Thomas Fog Helsted

Legal Owner, ApS BERNKASTEL KOMPLEMENTAR

Gammel Kongevej 85, 2. thDK6 active roles

Companies & roles

Active roles

6 positions

Company	Role	Period	Ownership	Status
ApS BERNKASTEL KOMPLEMENTAR CVR 26704197	OwnerLegal Owner	Since 2002	10.0%	Active
Danish Property Invest I/S CVR 27348173	OtherStakeholder	Since 2017	—	Active
K/S BERNKASTEL CVR 26700655	BoardBoard of Directors	Since 2003	—	Active
FOG OG HELSTED HOLDING A/S CVR 20389176	BoardBoard of Directors	Since 1998	—	Active
DANSK AKTIEINVEST ApS CVR 31074347	BoardBoard of Directors	Since 2007	—	Active
FINANSPLAN ApS CVR 35389156	BoardChairman	Since 2023	—	Active

Historical roles

24 positions

Company	Role	Period	Ownership	Status
KNUD E. HANSEN A/S, NAVAL ARCHITECTS CVR 21594873	BoardBoard of Directors	1999 – 2001	—	Active
FOG OG HØFFNER ENTREPRISE ApS CVR 20288809	BoardBoard of Directors	1999 – 2000	—	Dissolved
TIKØB KRO ApS CVR 20893893	BoardBoard of Directors	1998 – 2000	—	Dissolved
FBG-3 ApS CVR 21511277	ManagementManagement	2000 – 2001	—	Dissolved
2TEST ApS CVR 27771769	BoardBoard of Directors	2012 – 2015	—	Active
FOG OG HELSTED EJENDOMSSELSKAB ApS CVR 26026881	ManagementManagement	2001 – 2012	—	Dissolved
FANØ BRYGHUS A/S CVR 28844093	BoardBoard of Directors	2006 – 2010	—	Dissolved
ISPOC A/S CVR 29309671	BoardBoard of Directors	2014 – 2015	—	Dissolved
KEDINGTON DENMARK A/S CVR 29828008	ManagementManagement	2007 – 2010	—	Dissolved
WEXLER ApS CVR 31492831	BoardBoard of Directors	2009 – 2011	—	Dissolved
PHAL HOLDING ApS CVR 33373775	OtherFounder	2010 – 2022	—	Dissolved
Windpark Gadebusch A/S CVR 21593605	BoardBoard of Directors	1999 – 2001	—	Active
NHN 40 Invest IVS CVR 37128171	BoardBoard of Directors	2015 – 2017	—	Dissolved
M. L. Ejendomme ApS CVR 70966328	BoardBoard of Directors	1998 – 2000	—	Active
HARBOUR P/S CVR 34090963	BoardBoard of Directors	2023 – 2025	—	Active
HARBOUR KOMPLEMENTAR ApS CVR 34087504	BoardBoard of Directors	2023 – 2025	—	Active
Ejendomsselskabet Bernstorffsgade 40 P/S CVR 38270907	BoardBoard of Directors	2024 – 2025	—	Active
SKIVE & HELSTED A/S CVR 28964447	BoardBoard of Directors	2005 – 2013	—	Active
ACUPHARMA ApS CVR 10072956	BoardBoard of Directors	2007 – 2015	—	Active
BØTTCHER : FOG A/S CVR 20389141	BoardBoard of Directors	1998 – 2001	—	Active
Servicebranchens Arbejdsgiverforening CVR 12146140	BoardBoard of Directors	2022 – 2023	—	Active
Bernstorffsgade 40 Komplementar ApS CVR 44272008	BoardBoard of Directors	2024 – 2025	—	Active
Komplementarselskabet Windpark Gadebusch ApS CVR 17889184	BoardBoard of Directors	1997 – 2001	—	Active
Ejendomsselskabet Hannemanns Allé 30 P/S CVR 31579082	BoardBoard of Directors	2023 – 2025	—	Active

10 dissolved companies in directorship history

FOG OG HØFFNER ENTREPRISE ApS

CVR 20288809 · Dissolved 2000 · —

Role: Board of Directors

TIKØB KRO ApS

CVR 20893893 · Dissolved 2000 · —

Role: Board of Directors

FBG-3 ApS

CVR 21511277 · Dissolved 2001 · —

Role: Management

FOG OG HELSTED EJENDOMSSELSKAB ApS

CVR 26026881 · Dissolved 2012 · —

Role: Management

FANØ BRYGHUS A/S

CVR 28844093 · Dissolved 2010 · —

Role: Board of Directors

ISPOC A/S

CVR 29309671 · Dissolved 2015 · —

Role: Board of Directors

KEDINGTON DENMARK A/S

CVR 29828008 · Dissolved 2010 · —

Role: Management

WEXLER ApS

CVR 31492831 · Dissolved 2011 · —

Role: Board of Directors

PHAL HOLDING ApS

CVR 33373775 · Dissolved 2022 · —

Role: Founder

NHN 40 Invest IVS

CVR 37128171 · Dissolved 2017 · —

Role: Board of Directors

Thomas Fog Helsted

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