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MECURA BERLIN INVEST II ApS
APS
In liquidation
CVR 30206746
Stockholmsgade 45, 2100
København Ø
Economic activity was not specified by tax authority
· NACE 0000
Est. 2007
— employees
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Economic activity was not specified by tax authority
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MECURA BERLIN INVEST II ApS
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (3)
NL
Niels Lyhne
Management
Management
2008 – 2011
JW
Jesper Warming
Management
Management
2008 – 2011
PB
Peter Borre Møller
Management
Management
2008 – 2008
Board of directors
Non-executive oversight
Name
Role
Member since
Former (7)
BH
Birger Heine Rasmussen
Board of Directors
2008 – 2012
PS
Peter Schäfer
Board of Directors
2007 – 2008
DB
Dag Bach Jensen
Board of Directors
2011 – 2012
MU
Mads Ulrich
Chairman
2008 – 2012
JU
Jeppe Ulrich
Board of Directors
2008 – 2012
JS
Jørgen Skjødt
Board of Directors
2007 – 2008
ML
Marie Louise Wissing Olsen
Board of Directors
2008 – 2008
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Thomas Storgaard Hansen
Individual
5–9.99%
5–9.99%
2011
MinoritetsInvest ApS
Company
5–9.99%
5–9.99%
2017
FFC 3 ApS
Company
90–99.99%
90–99.99%
2017
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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