Birkehave Consulting ApS

  • Active

  • Registration 28101953
  • APS
  • Established 30 August, 2004

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 August, 2004
Address
Birkehaven 111
C/O Elke Fey
2980 Kokkedal
Denmark
Phone: 40380364
Registration number
Registration 28101953

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Niels Hosbond Petersen
    2019-03-07 – 2024-11-02 50% ownership (2019-03-18 – 2024-11-02 ) 100% ownership (2019-03-07 – 2019-03-17 ) 50% voting rights (2019-03-18 – 2024-11-02 ) 100% voting rights (2019-03-07 – 2019-03-17 )
  • Elke Fey
    2004-08-30 – 2019-03-07 50% ownership (2019-03-18 – 2024-11-02 ) 100% ownership (2004-08-30 – 2019-03-07 ) 50% voting rights (2019-03-18 – 2024-11-02 ) 100% voting rights (2004-08-30 – 2019-03-07 )
Legal owners
  • Elke Fey
    2019-03-18 – 2024-11-02 50% ownership (2019-03-18 – 2024-11-02 ) 100% ownership (2004-08-30 – 2019-03-07 ) 50% voting rights (2019-03-18 – 2024-11-02 ) 100% voting rights (2004-08-30 – 2019-03-07 )
  • Niels Hosbond Petersen
    2019-03-18 – 2024-11-02 50% ownership (2019-03-18 – 2024-11-02 ) 100% ownership (2019-03-07 – 2019-03-17 ) 50% voting rights (2019-03-18 – 2024-11-02 ) 100% voting rights (2019-03-07 – 2019-03-17 )
  • Niels Hosbond Petersen
    2019-03-07 – 2019-03-17 50% ownership (2019-03-18 – 2024-11-02 ) 100% ownership (2019-03-07 – 2019-03-17 ) 50% voting rights (2019-03-18 – 2024-11-02 ) 100% voting rights (2019-03-07 – 2019-03-17 )
  • Elke Fey
    2004-08-30 – 2019-03-07 50% ownership (2019-03-18 – 2024-11-02 ) 100% ownership (2004-08-30 – 2019-03-07 ) 50% voting rights (2019-03-18 – 2024-11-02 ) 100% voting rights (2004-08-30 – 2019-03-07 )
Directors
Subsidiaries
  • IT CONSULT A/S 33.33% ownership (2004-08-30 – 2022-03-11 ) 33.33% voting rights (2004-08-30 – 2022-03-11 )

Employees

Birkehave Consulting ApS has 0.09 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.