Skip to content
Riskpilot
← Tilbage til søgning
Log ind
Log ind
Få fuld adgang
MELREF Denmark ApS
APS
Active
CVR 42854123
Rued Langgaards Vej 8, 2300
København S
Køb og salg af egen fast ejendom
·
NACE 6811
Stiftet 2021 · 4 år gammel
— ansatte
Overvåg
Del
Danmark
/
Virksomheder
/
Buying and selling of own real estate
/
MELREF Denmark ApS
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
Loading company…
Personer & ejerskab
Ledelse
Nuværende ledelse
Name
Role
Member since
Tidligere (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
Bestyrelse
Bestyrelsestilsyn
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
Tidligere (6)
CD
Christian Dieter Göbel
Board of Directors
Board of Directors
2022 – 2026
TH
Thomas Hejde
Board of Directors
Board of Directors
2021 – 2022
SL
Stefan Lastowitza
Board of Directors
Board of Directors
2022 – 2022
MK
Michal Kollár
Board of Directors
Board of Directors
2022 – 2024
DS
Daniel Smicka
Board of Directors
Board of Directors
2024 – 2026
JJ
Jørn Jensen Holm
Board of Directors
Board of Directors
2022 – 2026
Aktionærer
Pr. seneste årsrapport
MELREF MasterHoldCo I SARL — 100%
KR 332 ApS — 90–99.99%
100%
Shareholder
Type
Ownership
Votes
Since
MELREF MasterHoldCo I SARL
Company
100%
100%
2021
KR 332 ApS
Company
90–99.99%
100%
2021
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
Learn more
.
Mere om MELREF Denmark ApS
Overblik →
Hovedtal, risikovurdering og virksomhedsresumé
Regnskaber & nøgletal →
Omsætning, EBITDA, balance og 5-års udvikling
Relaterede virksomheder →
Koncernstruktur, moder- og datterselskabsnetværk