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Bibi Berge

PersonUnit number: 4000713483
Kejlstrupvej 29, 8410 Rønde
2
Ownership
1
Board positions
1
Director positions
1
Other roles
115
People in network

People in network(115)

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

Asbjørn Berge
BERGE INVEST ApS, BERGE INVEST ApS, Fam. Berge Holding I ApS, Fam. Berge Holding I ApS, CARNAD A/S
Bente Berge
BERGE INVEST ApS, Fam. Berge Holding I ApS, Fam. Berge Holding I ApS
Brit Berge
Fam. Berge Holding I ApS

Ownership(2)

Ibib ApS
CVR: 44294257
EJERREGISTER
100%
Ownership
Active
Fam. Berge Holding I ApS
CVR: 44294273
EJERREGISTER
33,33-49,99%
Ownership
15-19,99%
Voting rights
Active

Director positions(1)

Ibib ApS
CVR: 44294257
DIREKTØR
Active
Since 1. sep. 2023

Other roles(1)

Fotograf Bibi Berge
CVR: 33938675
INTERESSENTER
Active
Since 1. okt. 2011

Indirect ownership(15)

Companies owned indirectly through ownership chains.

BERGE INVEST ApS
CVR: 28515391
33,33-49,99%
Effective ownership
15-19,99%
Effective voting
Depth: 1
Ownership path:
Fam. Berge Holding I ApS(33,33-49,99%)
→BERGE INVEST ApS(100%)
Berge AG Invest ApS
CVR: 43283855
33,33-49,99%
Effective ownership
15-19,99%
Effective voting
Depth: 2
Ownership path:
Fam. Berge Holding I ApS(33,33-49,99%)
→BERGE INVEST ApS(100%)
→Berge AG Invest ApS(100%)
AH Wood Invest ApS
CVR: 42429112
15-19,99%
Effective ownership
5-9,99%
Effective voting
Depth: 2
Ownership path:
Fam. Berge Holding I ApS(33,33-49,99%)
→BERGE INVEST ApS(100%)
→AH Wood Invest ApS(50-66,65%)
15-19,99%
Effective ownership
5-9,99%
Effective voting
Depth: 2
Ownership path:
Fam. Berge Holding I ApS(33,33-49,99%)
→BERGE INVEST ApS(100%)
→Carnad Management Holding ApS(50-66,65%)
Selskabet T123 ApS
CVR: 38854151
10-14,99%
Effective ownership
5-9,99%
Effective voting
Depth: 2
Ownership path:
Fam. Berge Holding I ApS(33,33-49,99%)
→BERGE INVEST ApS(100%)
→Selskabet T123 ApS(33,33-49,99%)
5-9,99%
Effective ownership
3,8%
Effective voting
Depth: 3
Ownership path:
Fam. Berge Holding I ApS(33,33-49,99%)
→BERGE INVEST ApS(100%)
→AH Wood Invest ApS(50-66,65%)
→Nordic Wood Industries A/S(50-66,65%)
5-9,99%
Effective ownership
3,8%
Effective voting
Depth: 2
Ownership path:
Fam. Berge Holding I ApS(33,33-49,99%)
→BERGE INVEST ApS(100%)
→Hotel Fjellerup Feriecenter ApS(25-33,32%)
5-9,99%
Effective ownership
3%
Effective voting
Depth: 2
Ownership path:
Fam. Berge Holding I ApS(33,33-49,99%)
→BERGE INVEST ApS(100%)
→LSM:STEEL SPÅNTEKNIK ApS(20-24,99%)
5-9,99%
Effective ownership
3%
Effective voting
Depth: 2
Ownership path:
Fam. Berge Holding I ApS(33,33-49,99%)
→BERGE INVEST ApS(100%)
→Nordjysk Invest 1 ApS(20-24,99%)
CARNAD A/S
CVR: 34580375
3,3%
Effective ownership
1,5%
Effective voting
Depth: 2
Ownership path:
Fam. Berge Holding I ApS(33,33-49,99%)
→BERGE INVEST ApS(100%)
→CARNAD A/S(10-14,99%)
3,3%
Effective ownership
1,5%
Effective voting
Depth: 2
Ownership path:
Fam. Berge Holding I ApS(33,33-49,99%)
→BERGE INVEST ApS(100%)
→Ejendomsselskabet Leipzig & Dresden A/S(10-14,99%)
3,3%
Effective ownership
1,5%
Effective voting
Depth: 3
Ownership path:
Fam. Berge Holding I ApS(33,33-49,99%)
→BERGE INVEST ApS(100%)
→Nordjysk Invest 1 ApS(20-24,99%)
→Systemteknik af 2021 A/S(50-66,65%)
2,2%
Effective ownership
1%
Effective voting
Depth: 3
Ownership path:
Fam. Berge Holding I ApS(33,33-49,99%)
→BERGE INVEST ApS(100%)
→Nordjysk Invest 1 ApS(20-24,99%)
→ST Logistics Holding ApS(33,33-49,99%)
1,7%
Effective ownership
0,8%
Effective voting
Depth: 2
Ownership path:
Fam. Berge Holding I ApS(33,33-49,99%)
→BERGE INVEST ApS(100%)
→Ax V Management Invest II K/S(5-9,99%)
1,7%
Effective ownership
0,8%
Effective voting
Depth: 2
Ownership path:
Fam. Berge Holding I ApS(33,33-49,99%)
→BERGE INVEST ApS(100%)
→K/S Vindpark Thorup-Sletten Laug(5-9,99%)

Former board positions(1)

BERGE INVEST ApS
CVR: 28515391
BESTYRELSESMEDLEM
Ended
Since 30. okt. 2006
Until 9. okt. 2014