Riskpilot← Back to searchSign inGet full accessActive roles
0
directorships & management
Past roles
16
historical positions
Dissolved companies
12
in directorship history
- 2019 – 2021Board of Directors, K/S NEWCASTLE HOUSE
- 2010 – 2021Legal Owner, KOMPLEMENTARSELSKABET NEWCASTLE HOUSE ApS
- 2006 – 2014Board of Directors, AMERICAN BURGER A/S
- 2005 – 2020Legal Owner, K/S WHITBREAD SOUTHAMPTON
- 2005 – 2019Legal Owner, KOMPLEMENTARSELSKABET WHITBREAD SOUTHAMPTON ApS
- 2005 – 2007Board of Directors, REVISOR-TEAM HØRSHOLM A/S
- 2003 – 2013Stakeholder, Berg & Partnere v/Helle Berg
- 2001 – 2002Stakeholder, Berg og Partnere v/Helle & Michael Berg
- 1996 – 1997Management, MILA GRUPPEN ApS
- 1995 – 2000Board of Directors, HOVEDGADEN 16 ApS
- 1993 – 2012Founder, GOLF TEE A/S
- 1991 – 2003Founder, DELFIN SOFTWARE A/S
- 1988 – 2005Board of Directors, RT-GROUP A/S
- 1988 – 1994Management, PML 2009 ApS
- 1986 – 1999Management, BWC HOLDING ApS
- 1986 – 1994Management, JPG & CO. ApS
Nationality
DK
| Company | Role | Period | Ownership | Status |
|---|
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| BWC HOLDING ApS CVR 10237033 | ManagementManagement | 1986 – 1999 | — | Dissolved |
| JPG & CO. ApS CVR 10241006 | ManagementManagement | 1986 – 1994 | — | Dissolved |
| PML 2009 ApS CVR 12077475 | ManagementManagement | 1988 – 1994 | — | Dissolved |
| RT-GROUP A/S CVR 12422598 | BoardBoard of Directors | 1988 – 2005 | — | Dissolved |
| MILA GRUPPEN ApS CVR 13801371 | ManagementManagement | 1996 – 1997 | — | Dissolved |
| DELFIN SOFTWARE A/S CVR 15351934 | OtherFounder | 1991 – 2003 | — | Dissolved |
| AMERICAN BURGER A/S CVR 16688177 | BoardBoard of Directors | 2006 – 2014 | — | Dissolved |
| GOLF TEE A/S CVR 16722693 | OtherFounder | 1993 – 2012 | — | Dissolved |
| Berg og Partnere v/Helle & Michael Berg CVR 25932692 | OtherStakeholder | 2001 – 2002 | — | Active |
| Berg & Partnere v/Helle Berg CVR 27030904 | OtherStakeholder | 2003 – 2013 | — | Active |
| KOMPLEMENTARSELSKABET WHITBREAD SOUTHAMPTON ApS CVR 28901305 | OwnerLegal Owner | 2005 – 2019 | — | Dissolved |
| K/S WHITBREAD SOUTHAMPTON CVR 29146055 | OwnerLegal Owner | 2005 – 2020 | — | Active |
| KOMPLEMENTARSELSKABET NEWCASTLE HOUSE ApS CVR 29787115 | OwnerLegal Owner | 2010 – 2021 | — | Dissolved |
| K/S NEWCASTLE HOUSE CVR 30068904 | BoardBoard of Directors | 2019 – 2021 | — | Active |
| REVISOR-TEAM HØRSHOLM A/S CVR 13963398 | BoardBoard of Directors | 2005 – 2007 | — | Dissolved |
| HOVEDGADEN 16 ApS CVR 18425432 | BoardBoard of Directors | 1995 – 2000 | — | Dissolved |
12 dissolved companies in directorship history
BWC HOLDING ApS
CVR 10237033 · Dissolved 1999 · —
JPG & CO. ApS
CVR 10241006 · Dissolved 1994 · —
PML 2009 ApS
CVR 12077475 · Dissolved 1994 · —
RT-GROUP A/S
CVR 12422598 · Dissolved 2005 · —
MILA GRUPPEN ApS
CVR 13801371 · Dissolved 1997 · —
DELFIN SOFTWARE A/S
CVR 15351934 · Dissolved 2003 · —
AMERICAN BURGER A/S
CVR 16688177 · Dissolved 2014 · —
GOLF TEE A/S
CVR 16722693 · Dissolved 2012 · —
KOMPLEMENTARSELSKABET WHITBREAD SOUTHAMPTON ApS
CVR 28901305 · Dissolved 2019 · —
KOMPLEMENTARSELSKABET NEWCASTLE HOUSE ApS
CVR 29787115 · Dissolved 2021 · —
REVISOR-TEAM HØRSHOLM A/S
CVR 13963398 · Dissolved 2007 · —
HOVEDGADEN 16 ApS
CVR 18425432 · Dissolved 2000 · —
| Person | Role | Shared companies | Profile |
|---|---|---|---|
| Management | 1company | View profile | |
| Board of Directors | 1company | View profile | |
| Board of Directors | 1company | View profile | |
| Management | 1company | View profile | |
| Management | 1company | View profile |
Helle Flügge Berg