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BERLA HOLDING ApS
APS
In liquidation
CVR 10806402
Klosterbakken 12, 5000
Odense C
Activities of holding companies
·
NACE 6421
Est. 1987 · 39 years old
— employees
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BERLA HOLDING ApS
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (4)
JI
Jeanette Illum-Johansen
Unofficial title
Unofficial title
2025 – 2025
ET
Erik Tronborg Andersen
Audit
Audit
1987 – 1987
RI
RevisorCentret I/S
Audit
Audit
1987 – 1990
PE
Per Emil Hasselbalch Stakemann
Management
Management
1987 – 1987
Board of directors
Non-executive oversight
Name
Role
Member since
Former (3)
SL
Simon Ladegaard
Board of Directors
Board of Directors
2004 – 2025
JU
Jørn Uffe Bonnesen
Board of Directors
Board of Directors
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Berner Ladegaard
Individual
100%
100%
1988
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on BERLA HOLDING ApS
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network
1987 – 2004
KM
Karin Munk Ladegaard
Chairman
Chairman
2004 – 2008
