BIRCHPOND HOLDING ApS

  • Inactive

  • Registration 32649688
  • APS
  • Established 30 November, 2009
  • Dissolved 25 January, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 30 November, 2009 Dissolved 25 January, 2020
Address
Stændertorvet 2B, 2.tv
C/O Bertil Jacobi
4000 Roskilde
Denmark
Registration number
Registration 32649688

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Angela Naomi Pedersen
    2017-12-31 – 2020-01-25 4.71% ownership (2017-12-31 – 2020-01-25 ) 4.71% voting rights (2017-12-31 – 2020-01-25 )
  • Hans Carl
    2010-01-01 – 2018-02-21 0.04% ownership (2010-01-01 – 2018-02-21 ) 0.04% voting rights (2010-01-01 – 2018-02-21 )
Legal owners
  • Angela Naomi Pedersen
    2017-12-31 – 2020-01-25 5% ownership (2017-12-31 – 2020-01-25 ) 0% voting rights (2017-12-31 – 2020-01-25 )
  • Nils Robenhagen
    2015-03-21 – 2020-01-25 20% ownership (2015-03-21 – 2020-01-25 ) 20% voting rights (2015-03-21 – 2020-01-25 )
  • Isao Nozaki
    2015-03-21 – 2020-01-25 5% ownership (2015-03-21 – 2020-01-25 ) 5% voting rights (2015-03-21 – 2020-01-25 )
  • Jette Kiersing
    2015-03-21 – 2020-01-25 10% ownership (2015-03-21 – 2020-01-25 ) 10% voting rights (2015-03-21 – 2020-01-25 )
  • Søren Robenhagen
    2015-03-21 – 2020-01-25 5% ownership (2015-03-21 – 2020-01-25 ) 5% voting rights (2015-03-21 – 2020-01-25 )
  • Nina Adler-Nissen
    2016-12-31 – 2020-01-25 15% ownership (2016-12-31 – 2020-01-25 ) 15% voting rights (2016-12-31 – 2020-01-25 )
  • Terry Lynam
    2016-12-31 – 2020-01-25 5% ownership (2016-12-31 – 2020-01-25 ) 5% voting rights (2016-12-31 – 2020-01-25 )
  • Kristian Heldt
    2016-12-31 – 2017-01-31 5% ownership (2016-12-31 – 2017-01-31 ) 0% voting rights (2016-12-31 – 2017-01-31 )
  • Henrik Ole Schmith
    2016-12-31 – 2016-12-31 5% ownership (2016-12-31 – 2016-12-31 ) 0% voting rights (2016-12-31 – 2016-12-31 )
  • Astrid Thordis Helmfelt Aagaard Carl
    2016-12-31 – 2016-12-31 5% ownership (2016-12-31 – 2016-12-31 ) 0% voting rights (2016-12-31 – 2016-12-31 )
  • Lars Robenhagen
    2016-12-31 – 2016-12-31 5% ownership (2016-12-31 – 2016-12-31 ) 0% voting rights (2016-12-31 – 2016-12-31 )
  • Martine Chérau
    2016-12-31 – 2016-12-31 10% ownership (2016-12-31 – 2016-12-31 ) 0% voting rights (2016-12-31 – 2016-12-31 )
  • Morten Nicolai Kiersing
    2016-12-31 – 2016-12-31 5% ownership (2016-12-31 – 2016-12-31 ) 0% voting rights (2016-12-31 – 2016-12-31 )
  • SEMMELIN TRADING ApS 5% ownership (2016-12-31 – 2016-12-31 ) 0% voting rights (2016-12-31 – 2016-12-31 )
  • Kaj Andersen
    2016-12-31 – 2016-12-31 5% ownership (2016-12-31 – 2016-12-31 ) 0% voting rights (2016-12-31 – 2016-12-31 )
  • Minda Carl
    2015-12-31 – 2016-12-31 5% ownership (2015-12-31 – 2016-12-31 ) 0% voting rights (2015-12-31 – 2016-12-31 )
  • Anina Carl
    2015-12-31 – 2016-12-31 5% ownership (2015-12-31 – 2016-12-31 ) 0% voting rights (2015-12-31 – 2016-12-31 )
  • Rolf Harald Helmfelt Carl
    2016-12-31 – 2016-12-31 5% ownership (2016-12-31 – 2016-12-31 ) 0% voting rights (2016-12-31 – 2016-12-31 )
  • Peter Robenhagen
    2016-12-31 – 2016-12-31 5% ownership (2016-12-31 – 2016-12-31 ) 0% voting rights (2016-12-31 – 2016-12-31 )
  • Simon Marcus Torpe Carl
    2016-12-31 – 2016-12-31 5% ownership (2016-12-31 – 2016-12-31 ) 0% voting rights (2016-12-31 – 2016-12-31 )
  • Rose Nira Glad
    2016-12-31 – 2016-12-31 5% ownership (2016-12-31 – 2016-12-31 ) 0% voting rights (2016-12-31 – 2016-12-31 )
  • Hans Aspöck
    2016-12-31 – 2016-12-31 5% ownership (2016-12-31 – 2016-12-31 ) 0% voting rights (2016-12-31 – 2016-12-31 )
  • Mridul Sethia
    2016-12-31 – 2016-12-31 5% ownership (2016-12-31 – 2016-12-31 ) 0% voting rights (2016-12-31 – 2016-12-31 )
  • Bertil Jacobi
    2015-12-31 – 2016-12-31 5% ownership (2015-12-31 – 2016-12-31 ) 0% voting rights (2015-12-31 – 2016-12-31 )
  • Anick Lionel-Marie
    2015-03-21 – 2016-03-23 5% ownership (2015-03-21 – 2016-03-23 ) 5% voting rights (2015-03-21 – 2016-03-23 )