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Birgitte Ulrich Høyer

PersonUnit number: 4000387670
Skovagervej 6, 2920 Charlottenlund
2
Ownership
21
Board positions
21
Director positions
8
Other roles
54
People in network

People in network(54)

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

Susanne Lauritsen
IRIS OG HENRY ENGLUNDS FOND, IRLUND INVEST A/S, PALÆ ENTREPRISE A/S, GENTOFTE VÆRKSTEDSGÅRD A/S, AKTIESELSKABET NORDSJÆLLANDS EJENDOMS- AKTIE- FONDS- OG FINANCIERINGSSELSKAB, INVESTERINGS-AKTIESELSKABET RYBA, PALÆ EJENDOMSADMINISTRATION A/S, AKTIESELSKABET HEMIBA, PALÆ ApS, PALÆ ApS and 14 more
Pernille Ulrich Berthelsen
PALÆ ENTREPRISE A/S, PALÆ ENTREPRISE A/S, GENTOFTE VÆRKSTEDSGÅRD A/S, AKTIESELSKABET NORDSJÆLLANDS EJENDOMS- AKTIE- FONDS- OG FINANCIERINGSSELSKAB, INVESTERINGS-AKTIESELSKABET RYBA, PALÆ EJENDOMSADMINISTRATION A/S, AKTIESELSKABET HEMIBA, PALÆ ApS, PALÆ ApS, LHL 2005 ApS and 6 more
Laurits Henning Lauritsen
IRIS OG HENRY ENGLUNDS FOND, PALÆ ApS, PALÆ ApS, IRLUND INVEST A/S, IRLUND INVEST A/S, PALÆ HOLDING A/S, PALÆ HOLDING A/S, M.B. PHARMOS A/S, M.B. PHARMOS A/S, ORDRUPHØJ ApS and 3 more

Ownership(2)

B. II Holding ApS
CVR: 45365883
EJERREGISTER
100%
Ownership
Active
B. Holding ApS
CVR: 44531860
EJERREGISTER
100%
Ownership
Active

Board positions(6)

WUNDERWEAR A/S
CVR: 55595410
BESTYRELSESMEDLEM
Active
Since 21. dec. 2016
PALÆ ENTREPRISE A/S
CVR: 25364945
BESTYRELSESMEDLEM
Active
Since 22. nov. 2004
PALÆ EJENDOMSADMINISTRATION A/S
CVR: 28318804
BESTYRELSESMEDLEM
Active
Since 10. jun. 2005
PALÆ HOLDING A/S
CVR: 15851430
BESTYRELSESMEDLEM
Active
Since 22. nov. 2004
JENS OG MARGRETHE WITHS FOND
CVR: 10291186
BESTYRELSESMEDLEM
Active
Since 16. jun. 2017
ORDRUPHØJ ApS
CVR: 20839112
BESTYRELSESMEDLEM
Active
Since 30. jun. 1984

Director positions(13)

PALÆ ENTREPRISE A/S
CVR: 25364945
DIREKTØR
Active
Since 24. maj 2004
PALÆ EJENDOMSADMINISTRATION A/S
CVR: 28318804
DIREKTØR
Active
Since 10. jun. 2005
PALÆ ApS
CVR: 10964679
DIREKTØR
Active
Since 15. jun. 2017
GURLI OG PAUL MADSENS FOND
CVR: 11869807
DIREKTØR
Active
Since 1. jan. 2023
ESP I ApS
CVR: 33389272
DIREKTØR
Active
Since 30. jun. 2015
ORDRUPHØJ INVEST I ApS
CVR: 83099518
DIREKTØR
Active
Since 27. aug. 2002
LHL 2005 ApS
CVR: 28491506
DIREKTØR
Active
Since 15. jun. 2017
B. II Holding ApS
CVR: 45365883
DIREKTØR
Active
Since 15. jan. 2025
B. Holding ApS
CVR: 44531860
DIREKTØR
Active
Since 22. dec. 2023
PALÆ HOLDING A/S
CVR: 15851430
DIREKTØR
Active
Since 11. okt. 2000
LSL HOTEL EJENDOM ApS
CVR: 87405311
DIREKTØR
Active
Since 17. okt. 2000
ORDRUPHØJ ApS
CVR: 20839112
DIREKTØR
Active
Since 28. mar. 2001
KLINGEBERG 2 - 4. SLAGELSE ApS
CVR: 82203419
DIREKTØR
Active
Since 22. nov. 2001

Other roles(5)

PALÆ ENTREPRISE A/S
CVR: 25364945
EJERREGISTER
Active
PALÆ ApS
CVR: 10964679
EJERREGISTER
Active
B. Holding ApS
CVR: 44531860
STIFTERE
Active
Since 22. dec. 2023
Reskavej 2 I/S
CVR: 27895336
INTERESSENTER
Active
Since 1. nov. 2004
Active
Since 20. nov. 2025

Indirect ownership(6)

Companies owned indirectly through ownership chains.

50-66,65%
Effective ownership
Depth: 1
Ownership path:
B. Holding ApS(100%)
→PALÆ EJENDOMSADMINISTRATION A/S(50-66,65%)
PALÆ ApS
CVR: 10964679
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
B. II Holding ApS(100%)
→PALÆ ApS(33,33-49,99%)
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
B. II Holding ApS(100%)
→PALÆ ApS(33,33-49,99%)
→PALÆ ENTREPRISE A/S(100%)
15-19,99%
Effective ownership
Depth: 2
Ownership path:
B. II Holding ApS(100%)
→PALÆ ApS(33,33-49,99%)
→KLINGEBERG 2 - 4. SLAGELSE ApS(50-66,65%)
ESP I ApS
CVR: 33389272
15-19,99%
Effective ownership
Depth: 3
Ownership path:
B. II Holding ApS(100%)
→PALÆ ApS(33,33-49,99%)
→KLINGEBERG 2 - 4. SLAGELSE ApS(50-66,65%)
→ESP I ApS(100%)
15-19,99%
Effective ownership
Depth: 3
Ownership path:
B. II Holding ApS(100%)
→PALÆ ApS(33,33-49,99%)
→KLINGEBERG 2 - 4. SLAGELSE ApS(50-66,65%)
→LSL HOTEL EJENDOM ApS(100%)

Former board positions(15)

IRIS OG HENRY ENGLUNDS FOND
CVR: 10907977
BESTYRELSESMEDLEM
Ended
Since 23. okt. 1991
Until 3. jun. 1994
IRLUND INVEST A/S
CVR: 15117400
BESTYRELSESMEDLEM
Ended
Since 1. apr. 1991
Until 22. jun. 1993
GENTOFTE VÆRKSTEDSGÅRD A/S
CVR: 15502193
BESTYRELSE
Dissolved
Ended
Since 1. sep. 1991
Until 22. jun. 1993
GENTOFTE VÆRKSTEDSGÅRD A/S
CVR: 15502193
DIREKTION
Dissolved
Ended
Since 1. sep. 1991
Until 22. jun. 1993
EJENDOMMEN LYSKÆR 15 ApS
CVR: 27277993
DIREKTION
Dissolved
Ended
Since 13. feb. 2008
Until 29. apr. 2019
EJENDOMMEN LYSKÆR 15 ApS
CVR: 27277993
LIKVIDATOR
Dissolved
Ended
Since 29. apr. 2019
Until 23. apr. 2020
MARIELUNDVEJ 47 ApS
CVR: 34213712
BESTYRELSE
Dissolved
Ended
Since 13. feb. 2008
Until 28. nov. 2012
MARIELUNDVEJ 47 ApS
CVR: 34213712
DIREKTION
Dissolved
Ended
Since 13. feb. 2008
Until 28. nov. 2012
CROSS BORDER CONSULTING CBC ApS
CVR: 28508018
LIKVIDATOR
Dissolved
Ended
Since 21. aug. 2019
Until 22. apr. 2020
Ended
Since 29. dec. 2000
Until 30. nov. 2005
HAVREHOLM KLATREPARK ApS
CVR: 36435178
BESTYRELSESMEDLEM
Ended
Since 15. jun. 2017
Until 30. jun. 2018
IRLUND INVEST II ApS
CVR: 15153903
BESTYRELSESMEDLEM
Ended
Since 1. maj 1991
Until 15. jul. 1992
M.B. PHARMOS A/S
CVR: 18776405
BESTYRELSE
Dissolved
Ended
Since 6. okt. 2003
Until 6. dec. 2019
M.B. PHARMOS A/S
CVR: 18776405
DIREKTION
Dissolved
Ended
Since 13. sep. 2002
Until 6. dec. 2019
BEL-INVEST ApS
CVR: 11545580
DIREKTION
Dissolved
Ended
Since 29. mar. 2004
Until 6. dec. 2019

Former director positions(8)

Ended
Since 26. jul. 1944
Until 22. jun. 1993
INVESTERINGS-AKTIESELSKABET RYBA
CVR: 37686212
DIREKTØR
Ended
Since 15. nov. 1971
Until 22. jun. 1993
AKTIESELSKABET HEMIBA
CVR: 22370812
DIREKTØR
Ended
Since 1. jul. 1958
Until 22. jun. 1993
CROSS BORDER CONSULTING CBC ApS
CVR: 28508018
DIREKTØR
Dissolved
Ended
Since 15. jun. 2017
Until 21. aug. 2019
Ended
Since 9. maj 2017
Until 4. jul. 2017
PALÆ Fælles Holding ApS
CVR: 45279839
DIREKTØR
Ended
Since 17. dec. 2024
Until 15. jan. 2025
IRLUND INVEST II ApS
CVR: 15153903
DIREKTØR
Ended
Since 1. maj 1991
Until 22. jun. 1993
Byrnel Invest ApS
CVR: 38628224
DIREKTØR
Dissolved
Ended
Since 6. sep. 2017
Until 27. okt. 2017

Former roles(3)

PALÆ Fælles Holding ApS
CVR: 45279839
STIFTERE
Ended
Since 17. dec. 2024
Until 15. jan. 2025
HOTEL SLAGELSE K/S
CVR: 19660486
INTERESSENTER
Dissolved
Ended
Since 1. jan. 2001
Until 31. dec. 2011
Birgitte & Christian Høyer
CVR: 27737900
INTERESSENTER
Dissolved
Ended
Since 15. maj 2004
Until 31. dec. 2010