BIRCO A/S

  • Active

  • Registration 25313186
  • A/S
  • Established 25 February, 2000

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 25 February, 2000
Address
Hundborgvej 139
7700 Thisted
Denmark
Registration number
Registration 25313186

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mogens Nielsen
    2000-02-25 – 6.67% ownership (2024-05-01 – ) 66.67% ownership (2018-12-01 – 2024-04-30 ) 75% ownership (2000-02-25 – 2018-11-30 ) 60.04% voting rights (2024-05-01 – ) 66.67% voting rights (2018-12-01 – 2024-04-30 ) 75% voting rights (2000-02-25 – 2018-11-30 )
  • Mette Vienberg
    2024-05-01 – 30% ownership (2024-05-01 – ) 3.31% voting rights (2024-05-01 – )
  • Lene Alkemade
    2024-05-01 – 30% ownership (2024-05-01 – ) 3.31% voting rights (2024-05-01 – )
  • Arne Blaabjerg Birk
    2000-02-25 – 25% ownership (2000-02-25 – 2018-11-30 ) 33.33% ownership (2018-12-01 – ) 25% voting rights (2000-02-25 – 2018-11-30 ) 33.33% voting rights (2018-12-01 – )
Legal owners
  • RELAX A/S 66.67% ownership (2000-02-25 – ) 66.67% voting rights (2000-02-25 – )
  • A. BIRK HOLDING ApS 25% ownership (2000-02-25 – 2018-11-30 ) 33.33% ownership (2018-12-01 – ) 25% voting rights (2000-02-25 – 2018-11-30 ) 33.33% voting rights (2018-12-01 – )
  • A. BIRK HOLDING ApS 25% ownership (2000-02-25 – 2018-11-30 ) 33.33% ownership (2018-12-01 – ) 25% voting rights (2000-02-25 – 2018-11-30 ) 33.33% voting rights (2018-12-01 – )
Directors
Board members

Employees

BIRCO A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2025.