UBirkerod Asset ApS

  • Active

  • Registration 40609229
  • APS
  • Established 25 June, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 June, 2019
Address
Strandgade 2
5300 Kerteminde
Denmark
Registration number
Registration 40609229

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Birkerod Hansen
    2021-02-01 – 33.33% ownership (2021-02-01 – ) 33.33% voting rights (2021-02-01 – )
  • Ulrich Birkerod
    2021-02-01 – 33.33% ownership (2021-02-01 – 2023-08-10 ) 66.67% ownership (2023-08-11 – ) 33.33% voting rights (2021-02-01 – 2023-08-10 ) 66.67% voting rights (2023-08-11 – )
  • Christine Birkerod Frandsen
    2021-02-01 – 2023-08-11 33.33% ownership (2021-02-01 – 2023-08-11 ) 33.33% voting rights (2021-02-01 – 2023-08-11 )
  • Nils-Peter Holm
    2019-06-25 – 2021-02-01 33.33% ownership (2019-06-25 – 2021-02-01 ) 33.33% voting rights (2019-06-25 – 2021-02-01 )
Legal owners
  • UBirkerod Holding ApS 66.67% ownership (2022-10-07 – ) 66.67% voting rights (2022-10-07 – )
  • Tornøes ApS 33.33% ownership (2022-10-07 – ) 33.33% voting rights (2022-10-07 – )
  • CBF Kerteminde Holding ApS 33.33% ownership (2022-10-07 – 2023-08-11 ) 33.33% voting rights (2022-10-07 – 2023-08-11 )
  • MCU 2019 ApS 100% ownership (2019-06-25 – 2022-10-07 ) 100% voting rights (2019-06-25 – 2022-10-07 )
  • N.P. HOLM HOLDING ApS 33.33% ownership (2019-06-25 – 2021-02-01 ) 33.33% voting rights (2019-06-25 – 2021-02-01 )
  • Christine Birkerod Frandsen
    2019-06-25 – 2019-06-25 33.33% ownership (2019-06-25 – 2019-06-25 ) 33.33% voting rights (2019-06-25 – 2019-06-25 )
  • Ulrich Birkerod
    2019-06-25 – 2019-06-25 33.33% ownership (2019-06-25 – 2019-06-25 ) 33.33% voting rights (2019-06-25 – 2019-06-25 )
Directors
Board members

Employees

UBirkerod Asset ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 August, 2020.