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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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Buying and selling of own real estate
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MELREF Denmark ApS
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
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
Bestyrelse
Ikke-udøvende tilsyn
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
Aktionærer
Pr. seneste årsrapport
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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More on MELREF Denmark 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