODENSE)
2018-01-22
C.F. Tietgens Boulevard 32,
5220 Odense SØ
(ODENSE)
2019-09-11
C.F. Tietgens Boulevard 32,
5220 Odense SØ
(ODENSE)
2019-10-24
C.F. Tietgens Boulevard 32,
5220 Odense SØ
(ODENSE)
2019-10-30
C.F. Tietgens Boulevard 32,
5220 Odense SØ
(ODENSE)
2020-02-20
C.F. Tietgens Boulevard 32,
5220 Odense SØ
(ODENSE)
2020-05-29
C.F. Tietgens Boulevard 32,
5220 Odense SØ
(ODENSE)
2020-05-30
C.F. Tietgens Boulevard 32,
5220 Odense SØ
(ODENSE)
2020-06-17
C.F. Tietgens Boulevard 32,
5220 Odense SØ
(ODENSE)
2020-09-14
C.F. Tietgens Boulevard 32,
5220 Odense SØ
(ODENSE)
2021-02-16
C.F. Tietgens Boulevard 32,
5220 Odense SØ
(ODENSE)
2021-03-10
C.F. Tietgens Boulevard 32,
5220 Odense SØ
(ODENSE)
2021-04-13
C.F. Tietgens Boulevard 32,
5220 Odense SØ
(ODENSE)
2021-04-16
C.F. Tietgens Boulevard 32,
5220 Odense SØ
(ODENSE)
2021-04-22
C.F. Tietgens Boulevard 32,
5220 Odense SØ
(ODENSE)
2021-06-15
C.F. Tietgens Boulevard 32,
5220 Odense SØ
(ODENSE)
2022-08-20
C.F. Tietgens Boulevard 32,
5220 Odense SØ
(ODENSE)
2022-08-30
Klosterbakken 12, 2,
5000 Odense C
(ODENSE)
2025-02-21
Relations (13)
VX 10.312 ApS
Founders
Profile
ERNST & YOUNG DENMARK P/S
Auditor
Profile
Erik Tronborg Andersen
Auditor
Profile
Jørn Uffe Bonnesen
Board member
Profile
Simon Ladegaard
Board member
Profile
Per Emil Hasselbalch Stakemann
Director
Profile
Karin Munk Ladegaard
Chairman
Profile
Berner Ladegaard
ChairmanDirectorLegal owner
Profile
Ownership: 100%
· Voting: 100%
Jeanette Illum-Johansen
Liquidator
Profile
RevisorCentret I/S
Auditor
Profile
Name history (4)
ApS KBUS 8 NR. 2194
1987-05-01 — 1987-11-16
FYRBO HUSET ApS
1987-11-17 — 1990-06-26
BERLA INVEST ApS
1990-06-27 — 1993-03-18
BERLA HOLDING ApS
1993-03-19 — 2025-10-31
Lifecycle (1)
1987-05-01 — 2025-10-31
Production units (1)
Registration history
2025-10-31
Company ceased
2025-02-21
Addresses
2022-08-30
Addresses
2022-08-20
Addresses
2021-06-15
Addresses
2021-04-22
Addresses
2021-04-16
Addresses
2021-04-13
Addresses
2021-03-10
Addresses
2021-02-16
Addresses
2020-09-14
Addresses
2020-06-17
Addresses
2020-05-30
Addresses
2020-05-29
Addresses
2020-02-20
Addresses
2019-10-30
Addresses
2019-10-24
Addresses
2019-09-11
Addresses
2018-01-22
Addresses
2017-12-19
Addresses
2017-03-03
Addresses
2017-01-05
Addresses
2014-11-18
Addresses
1993-03-19
Name history: BERLA HOLDING ApS
1990-06-27
Name history: BERLA INVEST ApS
1987-11-17
Name history: FYRBO HUSET ApS
1987-05-01
Addresses
1987-05-01
Name history: ApS KBUS 8 NR. 2194
1987-05-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS160883
Purpose
Selskabets formål er at eje aktier/anparter i andre selskaber, eje anlægsaktiver herunder fast ejendom, driftsmidler og driftsinventar, leasing og udlejningsvirksomhed, finansierings- og investeringsvirksomhed, handel og fabrikation samt anden i forbindelse hermed stående virksomhed
First financial period end
1988-09-30
First financial period start
1987-05-01
Registered capital
200,000 DKK; 270,000 DKK; 80,000 DKK
Capital currency
DKK; DKK; DKK
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2025-02-21
Financial year end
30.09
Financial year start
01.10
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse; Virksomheden tegnes af en likvidator
Latest articles date
2008-08-26
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