BIRKEGÅRDENS HAVER ApS

  • Active

  • Registration 36536535
  • APS
  • Established 6 February, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 February, 2015
Address
Tågerupvej 4
4291 Ruds Vedby
Denmark
Phone: 58260042
Registration number
Registration 36536535

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Finn Sørensen
    2017-12-01 – 43.33% ownership (2017-12-01 – ) 43.33% voting rights (2017-12-01 – )
  • Merry Herlyng Hedengran Sørensen
    2016-10-01 – 56.67% ownership (2016-10-01 – ) 56.67% voting rights (2016-10-01 – )
  • Anett Sander Hedengran
    2015-02-06 – 2017-12-01 43.33% ownership (2015-02-06 – 2017-12-01 ) 43.33% voting rights (2015-02-06 – 2017-12-01 )
Legal owners
  • Merry Herlyng Hedengran Sørensen
    2016-10-01 – 5% ownership (2015-02-06 – 2016-09-30 ) 50% ownership (2016-10-01 – ) 5% voting rights (2015-02-06 – 2016-09-30 ) 50% voting rights (2016-10-01 – )
  • Finn Sørensen
    2017-12-01 – 33.33% ownership (2017-12-01 – ) 33.33% voting rights (2017-12-01 – )
  • Anett Sander Hedengran
    2015-02-06 – 2017-12-01 33.33% ownership (2015-02-06 – 2017-12-01 ) 33.33% voting rights (2015-02-06 – 2017-12-01 )
  • Mogens Gyldenvang
    2015-02-06 – 2016-09-30 5% ownership (2015-02-06 – 2016-09-30 ) 5% voting rights (2015-02-06 – 2016-09-30 )
  • Poul Baungaard Thomsen
    2015-02-06 – 2016-09-30 5% ownership (2015-02-06 – 2016-09-30 ) 5% voting rights (2015-02-06 – 2016-09-30 )
  • Merry Herlyng Hedengran Sørensen
    2015-02-06 – 2016-09-30 5% ownership (2015-02-06 – 2016-09-30 ) 50% ownership (2016-10-01 – ) 5% voting rights (2015-02-06 – 2016-09-30 ) 50% voting rights (2016-10-01 – )
  • Tove Sindahl Larsen
    2015-02-06 – 2016-09-30 5% ownership (2015-02-06 – 2016-09-30 ) 5% voting rights (2015-02-06 – 2016-09-30 )
  • Claus Borell Hansen
    2015-02-06 – 2016-09-30 5% ownership (2015-02-06 – 2016-09-30 ) 5% voting rights (2015-02-06 – 2016-09-30 )
  • KNUDSEN HOLDING ApS 10% ownership (2015-02-06 – 2016-09-30 ) 10% voting rights (2015-02-06 – 2016-09-30 )
  • ULRIK DAHL HOLDING ApS 10% ownership (2015-02-06 – 2016-09-30 ) 10% voting rights (2015-02-06 – 2016-09-30 )
Directors
Board members

Employees

BIRKEGÅRDENS HAVER ApS has 14.00 full time equivalents (FTEs) and 27.00 employees as of 1 May, 2025.