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Brian Kastberg Grün

PersonUnit number: 4000075835
Asylgade 11B, 4000 Roskilde
1
Ownership
12
Board positions
11
Director positions
4
Other roles
25
People in network
2
Bankruptcy relations

People in network(25)

People who held roles at the same companies, or who co-own the same companies

Rasmus Boiden Madsen
ANDERSEN & HEEGAARD A/S, IC PIPE Danmark A/S, Madsen & Kastberg Gruppen A/S, Madsen & Kastberg VVS A/S, Madsen & Kastberg Byg A/S, Madsen & Kastberg Ejendomme ApS, Madsen & Kastberg Sprinkler og VVS Teknik A/S, REB Invest ApS
Emilie Sewerin Nicolaisen
Madsen & Kastberg Sprinkler og VVS Teknik A/S, Madsen & Kastberg VVS A/S, Madsen & Kastberg Byg A/S, REB Invest ApS
Anne Chabert
Madsen & Kastberg Sprinkler og VVS Teknik A/S, Madsen & Kastberg VVS A/S, Madsen & Kastberg Byg A/S

Ownership(1)

BRIAN KASTBERG HOLDING ApS
CVR: 35481141
EJERREGISTER
66,66-89,99%
Ownership
Active

Board positions(5)

Madsen & Kastberg Gruppen A/S
CVR: 40840524
BESTYRELSESMEDLEM
Active
Since 3. okt. 2019
Madsen & Kastberg VVS A/S
CVR: 40840885
BESTYRELSESMEDLEM
Active
Since 3. okt. 2019
Madsen & Kastberg Byg A/S
CVR: 40840915
BESTYRELSESMEDLEM
Active
Since 3. okt. 2019
Madsen & Kastberg Sprinkler og VVS Teknik A/S
CVR: 44153319
BESTYRELSESMEDLEM
Active
Since 1. jul. 2023
New-Wai APS
CVR: 44931044
BESTYRELSESMEDLEM
Active
Since 22. nov. 2024

Director positions(8)

BRIAN KASTBERG HOLDING ApS
CVR: 35481141
DIREKTØR
Active
Since 23. sep. 2013
Madsen & Kastberg Gruppen A/S
CVR: 40840524
ADM. DIR.
Active
Since 3. okt. 2019
Madsen & Kastberg VVS A/S
CVR: 40840885
ADM. DIR.
Active
Since 3. okt. 2019
Madsen & Kastberg Byg A/S
CVR: 40840915
ADM. DIR.
Active
Since 3. okt. 2019
Madsen & Kastberg Ejendomme ApS
CVR: 40922849
DIREKTØR
Active
Since 8. nov. 2019
Futurum Ejendomme ApS
CVR: 41897996
DIREKTØR
Active
Since 12. nov. 2020
Active
Since 1. jul. 2023
REB Invest ApS
CVR: 45194930
DIREKTØR
Active
Since 7. nov. 2024

Other roles(2)

BRIAN KASTBERG HOLDING ApS
CVR: 35481141
STIFTERE
Active
Since 23. sep. 2013
Futurum Ejendomme ApS
CVR: 41897996
EJERREGISTER
Active

Indirect ownership(7)

Companies owned indirectly through ownership chains.

33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
BRIAN KASTBERG HOLDING ApS(66,66-89,99%)
→Madsen & Kastberg Gruppen A/S(50-66,65%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
BRIAN KASTBERG HOLDING ApS(66,66-89,99%)
→Madsen & Kastberg Ejendomme ApS(50-66,65%)
25-33,32%
Effective ownership
33,33-49,99%
Effective voting
Depth: 2
Ownership path:
BRIAN KASTBERG HOLDING ApS(66,66-89,99%)
→Madsen & Kastberg Gruppen A/S(50-66,65%)
→Madsen & Kastberg Byg A/S(90-99,99%)
20-24,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 2
Ownership path:
BRIAN KASTBERG HOLDING ApS(66,66-89,99%)
→Madsen & Kastberg Gruppen A/S(50-66,65%)
→Madsen & Kastberg VVS A/S(66,66-89,99%)
20-24,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 2
Ownership path:
BRIAN KASTBERG HOLDING ApS(66,66-89,99%)
→Madsen & Kastberg Gruppen A/S(50-66,65%)
→Madsen & Kastberg Sprinkler og VVS Teknik A/S(66,66-89,99%)
REB Invest ApS
CVR: 45194930
20-24,99%
Effective ownership
Depth: 1
Ownership path:
BRIAN KASTBERG HOLDING ApS(66,66-89,99%)
→REB Invest ApS(33,33-49,99%)
New-Wai APS
CVR: 44931044
4,4%
Effective ownership
2,2%
Effective voting
Depth: 2
Ownership path:
BRIAN KASTBERG HOLDING ApS(66,66-89,99%)
→REB Invest ApS(33,33-49,99%)
→New-Wai APS(20-24,99%)

Former board positions(7)

BK-VVS ApS
CVR: 26542626
DIREKTION
Bankruptcy
Ended
Since 11. okt. 2004
Until 4. jun. 2010
Viggo Pedersen & Søn A/S Byggeentreprise
CVR: 16939978
BESTYRELSESMEDLEM
Ended
Since 24. mar. 2020
Until 5. okt. 2022
ANDERSEN & HEEGAARD A/S
CVR: 18530902
BESTYRELSESMEDLEM
Ended
Since 24. apr. 2014
Until 29. aug. 2019
KGB HOLDING ApS
CVR: 27929044
DIREKTION
Bankruptcy
Ended
Since 24. jun. 2004
Until 12. jan. 2009
KASTBERG & CHRISTENSEN ApS
CVR: 29780269
BESTYRELSE
Dissolved
Ended
Since 30. aug. 2006
Until 31. dec. 2007
KASTBERG & CHRISTENSEN ApS
CVR: 29780269
DIREKTION
Dissolved
Ended
Since 30. aug. 2006
Until 31. dec. 2007
IC PIPE Danmark A/S
CVR: 39918714
BESTYRELSESMEDLEM
Dissolved
Ended
Since 3. okt. 2018
Until 29. aug. 2019

Former director positions(3)

ANDERSEN & HEEGAARD A/S
CVR: 18530902
ADM. DIR.
Ended
Since 1. apr. 2017
Until 29. aug. 2019
Andersen & Heegaard EL A/S
CVR: 39767376
DIREKTØR
Ended
Since 3. aug. 2018
Until 29. aug. 2019
IC PIPE Danmark A/S
CVR: 39918714
DIREKTØR
Dissolved
Ended
Since 3. okt. 2018
Until 29. aug. 2019

Former roles(2)

Ended
Since 1. feb. 1996
Until 30. sep. 2002
KGB HOLDING ApS
CVR: 27929044
STIFTERE
Bankruptcy
Ended
Since 24. jun. 2004
Until 12. jan. 2009