Birch Ejendomme Holding ApS — CVR 40975292
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Active
Founded 2019
CVR
40975292
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2019-11-14
Addresses
Sortenborgvej 2, 8600 Silkeborg
(SILKEBORG)
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (1)
Sortenborgvej 2,
8600 Silkeborg
(SILKEBORG)
2019-11-14
Relations (15)
Thomas Jakob Bøgild-Jakobsen
Director
Profile
Lars Bay-Smidt
ADM. DIR.
Profile
René Birch
Director
Profile
Peder Østergaard
Director
Profile
RENÉ BIRCH HOLDING ApS
Legal ownerFounders
Profile
Ownership: 100%
· Voting: 100%
Kenneth Biirsdahl
Director
Profile
Thomas Bertelsen
DirectorBoard member
Profile
Birch Ejendomme Holding ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Paul William Martin Golding
Chairman
Profile
Kevin Pierre
Board member
Profile
Silkeborg Grafton One ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Maria Charlotte Sneftrup
Director
Profile
Carl Gustaf Edgar Breitholtz
Board member
Profile
Name history (2)
Birch Ejendomme Holding 1 ApS
2019-11-14 — 2020-06-28
Birch Ejendomme Holding ApS
2020-06-29
Lifecycle (1)
2019-11-14 — now
Production units (1)
Registration history
2020-06-29
Name history: Birch Ejendomme Holding ApS
2019-11-14
Addresses
2019-11-14
Name history: Birch Ejendomme Holding 1 ApS
2019-11-14
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at besidde kapitalandele i tilknyttede virksomheder.
First financial period end
2020-06-30
First financial period start
2019-10-01
Registered capital
100,000 DKK; 14,754,853 DKK
Share classes
No; No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
30.06; 30.09
Financial year start
01.07; 01.10
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede direktion.; Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse.; Selskabet tegnes af to bestyrelsesmedlemmer i forening, af bestyrelsesformanden i forening med en direktør eller af den samlede bestyrelse.; Selskabet tegnes af to direktører i forening.
Latest articles date
2019-11-14; 2020-06-29; 2021-03-10; 2022-05-19; 2024-09-10
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