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Erik Berth

PersonUnit number: 4000076898
Strandvejen 93B, 3070 Snekkersten
2
Ownership
10
Board positions
4
Director positions
14
Other roles
29
People in network
4
Bankruptcy relations

People in network(29)

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

Liselotte Gross Berth
Mr. Beaumont Holding ApS, Mr. Beaumont Holding ApS, TERMONOVA A/S, TERMONOVA A/S, BERTH EJENDOMME ApS, BERTH EJENDOMME ApS
Michael Berth
TERMONOVA A/S, Faria Holding ApS, Faria Holding ApS, BERTH EJENDOMME ApS, EN NY BOG ApS
Mogens Jacobsson
S.C.H. HOLDING ApS, ASXPSYS AF 1992 A/S, BORGEN VÆRKTØJ ApS, Space Systems ApS

Ownership(2)

Plus Invest Holding ApS
CVR: 41134127
EJERREGISTER
100%
Ownership
Active
BERTH EJENDOMME ApS
CVR: 35401148
EJERREGISTER
50-66,65%
Ownership
Active

Board positions(2)

TERMONOVA A/S
CVR: 15284102
FORMAND
Active
Since 7. okt. 2003
BERTH EJENDOMME ApS
CVR: 35401148
FORMAND
Active
Since 28. jun. 2013

Director positions(2)

Plus Invest Holding ApS
CVR: 41134127
ADM. DIR.
Active
Since 21. jan. 2020
BERTH EJENDOMME ApS
CVR: 35401148
ADM. DIR.
Active
Since 28. jun. 2013

Other roles(12)

Ghisallo Holding ApS
CVR: 41141123
EJERREGISTER
Active
Ghisallo Holding ApS
CVR: 41141123
STIFTERE
Active
Since 4. feb. 2020
Mr. Beaumont Holding ApS
CVR: 41130792
EJERREGISTER
Active
Mr. Beaumont Holding ApS
CVR: 41130792
STIFTERE
Active
Since 20. jan. 2020
Plus Invest Holding ApS
CVR: 41134127
STIFTERE
Active
Since 20. jan. 2020
Faria Holding ApS
CVR: 41141174
EJERREGISTER
Active
Faria Holding ApS
CVR: 41141174
STIFTERE
Active
Since 4. feb. 2020
Motion Holding ApS
CVR: 41130814
EJERREGISTER
Active
Motion Holding ApS
CVR: 41130814
STIFTERE
Active
Since 20. jan. 2020
BERTH EJENDOMME ApS
CVR: 35401148
STIFTERE
Active
Since 28. jun. 2013
JBird Holding ApS
CVR: 41130733
EJERREGISTER
Active
JBird Holding ApS
CVR: 41130733
STIFTERE
Active
Since 20. jan. 2020

Indirect ownership(3)

Companies owned indirectly through ownership chains.

TERMONOVA A/S
CVR: 15284102
50-66,65%
Effective ownership
Depth: 1
Ownership path:
BERTH EJENDOMME ApS(50-66,65%)
→TERMONOVA A/S(100%)
EN NY BOG ApS
CVR: 31420512
15-19,99%
Effective ownership
Depth: 2
Ownership path:
BERTH EJENDOMME ApS(50-66,65%)
→TERMONOVA A/S(100%)
→EN NY BOG ApS(33,33-49,99%)
Space Systems ApS
CVR: 37994669
5-9,99%
Effective ownership
Depth: 1
Ownership path:
BERTH EJENDOMME ApS(50-66,65%)
→Space Systems ApS(10-14,99%)

Former board positions(8)

TAROK V ApS
CVR: 13078475
DIREKTION
Dissolved
Ended
Since 1. mar. 1989
Until 2. nov. 1995
S.C.H. HOLDING ApS
CVR: 16798770
BESTYRELSE
Bankruptcy
Ended
Since 6. sep. 1982
Until 17. dec. 1996
S.C.H. HOLDING ApS
CVR: 16798770
DIREKTION
Bankruptcy
Ended
Since 6. sep. 1982
Until 17. dec. 1996
ASXPSYS AF 1992 A/S
CVR: 46419219
BESTYRELSE
Bankruptcy
Ended
Since 15. jan. 1981
Until 14. okt. 1996
ASXPSYS AF 1992 A/S
CVR: 46419219
DIREKTION
Bankruptcy
Ended
Since 15. jan. 1981
Until 14. okt. 1996
SCH-CONTRACTOR ApS
CVR: 81611513
DIREKTION
Dissolved
Ended
Since 15. sep. 1976
Until 5. jan. 1989
BORGEN VÆRKTØJ ApS
CVR: 85132210
BESTYRELSE
Bankruptcy
Ended
Since 6. nov. 1978
Until 10. feb. 1993
BORGEN VÆRKTØJ ApS
CVR: 85132210
DIREKTION
Bankruptcy
Ended
Since 6. nov. 1978
Until 10. feb. 1993

Former director positions(2)

TERMONOVA A/S
CVR: 15284102
DIREKTØR
Ended
Since 13. mar. 1996
Until 20. jun. 2002
LASERMEDICAL ApS
CVR: 31939151
økonomidirektør
Bankruptcy
Ended
Since 1. feb. 2014
Until 4. nov. 2015

Former roles(2)

TEBBESTRUP RIDECENTER I/S
CVR: 20794585
INTERESSENTER
Dissolved
Ended
Since 1. jan. 1998
Until 30. jun. 2005
ERIK BERTH
CVR: 13194572
INTERESSENTER
Dissolved
Ended
Since 1. sep. 1977
Until 30. sep. 2013