BIRK FUTURE INVEST ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 1 August, 1989
Address: Carit Etlars Gade 5
7400 Herning
Denmark

[email protected]

Phone: 20200035
Registration number: Registration 13415609

Past relations

Ultimate beneficial owners (UBOs): Lars Robert Birk
2005-11-30 – 100% ownership (2005-11-30 – ) 100% voting rights (2005-11-30 – )
Legal owners: Lars Robert Birk
2005-11-30 – 100% ownership (2005-11-30 – ) 100% voting rights (2005-11-30 – )
Directors: Lars Robert Birk
2002-06-21 –

Per Nybo Nielsen
2001-11-28 – 2002-06-21

Henrik Niebuhr-Jørgensen
1995-11-07 – 2001-11-28

Per Emil Hasselbalch Stakemann
1989-08-01 – 1990-07-09
Board members: Jørgen Zartov
2001-11-28 – 2005-11-30

Per Nybo Nielsen
2001-11-28 – 2005-11-30

Lars Robert Birk
1998-05-25 – 2005-11-30

Jørgen Sander
2001-11-28 – 2005-05-19

Henrik Bjørn-Jepsen
1997-05-06 – 2001-11-28

Knud Thyboe Christensen
1989-08-01 – 2001-11-28

Bent Aage Madsen
1994-06-24 – 1998-05-25

Jon Skovhus Knudsen
1994-06-24 – 1997-05-06

Henrik Niebuhr-Jørgensen
1989-08-01 – 1994-06-24

Niels Pagter Kristensen
1989-08-01 – 1992-07-03

Ulf Svejgaard Poulsen
1989-08-01 – 1990-07-09

Per Emil Hasselbalch Stakemann
1989-08-01 – 1990-07-09

Susanne Saul Stakemann
1989-08-01 – 1990-07-09
Subsidiaries: GRANIT KOMPAGNIET ApS 100% ownership (2009-03-04 – 2018-11-02 ) 100% voting rights (2009-03-04 – 2018-11-02 )