O. BERG HOLDING A/S
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Active
- Registration 30520793
- A/S
- Established 31 January, 2008
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 31 January, 2008 - Address
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- Registration number
- Registration 30520793
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Ole Berg
2008-01-31 – 100% ownership (2008-01-31 – ) 100% voting rights (2008-01-31 – )
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- Legal owners
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Ole Berg
2008-01-31 – 100% ownership (2008-01-31 – ) 100% voting rights (2008-01-31 – )
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- Directors
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Ole Berg
2008-01-31 –
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- Board members
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Ole Berg
2008-01-31 – -
Grete Berg
2008-01-31 – -
Nikolaj Salling Berg
2008-01-31 – -
Thomas Berg
2008-01-31 – 2015-01-08
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- Subsidiaries
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Berg Properties A/S 100% ownership (2008-01-31 – ) 100% voting rights (2008-01-31 – )
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Berg Drift A/S 50% ownership (2008-01-31 – 2019-10-06 ) 10% ownership (2019-10-07 – ) 50% voting rights (2008-01-31 – 2019-10-06 ) 10% voting rights (2019-10-07 – )
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Berg Drift A/S 50% ownership (2008-01-31 – 2019-10-06 ) 10% ownership (2019-10-07 – ) 50% voting rights (2008-01-31 – 2019-10-06 ) 10% voting rights (2019-10-07 – )
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