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Frank Foged Birkegaard

PersonUnit number: 4000335284
Trapholtparken 1, 6000 Kolding
1
Ownership
35
Board positions
13
Director positions
8
Other roles
104
People in network
1
Bankruptcy relations

People in network(104)

People who held roles at the same companies, or who co-own the same companies

Bo Hylsebeck
HYLSEBECK INVEST ApS, HYLSEBECK INVEST ApS, HYLSEBECK INVEST ApS, SECPRO SIKRING A/S, SECPRO SIKRING A/S, SIKRING SYD ApS, SIKRING SYD ApS
Tina Søgaard
ANPARTSSELSKABET AF 26/11 2010, HOLDINGSELSKABET AF 6. FEBRUAR 2009 ApS, HOLDINGSELSKABET AF 6. FEBRUAR 2009 ApS, DRIFTSSELSKABET AF 6. FEBRUAR 2009ApS, DRIFTSSELSKABET AF 6. FEBRUAR 2009ApS
Torben Bøgwad
Q Pet ApS, Q Pet ApS, Petstore Trading ApS, Petstore Trading ApS, Petstore Trading ApS

Ownership(1)

FOGED HOLDING ApS
CVR: 31935768
EJERREGISTER
100%
Ownership
Active

Board positions(6)

SHABENAA HOLDING ApS
CVR: 33361041
BESTYRELSESMEDLEM
Active
Since 22. jun. 2018
NICEHAIR ApS
CVR: 33061102
FORMAND
Active
Since 6. jun. 2018
DailyWatch ApS
CVR: 37101915
BESTYRELSESMEDLEM
Active
Since 23. mar. 2018
Lavinde Copenhagen ApS
CVR: 39972026
BESTYRELSESMEDLEM
Active
Since 25. okt. 2018
Active
Since 26. nov. 2020
FMK ApS
CVR: 43794663
BESTYRELSESMEDLEM
Active
Since 19. jan. 2023

Director positions(6)

FOGED HOLDING ApS
CVR: 31935768
DIREKTØR
Active
Since 12. jan. 2009
Active
Since 12. jan. 2009
Birkegaard Ejendomme ApS
CVR: 34877661
DIREKTØR
Active
Since 1. jul. 2019
Six Five Beauty Nordic ApS
CVR: 41157828
DIREKTØR
Active
Since 12. feb. 2020
Apeer Beauty ApS
CVR: 41845821
DIREKTØR
Active
Since 17. dec. 2021
FBHolding ApS
CVR: 43586254
DIREKTØR
Active
Since 19. okt. 2022

Other roles(5)

FOGED HOLDING ApS
CVR: 31935768
STIFTERE
Active
Since 12. jan. 2009
NBI Holding ApS
CVR: 43463187
EJERREGISTER
Active
NBI Holding ApS
CVR: 43463187
STIFTERE
Active
Since 23. aug. 2022
S.E. Gratitude ApS
CVR: 43463209
EJERREGISTER
Active
S.E. Gratitude ApS
CVR: 43463209
STIFTERE
Active
Since 23. aug. 2022

Indirect ownership(18)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
FOGED HOLDING ApS(100%)
→CARECON ApS - BUSINESS DEVELOPMENT(100%)
90-99,99%
Effective ownership
Depth: 1
Ownership path:
FOGED HOLDING ApS(100%)
→Six Five Beauty Nordic ApS(90-99,99%)
Oneblackcar ApS
CVR: 41631120
66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
FOGED HOLDING ApS(100%)
→Oneblackcar ApS(66,66-89,99%)
Apeer Beauty ApS
CVR: 41845821
66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
FOGED HOLDING ApS(100%)
→Apeer Beauty ApS(66,66-89,99%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
FOGED HOLDING ApS(100%)
→Birkegaard Ejendomme ApS(50-66,65%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
FOGED HOLDING ApS(100%)
→NORDIC Cosmetics Production ApS(50-66,65%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
FOGED HOLDING ApS(100%)
→Lavinde Copenhagen ApS(33,33-49,99%)
FMK ApS
CVR: 43794663
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
FOGED HOLDING ApS(100%)
→FMK ApS(33,33-49,99%)
NORDIK CARE ApS
CVR: 34450277
25-33,32%
Effective ownership
Depth: 1
Ownership path:
FOGED HOLDING ApS(100%)
→NORDIK CARE ApS(25-33,32%)
20-24,99%
Effective ownership
Depth: 1
Ownership path:
FOGED HOLDING ApS(100%)
→SHABENAA HOLDING ApS(20-24,99%)
Stuhr Group ApS
CVR: 40050728
20-24,99%
Effective ownership
Depth: 1
Ownership path:
FOGED HOLDING ApS(100%)
→Stuhr Group ApS(20-24,99%)
STUHR ApS
CVR: 14371702
20-24,99%
Effective ownership
Depth: 2
Ownership path:
FOGED HOLDING ApS(100%)
→Stuhr Group ApS(20-24,99%)
→STUHR ApS(100%)
HOSC NORDIC ApS
CVR: 29926409
20-24,99%
Effective ownership
Depth: 2
Ownership path:
FOGED HOLDING ApS(100%)
→Stuhr Group ApS(20-24,99%)
→HOSC NORDIC ApS(100%)
DK Brandhouse ApS
CVR: 40660356
20-24,99%
Effective ownership
Depth: 2
Ownership path:
FOGED HOLDING ApS(100%)
→Stuhr Group ApS(20-24,99%)
→DK Brandhouse ApS(100%)
20-24,99%
Effective ownership
Depth: 2
Ownership path:
FOGED HOLDING ApS(100%)
→Stuhr Group ApS(20-24,99%)
→HOSC Distribution ApS(100%)
SHABENAA ApS
CVR: 33361254
15-19,99%
Effective ownership
Depth: 2
Ownership path:
FOGED HOLDING ApS(100%)
→SHABENAA HOLDING ApS(20-24,99%)
→SHABENAA ApS(90-99,99%)
DailyWatch ApS
CVR: 37101915
10-14,99%
Effective ownership
Depth: 1
Ownership path:
FOGED HOLDING ApS(100%)
→DailyWatch ApS(10-14,99%)
Wellexir ApS
CVR: 39883775
5-9,99%
Effective ownership
Depth: 1
Ownership path:
FOGED HOLDING ApS(100%)
→Wellexir ApS(5-9,99%)

Former board positions(29)

FRANIC HOLDING ApS
CVR: 21111589
DIREKTION
Dissolved
Ended
Since 10. feb. 1999
Until 17. sep. 2003
D.L.W. A/S
CVR: 19751880
FORMAND
Dissolved
Ended
Since 8. feb. 2000
Until 5. sep. 2002
ANPARTSSELSKABET AF 26/11 2010
CVR: 27734197
BESTYRELSE
Dissolved
Ended
Since 15. apr. 2008
Until 6. mar. 2009
HOLDINGSELSKABET AF 6. FEBRUAR 2009 ApS
CVR: 28705794
BESTYRELSE
Dissolved
Ended
Since 31. okt. 2005
Until 25. jul. 2006
HYLSEBECK INVEST ApS
CVR: 29443947
BESTYRELSESMEDLEM
Ended
Since 3. nov. 2009
Until 9. apr. 2019
CAREPRO HOLDING ApS
CVR: 30808746
DIREKTION
Dissolved
Ended
Since 2. aug. 2007
Until 22. sep. 2009
EJENDOMSSELSKABET I.COM A/S
CVR: 15555491
BESTYRELSE
Dissolved
Ended
Since 1. dec. 2010
Until 28. sep. 2011
ALUTEC GLAS OG ALUMINIUM A/S
CVR: 12948980
BESTYRELSE
Dissolved
Ended
Since 24. maj 2000
Until 20. nov. 2002
AUSTRALIAN BODYCARE CONTINENTAL A/S
CVR: 18598574
BESTYRELSE
Dissolved
Ended
Since 9. okt. 2008
Until 8. mar. 2010
VIKA REKLAMEGAVER ApS
CVR: 20881798
DIREKTION
Dissolved
Ended
Since 17. feb. 1999
Until 6. jun. 2001
ALUTEC GLAS OG ALUMINIUM VEST ApS
CVR: 21631183
BESTYRELSE
Bankruptcy
Ended
Since 1. mar. 1999
Until 14. sep. 2005
ALUTEC GLAS OG ALUMINIUM VEST ApS
CVR: 21631183
DIREKTION
Bankruptcy
Ended
Since 1. mar. 1999
Until 14. sep. 2005
EVITANA A/S
CVR: 26376181
BESTYRELSESMEDLEM
Ended
Since 1. dec. 2001
Until 5. sep. 2002
ZEN ApS
CVR: 27986935
DIREKTION
Dissolved
Ended
Since 13. aug. 2004
Until 1. nov. 2004
DRIFTSSELSKABET AF 6. FEBRUAR 2009ApS
CVR: 28705875
BESTYRELSE
Dissolved
Ended
Since 31. okt. 2005
Until 25. jul. 2006
SECPRO SIKRING A/S
CVR: 31074568
BESTYRELSESMEDLEM
Ended
Since 3. nov. 2009
Until 7. feb. 2019
DERMACOS A/S
CVR: 31604141
BESTYRELSE
Dissolved
Ended
Since 10. jul. 2008
Until 8. mar. 2010
SIKRING SYD ApS
CVR: 32358233
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. aug. 2009
Until 7. sep. 2009
MOS MOSH A/S
CVR: 32933491
FORMAND
Ended
Since 20. maj 2014
Until 31. mar. 2016
VALIDA CARE ApS
CVR: 32330282
DIREKTION
Dissolved
Ended
Since 20. mar. 2012
Until 27. nov. 2014
Sorry Mom ApS
CVR: 35233970
FORMAND
Under liquidation
Ended
Since 12. nov. 2014
Until 20. apr. 2016
Raz Skincare ApS
CVR: 35653074
FORMAND
Ended
Since 15. jun. 2022
Until 1. feb. 2023
MM & TEN A/S
CVR: 36956348
BESTYRELSESMEDLEM
Ended
Since 1. jul. 2015
Until 5. apr. 2016
Petstore Trading ApS
CVR: 38031414
FORMAND
Ended
Since 23. sep. 2016
Until 16. okt. 2024
StartupBoost A/S
CVR: 39222019
FORMAND
Ended
Since 4. jan. 2018
Until 31. maj 2023

Former director positions(7)

HOSC NORDIC ApS
CVR: 29926409
DIREKTØR
Ended
Since 26. mar. 2014
Until 31. jan. 2019
Icon Online ApS
CVR: 33946368
DIREKTØR
Dissolved
Ended
Since 15. sep. 2011
Until 4. jun. 2014
MM & TEN A/S
CVR: 36956348
DIREKTØR
Ended
Since 1. jul. 2015
Until 5. apr. 2016
Hyldahl Ejendomme ApS
CVR: 37127396
DIREKTØR
Ended
Since 29. sep. 2015
Until 31. maj 2016
Oneblackcar ApS
CVR: 41631120
DIREKTØR
Ended
Since 25. aug. 2020
Until 17. nov. 2023
NBI Holding ApS
CVR: 43463187
DIREKTØR
Ended
Since 23. aug. 2022
Until 10. dec. 2025
S.E. Gratitude ApS
CVR: 43463209
DIREKTØR
Ended
Since 23. aug. 2022
Until 10. dec. 2025

Former roles(3)

CAREPRO HOLDING ApS
CVR: 30808746
STIFTERE
Dissolved
Ended
Since 2. aug. 2007
Until 19. maj 2011
Trykkeren
CVR: 24982297
INTERESSENTER
Dissolved
Ended
Since 1. okt. 1999
Until 31. dec. 2000
Incom v/Frank Birkegaard
CVR: 25787226
INTERESSENTER
Dissolved
Ended
Since 15. dec. 2000
Until 31. aug. 2002