GEORG BERG HOLDING A/S

Active
Registration 29011222
A/S
Established 26 September, 2005

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Past relations

Ultimate beneficial owners (UBOs): Christian Berg
2015-06-29 – 60% ownership (2015-06-29 – ) 100% voting rights (2015-06-29 – )
Legal owners: Agnes Schelde Berg Holding ApS 10% ownership (2018-04-03 – ) 0% voting rights (2018-04-03 – )

Axel Schelde Berg Holding ApS 10% ownership (2018-04-03 – ) 0% voting rights (2018-04-03 – )

Mads Schelde Berg Holding ApS 10% ownership (2018-04-03 – ) 0% voting rights (2018-04-03 – )

CHRISTIAN BERG HOLDING ApS 50% ownership (2015-06-29 – ) 66.67% ownership (2014-09-30 – 2015-06-28 ) 66.67% voting rights (2014-09-30 – 2015-06-28 ) 100% voting rights (2015-06-29 – )

Anna Schelde Berg Holding ApS 10% ownership (2018-04-03 – ) 0% voting rights (2018-04-03 – )

CHRISTIAN BERG HOLDING ApS 50% ownership (2015-06-29 – ) 66.67% ownership (2014-09-30 – 2015-06-28 ) 66.67% voting rights (2014-09-30 – 2015-06-28 ) 100% voting rights (2015-06-29 – )

GEORG BERG INVEST ApS 25% ownership (2014-09-30 – 2015-06-28 ) 25% voting rights (2014-09-30 – 2015-06-28 )
Directors: Christian Berg
2006-12-19 –

Henrik Kleofas Andersen
2005-09-26 – 2006-12-19
Board members: Anna Helstrup Schelde Berg
2022-12-14 –

Christian Berg
2005-09-26 –

John Vestergaard Hesselholt
2018-05-28 –

Maria Schelde Berg
2022-12-14 –

Mads Schelde Berg
2022-12-14 –

Christian Frode Peytz
2018-09-24 – 2022-12-14

Berit Weigand Berg
2015-12-10 – 2022-12-14

Louise Lecanda
2018-09-24 – 2019-12-17

Lone Møller Sørensen
2017-12-14 – 2018-05-28

John Vestergaard Hesselholt
2015-12-10 – 2018-05-27

Arnold Dalsgaard Johansen
2015-12-10 – 2018-05-27

Georg Peter Berg
2005-09-26 – 2015-12-10

Arnold Dalsgaard Johansen
2014-09-30 – 2015-12-09

Henrik Kleofas Andersen
2005-09-26 – 2014-09-30

Mogens Dahl-Nielsen
2005-10-03 – 2013-12-13
Subsidiaries: GEORG BERG EJENDOMME ApS 100% ownership (2014-09-30 – ) 100% voting rights (2014-09-30 – )

GEORG BERG HOLDING A/S

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