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Heinz Berggren

PersonUnit number: 4000496806
Mariane Thomsens G. 42 3. 0002, 8000 Aarhus C
1
Ownership
4
Board positions
7
Director positions
2
Other roles
11
People in network

People in network(11)

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

Curt Berggren
CUBE DESIGN A/S, CUBE DESIGN A/S, H. Berggren Holding ApS, BERGGREN HOLDING A/S, Berggren Ejendomme ApS
Christian Berggren
CUBE DESIGN A/S, CUBE DESIGN A/S, BERGGREN HOLDING A/S, Berggren Ejendomme ApS, Berggren Ejendomme ApS
Jørgen Sølvsten Skriver
CUBE DESIGN A/S, BERGGREN HOLDING A/S, Berggren Ejendomme ApS

Ownership(1)

H. Berggren Holding ApS
CVR: 44091747
EJERREGISTER
100%
Ownership
Active

Board positions(3)

CUBE DESIGN A/S
CVR: 73241014
BESTYRELSESMEDLEM
Active
Since 29. jun. 2023
BERGGREN HOLDING A/S
CVR: 28842767
BESTYRELSESMEDLEM
Active
Since 22. maj 2023
Berggren Ejendomme ApS
CVR: 31630339
BESTYRELSESMEDLEM
Active
Since 5. jun. 2023

Director positions(4)

BERGGREN HOLDING A/S
CVR: 28842767
DIREKTØR
Active
Since 22. maj 2023
Berggren Ejendomme ApS
CVR: 31630339
ADM. DIR.
Active
Since 25. aug. 2025
H. Berggren Holding ApS
CVR: 44091747
DIREKTØR
Active
Since 2. jun. 2023
Heinz ApS
CVR: 45269329
DIREKTØR
Active
Since 2. dec. 2024

Indirect ownership(4)

Companies owned indirectly through ownership chains.

Heinz ApS
CVR: 45269329
100%
Effective ownership
Depth: 1
Ownership path:
H. Berggren Holding ApS(100%)
→Heinz ApS(100%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
H. Berggren Holding ApS(100%)
→BERGGREN HOLDING A/S(50-66,65%)
50-66,65%
Effective ownership
Depth: 2
Ownership path:
H. Berggren Holding ApS(100%)
→BERGGREN HOLDING A/S(50-66,65%)
→Berggren Ejendomme ApS(100%)
CUBE DESIGN A/S
CVR: 73241014
50-66,65%
Effective ownership
Depth: 2
Ownership path:
H. Berggren Holding ApS(100%)
→BERGGREN HOLDING A/S(50-66,65%)
→CUBE DESIGN A/S(100%)

Former board positions(1)

Ended
Since 16. mar. 2012
Until 31. maj 2012

Former director positions(3)

VOLUME INC. S.M.B.A.
CVR: 32092683
adm. dir
Dissolved
Ended
Since 26. sep. 2011
Until 25. sep. 2012
Heynsy ApS
CVR: 37178993
ADM. DIR.
Dissolved
Ended
Since 22. okt. 2015
Until 30. dec. 2025
Ringshøj ApS
CVR: 39075474
ADM. DIR.
Dissolved
Ended
Since 10. nov. 2017
Until 14. maj 2020

Former roles(2)

Exclue v/Heinz Berggren
CVR: 27728065
INTERESSENTER
Dissolved
Ended
Since 15. maj 2004
Until 30. sep. 2009
Heynsy ApS
CVR: 37178993
STIFTERE
Dissolved
Ended
Since 22. okt. 2015
Until 30. dec. 2025
Heinz Berggren | companydata.dk