Birch Bengtsen Invest ApS

Active
Registration 14259880
APS
Established 1 June, 1990

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Past relations

Ultimate beneficial owners (UBOs): Robert Birger Birch
2016-12-06 – 48.39% ownership (2016-12-06 – ) 48.39% voting rights (2016-12-06 – )

Bolette Birch Bengtsen
2016-12-06 – 51.61% ownership (2016-12-06 – ) 51.61% voting rights (2016-12-06 – )
Legal owners: Robert Birger Birch
2016-12-06 – 33.33% ownership (2016-12-06 – ) 50% ownership (2016-05-25 – 2016-12-05 ) 100% ownership (2005-10-18 – 2016-05-24 ) 33.33% voting rights (2016-12-06 – ) 50% voting rights (2016-05-25 – 2016-12-05 ) 100% voting rights (2005-10-18 – 2016-05-24 )

Bolette Birch Bengtsen
2016-05-25 – 50% ownership (2016-05-25 – ) 50% voting rights (2016-05-25 – )

Robert Birger Birch
2016-05-25 – 2016-12-05 33.33% ownership (2016-12-06 – ) 50% ownership (2016-05-25 – 2016-12-05 ) 100% ownership (2005-10-18 – 2016-05-24 ) 33.33% voting rights (2016-12-06 – ) 50% voting rights (2016-05-25 – 2016-12-05 ) 100% voting rights (2005-10-18 – 2016-05-24 )

Robert Birger Birch
2005-10-18 – 2016-05-24 33.33% ownership (2016-12-06 – ) 50% ownership (2016-05-25 – 2016-12-05 ) 100% ownership (2005-10-18 – 2016-05-24 ) 33.33% voting rights (2016-12-06 – ) 50% voting rights (2016-05-25 – 2016-12-05 ) 100% voting rights (2005-10-18 – 2016-05-24 )
Directors: Robert Birger Birch
1990-06-01 –

Bolette Birch Bengtsen
2015-09-12 –

Per Emil Hasselbalch Stakemann
1990-06-01 – 1993-04-22
Subsidiaries: RETINALYZE SYSTEM A/S 25% ownership (2013-12-01 – 2016-06-16 ) 10% ownership (2016-06-17 – ) 25% voting rights (2013-12-01 – 2016-06-16 ) 10% voting rights (2016-06-17 – )

RETINALYZE SYSTEM A/S 25% ownership (2013-12-01 – 2016-06-16 ) 10% ownership (2016-06-17 – ) 25% voting rights (2013-12-01 – 2016-06-16 ) 10% voting rights (2016-06-17 – )

Sved & Laserklinikken ApS 100% ownership (2021-06-14 – 2023-12-30 ) 100% voting rights (2021-06-14 – 2023-12-30 )

Birch Bengtsen Invest ApS

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