The Bird Mother ApS

  • Active

  • Registration 39335697
  • APS
  • Established 13 February, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 February, 2018
Address
Ny Vestergade 7, 1.
1471 København K
Denmark
Registration number
Registration 39335697

Relations

Past relations
Legal owners
  • Nordic Hospitality Partners Denmark A/S 90% ownership (2018-04-04 – 2023-06-19 ) 100% ownership (2023-06-20 – ) 90% voting rights (2018-04-04 – 2023-06-19 ) 100% voting rights (2023-06-20 – )
  • Nordic Hospitality Partners Denmark A/S 90% ownership (2018-04-04 – 2023-06-19 ) 100% ownership (2023-06-20 – ) 90% voting rights (2018-04-04 – 2023-06-19 ) 100% voting rights (2023-06-20 – )
  • NORD GRUPPEN ApS 66.67% ownership (2018-02-13 – 2018-04-04 ) 66.67% voting rights (2018-02-13 – 2018-04-04 )
  • Christian Tønnesen Holding ApS 15% ownership (2018-02-13 – 2018-04-04 ) 15% voting rights (2018-02-13 – 2018-04-04 )
Directors
Subsidiaries
  • The Bird Tivoli ApS 100% ownership (2018-02-13 – 2021-10-25 ) 100% voting rights (2018-02-13 – 2021-10-25 )
  • The Bird Kødbyen ApS 100% ownership (2018-02-13 – 2023-10-24 ) 100% voting rights (2018-02-13 – 2023-10-24 )
  • The Bird CPH Airport ApS 100% ownership (2018-02-13 – 2021-10-25 ) 100% voting rights (2018-02-13 – 2021-10-25 )
  • THE BIRD ApS 100% ownership (2018-02-13 – ) 100% voting rights (2018-02-13 – )
  • Luca Gl. Strand ApS 100% ownership (2018-02-13 – ) 100% voting rights (2018-02-13 – )