Birch Invest Holding ApS

  • Active

  • Registration 41427701
  • APS
  • Established 12 June, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 June, 2020
Address
Peder Skrams Gade 50, 2.th
8200 Aarhus N
Denmark
Phone: 28690221
Registration number
Registration 41427701

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nicolai Errebo Birch
    2020-06-12 – 50% ownership (2020-06-12 – 2020-10-31 ) 100% ownership (2020-11-01 – ) 50% voting rights (2020-06-12 – 2020-10-31 ) 100% voting rights (2020-11-01 – )
  • Niels Jan Ilkjær Birch
    2020-06-12 – 2020-11-01 50% ownership (2020-06-12 – 2020-11-01 ) 50% voting rights (2020-06-12 – 2020-11-01 )
Legal owners
  • Nicolai Errebo Birch
    2020-06-12 – 100% ownership (2020-06-12 – ) 100% voting rights (2020-06-12 – )
  • Niels Jan Ilkjær Birch
    2020-06-12 – 2020-11-01 50% ownership (2020-06-12 – 2020-11-01 ) 50% voting rights (2020-06-12 – 2020-11-01 )
Directors
Board members
Subsidiaries
  • Loff.io ApS 50% ownership (2020-06-25 – 2024-06-03 ) 50% voting rights (2020-06-25 – 2024-06-03 )
  • Fauna ApS 20% ownership (2020-09-07 – 2022-06-27 ) 33.33% ownership (2022-06-28 – 2022-07-31 ) 25% ownership (2022-08-01 – 2023-04-25 ) 5% ownership (2023-04-26 – 2024-11-13 ) 20% voting rights (2020-09-07 – 2022-06-27 ) 33.33% voting rights (2022-06-28 – 2022-07-31 ) 25% voting rights (2022-08-01 – 2023-04-25 ) 5% voting rights (2023-04-26 – 2024-11-13 )
  • Fauna ApS 20% ownership (2020-09-07 – 2022-06-27 ) 33.33% ownership (2022-06-28 – 2022-07-31 ) 25% ownership (2022-08-01 – 2023-04-25 ) 5% ownership (2023-04-26 – 2024-11-13 ) 20% voting rights (2020-09-07 – 2022-06-27 ) 33.33% voting rights (2022-06-28 – 2022-07-31 ) 25% voting rights (2022-08-01 – 2023-04-25 ) 5% voting rights (2023-04-26 – 2024-11-13 )
  • Fauna ApS 20% ownership (2020-09-07 – 2022-06-27 ) 33.33% ownership (2022-06-28 – 2022-07-31 ) 25% ownership (2022-08-01 – 2023-04-25 ) 5% ownership (2023-04-26 – 2024-11-13 ) 20% voting rights (2020-09-07 – 2022-06-27 ) 33.33% voting rights (2022-06-28 – 2022-07-31 ) 25% voting rights (2022-08-01 – 2023-04-25 ) 5% voting rights (2023-04-26 – 2024-11-13 )
  • Fauna ApS 20% ownership (2020-09-07 – 2022-06-27 ) 33.33% ownership (2022-06-28 – 2022-07-31 ) 25% ownership (2022-08-01 – 2023-04-25 ) 5% ownership (2023-04-26 – 2024-11-13 ) 20% voting rights (2020-09-07 – 2022-06-27 ) 33.33% voting rights (2022-06-28 – 2022-07-31 ) 25% voting rights (2022-08-01 – 2023-04-25 ) 5% voting rights (2023-04-26 – 2024-11-13 )