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108 HoldCo ApS
APS
Active
Reklamebeskyttelse
CVR 36912731
Lyngby Hovedgade 4, 2800
Kongens Lyngby
Activities of holding companies
·
NACE 6421
Est. 2015 · 11 years old
— employees
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108 HoldCo ApS
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (4)
1H
108 House LP
Founder
Founder
2015
OH
Overture Hospitality Group LLC
Founder
Founder
2015
HL
Hemajos Limited
Founder
Founder
2015
MB
Michael Brichmann
Management
Management
2022
Former (4)
HL
Henrik Lið
Chief Executive Officer
Chief Executive Officer
2017 – 2017
KV
Kristian Victor Krogh
Management
Management
2020 – 2022
RR
René Redzepi
Chief Executive Officer
Chief Executive Officer
2015 – 2017
TE
Thomas Esben Khan
Chief Executive Officer
Chief Executive Officer
2017 – 2020
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (2)
JK
Jarl Kaysen Greve
Board of Directors
Board of Directors
2025
LL
Lars Leo Thylander
Chairman
Chairman
2020
Former (11)
CV
Carsten Viggo Bæk
Board of Directors
Board of Directors
2020 – 2021
MS
Morten Skovfoged Tinggaard
Chairman
Chairman
2017 – 2020
MR
Mikkel Rosendahl
Board of Directors
Board of Directors
2022 – 2024
KF
Kristian Foss
Board of Directors
Board of Directors
2016 – 2016
MJ
Marc Jonathan Blazer
Board of Directors
Board of Directors
2018 – 2020
ML
Maj Louise Blach
Board of Directors
Board of Directors
2024 – 2025
HS
Henrik Skriver
Board of Directors
Board of Directors
2015 – 2016
ML
Michael Lowenstein
Board of Directors
Board of Directors
2015 – 2017
HK
Henrik Køhn
Board of Directors
Board of Directors
2020 – 2024
GV
Gitte Vilstrup Bogers-Jacobsen
Board of Directors
Board of Directors
2017 – 2018
MB
Marc Blazer
Chairman
Chairman
2015 – 2017
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
TG Partners VI P/S
Company
100%
100%
2020
SF FORE ApS
Company
10–14.99%
10–14.99%
2017
108 House LP
Individual
33.33–49.99%
33.33–49.99%
2015
Hemajos Limited
Individual
33.33–49.99%
33.33–49.99%
2015
Overture Hospitality Group LLC
Individual
10–14.99%
10–14.99%
2015
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on 108 HoldCo ApS
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network