BERRIFINE A/S

  • Active

  • Registration 27236081
  • A/S
  • Established 30 June, 2003

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 30 June, 2003
Address
Kærup Alle 2
4100 Ringsted
Denmark
Phone: 57675005
Registration number
Registration 27236081

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nils Jørgen Stølsgård
    2015-10-20 – 54.86% ownership (2015-10-20 – ) 54.86% voting rights (2015-10-20 – )
  • Mads Henrik Stølsgård
    2019-11-30 – 45.14% ownership (2019-11-30 – ) 45.14% voting rights (2019-11-30 – )
  • Jørgen Stølsgård
    2006-08-26 – 2019-11-30 50.17% ownership (2006-08-26 – 2019-11-30 ) 50.17% voting rights (2006-08-26 – 2019-11-30 )
Legal owners
  • NJS 2012 HOLDING ApS 25% ownership (2015-10-20 – 2019-11-29 ) 50% ownership (2019-11-30 – ) 25% voting rights (2015-10-20 – 2019-11-29 ) 50% voting rights (2019-11-30 – )
  • MHS2015 ApS 15% ownership (2015-10-20 – 2019-11-29 ) 33.33% ownership (2019-11-30 – ) 15% voting rights (2015-10-20 – 2019-11-29 ) 33.33% voting rights (2019-11-30 – )
  • STOLFAM ApS 50% ownership (2015-10-20 – 2019-11-30 ) 50% voting rights (2015-10-20 – 2019-11-30 )
  • NJS 2012 HOLDING ApS 25% ownership (2015-10-20 – 2019-11-29 ) 50% ownership (2019-11-30 – ) 25% voting rights (2015-10-20 – 2019-11-29 ) 50% voting rights (2019-11-30 – )
  • MHS2015 ApS 15% ownership (2015-10-20 – 2019-11-29 ) 33.33% ownership (2019-11-30 – ) 15% voting rights (2015-10-20 – 2019-11-29 ) 33.33% voting rights (2019-11-30 – )
Directors
Board members
Subsidiaries
  • tracezilla ApS 5% ownership (2021-06-22 – ) 5% voting rights (2021-06-22 – )

Employees

BERRIFINE A/S has 11.00 full time equivalents (FTEs) and 12.00 employees as of 1 May, 2025.