BERLIN KGI A/S

  • Active

  • Registration 31171083
  • A/S
  • Established 8 January, 2008

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 8 January, 2008
Address
Gl. Torv 2, 1.4
5800 Nyborg
Denmark
Phone: 63333363
Registration number
Registration 31171083

Relations

Past relations
Legal owners
  • NPJ HLD ApS 10% ownership (2018-12-20 – ) 0% voting rights (2018-12-20 – )
  • AHJ A/S 25% ownership (2014-05-02 – ) 25% voting rights (2014-05-02 – )
  • DJERNES & ANDREASEN ApS 25% ownership (2014-05-02 – ) 25% voting rights (2014-05-02 – )
  • INVEST 2014 I ApS 10% ownership (2015-02-11 – ) 10% voting rights (2015-02-11 – )
  • Berlin Nyborg Holding ApS 25% ownership (2015-09-14 – 2018-12-19 ) 20% ownership (2018-12-20 – 2021-11-11 ) 15% ownership (2021-11-12 – ) 25% voting rights (2015-09-14 – 2021-11-11 ) 15% voting rights (2021-11-12 – )
  • Berlin Nyborg Holding ApS 25% ownership (2015-09-14 – 2018-12-19 ) 20% ownership (2018-12-20 – 2021-11-11 ) 15% ownership (2021-11-12 – ) 25% voting rights (2015-09-14 – 2021-11-11 ) 15% voting rights (2021-11-12 – )
  • Berlin Nyborg Holding ApS 25% ownership (2015-09-14 – 2018-12-19 ) 20% ownership (2018-12-20 – 2021-11-11 ) 15% ownership (2021-11-12 – ) 25% voting rights (2015-09-14 – 2021-11-11 ) 15% voting rights (2021-11-12 – )
  • ADVOKATANPARTSSELSKABET AF 30/11 2004 5% ownership (2014-05-02 – 2015-09-13 ) 5% voting rights (2014-05-02 – 2015-09-13 )
  • NORDIC SHIPINVEST ApS 5% ownership (2009-01-08 – 2015-09-13 ) 5% voting rights (2009-01-08 – 2015-09-13 )
  • KG KONZEPT ApS 10% ownership (2009-01-08 – 2015-09-13 ) 10% voting rights (2009-01-08 – 2015-09-13 )
Directors
Board members
Subsidiaries
  • REMH ApS 25% ownership (2020-11-26 – ) 10% voting rights (2020-11-26 – 2023-07-02 ) 25% voting rights (2023-07-03 – )

Employees

BERLIN KGI A/S has 3.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.