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Bertelsen Holding Herning A/S
A/S
Active
CVR 52365015
Sundsvej 62, 7400
Herning
Rental and operating of own or leased real estate
·
NACE 6820
Est. 1975 · 51 years old
2 employees
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Denmark
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Companies
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Rental and operating of own or leased real estate
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Bertelsen Holding Herning A/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
MD
Morten Dilling
Management
Management
2022
Former (1)
VH
Villy Hyldgaard Bertelsen
Management
Management
1975 – 2022
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
VH
Villy Hyldgaard Bertelsen
Board of Directors
Board of Directors
1975
MD
Morten Dilling
Board of Directors
Board of Directors
2002
BB
Bente Bertelsen
Chairman
Chairman
1975
Former (1)
LB
Lone Bruun Rasmussen
Board of Directors
Board of Directors
1975 – 2023
Shareholders
As of last annual report
AOVM Companys ApS — 100%
Villy Hyldgaard Bertelsen — 50–66.65%
Joan Hyldgaard Jespersen — 10–14.99%
Lone Bruun Rasmussen — 10–14.99%
Heidi Dilling Roesgaard — 10–14.99%
Morten Dilling — 10–14.99%
100%
Shareholder
Type
Ownership
Votes
Since
AOVM Companys ApS
Company
100%
100%
2020
Villy Hyldgaard Bertelsen
Individual
50–66.65%
50–66.65%
1988
Joan Hyldgaard Jespersen
Individual
10–14.99%
10–14.99%
1988
Lone Bruun Rasmussen
Individual
10–14.99%
10–14.99%
1988
Heidi Dilling Roesgaard
Individual
10–14.99%
10–14.99%
1988
Morten Dilling
Individual
10–14.99%
10–14.99%
1988
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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