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John Lindkvist Berg

PersonUnit number: 4000369801
Højager 53, 2670 Greve
1
Ownership
10
Board positions
20
Director positions
5
Other roles
38
People in network

People in network(38)

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

Dan Bork Pedersen
VBI Minibus ApS, VBI Minibus ApS, VEJSTRUPRØD BUSIMPORT ApS, Silovej 12 ApS, Selskabet af 15. maj 2000 ApS., BUSIMPORT.DK ApS, I-Bus ApS
Svend Knudsen Pedersen
VEJSTRUPRØD BUSIMPORT ApS, Selskabet af 15. maj 2000 ApS., BUSIMPORT.DK ApS, BUSIMPORT.DK ApS
Frank Waller
BRIGHTPOINT INTERNATIONAL A/S, ARVATO TELESERVICE ApS

Ownership(1)

BERG HOLDING INVEST ApS
CVR: 33054904
EJERREGISTER
100%
Ownership
Active

Board positions(1)

Compenso Energy Holding A/S
CVR: 44755513
BESTYRELSESMEDLEM
Active
Since 11. apr. 2024

Director positions(10)

Compenso Energy Balance 6 ApS
CVR: 44913852
ADM. DIR.
Active
Since 20. jun. 2024
Compenso Energy Balance ApS
CVR: 44908476
ADM. DIR.
Active
Since 18. jun. 2024
BERG MANAGEMENT DANMARK ApS
CVR: 33041535
DIREKTØR
Active
Since 23. jun. 2010
BERG HOLDING INVEST ApS
CVR: 33054904
DIREKTØR
Active
Since 18. jun. 2010
Compenso Energy Balance 3 ApS
CVR: 44913844
ADM. DIR.
Active
Since 20. jun. 2024
Compenso Energy Holding A/S
CVR: 44755513
DIREKTØR
Active
Since 11. apr. 2024
Compenso Energy Balance 4 ApS
CVR: 44913895
ADM. DIR.
Active
Since 20. jun. 2024
Active
Since 20. jun. 2024
Compenso Energy Production ApS
CVR: 44764296
DIREKTØR
Active
Since 15. apr. 2024
Compenso Energy Balance 5 ApS
CVR: 44913887
ADM. DIR.
Active
Since 20. jun. 2024

Other roles(3)

BERG MANAGEMENT DANMARK ApS
CVR: 33041535
STIFTERE
Active
Since 23. jun. 2010
BERG HOLDING INVEST ApS
CVR: 33054904
STIFTERE
Active
Since 18. jun. 2010
Nordic Platform A/S
CVR: 32946453
STIFTERE
Active
Since 8. jun. 2010

Indirect ownership(9)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
BERG HOLDING INVEST ApS(100%)
→BERG MANAGEMENT DANMARK ApS(100%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
BERG HOLDING INVEST ApS(100%)
→Compenso Energy Holding A/S(50-66,65%)
50-66,65%
Effective ownership
Depth: 2
Ownership path:
BERG HOLDING INVEST ApS(100%)
→Compenso Energy Holding A/S(50-66,65%)
→Compenso Energy Production ApS(100%)
50-66,65%
Effective ownership
Depth: 2
Ownership path:
BERG HOLDING INVEST ApS(100%)
→Compenso Energy Holding A/S(50-66,65%)
→Compenso Energy Balance ApS(100%)
50-66,65%
Effective ownership
33,33-49,99%
Effective voting
Depth: 2
Ownership path:
BERG HOLDING INVEST ApS(100%)
→Compenso Energy Holding A/S(50-66,65%)
→Compenso Energy Balance 3 ApS(100%)
50-66,65%
Effective ownership
Depth: 2
Ownership path:
BERG HOLDING INVEST ApS(100%)
→Compenso Energy Holding A/S(50-66,65%)
→Compenso Energy Balance 6 ApS(100%)
50-66,65%
Effective ownership
Depth: 2
Ownership path:
BERG HOLDING INVEST ApS(100%)
→Compenso Energy Holding A/S(50-66,65%)
→Compenso Energy Administration ApS(100%)
50-66,65%
Effective ownership
Depth: 2
Ownership path:
BERG HOLDING INVEST ApS(100%)
→Compenso Energy Holding A/S(50-66,65%)
→Compenso Energy Balance 5 ApS(100%)
25-33,32%
Effective ownership
Depth: 2
Ownership path:
BERG HOLDING INVEST ApS(100%)
→Compenso Energy Holding A/S(50-66,65%)
→Compenso Energy Balance 4 ApS(50-66,65%)

Former board positions(9)

NEDERMAN MANUFACTURING DENMARK A/S
CVR: 44534118
DIREKTION
Dissolved
Ended
Since 8. jan. 2001
Until 1. nov. 2001
SOUTHERN SPARS EUROPE A/S
CVR: 88417410
BESTYRELSE
Dissolved
Ended
Since 22. dec. 2004
Until 3. dec. 2009
SOUTHERN SPARS EUROPE A/S
CVR: 88417410
DIREKTION
Dissolved
Ended
Since 22. dec. 2004
Until 3. dec. 2009
DANSKÆR A/S
CVR: 10900778
BESTYRELSE
Dissolved
Ended
Since 19. sep. 2000
Until 7. okt. 2002
JOHN BERG HOLDING ApS
CVR: 28305850
DIREKTION
Dissolved
Ended
Since 20. dec. 2004
Until 3. dec. 2009
ARVATO TELESERVICE ApS
CVR: 25318757
DIREKTION
Dissolved
Ended
Since 4. jul. 2003
Until 23. sep. 2003
BRIGHTPOINT INTERNATIONAL A/S
CVR: 20053488
BESTYRELSE
Dissolved
Ended
Since 4. jul. 2003
Until 23. sep. 2003
BRIGHTPOINT INTERNATIONAL A/S
CVR: 20053488
DIREKTION
Dissolved
Ended
Since 4. jul. 2003
Until 23. sep. 2003
Nordic Platform A/S
CVR: 32946453
BESTYRELSESMEDLEM
Ended
Since 8. jun. 2010
Until 15. maj 2012

Former director positions(10)

Compenso Energy Balance 2 ApS
CVR: 44764261
DIREKTØR
Ended
Since 15. apr. 2024
Until 2. feb. 2026
Selskab 2 Af. 27. Marts 2019 ApS
CVR: 38968289
DIREKTØR
Dissolved
Ended
Since 27. dec. 2017
Until 31. okt. 2018
VBI Minibus ApS
CVR: 35872574
DIREKTØR
Ended
Since 19. jun. 2015
Until 19. feb. 2016
Selskab 1 Af. 27. Marts 2019 ApS
CVR: 38033158
DIREKTØR
Dissolved
Ended
Since 27. dec. 2017
Until 31. okt. 2018
Silovej 12 ApS
CVR: 35398279
DIREKTØR
Ended
Since 19. jun. 2015
Until 19. feb. 2016
VEJSTRUPRØD BUSIMPORT ApS
CVR: 75477619
DIREKTØR
Ended
Since 1. feb. 2015
Until 19. feb. 2016
Selskabet af 15. maj 2000 ApS.
CVR: 25364805
DIREKTØR
Ended
Since 19. jun. 2015
Until 19. feb. 2016
Nordic Platform A/S
CVR: 32946453
DIREKTØR
Ended
Since 8. jun. 2010
Until 15. apr. 2011
BUSIMPORT.DK ApS
CVR: 29516197
DIREKTØR
Ended
Since 19. jun. 2015
Until 19. feb. 2016
I-Bus ApS
CVR: 31257018
DIREKTØR
Ended
Since 19. jun. 2015
Until 19. feb. 2016

Former roles(2)

Berg Management Danmark v/John Lindkvist Berg
CVR: 25608321
INTERESSENTER
Dissolved
Ended
Since 1. aug. 2000
Until 31. dec. 2001
JOHN BERG HOLDING ApS
CVR: 28305850
STIFTERE
Dissolved
Ended
Since 20. dec. 2004
Until 27. maj 2010