BIRKEBO HOLDING ApS

  • Active

  • Registration 35865187
  • APS
  • Established 2 June, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 June, 2014
Address
Chr. Schrøders Gade 22
7730 Hanstholm
Denmark
Registration number
Registration 35865187

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mike Birkebo Andersen
    2014-06-02 – 100% ownership (2014-06-02 – ) 100% voting rights (2014-06-02 – )
Legal owners
  • Mike Birkebo Andersen
    2014-06-02 – 100% ownership (2014-06-02 – ) 100% voting rights (2014-06-02 – )
Directors
Subsidiaries
  • L&N Supply Ships ApS 33.33% ownership (2021-11-12 – 2025-07-02 ) 25% ownership (2025-07-03 – ) 33.33% voting rights (2021-11-12 – 2025-07-02 ) 25% voting rights (2025-07-03 – )
  • L&N Supply Ships ApS 33.33% ownership (2021-11-12 – 2025-07-02 ) 25% ownership (2025-07-03 – ) 33.33% voting rights (2021-11-12 – 2025-07-02 ) 25% voting rights (2025-07-03 – )
  • MIKE'S HYDRAULIK & MOTOR ApS 100% ownership (2014-06-02 – 2020-02-29 ) 50% ownership (2020-03-01 – ) 100% voting rights (2014-06-02 – 2020-02-29 ) 50% voting rights (2020-03-01 – )
  • MIKE'S HYDRAULIK & MOTOR ApS 100% ownership (2014-06-02 – 2020-02-29 ) 50% ownership (2020-03-01 – ) 100% voting rights (2014-06-02 – 2020-02-29 ) 50% voting rights (2020-03-01 – )
  • M-H-M Invest ApS 50% ownership (2025-01-21 – ) 50% voting rights (2025-01-21 – )

Financial reports

Revenue
Profit/loss
'000 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK
Revenue 0 0 0 0
Raw materials and consumables used 0 0 0 0
Other external expenses 0 6 6 6
Gross profit loss 0 -6 0 0
Employee benefits expense 0 0 0 0
Wages and salaries 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0
Profit loss from ordinary operating activities 326 669 0 0
Profit loss from ordinary activities before tax 326 669 1,051 1,000
Other finance expenses 0 2 3 0
Tax expense -1 -2 -2 3
Profit loss 328 670 1,052 997