LARSEN & BIRKEHOLM A/S SKANDINAVISK PATENTBUREAU

Active
Registration 78848316
A/S
Established 19 August, 1985

Relations

Past relations

Ultimate beneficial owners (UBOs): Søren Valdgård Boye
2021-05-01 – 30% ownership (2021-05-01 – ) 30% voting rights (2021-05-01 – )

Mikkel Stærmose Dalkiær
2015-01-01 – 65% ownership (2015-01-01 – 2017-01-27 ) 68% ownership (2017-01-28 – 2021-02-08 ) 70% ownership (2021-02-09 – ) 65% voting rights (2015-01-01 – 2017-01-27 ) 68% voting rights (2017-01-28 – 2021-02-08 ) 70% voting rights (2021-02-09 – )

Hans Ole Larsen
2000-08-03 – 2019-05-20 10% ownership (2000-08-03 – 2019-05-20 ) 10% voting rights (2000-08-03 – 2019-05-20 )
Legal owners: Valdgård Holding ApS 5% ownership (2017-06-30 – 2017-09-03 ) 10% ownership (2017-09-04 – 2018-06-29 ) 15% ownership (2018-06-30 – 2021-04-30 ) 25% ownership (2021-05-01 – ) 5% voting rights (2017-06-30 – 2017-09-03 ) 10% voting rights (2017-09-04 – 2018-06-29 ) 15% voting rights (2018-06-30 – 2021-04-30 ) 25% voting rights (2021-05-01 – )

MIKKEL DALKIÆR HOLDING ApS 50% ownership (2014-12-11 – 2019-05-19 ) 66.67% ownership (2019-05-20 – ) 50% voting rights (2014-12-11 – 2019-05-19 ) 66.67% voting rights (2019-05-20 – )

Valdgård Holding ApS 5% ownership (2017-06-30 – 2017-09-03 ) 10% ownership (2017-09-04 – 2018-06-29 ) 15% ownership (2018-06-30 – 2021-04-30 ) 25% ownership (2021-05-01 – ) 5% voting rights (2017-06-30 – 2017-09-03 ) 10% voting rights (2017-09-04 – 2018-06-29 ) 15% voting rights (2018-06-30 – 2021-04-30 ) 25% voting rights (2021-05-01 – )

Hans Ole Larsen
2018-06-30 – 2019-05-20 10% ownership (2018-06-30 – 2019-05-20 ) 20% ownership (2000-08-03 – 2018-06-29 ) 10% voting rights (2018-06-30 – 2019-05-20 ) 20% voting rights (2000-08-03 – 2018-06-29 )

Mikkel Stærmose Dalkiær
2019-05-20 – 2019-05-20 50% ownership (2015-01-01 – 2019-05-19 ) 66.67% ownership (2019-05-20 – 2019-05-20 ) 50% voting rights (2015-01-01 – 2019-05-19 ) 66.67% voting rights (2019-05-20 – 2019-05-20 )

H. O. LARSEN HOLDING ApS 50% ownership (2014-12-11 – 2017-02-27 ) 25% ownership (2017-02-28 – 2017-09-03 ) 20% ownership (2017-09-04 – 2018-06-29 ) 10% ownership (2018-06-30 – 2019-05-20 ) 50% voting rights (2014-12-11 – 2017-02-27 ) 25% voting rights (2017-02-28 – 2017-09-03 ) 20% voting rights (2017-09-04 – 2018-06-29 ) 10% voting rights (2018-06-30 – 2019-05-20 )

LARSEN & BIRKEHOLM A/S SKANDINAVISK PATENTBUREAU 15% ownership (2017-02-28 – 2017-06-29 ) 10% ownership (2017-06-30 – 2019-05-19 ) 15% voting rights (2017-02-28 – 2017-06-29 ) 10% voting rights (2017-06-30 – 2019-05-19 )

MIKKEL DALKIÆR HOLDING ApS 50% ownership (2014-12-11 – 2019-05-19 ) 66.67% ownership (2019-05-20 – ) 50% voting rights (2014-12-11 – 2019-05-19 ) 66.67% voting rights (2019-05-20 – )

Mikkel Stærmose Dalkiær
2015-01-01 – 2019-05-19 50% ownership (2015-01-01 – 2019-05-19 ) 66.67% ownership (2019-05-20 – 2019-05-20 ) 50% voting rights (2015-01-01 – 2019-05-19 ) 66.67% voting rights (2019-05-20 – 2019-05-20 )

Hans Ole Larsen
2000-08-03 – 2018-06-29 10% ownership (2018-06-30 – 2019-05-20 ) 20% ownership (2000-08-03 – 2018-06-29 ) 10% voting rights (2018-06-30 – 2019-05-20 ) 20% voting rights (2000-08-03 – 2018-06-29 )

Valdgård Holding ApS 5% ownership (2017-06-30 – 2017-09-03 ) 10% ownership (2017-09-04 – 2018-06-29 ) 15% ownership (2018-06-30 – 2021-04-30 ) 25% ownership (2021-05-01 – ) 5% voting rights (2017-06-30 – 2017-09-03 ) 10% voting rights (2017-09-04 – 2018-06-29 ) 15% voting rights (2018-06-30 – 2021-04-30 ) 25% voting rights (2021-05-01 – )

H. O. LARSEN HOLDING ApS 50% ownership (2014-12-11 – 2017-02-27 ) 25% ownership (2017-02-28 – 2017-09-03 ) 20% ownership (2017-09-04 – 2018-06-29 ) 10% ownership (2018-06-30 – 2019-05-20 ) 50% voting rights (2014-12-11 – 2017-02-27 ) 25% voting rights (2017-02-28 – 2017-09-03 ) 20% voting rights (2017-09-04 – 2018-06-29 ) 10% voting rights (2018-06-30 – 2019-05-20 )

H. O. LARSEN HOLDING ApS 50% ownership (2014-12-11 – 2017-02-27 ) 25% ownership (2017-02-28 – 2017-09-03 ) 20% ownership (2017-09-04 – 2018-06-29 ) 10% ownership (2018-06-30 – 2019-05-20 ) 50% voting rights (2014-12-11 – 2017-02-27 ) 25% voting rights (2017-02-28 – 2017-09-03 ) 20% voting rights (2017-09-04 – 2018-06-29 ) 10% voting rights (2018-06-30 – 2019-05-20 )

Valdgård Holding ApS 5% ownership (2017-06-30 – 2017-09-03 ) 10% ownership (2017-09-04 – 2018-06-29 ) 15% ownership (2018-06-30 – 2021-04-30 ) 25% ownership (2021-05-01 – ) 5% voting rights (2017-06-30 – 2017-09-03 ) 10% voting rights (2017-09-04 – 2018-06-29 ) 15% voting rights (2018-06-30 – 2021-04-30 ) 25% voting rights (2021-05-01 – )

LARSEN & BIRKEHOLM A/S SKANDINAVISK PATENTBUREAU 15% ownership (2017-02-28 – 2017-06-29 ) 10% ownership (2017-06-30 – 2019-05-19 ) 15% voting rights (2017-02-28 – 2017-06-29 ) 10% voting rights (2017-06-30 – 2019-05-19 )

H. O. LARSEN HOLDING ApS 50% ownership (2014-12-11 – 2017-02-27 ) 25% ownership (2017-02-28 – 2017-09-03 ) 20% ownership (2017-09-04 – 2018-06-29 ) 10% ownership (2018-06-30 – 2019-05-20 ) 50% voting rights (2014-12-11 – 2017-02-27 ) 25% voting rights (2017-02-28 – 2017-09-03 ) 20% voting rights (2017-09-04 – 2018-06-29 ) 10% voting rights (2018-06-30 – 2019-05-20 )
Directors: Mikkel Stærmose Dalkiær
2015-01-01 –

Hans Ole Larsen
1985-08-19 – 2015-01-01

Mogens Birkeholm
1985-08-19 – 1994-11-25
Board members: Michael Ulrik Svendsen
2023-05-01 –

Jens-Kim Heshe
2018-12-07 –

Søren Valdgård Boye
2014-10-02 –

Mikkel Stærmose Dalkiær
2015-01-01 –

Peter Dalkiær
2015-01-01 – 2024-04-04

Hans Ole Larsen
1985-08-19 – 2019-03-15

Jens-Kim Heshe
2017-10-23 – 2018-12-06

Ole Vangshardt
2005-06-24 – 2015-01-01

Kent Winther Jensen
2012-05-25 – 2014-05-30

Hans Henrik Skjødt
2002-05-29 – 2012-11-15

Ole Jagtboe
2004-05-21 – 2008-04-24

Carsten Stechnik Poulsen
2002-05-29 – 2005-06-24

Preben William Lund
1985-08-19 – 2002-05-29

Lilli Christensen
1985-08-19 – 2002-05-29

Tenna Marian Pedersen
1998-01-20 – 2002-03-01

Peter Vestergaard Olsen
1985-08-19 – 1995-05-18

Mogens Birkeholm
1985-08-19 – 1994-12-02

Inge Helene Overgård
1985-08-19 – 1991-08-20

Georg Nissen
1985-08-19 – 1989-10-12

Svend Vilhelm Kayser
1985-08-19 – 1989-10-12

Søren Skovgaard Pedersen
1985-08-19 – 1989-10-12
Subsidiaries: IP-Safe ApS 100% ownership (2016-02-12 – ) 100% voting rights (2016-02-12 – )

LARSEN & BIRKEHOLM A/S SKANDINAVISK PATENTBUREAU 15% ownership (2017-02-28 – 2017-06-29 ) 10% ownership (2017-06-30 – 2019-05-19 ) 15% voting rights (2017-02-28 – 2017-06-29 ) 10% voting rights (2017-06-30 – 2019-05-19 )

LARSEN & BIRKEHOLM A/S SKANDINAVISK PATENTBUREAU 15% ownership (2017-02-28 – 2017-06-29 ) 10% ownership (2017-06-30 – 2019-05-19 ) 15% voting rights (2017-02-28 – 2017-06-29 ) 10% voting rights (2017-06-30 – 2019-05-19 )

Employees

LARSEN & BIRKEHOLM A/S SKANDINAVISK PATENTBUREAU has 10.00 full time equivalents (FTEs) and 11.00 employees as of 1 May, 2025.

LARSEN & BIRKEHOLM A/S SKANDINAVISK PATENTBUREAU

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