ESPLANADEN BERLIN HOLDING A/S

Past relations

Legal owners: E.G. KAPITAL ApS 20% ownership (2013-06-19 – ) 20% voting rights (2013-06-19 – )

AHJ A/S 33.33% ownership (2014-07-29 – ) 33.33% voting rights (2014-07-29 – )

ApS N0074 10% ownership (2013-06-19 – ) 10% voting rights (2013-06-19 – )

DJERNES & ANDREASEN ApS 10% ownership (2013-06-19 – ) 10% voting rights (2013-06-19 – )

KDNI ApS 5% ownership (2014-07-29 – 2014-12-30 ) 5% voting rights (2014-07-29 – 2014-12-30 )
Directors: Jesper Kim Pedersen
2010-08-31 –

Niels Peter Nielsen
2005-09-07 – 2010-08-31
Board members: Brian Djernes
2010-08-31 –

Søren Krarup
2021-05-25 –

Niels Peter Nielsen
2020-01-09 –

Niels Johan Pohlmann
2010-08-31 –

Jan Leth Christensen
2010-08-31 –

Torben Hjort Friderichsen
2020-01-09 – 2021-05-24

Niels Peter Nielsen
2010-08-31 – 2020-01-08

Torben Hjort Friderichsen
2010-01-15 – 2020-01-08

Gunner Aron William Ruben
2005-09-07 – 2013-07-01

Jan Leth Christensen
2005-09-07 – 2010-08-31
Subsidiaries: REMH ApS 33.33% ownership (2020-11-26 – ) 20% voting rights (2020-11-26 – 2023-07-02 ) 33.33% voting rights (2023-07-03 – )

ESPLANADEN BERLIN INVEST ApS 100% ownership (2006-07-05 – ) 100% voting rights (2006-07-05 – )

KG KONZEPT ApS 100% ownership (2011-09-01 – 2015-12-30 ) 100% voting rights (2011-09-01 – 2015-12-30 )

ESPLANADEN BERLIN HOLDING A/S has 3.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.