Østbirk ApS
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Active
- Registration 41845767
- APS
- Established 13 November, 2020
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 13 November, 2020 - Address
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- Registration number
- Registration 41845767
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Preben Holm
2022-06-01 – 30% ownership (2022-06-01 – ) 30% voting rights (2022-06-01 – ) -
Hans Peder Holm
2022-06-01 – 33.28% ownership (2022-06-01 – ) 33.28% voting rights (2022-06-01 – ) -
Christian Gersdorff Stenbjerre
2022-03-31 – 2022-06-01 40% ownership (2022-03-31 – 2022-06-01 ) 40% voting rights (2022-03-31 – 2022-06-01 ) -
Peter Alexis Georg Jein
2022-03-31 – 2022-06-01 10.3% ownership (2022-03-31 – 2022-06-01 ) 40% voting rights (2022-03-31 – 2022-06-01 ) -
Michael Thorup Mortensen
2020-11-13 – 2022-03-31 40% ownership (2020-11-13 – 2022-03-31 ) 40% voting rights (2020-11-13 – 2022-03-31 ) -
Michael Antitsch Mortensen
2020-11-13 – 2022-03-31 30.24% ownership (2020-11-13 – 2022-03-31 ) 42% voting rights (2020-11-13 – 2022-03-31 )
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- Legal owners
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HPH ULFBORG ApS 33.33% ownership (2022-06-01 – ) 33.33% voting rights (2022-06-01 – )
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EJENDOMSSELSKABET MIDTJYLLAND ApS 25% ownership (2022-06-01 – 2022-12-31 ) 33.33% ownership (2023-01-01 – ) 25% voting rights (2022-06-01 – 2022-12-31 ) 33.33% voting rights (2023-01-01 – )
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PH Consulting, Ringkøbing ApS 25% ownership (2022-06-01 – ) 25% voting rights (2022-06-01 – )
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EJENDOMSSELSKABET MIDTJYLLAND ApS 25% ownership (2022-06-01 – 2022-12-31 ) 33.33% ownership (2023-01-01 – ) 25% voting rights (2022-06-01 – 2022-12-31 ) 33.33% voting rights (2023-01-01 – )
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Crescendo Invest A/S 100% ownership (2022-03-31 – 2022-06-01 ) 100% voting rights (2022-03-31 – 2022-06-01 )
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Anpartsselskabet Søgrundene, Østbirk 100% ownership (2020-11-13 – 2022-03-31 ) 100% voting rights (2020-11-13 – 2022-03-31 )
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- Directors
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Jan Sandahl Jørgensen
2022-06-01 – -
Christian Gersdorff Stenbjerre
2022-03-31 – 2022-06-01 -
Bo Helligsøe
2022-03-31 – 2022-06-01 -
Michael Thorup Mortensen
2020-11-13 – 2022-03-31 -
Brian Langvad
2021-11-11 – 2022-03-31 -
Michael Antitsch Mortensen
2020-11-13 – 2021-11-11
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- Board members
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Poul Frandsen
2022-06-01 – -
Preben Holm
2022-06-01 – -
Hans Peder Holm
2022-06-01 –
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