Birger Kuntkes

Largest profit: Serwiz Plus A/S (2014) '11,528 DKK

Most equity: Serwiz Plus A/S (2014) '193,020 DKK

Biggest loss: Serwiz Plus A/S (2017) '177,807 DKK

• Serwiz Plus A/S

  Active

  
  

  Board member (2009-05-15 - 2011-01-14)

• VinFoyeren ApS

  Active

  
  

  Board member (2020-11-15 - present)

• FC Regnskab og Rådgivning Revisionsanpartsselskab

  Active

  
  

  Director (1999-08-18 - 2006-04-20)

• DERMAPHARM HOLDING A/S

  Active

  
  

  Ultimate beneficial owner (2022-12-29 - present) 24.4% ownership (2022-12-29 – ) 37.6% voting rights (2022-12-29 – )

  Board member (2009-12-01 - present)

  Director (2009-12-01 - present)

• Resdal Bakke BTB ApS

  Active

  
  

  Director (2021-10-11 - 2024-01-09)

  Ultimate beneficial owner (2021-10-11 - 2022-12-29) 50% ownership (2021-10-11 – 2022-12-29 ) 50% voting rights (2021-10-11 – 2022-12-29 )

• Broparken 5 Aps

  Active

  
  

  Director (2021-01-27 - 2024-01-09)

  Ultimate beneficial owner (2021-01-27 - 2022-12-29) 50% ownership (2021-01-27 – 2022-12-29 ) 50% voting rights (2021-01-27 – 2022-12-29 )

• ØRESTADENS ENTREPRISE ApS

  Active

  
  

  Ultimate beneficial owner (2021-08-21 - present) 24.5% ownership (2021-08-21 – 2021-09-28 ) 49% ownership (2021-09-29 – ) 24.5% voting rights (2021-08-21 – 2021-09-28 ) 49% voting rights (2021-09-29 – )

• Transformervej 9.b. Birger Kuntkes

  Inactive

  
  

  Legal owner (2000-05-01 - 2017-06-30)

• DK EJENDOMME 2000 ApS

  Active

  
  

  Director (2000-11-09 - 2001-10-15)

• Kuntkes Group ApS

  Active

  
  

  Board member (1999-09-16 - present)

  Director (1999-09-16 - present)

  Legal owner (2022-12-29 - present) 50% ownership (2022-12-29 – ) 100% ownership (1999-09-16 – 2022-12-28 ) 50% voting rights (2022-12-29 – ) 100% voting rights (1999-09-16 – 2022-12-28 )

  Ultimate beneficial owner (1999-09-16 - present) 50% ownership (2022-12-29 – ) 100% ownership (1999-09-16 – 2022-12-28 ) 50% voting rights (2022-12-29 – ) 100% voting rights (1999-09-16 – 2022-12-28 )

  Legal owner (1999-09-16 - 2022-12-28) 50% ownership (2022-12-29 – ) 100% ownership (1999-09-16 – 2022-12-28 ) 50% voting rights (2022-12-29 – ) 100% voting rights (1999-09-16 – 2022-12-28 )

• Aktiv Fritid Danmark ApS

  Inactive

  
  

  Ultimate beneficial owner (2018-01-15 - 2018-10-26) 100% ownership (2018-01-15 – 2018-10-26 ) 100% voting rights (2018-01-15 – 2018-10-26 )

  Director (2018-02-08 - 2018-03-26)

• BE Danmark ApS

  Active

  
  

  Board member (2018-04-01 - 2025-04-04)

• FARVESALG ApS

  Active

  
  

  Board member (2005-04-12 - 2006-11-02)

• TINGSTEDET 2A ApS

  Active

  
  

  Director (2025-05-27 - present)

• DermaKnowlogy ApS

  Active

  
  

  Board member (2013-04-08 - 2017-09-15)

• MØRKHØJ ERHVERVSEJENDOMME ApS

  Active

  
  

  Director (2006-01-01 - present)

  Ultimate beneficial owner (2006-01-01 - present) 30.5% ownership (2023-06-29 – ) 50% ownership (2022-12-29 – 2023-06-28 ) 100% ownership (2006-01-01 – 2022-12-28 ) 47% voting rights (2023-06-29 – ) 50% voting rights (2022-12-29 – 2023-06-28 ) 100% voting rights (2006-01-01 – 2022-12-28 )

• DERMA PHARM A/S

  Active

  
  

  Ultimate beneficial owner (2022-12-29 - present) 24.4% ownership (2022-12-29 – ) 37.6% voting rights (2022-12-29 – )

  Board member (2010-01-18 - present)

• TRANSFORM FINANS APS

  Active

  
  

  Ultimate beneficial owner (2021-05-03 - 2024-12-18) 25% ownership (2021-05-03 – 2024-12-18 ) 25% voting rights (2021-05-03 – 2024-12-18 )

• Ejendomsselskabet Europavej 10 A/S

  Active

  
  

  Board member (2016-04-26 - present)

  Ultimate beneficial owner (2022-12-29 - present) 24.4% ownership (2022-12-29 – ) 37.6% voting rights (2022-12-29 – )

• BK Kuntkes Holding ApS

  Active

  
  

  Ultimate beneficial owner (2021-02-03 - present) 100% ownership (2021-02-03 – ) 100% voting rights (2021-02-03 – )

  Legal owner (2021-02-03 - present) 100% ownership (2021-02-03 – ) 100% voting rights (2021-02-03 – )

  Director (2021-02-03 - present)