BIRKEPORTEN ApS

  • Active

  • Registration 13450692
  • APS
  • Established 1 August, 1989

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 August, 1989
Address
Vestagervej 3
C/O Advokatfirmaet Jan Joensen
2100 København Ø
Denmark
Registration number
Registration 13450692

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Joensen
    1996-12-23 – 33.33% ownership (1996-12-23 – 2011-12-31 ) 50% ownership (2012-01-01 – ) 33.33% voting rights (1996-12-23 – 2011-12-31 ) 50% voting rights (2012-01-01 – )
  • Ole Andersen
    1996-12-23 – 33.33% ownership (1996-12-23 – 1999-12-29 ) 50% ownership (1999-12-30 – ) 33.33% voting rights (1996-12-23 – 1999-12-29 ) 50% voting rights (1999-12-30 – )
  • Hans Henrik Lund
    1996-12-23 – 1996-12-23 33.33% ownership (1996-12-23 – 1996-12-23 ) 33.33% voting rights (1996-12-23 – 1996-12-23 )
Legal owners
  • Jan Joensen
    1991-12-12 – 10% ownership (1991-12-12 – ) 10% voting rights (1991-12-12 – )
  • Hans Henrik Lund
    1991-12-12 – 10% ownership (1991-12-12 – ) 10% voting rights (1991-12-12 – )
  • Ole Andersen
    1991-12-12 – 10% ownership (1991-12-12 – ) 10% voting rights (1991-12-12 – )
  • ENVEST ApS 50% ownership (1991-12-12 – ) 50% voting rights (1991-12-12 – )
Directors
Board members
Subsidiaries