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BERLIN HIGH END A/S
A/S
Active
CVR 29195692
Stockflethsvej 21, 2000
Frederiksberg
Rental and operating of own or leased real estate
·
NACE 6820
Est. 2005 · 20 years old
2 employees
Overvåg
Share
Denmark
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Companies
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Rental and operating of own or leased real estate
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BERLIN HIGH END A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
JS
Jon Sigurd Svenningsen
Management
Management
2009
Former (5)
TF
Thomas Frommelt Hertz
Audit
Audit
2025 – 2025
FB
Flemming Bo Pelby
Management
Management
2006 – 2008
TH
Thomas Haulund Sørensen
Management
Management
2008 – 2008
PA
Peter Andreas Stakemann
Management
Management
2005 – 2006
JZ
Jesper Zerlang
Management
Management
2008 – 2009
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (5)
LA
Louis Andreas Becker
Board of Directors
Board of Directors
2024
KT
Kasper Thordahl Kronborg
Board of Directors
Board of Directors
2025
FP
Frantz Palludan
Chairman
Chairman
2008
JN
Jørn Nybro Bolding
Deputy Chairman
Deputy Chairman
2016
LM
Lene Mylin
Board of Directors
Board of Directors
2025
Former (10)
JH
Jørgen Herman Melchior
Chairman
Chairman
2005 – 2006
LA
Lone Annette Saul Stakemann
Board of Directors
Board of Directors
2005 – 2006
JK
Jens Knudsen
Chairman
Chairman
2006 – 2008
CP
Carsten Pedersen Rise
Chairman
Chairman
2008 – 2008
AN
Arve Nilsson
Board of Directors
Board of Directors
2008 – 2016
CT
Charlotte Tuxøe
Board of Directors
Board of Directors
2006 – 2007
JT
Jørn Tækker
Board of Directors
Board of Directors
2018 – 2021
RJ
Robert Johannes Kristiansen
Board of Directors
Board of Directors
2008 – 2018
OE
Ole Elmegaard Mortensen
Board of Directors
Board of Directors
2016 – 2025
SD
Søren Dan Johansen
Board of Directors
Board of Directors
2008 – 2010
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
FSV INVEST ApS
Company
33.33–49.99%
50–66.65%
2018
VEKTOR KAPITAL Holding A/S
Company
10–14.99%
5–9.99%
2013
JØRN BOLDING HOLDING A/S
Company
10–14.99%
5–9.99%
2018
IEI PORTEFØLJE A/S
Company
10–14.99%
5–9.99%
2025
LE KRISTIANSEN FORMUE INVEST ApS
Company
10–14.99%
5–9.99%
2016
LE Kristiansen 2G Formue Invest ApS
Company
10–14.99%
5–9.99%
2020
BERLIN HIGH END A/S
Company
10–14.99%
33.33–49.99%
2014
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More on BERLIN HIGH END A/S
Overview →
Headline figures, risk assessment and company summary
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network