BERITECH HOLDING ApS

  • Active

  • Registration 26377102
  • APS
  • Established 14 December, 2001

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 December, 2001
Address
Stigsborg Brygge 169, 5.3
C/O Bent Larsen
9400 Nørresundby
Denmark
Phone: 22337850
Registration number
Registration 26377102

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bent Larsen
    2001-12-14 – 80% ownership (2001-12-14 – ) 80% voting rights (2001-12-14 – )
  • Thomas Christian Pedersen
    2016-11-28 – 20% ownership (2016-11-28 – ) 20% voting rights (2016-11-28 – )
Legal owners
  • TCP Holding, Aalborg ApS 20% ownership (2024-02-16 – ) 20% voting rights (2024-02-16 – )
  • Vilde ApS 66.67% ownership (2024-02-16 – ) 66.67% voting rights (2024-02-16 – )
  • Beritech Holding 2 ApS 100% ownership (2023-12-19 – 2024-02-16 ) 100% voting rights (2023-12-19 – 2024-02-16 )
  • Bent Larsen
    2001-12-14 – 2023-12-19 66.67% ownership (2001-12-14 – 2023-12-19 ) 66.67% voting rights (2001-12-14 – 2023-12-19 )
  • Thomas Christian Pedersen
    2016-11-28 – 2023-12-19 20% ownership (2016-11-28 – 2023-12-19 ) 20% voting rights (2016-11-28 – 2023-12-19 )
Directors
Subsidiaries
  • K/S KARETMAGERVEJ, PANDRUP 25% ownership (2016-10-01 – 2018-05-08 ) 25% voting rights (2016-10-01 – 2018-05-08 )
  • KOMPLEMENTARANPARTSSELSKABET KARETMAGERVEJ, PANDRUP 25% ownership (2016-10-01 – 2018-04-24 ) 25% voting rights (2016-10-01 – 2018-04-24 )
  • CARSOE ApS 25% ownership (2012-10-01 – 2016-05-18 ) 25% voting rights (2012-10-01 – 2016-05-18 )
  • CH Invest 2018 A/S 25% ownership (2016-05-19 – 2021-05-01 ) 25% voting rights (2016-05-19 – 2021-05-01 )
  • Beritech Ejendomme ApS 100% ownership (2017-01-31 – ) 100% voting rights (2017-01-31 – )
  • CF North ApS 33.33% ownership (2020-09-01 – ) 33.33% voting rights (2020-09-01 – )
  • Locus Properties A/S 25% ownership (2018-12-07 – 2023-12-19 ) 33.33% ownership (2023-12-20 – ) 25% voting rights (2018-12-07 – 2023-12-19 ) 33.33% voting rights (2023-12-20 – )
  • Locus Properties A/S 25% ownership (2018-12-07 – 2023-12-19 ) 33.33% ownership (2023-12-20 – ) 25% voting rights (2018-12-07 – 2023-12-19 ) 33.33% voting rights (2023-12-20 – )
  • Beritech Group ApS 66.67% ownership (2020-10-01 – 2021-06-30 ) 90% ownership (2021-07-01 – 2021-12-23 ) 66.67% voting rights (2020-10-01 – 2021-06-30 ) 90% voting rights (2021-07-01 – 2021-12-23 )
  • Beritech Group ApS 66.67% ownership (2020-10-01 – 2021-06-30 ) 90% ownership (2021-07-01 – 2021-12-23 ) 66.67% voting rights (2020-10-01 – 2021-06-30 ) 90% voting rights (2021-07-01 – 2021-12-23 )
  • BTC Holding ApS 90% ownership (2021-12-23 – 2022-09-15 ) 100% ownership (2022-09-16 – ) 90% voting rights (2021-12-23 – 2022-09-15 ) 100% voting rights (2022-09-16 – )
  • BTC Holding ApS 90% ownership (2021-12-23 – 2022-09-15 ) 100% ownership (2022-09-16 – ) 90% voting rights (2021-12-23 – 2022-09-15 ) 100% voting rights (2022-09-16 – )

Employees

BERITECH HOLDING ApS has 0.25 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.