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BERLIN 42 ApS
APS
Active
Advertising protection
CVR 32291279
Kildevej 21B, 6710
Esbjerg V
Other financial service activities, except insurance and pension funding n.e.c.
·
NACE 6499
Est. 2009 · 16 years old
— employees
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Denmark
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Other financial service activities, except insurance and pension funding n.e.c.
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BERLIN 42 ApS
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
FP
Frantz Palludan
Management
Management
2016
JN
Jørn Nybro Bolding
Chief Executive Officer
Chief Executive Officer
2016
Former (5)
MC
Myriam, Carmen, Lydia Despas
Management
Management
2016 – 2016
TJ
Thierry, Jean-Francois Beaudemoulin
Chief Executive Officer
Chief Executive Officer
2016 – 2016
PW
Peter Westphal
Management
Management
2016 – 2016
SK
Søren Krarup
Chief Executive Officer
Chief Executive Officer
2009 – 2016
JH
Jens Hald Mortensen
Management
Management
2009 – 2009
Board of directors
Non-executive oversight
No data on file.
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
JSV INVEST ApS
Company
25–33.32%
25–33.32%
2018
JUCCAS INVEST ApS
Company
25–33.32%
25–33.32%
2018
MARIANNE SVENNINGSEN HOLDING ApS
Company
25–33.32%
25–33.32%
2018
JØRN BOLDING HOLDING A/S
Company
5–9.99%
5–9.99%
2018
IEI PORTEFØLJE A/S
Company
5–9.99%
5–9.99%
2025
LE KRISTIANSEN FORMUE INVEST ApS
Company
5–9.99%
5–9.99%
2018
LE Kristiansen 2G Formue Invest ApS
Company
5–9.99%
5–9.99%
2020
FSV INVEST ApS
Company
66.67–89.99%
66.67–89.99%
2018
COVIVIO BERLIN IV ApS
Company
100%
100%
2009
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on BERLIN 42 ApS
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Revenue, EBITDA, balance sheet and 5-year trend
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