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MELREF Denmark ApS
APS
Active
CVR 42854123
Rued Langgaards Vej 8, 2300
København S
Buying and selling of own real estate
·
NACE 6811
Est. 2021 · 4 years old
— employees
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MELREF Denmark ApS
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (3)
SL
Stefan Lastowitza
Management
Management
2021 – 2022
MK
Michal Kollár
Chief Executive Officer
Chief Executive Officer
2021 – 2022
BK
Bent Kemplar
Management
Management
2021 – 2021
Board of directors
Non-executive oversight
Name
Role
Member since
Current (4)
PA
Per Alexandar Henrik Glindtborg Weinreich
Board of Directors
Board of Directors
2022
FF
Frank Fabian Lauterbach
Board of Directors
Board of Directors
2026
LP
Lukasz Pawikowski
Board of Directors
Board of Directors
2026
JO
Johanne Olimb Kirkerud
Board of Directors
Board of Directors
2026
Former (4)
CD
Christian Dieter Göbel
Board of Directors
Board of Directors
2022 – 2026
TH
Thomas Hejde
Board of Directors
Board of Directors
2021 – 2022
DS
Daniel Smicka
Board of Directors
Board of Directors
2024 – 2026
JJ
Jørn Jensen Holm
Board of Directors
Board of Directors
2022 – 2026
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
MELREF MasterHoldCo I SARL
Individual
100%
100%
2021
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network