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K/S GERTRAUDENSTRASSE / FISCHERINSEL, BERLIN
K/S
Active
CVR 29168024
Bornholmsgade 3, 1266
København K
Other real estate activities on a fee or contract basis
· NACE 6832
Est. 2005
— employees
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Denmark
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Companies
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Other real estate activities on a fee or contract basis
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K/S GERTRAUDENSTRASSE / FISCHERINSEL, BERLIN
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
No data on file.
Board of directors
Non-executive oversight
Name
Role
Member since
Former (12)
RJ
Rolf Jan Lynge Olsen
Board of Directors
2015 – 2023
MV
Mette Vagner Johannesen
Board of Directors
2005 – 2006
OA
Ole Astrup Madsen
Chairman
2007 – 2009
LB
Liselotte Bech Panduro
Board of Directors
2006 – 2007
CB
Christopher Bjørn Pedersen
Board of Directors
2012 – 2023
MS
Michael Sheikh
Chairman
2006 – 2007
KT
Klaus Thorsten Wollesen Lund
Board of Directors
2006 – 2007
JE
Jens Erik Beyer
Board of Directors
2007 – 2015
TH
Torben Holger Schultz
Board of Directors
2006 – 2007
MP
Mogens Poul Zinck
Chairman
2009 – 2023
JM
Jan Mølhave Pedersen
Chairman
2005 – 2006
OV
Ole Vagner
Board of Directors
2009 – 2015
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Niels Kristian Thygesen
Individual
20–24.99%
20–24.99%
2005
FAKSE LADEPLADS INVEST ApS
Company
10–14.99%
10–14.99%
2005
MAKAB A/S
Company
50–66.65%
50–66.65%
2005
ZINCK EJENDOMS INVEST ApS
Company
10–14.99%
10–14.99%
2005
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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