BERGERLING HOLDING ApS
-
-
Active
- Registration 30496140
- APS
- Established 1 April, 2007
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
-
Active
Established 1 April, 2007 - Address
-
Rødovre Centrum 1R, 3.207
C/O Tandprotetikeren Rødovre ApS
2610 Rødovre
DenmarkPhone: 40623808 - Registration number
- Registration 30496140
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Claus Stamer Bergerling
2007-04-01 – 50% ownership (2007-04-01 – ) 50% voting rights (2007-04-01 – ) -
Mia Merete Bergerling
2007-04-01 – 50% ownership (2007-04-01 – ) 50% voting rights (2007-04-01 – )
-
- Legal owners
-
-
Claus Stamer Bergerling
2007-04-01 – 50% ownership (2007-04-01 – ) 50% voting rights (2007-04-01 – ) -
Mia Merete Bergerling
2007-04-01 – 50% ownership (2007-04-01 – ) 50% voting rights (2007-04-01 – )
-
- Directors
-
-
Claus Stamer Bergerling
2007-04-01 – -
Mia Merete Bergerling
2007-04-01 –
-
- Subsidiaries
-
-
TANDPROTETIKEREN, HILLERØD ApS 50% ownership (2007-04-13 – ) 50% voting rights (2007-04-13 – )
-
Kvadratum ApS 50% ownership (2019-01-14 – 2025-05-15 ) 50% voting rights (2019-01-14 – 2025-05-15 )
-
TANDPROTETIKEREN, LYNGBY ApS 100% ownership (2007-04-02 – ) 100% voting rights (2007-04-02 – )
-
TANDPROTETIKEREN, VALBY ApS 100% ownership (2012-05-01 – 2021-04-19 ) 50% ownership (2021-04-20 – ) 100% voting rights (2012-05-01 – 2021-04-19 ) 50% voting rights (2021-04-20 – )
-
TANDPROTETIKEREN, VALBY ApS 100% ownership (2012-05-01 – 2021-04-19 ) 50% ownership (2021-04-20 – ) 100% voting rights (2012-05-01 – 2021-04-19 ) 50% voting rights (2021-04-20 – )
-
TANDPROTETIKEREN, HØRSHOLM ApS 100% ownership (2015-01-01 – ) 100% voting rights (2015-01-01 – )
-
Tandprotetikeren, Rødovre ApS 100% ownership (2016-08-25 – ) 100% voting rights (2016-08-25 – )
-
AWC Finans ApS 100% ownership (2011-09-05 – 2016-04-10 ) 100% voting rights (2011-09-05 – 2016-04-10 )
-
Dansk Byfornyelse V6 ApS 50% ownership (2020-10-26 – ) 50% voting rights (2020-10-26 – )
-
Dansk Byfornyelse V167 ApS 50% ownership (2020-10-26 – ) 50% voting rights (2020-10-26 – )
-
Employees
BERGERLING HOLDING ApS has 0.07 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2023.