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Berlin Kgi A/S
A/S
Active
Reklamebeskyttelse
CVR 31171083
Baggersgade 7B, 5800
Nyborg
Investering for egen regning
·
NACE 6499
Stiftet 2008 · 18 år gammel
6 ansatte
Overvåg
Del
Danmark
/
Virksomheder
/
Other financial service activities, except insurance and pension funding n.e.c.
/
Berlin Kgi A/S
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Nuværende ledelse
Name
Role
Member since
Current (1)
JK
Jesper Kim Pedersen
Management
Management
2008
Tidligere (1)
NP
Niels Peter Nielsen
Management
Management
2020 – 2020
Bestyrelse
Bestyrelsestilsyn
Name
Role
Member since
Current (5)
TH
Torben Hjort Friderichsen
Board of Directors
Board of Directors
2021
LM
Lars Melchior Kongsted Kjeldsen
Board of Directors
Board of Directors
2017
NP
Niels Peter Nielsen
Board of Directors
Board of Directors
2020
SK
Søren Krarup
Chairman
Chairman
2021
BD
Brian Djernes
Board of Directors
Board of Directors
2008
Tidligere (2)
JK
Jesper Kim Pedersen
Board of Directors
Board of Directors
2008 – 2008
JL
Jan Leth Christensen
Chairman
Chairman
2008 – 2008
Aktionærer
Pr. seneste årsrapport
AHJ A/S — 25–33.32%
DJERNES & ANDREASEN ApS — 25–33.32%
INVEST 2014 I ApS — 10–14.99%
NPJ HLD ApS — 10–14.99%
ESPLANADEN BERLIN HOLDING A/S — 10–14.99%
Invest 30.12.2004 ApS — 5–9.99%
KG KONZEPT ApS — 10–14.99%
ADVOKATANPARTSSELSKABET AF 30/11 2004 — 5–9.99%
Berlin Nyborg Holding ApS — 15–19.99%
NORDIC SHIPINVEST ApS — 5–9.99%
100%
Shareholder
Type
Ownership
Votes
Since
AHJ A/S
Company
25–33.32%
25–33.32%
2018
DJERNES & ANDREASEN ApS
Company
25–33.32%
25–33.32%
2018
INVEST 2014 I ApS
Company
10–14.99%
10–14.99%
2018
NPJ HLD ApS
Company
10–14.99%
0%
2018
ESPLANADEN BERLIN HOLDING A/S
Company
10–14.99%
10–14.99%
2026
Invest 30.12.2004 ApS
Company
5–9.99%
5–9.99%
2026
KG KONZEPT ApS
Company
10–14.99%
10–14.99%
2009
ADVOKATANPARTSSELSKABET AF 30/11 2004
Company
5–9.99%
5–9.99%
2014
Berlin Nyborg Holding ApS
Company
15–19.99%
15–19.99%
2021
NORDIC SHIPINVEST ApS
Company
5–9.99%
5–9.99%
2009
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Mere om Berlin Kgi A/S
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Hovedtal, risikovurdering og virksomhedsresumé
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Omsætning, EBITDA, balance og 5-års udvikling
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