Morten Birkerod Hansen

Person information

Name
Morten Birkerod Hansen
Address
Næsset 52
5330 Munkebo
Denmark
Achievements
Related companies
  • TORNØES HOTEL A/S

    Active

    Board member (2021-01-07 - present)

    Ultimate beneficial owner (2008-12-17 - present) 10% ownership (2021-02-05 – ) 38% ownership (2019-09-16 – 2021-02-04 ) 100% ownership (2008-12-17 – 2019-09-15 ) 10% voting rights (2023-08-09 – ) 100% voting rights (2008-12-17 – 2023-08-08 )

    Director (2007-06-27 - 2021-01-07)

    Board member (2007-06-27 - 2021-01-06)

  • I/S HANNE B MADSEN & MORTEN B HANSEN & JENS J MADSEN

    Inactive

    Legal owner (1985-04-01 - 2010-12-31)

  • TORNØES 2020 ApS

    Inactive

    Legal owner (2008-12-17 - 2021-02-05) 33.33% ownership (2008-12-17 – 2021-02-05 ) 100% voting rights (2008-12-17 – 2021-02-05 )

    Ultimate beneficial owner (2008-12-17 - 2021-02-05) 38% ownership (2008-12-17 – 2021-02-05 ) 100% voting rights (2008-12-17 – 2021-02-05 )

  • TORNØES HOTEL I/S

    Inactive

    Legal owner (1986-10-01 - 2002-01-31)

  • Tornøes ApS

    Active

    Director (2021-02-05 - present)

    Legal owner (2021-02-05 - present) 100% ownership (2021-02-05 – ) 100% voting rights (2021-02-05 – )

    Ultimate beneficial owner (2021-02-05 - present) 100% ownership (2021-02-05 – ) 100% voting rights (2021-02-05 – )

  • Fjordudsigten Gabet ApS

    Active

    Ultimate beneficial owner (2020-05-13 - present) 33.33% ownership (2020-05-13 – ) 33.33% voting rights (2020-05-13 – )

    Board member (2022-03-11 - present)

    Director (2020-05-13 - 2022-03-11)

  • UBirkerod Asset ApS

    Active

    Ultimate beneficial owner (2021-02-01 - present) 33.33% ownership (2021-02-01 – ) 33.33% voting rights (2021-02-01 – )

    Director (2024-04-05 - present)

    Board member (2021-02-18 - 2024-04-05)