BERLINER INVEST ApS

  • Active

  • Registration 30244737
  • APS
  • Established 4 February, 2007

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 February, 2007
Address
Lindevej 12
C/O Martin Jørgensen
1877 Frederiksberg C
Denmark
Phone: 29210305
Registration number
Registration 30244737

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Jørgensen
    2022-12-06 – 100% ownership (2022-12-06 – ) 100% voting rights (2022-12-06 – )
  • Niels Erik Jørgensen
    2016-01-02 – 2022-12-06 100% ownership (2016-01-02 – 2022-12-06 ) 100% voting rights (2016-01-02 – 2022-12-06 )
Legal owners
  • Rocketship A/S 50% ownership (2007-02-04 – 2015-12-29 ) 100% ownership (2022-12-06 – ) 50% voting rights (2007-02-04 – 2015-12-29 ) 100% voting rights (2022-12-06 – )
  • NEKI INVEST ApS 33.33% ownership (2007-02-04 – 2015-12-29 ) 100% ownership (2015-12-30 – 2022-12-06 ) 33.33% voting rights (2007-02-04 – 2015-12-29 ) 100% voting rights (2015-12-30 – 2022-12-06 )
  • NEKI INVEST ApS 33.33% ownership (2007-02-04 – 2015-12-29 ) 100% ownership (2015-12-30 – 2022-12-06 ) 33.33% voting rights (2007-02-04 – 2015-12-29 ) 100% voting rights (2015-12-30 – 2022-12-06 )
  • Rocketship A/S 50% ownership (2007-02-04 – 2015-12-29 ) 100% ownership (2022-12-06 – ) 50% voting rights (2007-02-04 – 2015-12-29 ) 100% voting rights (2022-12-06 – )
Directors
Board members