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ESPLANADEN BERLIN INVEST ApS
APS
Active
CVR 28658567
Baggersgade 7B, 5800
Nyborg
Activities of holding companies
· NACE 6421
Est. 2006
— employees
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ESPLANADEN BERLIN INVEST ApS
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
JK
Jesper Kim Pedersen
Management
Management
2010
Former (2)
KC
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab
Audit
Audit
2006 – 2008
NP
Niels Peter Nielsen
Management
Management
2006 – 2010
Board of directors
Non-executive oversight
Name
Role
Member since
Former (3)
TH
Torben Hjort Friderichsen
Board of Directors
2010 – 2010
JL
Jan Leth Christensen
Chairman
2006 – 2010
GA
Gunner Aron William Ruben
Board of Directors
2006 – 2010
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
ESPLANADEN BERLIN HOLDING A/S
Company
100%
100%
2006
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Corporate hierarchy, parent and subsidiary network