REK Berlin Investor Holding ApS

Past relations

Ultimate beneficial owners (UBOs): Brian Djernes
2022-09-01 – 14.88% ownership (2022-09-01 – ) 21.25% voting rights (2022-09-01 – )
Legal owners: HOLMENE HOLDING ApS 10% ownership (2016-09-23 – ) 10% voting rights (2016-09-23 – )

AHJ A/S 20% ownership (2016-09-23 – ) 20% voting rights (2016-09-23 – )

JP EJENDOMME ApS 10% ownership (2016-09-23 – ) 10% voting rights (2016-09-23 – )

DJERNES & ANDREASEN ApS 33.33% ownership (2016-09-23 – ) 33.33% voting rights (2016-09-23 – )

Northern Light ApS 10% ownership (2016-09-23 – ) 10% voting rights (2016-09-23 – )

REAL ESTATE KONZEPT A/S 100% ownership (2016-09-12 – 2016-09-22 ) 10% ownership (2016-09-23 – ) 100% voting rights (2016-09-12 – 2016-09-22 ) 10% voting rights (2016-09-23 – )

KDNI ApS 5% ownership (2016-09-23 – ) 5% voting rights (2016-09-23 – )

REAL ESTATE KONZEPT A/S 100% ownership (2016-09-12 – 2016-09-22 ) 10% ownership (2016-09-23 – ) 100% voting rights (2016-09-12 – 2016-09-22 ) 10% voting rights (2016-09-23 – )
Directors: Jesper Kim Pedersen
2016-09-12 –
Board members: Søren Krarup
2022-04-21 –

Niels Peter Nielsen
2022-04-21 –

Brian Djernes
2016-09-12 –

Thomas Hjort Winther
2019-04-08 –

Niels Peter Nielsen
2016-09-12 – 2022-04-20

Torben Hjort Friderichsen
2016-09-12 – 2019-04-08
Subsidiaries: Berlin Wohnungs Invest K/S 50% ownership (2016-09-23 – ) 50% voting rights (2016-09-23 – )

REK Berlin Investor Holding ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2024.