UBirkerod Holding ApS

  • Active

  • Registration 42117889
  • APS
  • Established 5 February, 2021

Company information
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Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 February, 2021
Address
Vestergade 73
5300 Kerteminde
Denmark
Registration number
Registration 42117889

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ulrich Birkerod
    2021-02-05 – 100% ownership (2021-02-05 – ) 100% voting rights (2021-02-05 – )
Legal owners
  • Ulrich Birkerod
    2021-02-05 – 100% ownership (2021-02-05 – ) 100% voting rights (2021-02-05 – )
Directors
Subsidiaries
  • TORNØES HOTEL A/S 33.33% ownership (2021-02-05 – 2023-08-08 ) 90% ownership (2023-08-09 – ) 0% voting rights (2021-02-05 – 2023-08-08 ) 90% voting rights (2023-08-09 – )
  • TORNØES HOTEL A/S 33.33% ownership (2021-02-05 – 2023-08-08 ) 90% ownership (2023-08-09 – ) 0% voting rights (2021-02-05 – 2023-08-08 ) 90% voting rights (2023-08-09 – )
  • UBirkerod Asset ApS 66.67% ownership (2022-10-07 – ) 66.67% voting rights (2022-10-07 – )
  • Fjordudsigten Gabet ApS 33.33% ownership (2021-02-05 – ) 33.33% voting rights (2021-02-05 – )