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Berlin Nyborg Holding ApS
APS
In liquidation
Advertising protection
CVR 37068233
Gl. Torv 2, 5800
Nyborg
Activities of holding companies
·
NACE 6421
Est. 2015 · 10 years old
— employees
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Berlin Nyborg Holding ApS
Overview
Financials
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (2)
JK
Jesper Kim Pedersen
Management
Management
2015 – 2025
JG
Jakob Grøndahl
Unofficial title
Unofficial title
2025 – 2026
Board of directors
Non-executive oversight
Name
Role
Member since
Former (4)
TH
Torben Hjort Friderichsen
Board of Directors
Board of Directors
2015 – 2025
LM
Lars Melchior Kongsted Kjeldsen
Board of Directors
Board of Directors
2015 – 2025
NP
Niels Peter Nielsen
Chairman
Chairman
2015 – 2025
JM
Jørgen Madsen
Board of Directors
Board of Directors
2015 – 2021
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Invest 30.12.2004 ApS
Company
25–33.32%
25–33.32%
2021
ESPLANADEN BERLIN HOLDING A/S
Company
66.67–89.99%
66.67–89.99%
2021
NORDIC SHIPINVEST ApS
Company
20–24.99%
20–24.99%
2015
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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