Birke Logistik ApS

  • Inactive

  • Registration 29785120
  • APS
  • Established 31 October, 2006
  • Dissolved 15 October, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 31 October, 2006 Dissolved 15 October, 2024
Address
Havtornvej 38, st.th
C/O Henrik Jørgensen
3300 Frederiksværk
Denmark
Phone: 51283426
Registration number
Registration 29785120

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Birke Jørgensen
    2020-03-10 – 2024-10-15 50% ownership (2020-03-10 – 2021-02-17 ) 100% ownership (2021-02-18 – 2024-10-15 ) 50% voting rights (2020-03-10 – 2021-02-17 ) 100% voting rights (2021-02-18 – 2024-10-15 )
  • Lene Bilde Pedersen
    2020-03-10 – 2021-02-18 50% ownership (2020-03-10 – 2021-02-18 ) 50% voting rights (2020-03-10 – 2021-02-18 )
  • Henrik Lerfeldt
    2018-02-15 – 2020-03-10 100% ownership (2018-02-15 – 2020-03-10 ) 100% voting rights (2018-02-15 – 2020-03-10 )
  • Søren Øxenhave
    2016-03-23 – 2018-02-15 44% ownership (2016-03-23 – 2018-02-15 ) 44% voting rights (2016-03-23 – 2018-02-15 )
Legal owners
  • Henrik Birke Jørgensen
    2021-02-18 – 2024-10-15 50% ownership (2020-03-10 – 2021-02-17 ) 100% ownership (2021-02-18 – 2024-10-15 ) 50% voting rights (2020-03-10 – 2021-02-17 ) 100% voting rights (2021-02-18 – 2024-10-15 )
  • Lene Bilde Pedersen
    2020-03-10 – 2021-02-18 50% ownership (2020-03-10 – 2021-02-18 ) 50% voting rights (2020-03-10 – 2021-02-18 )
  • Henrik Birke Jørgensen
    2020-03-10 – 2021-02-17 50% ownership (2020-03-10 – 2021-02-17 ) 100% ownership (2021-02-18 – 2024-10-15 ) 50% voting rights (2020-03-10 – 2021-02-17 ) 100% voting rights (2021-02-18 – 2024-10-15 )
  • Henrik Lerfeldt
    2018-02-15 – 2020-03-10 100% ownership (2018-02-15 – 2020-03-10 ) 100% voting rights (2018-02-15 – 2020-03-10 )
  • Søren Øxenhave
    2016-03-23 – 2018-02-15 10% ownership (2010-01-01 – 2016-03-22 ) 33.33% ownership (2016-03-23 – 2018-02-15 ) 10% voting rights (2010-01-01 – 2016-03-22 ) 33.33% voting rights (2016-03-23 – 2018-02-15 )
  • Erik Aabenhus Christensen
    2006-07-01 – 2018-02-15 25% ownership (2006-07-01 – 2018-02-15 ) 25% voting rights (2006-07-01 – 2018-02-15 )
  • Jacob Carstensen
    2010-01-01 – 2018-02-15 10% ownership (2010-01-01 – 2018-02-15 ) 10% voting rights (2010-01-01 – 2018-02-15 )
  • Jess Hasselby Nielsen
    2010-01-01 – 2018-02-15 10% ownership (2010-01-01 – 2018-02-15 ) 10% voting rights (2010-01-01 – 2018-02-15 )
  • Leif Jonasson
    2006-07-01 – 2016-03-22 25% ownership (2006-07-01 – 2016-03-22 ) 25% voting rights (2006-07-01 – 2016-03-22 )
  • Søren Øxenhave
    2010-01-01 – 2016-03-22 10% ownership (2010-01-01 – 2016-03-22 ) 33.33% ownership (2016-03-23 – 2018-02-15 ) 10% voting rights (2010-01-01 – 2016-03-22 ) 33.33% voting rights (2016-03-23 – 2018-02-15 )
Directors

Employees

Birke Logistik ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2022.

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss 0 9 17 0 0 6 0
Employee benefits expense 0 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities 14 0 -3 -4 0 -5 -69
Profit loss from ordinary activities before tax 14 9 -3 -4 0 -5 -69
Other finance expenses 0 0 0 0 0 0 0
Tax expense 0 0 0 0 0 0 0
Profit loss 14 19 -3 -4 0 -5 -69