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Peter Flemming Just Karberg

Address

Krathusvej 9

Postal code and city

2920 Charlottenlund

Affiliation

Beneficial owner, Bestyrelse, Adm. dir., Bestyrelsesmedlem, Direktion, Legal owner, Formand, Direktør

ANTHON THORUP & SØN. ÅRHUS A/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
33,33%
Pct. of voting rights
33,33%
Has indirect possessions
Date of change
01.10.2017

HANNE OG FLEMMING KARBERGS FOND

CVR number
Business status
Aktiv
Affiliated as
Beneficial owner
Beneficial owners cannot be identified, senior management is registered as beneficial owners
Date of change
21.11.2018

HANS JUST GROUP A/S

CVR number
Business status
Normal
Affiliated as
Bestyrelse
Tiltrædelsesdato
30.12.2005

HANS JUST GROUP A/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
33,33%
Pct. of voting rights
33,33%
Kapitalklasse
A & B
Date of change
01.10.2017

TRANS-ALKO A/S

CVR number
Business status
Normal
Affiliated as
Bestyrelse
Tiltrædelsesdato
17.02.2003

TRANS-ALKO A/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
33,33%
Pct. of voting rights
33,33%
Has indirect possessions
Date of change
01.10.2017

COPENHAGEN FORTUNA COMPANY A/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
33,33%
Pct. of voting rights
33,33%
Has indirect possessions
Date of change
01.10.2017

HANS JUST A/S

CVR number
Business status
Normal
Affiliated as
Bestyrelse
Tiltrædelsesdato
25.04.2008

HANS JUST A/S

CVR number
Business status
Normal
Affiliated as
Adm. dir.
Tiltrædelsesdato
07.09.2017

HANS JUST A/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
33,33%
Pct. of voting rights
33,33%
Date of change
01.10.2017

VIN OG SPIRITUS ORGANISATIONEN I DANMARK

CVR number
Business status
Aktiv
Affiliated as
Beneficial owner
Beneficial owners cannot be identified, senior management is registered as beneficial owners
Date of change
24.11.2017

KARBERGHUS A/S

CVR number
Business status
Normal
Affiliated as
Bestyrelse
Tiltrædelsesdato
25.04.2008

KARBERGHUS A/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
33,33%
Pct. of voting rights
33,33%
Date of change
16.05.2019

FK HOLDING ApS AF 12. FEBRUAR 2003

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
33,30%
Pct. of voting rights
33,30%
Has indirect possessions
Date of change
16.05.2019

FK HOLDING ApS AF 12. FEBRUAR 2003

CVR number
Business status
Normal
Affiliated as
Bestyrelsesmedlem
Tiltrædelsesdato
28.05.2018

FLEMMING KARBERG FAMILIEHOLDING ApS

CVR number
Business status
Normal
Affiliated as
Bestyrelse
Tiltrædelsesdato
25.04.2008

FLEMMING KARBERG FAMILIEHOLDING ApS

CVR number
Business status
Normal
Affiliated as
Direktion
Tiltrædelsesdato
25.04.2008

FLEMMING KARBERG FAMILIEHOLDING ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
33,33%
Pct. of voting rights
33,33%
Has indirect possessions
Date of change
25.04.2008

JUST DRINKS A/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
33,33%
Pct. of voting rights
33,33%
Date of change
01.10.2017

Office Club ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
33,33%
Pct. of voting rights
33,33%
Date of change
16.05.2019

PJK KARBERGHUS HOLDING ApS

CVR number
Business status
Normal
Affiliated as
Legal owner
Pct. of share capital
100%
Pct. of voting rights
100%
Date of change
06.04.2017

PJK KARBERGHUS HOLDING ApS

CVR number
Business status
Normal
Affiliated as
Formand
Tiltrædelsesdato
06.04.2017

PJK KARBERGHUS HOLDING ApS

CVR number
Business status
Normal
Affiliated as
Direktør
Tiltrædelsesdato
06.04.2017

PJK KARBERGHUS HOLDING ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
100,00%
Pct. of voting rights
100,00%
Date of change
06.04.2017

PJK FAMILIEHOLDING ApS

CVR number
Business status
Normal
Affiliated as
Legal owner
Pct. of share capital
100%
Pct. of voting rights
100%
Date of change
06.04.2017

PJK FAMILIEHOLDING ApS

CVR number
Business status
Normal
Affiliated as
Formand
Tiltrædelsesdato
06.04.2017

PJK FAMILIEHOLDING ApS

CVR number
Business status
Normal
Affiliated as
Direktør
Tiltrædelsesdato
06.04.2017

PJK FAMILIEHOLDING ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
100,00%
Pct. of voting rights
100,00%
Date of change
06.04.2017

HANS JUST GROUP A/S

CVR number
Business status
Normal
Affiliated as
Direktion
Tiltrædelsesdato
30.12.2005
Fratrådt
25.04.2008

COPENHAGEN FORTUNA COMPANY A/S

CVR number
Business status
Normal
Affiliated as
Bestyrelse
Tiltrædelsesdato
06.11.2008
Fratrådt
03.09.2015

HANS JUST A/S

CVR number
Business status
Normal
Affiliated as
Direktion
Tiltrædelsesdato
18.09.2000
Fratrådt
06.09.2017

KARBERGHUS A/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
25,00%
Pct. of voting rights
25,00%
Has indirect possessions
Date of change
28.09.2010
Afhændelsesdato
15.05.2019

FJK A/S AF 12. FEBRUAR 2003

CVR number
Business status
Opløst efter spaltning
Affiliated as
Stiftere
Tiltrædelsesdato
01.04.2003
Fratrådt
12.05.2003

FJK A/S AF 12. FEBRUAR 2003

CVR number
Business status
Opløst efter spaltning
Affiliated as
Bestyrelse
Tiltrædelsesdato
01.04.2003
Fratrådt
12.05.2003

FJK A/S AF 12. FEBRUAR 2003

CVR number
Business status
Opløst efter spaltning
Affiliated as
Direktion
Tiltrædelsesdato
01.04.2003
Fratrådt
12.05.2003

PJK HOLDING ApS AF 12. FEBRUAR 2003

CVR number
Business status
Opløst efter spaltning
Affiliated as
Bestyrelse
Tiltrædelsesdato
31.03.2014
Fratrådt
06.04.2017

PJK HOLDING ApS AF 12. FEBRUAR 2003

CVR number
Business status
Opløst efter spaltning
Affiliated as
Direktion
Tiltrædelsesdato
12.05.2003
Fratrådt
06.04.2017

PJK HOLDING ApS AF 12. FEBRUAR 2003

CVR number
Business status
Opløst efter spaltning
Affiliated as
Legal owner
Pct. of share capital
100%
Pct. of voting rights
100%
Date of change
12.02.2003
Afhændelsesdato
06.04.2017

DET DANSKE SPIRITUS KOMPAGNI A/S

CVR number
Business status
Normal
Affiliated as
Bestyrelse
Tiltrædelsesdato
16.10.2012
Fratrådt
02.02.2017

DEN NY SPRITFABRIK A/S

CVR number
Business status
Normal
Affiliated as
Bestyrelse
Tiltrædelsesdato
12.03.2014
Fratrådt
17.03.2015

Office Club ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
25,00%
Pct. of voting rights
25,00%
Has indirect possessions
Date of change
22.05.2017
Afhændelsesdato
15.05.2019