Berg Drift A/S

  • Active

  • Registration 12934602
  • A/S
  • Established 1 March, 1989

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 March, 1989
Address
Hyldevej 14
8240 Risskov
Denmark
Phone: 87389412
Registration number
Registration 12934602

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nikolaj Salling Berg
    2019-10-07 – 89.99% ownership (2019-10-07 – ) 89.99% voting rights (2019-10-07 – )
  • Ole Berg
    1989-11-24 – 2019-10-07 59.96% ownership (1989-11-24 – 2019-10-07 ) 59.96% voting rights (1989-11-24 – 2019-10-07 )
Legal owners
  • N. BERG HOLDING ApS 20% ownership (2008-01-31 – 2019-10-06 ) 66.67% ownership (2019-10-07 – ) 20% voting rights (2008-01-31 – 2019-10-06 ) 66.67% voting rights (2019-10-07 – )
  • O. BERG HOLDING A/S 50% ownership (2008-01-31 – 2019-10-06 ) 10% ownership (2019-10-07 – ) 50% voting rights (2008-01-31 – 2019-10-06 ) 10% voting rights (2019-10-07 – )
  • L. SCHOU ApS 20% ownership (2008-01-31 – 2022-12-21 ) 20% voting rights (2008-01-31 – 2022-12-21 )
  • N. BERG HOLDING ApS 20% ownership (2008-01-31 – 2019-10-06 ) 66.67% ownership (2019-10-07 – ) 20% voting rights (2008-01-31 – 2019-10-06 ) 66.67% voting rights (2019-10-07 – )
  • O. BERG HOLDING A/S 50% ownership (2008-01-31 – 2019-10-06 ) 10% ownership (2019-10-07 – ) 50% voting rights (2008-01-31 – 2019-10-06 ) 10% voting rights (2019-10-07 – )
Directors
Board members

Employees

Berg Drift A/S has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.