companydata.dkcompanydata.dk

Heinz Lehner Birk

PersonUnit number: 4000388742
Address protected
1
Ownership
26
Board positions
4
Director positions
2
Other roles
16
People in network
1
Bankruptcy relations

People in network(16)

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

Danny Kromanne
JYDSK TAGTEKNIK A/S, AFDELING VEST, JYDSK TAGTEKNIK A/S, AFDELING VEST, KROBI HOLDING ApS, KROBI HOLDING ApS, DANNY KROMANNE HOLDING ApS, DANNY KROMANNE HOLDING ApS, DANNY KROMANNE HOLDING ApS, HEINZ BIRK HOLDING ApS, KROBI INVEST ApS, KROBI INVEST ApS and 33 more
Mogens Birkebæk
JYDSK TAGTEKNIK A/S, AFDELING VEST, KROBI HOLDING ApS, DANNY KROMANNE HOLDING ApS, HEINZ BIRK HOLDING ApS, KROBI INVEST ApS, KROBI HOLDING ApS, JT Group A/S, JYDSK TAGTEKNIK A/S. AFDELING ØST, JYDSK TAGTEKNIK A/S, AFDELING SYD, JYDSK BYG ApS and 12 more
Mads Boye Madsen
ÅKROGS INVEST A/S, TEXAS OIL INVEST A/S, AGROLAND DANMARK A/S

Ownership(1)

HEINZ BIRK HOLDING ApS
CVR: 27987249
EJERREGISTER
100%
Ownership
Active

Board positions(9)

JYDSK TAGTEKNIK A/S, AFDELING VEST
CVR: 20807199
BESTYRELSESMEDLEM
Active
Since 6. apr. 1998
JT Group A/S
CVR: 33868057
BESTYRELSESMEDLEM
Active
Since 12. aug. 2011
JYDSK TAGTEKNIK A/S. AFDELING ØST
CVR: 21222445
BESTYRELSESMEDLEM
Active
Since 7. okt. 1998
JYDSK TAGTEKNIK A/S, AFDELING SYD
CVR: 25001907
BESTYRELSESMEDLEM
Active
Since 2. nov. 1999
ESLA INVEST A/S
CVR: 29693889
BESTYRELSESMEDLEM
Active
Since 13. jan. 2021
HÅNDVÆRKERENS TRYGHEDSGARANTI A/S
CVR: 34615349
BESTYRELSESMEDLEM
Active
Since 10. jul. 2012
Villatips.dk ApS
CVR: 35416730
BESTYRELSESMEDLEM
Active
Since 20. aug. 2013
Grundfør Midtpunkt ApS
CVR: 37956856
BESTYRELSESMEDLEM
Active
Since 24. aug. 2016
Skovkvarteret Krobi ApS
CVR: 38369059
BESTYRELSESMEDLEM
Active
Since 11. nov. 2019

Director positions(4)

HEINZ BIRK HOLDING ApS
CVR: 27987249
DIREKTØR
Active
Since 9. aug. 2004
Active
Since 7. okt. 1998
Villatips.dk ApS
CVR: 35416730
DIREKTØR
Active
Since 21. aug. 2013
Opskrifteriet.dk ApS
CVR: 37630594
DIREKTØR
Active
Since 16. mar. 2017

Indirect ownership(23)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
HEINZ BIRK HOLDING ApS(100%)
→Opskrifteriet.dk ApS(100%)
KROBI HOLDING ApS
CVR: 30194683
50-66,65%
Effective ownership
Depth: 1
Ownership path:
HEINZ BIRK HOLDING ApS(100%)
→KROBI HOLDING ApS(50-66,65%)
KROBI INVEST ApS
CVR: 28104790
50-66,65%
Effective ownership
Depth: 2
Ownership path:
HEINZ BIRK HOLDING ApS(100%)
→KROBI HOLDING ApS(50-66,65%)
→KROBI INVEST ApS(100%)
KROBI EJENDOMME ApS
CVR: 28282702
50-66,65%
Effective ownership
Depth: 2
Ownership path:
HEINZ BIRK HOLDING ApS(100%)
→KROBI HOLDING ApS(50-66,65%)
→KROBI EJENDOMME ApS(100%)
JYDSK INVEST ApS
CVR: 28663943
50-66,65%
Effective ownership
Depth: 2
Ownership path:
HEINZ BIRK HOLDING ApS(100%)
→KROBI HOLDING ApS(50-66,65%)
→JYDSK INVEST ApS(100%)
JT Group A/S
CVR: 33868057
50-66,65%
Effective ownership
Depth: 2
Ownership path:
HEINZ BIRK HOLDING ApS(100%)
→KROBI HOLDING ApS(50-66,65%)
→JT Group A/S(100%)
50-66,65%
Effective ownership
Depth: 3
Ownership path:
HEINZ BIRK HOLDING ApS(100%)
→KROBI HOLDING ApS(50-66,65%)
→JT Group A/S(100%)
→JYDSK TAGTEKNIK A/S, AFDELING VEST(100%)
50-66,65%
Effective ownership
Depth: 3
Ownership path:
HEINZ BIRK HOLDING ApS(100%)
→KROBI HOLDING ApS(50-66,65%)
→JT Group A/S(100%)
→JYDSK TAGTEKNIK A/S. AFDELING ØST(100%)
50-66,65%
Effective ownership
Depth: 3
Ownership path:
HEINZ BIRK HOLDING ApS(100%)
→KROBI HOLDING ApS(50-66,65%)
→JT Group A/S(100%)
→JYDSK TAGTEKNIK A/S, AFDELING SYD(100%)
50-66,65%
Effective ownership
Depth: 3
Ownership path:
HEINZ BIRK HOLDING ApS(100%)
→KROBI HOLDING ApS(50-66,65%)
→JT Group A/S(100%)
→HÅNDVÆRKERENS TRYGHEDSGARANTI A/S(100%)
Villatips.dk ApS
CVR: 35416730
50-66,65%
Effective ownership
Depth: 3
Ownership path:
HEINZ BIRK HOLDING ApS(100%)
→KROBI HOLDING ApS(50-66,65%)
→JT Group A/S(100%)
→Villatips.dk ApS(100%)
50-66,65%
Effective ownership
Depth: 2
Ownership path:
HEINZ BIRK HOLDING ApS(100%)
→KROBI HOLDING ApS(50-66,65%)
→Grundfør Midtpunkt ApS(100%)
50-66,65%
Effective ownership
Depth: 2
Ownership path:
HEINZ BIRK HOLDING ApS(100%)
→KROBI HOLDING ApS(50-66,65%)
→Skovkvarteret Krobi ApS(100%)
ESLA INVEST A/S
CVR: 29693889
25-33,32%
Effective ownership
Depth: 2
Ownership path:
HEINZ BIRK HOLDING ApS(100%)
→KROBI HOLDING ApS(50-66,65%)
→ESLA INVEST A/S(50-66,65%)
25-33,32%
Effective ownership
Depth: 3
Ownership path:
HEINZ BIRK HOLDING ApS(100%)
→KROBI HOLDING ApS(50-66,65%)
→ESLA INVEST A/S(50-66,65%)
→KROBI Bolig Aalborg II ApS(100%)
25-33,32%
Effective ownership
Depth: 2
Ownership path:
HEINZ BIRK HOLDING ApS(100%)
→KROBI HOLDING ApS(50-66,65%)
→EJENDOMSSELSKABET PETRA ApS(50-66,65%)
15-19,99%
Effective ownership
Depth: 2
Ownership path:
HEINZ BIRK HOLDING ApS(100%)
→KROBI HOLDING ApS(50-66,65%)
→TEXAS OIL INVEST A/S(33,33-49,99%)
15-19,99%
Effective ownership
Depth: 2
Ownership path:
HEINZ BIRK HOLDING ApS(100%)
→KROBI HOLDING ApS(50-66,65%)
→STILLADS HOLDING 07 ApS(33,33-49,99%)
15-19,99%
Effective ownership
Depth: 3
Ownership path:
HEINZ BIRK HOLDING ApS(100%)
→KROBI HOLDING ApS(50-66,65%)
→STILLADS HOLDING 07 ApS(33,33-49,99%)
→CS-CITY STILLADSER ApS(100%)
15-19,99%
Effective ownership
Depth: 3
Ownership path:
HEINZ BIRK HOLDING ApS(100%)
→KROBI HOLDING ApS(50-66,65%)
→STILLADS HOLDING 07 ApS(33,33-49,99%)
→ÅRHUS STILLADSUDLEJNING ApS(100%)
15-19,99%
Effective ownership
Depth: 3
Ownership path:
HEINZ BIRK HOLDING ApS(100%)
→KROBI HOLDING ApS(50-66,65%)
→STILLADS HOLDING 07 ApS(33,33-49,99%)
→Trekantens Stilladsudlejning A/S(100%)
15-19,99%
Effective ownership
Depth: 1
Ownership path:
HEINZ BIRK HOLDING ApS(100%)
→AGROLAND DANMARK A/S(15-19,99%)
10-14,99%
Effective ownership
15-19,99%
Effective voting
Depth: 3
Ownership path:
HEINZ BIRK HOLDING ApS(100%)
→KROBI HOLDING ApS(50-66,65%)
→STILLADS HOLDING 07 ApS(33,33-49,99%)
→Trekantens Stilladser A/S(66,66-89,99%)

Former board positions(17)

KROBI HOLDING ApS
CVR: 25665309
BESTYRELSE
Ended
Since 14. maj 2004
Until 9. aug. 2004
KROBI HOLDING ApS
CVR: 25665309
DIREKTION
Ended
Since 11. okt. 2000
Until 9. aug. 2004
DANNY KROMANNE HOLDING ApS
CVR: 27987230
BESTYRELSESMEDLEM
Ended
Since 9. aug. 2004
Until 1. nov. 2010
HEINZ BIRK HOLDING ApS
CVR: 27987249
BESTYRELSESMEDLEM
Ended
Since 9. aug. 2004
Until 1. nov. 2010
KROBI INVEST ApS
CVR: 28104790
BESTYRELSESMEDLEM
Ended
Since 19. aug. 2004
Until 1. nov. 2010
KROBI HOLDING ApS
CVR: 30194683
BESTYRELSESMEDLEM
Ended
Since 10. jan. 2007
Until 1. nov. 2010
JYDSK BYG ApS
CVR: 26330890
BESTYRELSE
Dissolved
Ended
Since 19. nov. 2001
Until 10. okt. 2003
KROBI EJENDOMME ApS
CVR: 28282702
BESTYRELSESMEDLEM
Ended
Since 26. nov. 2004
Until 1. nov. 2010
LUNIK INVEST ApS
CVR: 29612803
BESTYRELSE
Dissolved
Ended
Since 9. jun. 2006
Until 1. nov. 2010
LUNIK INVEST ApS
CVR: 29612803
DIREKTION
Dissolved
Ended
Since 9. jun. 2006
Until 1. nov. 2010
JYDSK INVEST ApS
CVR: 28663943
BESTYRELSESMEDLEM
Ended
Since 1. jul. 2006
Until 1. nov. 2010
ÅKROGS INVEST A/S
CVR: 30084616
BESTYRELSE
Bankruptcy
Ended
Since 6. dec. 2006
Until 20. aug. 2009
JT UDLEJNING ApS
CVR: 30722418
BESTYRELSESMEDLEM
Ended
Since 29. jun. 2007
Until 1. nov. 2010
DANSK ENERGIMÆRKNING ApS
CVR: 35239278
BESTYRELSE
Dissolved
Ended
Since 8. maj 2013
Until 26. sep. 2018
Skovkvarteret Krobi II ApS
CVR: 38368974
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. jul. 2020
Until 16. mar. 2023
Skovkvarteret Krobi I ApS
CVR: 38368990
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. jul. 2020
Until 16. mar. 2023
Boxbeers Craft Beer ApS
CVR: 39662841
FORMAND
Dissolved
Ended
Since 17. jun. 2019
Until 28. apr. 2020

Former roles(2)

KROBI HOLDING ApS
CVR: 25665309
STIFTERE
Ended
Since 11. okt. 2000
Until 9. aug. 2004
Skavholmvej 3a, 8520 Lystrup I/S
CVR: 25958306
INTERESSENTER
Dissolved
Ended
Since 1. jan. 2001
Until 31. dec. 2004