BERLE POOL & SPA A/S

  • Active

  • Registration 34722420
  • A/S
  • Established 5 October, 2012

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 5 October, 2012
Address
Gladsaxevej 356
2860 Søborg
Denmark
Registration number
Registration 34722420

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Søgaard Lodberg
    2015-08-01 – 26.4% ownership (2024-11-08 – ) 54% ownership (2015-08-01 – 2018-03-27 ) 56.7% ownership (2018-03-28 – 2024-09-30 ) 57% ownership (2024-10-01 – 2024-11-07 ) 26.4% voting rights (2024-11-08 – ) 54% voting rights (2015-08-01 – 2018-03-27 ) 56.7% voting rights (2018-03-28 – 2024-09-30 ) 57% voting rights (2024-10-01 – 2024-11-07 )
  • Annizette Weisz Olsen
    2024-11-08 – 25.5% ownership (2024-11-08 – ) 25.5% voting rights (2024-11-08 – )
  • Peter Weisz Knudsen
    2024-11-08 – 25.5% ownership (2024-11-08 – ) 25.5% voting rights (2024-11-08 – )
Legal owners
  • M. LODBERG HOLDING IV ApS 90% ownership (2018-09-26 – 2024-11-07 ) 33.33% ownership (2024-11-08 – ) 90% voting rights (2018-09-26 – 2024-11-07 ) 33.33% voting rights (2024-11-08 – )
  • Jeanette Bjørn Klingenberg
    2019-01-18 – 5% ownership (2019-01-18 – ) 5% voting rights (2019-01-18 – )
  • Scandinavian Retail ApS 50% ownership (2024-11-08 – ) 50% voting rights (2024-11-08 – )
  • M. LODBERG HOLDING IV ApS 90% ownership (2018-09-26 – 2024-11-07 ) 33.33% ownership (2024-11-08 – ) 90% voting rights (2018-09-26 – 2024-11-07 ) 33.33% voting rights (2024-11-08 – )
  • Jonathan Gudkov Pedersen
    2015-08-01 – 2024-10-01 5% ownership (2015-08-01 – 2024-10-01 ) 5% voting rights (2015-08-01 – 2024-10-01 )
  • BERLE POOL & SPA A/S 5% ownership (2018-03-28 – 2019-01-18 ) 5% voting rights (2018-03-28 – 2019-01-18 )
  • M. LODBERG HOLDING ApS 100% ownership (2012-10-05 – 2015-07-31 ) 90% ownership (2015-08-01 – 2018-09-25 ) 100% voting rights (2012-10-05 – 2015-07-31 ) 90% voting rights (2015-08-01 – 2018-09-25 )
  • Jimmi Vrønding Christiansen
    2015-08-01 – 2018-03-28 5% ownership (2015-08-01 – 2018-03-28 ) 5% voting rights (2015-08-01 – 2018-03-28 )
  • M. LODBERG HOLDING ApS 100% ownership (2012-10-05 – 2015-07-31 ) 90% ownership (2015-08-01 – 2018-09-25 ) 100% voting rights (2012-10-05 – 2015-07-31 ) 90% voting rights (2015-08-01 – 2018-09-25 )
Directors
Board members
Subsidiaries
  • BERLE POOL & SPA A/S 5% ownership (2018-03-28 – 2019-01-18 ) 5% voting rights (2018-03-28 – 2019-01-18 )

Employees

BERLE POOL & SPA A/S has 17.00 full time equivalents (FTEs) and 19.00 employees as of 1 May, 2025.