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K/S Berlin Retail B
K/S
Active
Reklamebeskyttelse
CVR 31051835
Viengevej 100, 8240
Risskov
Administration af fast ejendom på kontraktbasis
·
NACE 6832
Stiftet 2007 · 18 år gammel
— ansatte
Overvåg
Del
Danmark
/
Virksomheder
/
Other real estate activities on a fee or contract basis
/
K/S Berlin Retail B
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Nuværende ledelse
No data on file.
Bestyrelse
Bestyrelsestilsyn
Name
Role
Member since
Current (2)
LL
Lasse Lykkegård Albrechtsen
Board of Directors
Board of Directors
2009
SZ
Stefan Zætterberg Simonsen
Chairman
Chairman
2010
Tidligere (4)
MJ
Mikael Jørgen Duchwaider
Board of Directors
Board of Directors
2009 – 2009
BA
Bjarne Andersen
Chairman
Chairman
2009 – 2010
EW
Ewald Wilhelm August Mensch
Board of Directors
Board of Directors
Aktionærer
Pr. seneste årsrapport
Carsten Kastrup — 25–33.32%
Mikael Jørgen Duchwaider — 10–14.99%
Bodil Toft-Hansen — 10–14.99%
Lasse Lykkegård Albrechtsen — 10–14.99%
Bjarne Andersen — 10–14.99%
Stefan Zætterberg Simonsen — 5–9.99%
Jacob Marcel Rochat — 5–9.99%
Søren Bech — 10–14.99%
Ole Toft-Hansen — 10–14.99%
95–100%
Shareholder
Type
Ownership
Votes
Since
Carsten Kastrup
Individual
25–33.32%
25–33.32%
2014
Mikael Jørgen Duchwaider
Individual
10–14.99%
10–14.99%
2008
Bodil Toft-Hansen
Individual
10–14.99%
10–14.99%
2008
Lasse Lykkegård Albrechtsen
Individual
10–14.99%
10–14.99%
2008
Bjarne Andersen
Individual
10–14.99%
10–14.99%
2008
Stefan Zætterberg Simonsen
Individual
5–9.99%
5–9.99%
2008
Jacob Marcel Rochat
Individual
5–9.99%
5–9.99%
2009
Søren Bech
Individual
10–14.99%
10–14.99%
2008
Ole Toft-Hansen
Individual
10–14.99%
10–14.99%
2014
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Mere om K/S Berlin Retail B
Overblik →
Hovedtal, risikovurdering og virksomhedsresumé
Regnskaber & nøgletal →
Omsætning, EBITDA, balance og 5-års udvikling
Relaterede virksomheder →
Koncernstruktur, moder- og datterselskabsnetværk
2007 – 2009
HS
Henrik Steffan Frost Mensch
Board of Directors
Board of Directors
2007 – 2009