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Simon Birch Hansen

PersonUnit number: 4000585502
Søndersø
1
Ownership
2
Board positions
10
Director positions
10
Other roles
42
People in network
1
Bankruptcy relations

People in network(42)

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

Dennis Reinholdt Birch
Nitor Energy A/S, AlphaEjendomme ApS, AlphaProjektudvikling ApS, Godthaab Asset Management ApS, HB1 ApS, HE1 ApS, He5 ApS, FJ1 ApS, BO1 ApS, HA1 ApS and 2 more
Christian Friedrich Harr
Nitor Trading A/S, Nitor Trading A/S, Nitor Energy A/S, Nitor Energy A/S, Nitor Holding ApS, NEINV ApS
Thomas Cardel
Cardel Ejendomme ApS, Cardel Ejendomme ApS, HE4 ApS, RO1 ApS, AlphaProjektudvikling ApS, Godthaab Asset Management ApS

Ownership(1)

Birch Invest ApS
CVR: 38611267
EJERREGISTER
100%
Ownership
Active

Director positions(8)

Birch Invest ApS
CVR: 38611267
DIREKTØR
Active
Since 20. feb. 2019
Nitor Energy A/S
CVR: 38680781
DIREKTØR
Active
Since 11. aug. 2017
Active
Since 22. nov. 2021
Active
Since 22. nov. 2021
Active
Since 24. nov. 2021
Ida Marie & Frederik CB4 ApS
CVR: 42882496
DIREKTØR
Active
Since 3. dec. 2021
Nitor Holding ApS
CVR: 45070867
ADM. DIR.
Active
Since 10. sep. 2024
NEINV ApS
CVR: 45083306
DIREKTØR
Active
Since 17. sep. 2024

Other roles(8)

Birch Invest ApS
CVR: 38611267
STIFTERE
Active
Since 1. maj 2017
Cardel Ejendomme ApS
CVR: 39064146
EJERREGISTER
Bankruptcy
Active
Cardel Ejendomme ApS
CVR: 39064146
STIFTERE
Bankruptcy
Active
Since 30. okt. 2017
Anpartsselskabet af 05/11 2021 CB1
CVR: 42851175
EJERREGISTER
Active
Active
Since 22. nov. 2021
Anpartsselskabet af 05/11 2021 CB2
CVR: 42851213
EJERREGISTER
Active
Active
Since 22. nov. 2021
Ida Marie & Frederik CB4 ApS
CVR: 42882496
STIFTERE
Active
Since 3. dec. 2021

Indirect ownership(49)

Companies owned indirectly through ownership chains.

SCL Ejendomme ApS
CVR: 46133269
100%
Effective ownership
Depth: 1
Ownership path:
Birch Invest ApS(100%)
→SCL Ejendomme ApS(100%)
AlphaEjendomme ApS
CVR: 41331321
66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
Birch Invest ApS(100%)
→AlphaEjendomme ApS(66,66-89,99%)
Vestergade 24 ApS
CVR: 44197685
66,66-89,99%
Effective ownership
Depth: 2
Ownership path:
Birch Invest ApS(100%)
→AlphaEjendomme ApS(66,66-89,99%)
→Vestergade 24 ApS(100%)
HA1 ApS
CVR: 44675862
66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
Birch Invest ApS(100%)
→HA1 ApS(66,66-89,99%)
New Legacy ApS
CVR: 43855581
50-66,65%
Effective ownership
Depth: 1
Ownership path:
Birch Invest ApS(100%)
→New Legacy ApS(50-66,65%)
FJ1 ApS
CVR: 44303604
50-66,65%
Effective ownership
Depth: 1
Ownership path:
Birch Invest ApS(100%)
→FJ1 ApS(50-66,65%)
BO1 ApS
CVR: 44585707
50-66,65%
Effective ownership
Depth: 1
Ownership path:
Birch Invest ApS(100%)
→BO1 ApS(50-66,65%)
Fe Gruppen ApS
CVR: 44516780
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
Birch Invest ApS(100%)
→New Legacy ApS(50-66,65%)
→Fe Gruppen ApS(66,66-89,99%)
33,33-49,99%
Effective ownership
Depth: 3
Ownership path:
Birch Invest ApS(100%)
→New Legacy ApS(50-66,65%)
→Fe Gruppen ApS(66,66-89,99%)
→Bissenbakker Steel & Supply A/S(100%)
33,33-49,99%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
Birch Invest ApS(100%)
→AlphaProjektudvikling ApS(33,33-49,99%)
33,33-49,99%
Effective ownership
100%
Effective voting
Depth: 2
Ownership path:
Birch Invest ApS(100%)
→AlphaProjektudvikling ApS(33,33-49,99%)
→Eriksminde - Naturliebhaveri ved Fynshoved ApS(100%)
HE3 ApS
CVR: 43651749
33,33-49,99%
Effective ownership
100%
Effective voting
Depth: 2
Ownership path:
Birch Invest ApS(100%)
→AlphaProjektudvikling ApS(33,33-49,99%)
→HE3 ApS(100%)
33,33-49,99%
Effective ownership
100%
Effective voting
Depth: 2
Ownership path:
Birch Invest ApS(100%)
→AlphaProjektudvikling ApS(33,33-49,99%)
→Havblik Real Estate ApS(100%)
25-33,32%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
Birch Invest ApS(100%)
→Anpartsselskabet af 05/11 2021 CB1(25-33,32%)
25-33,32%
Effective ownership
100%
Effective voting
Depth: 2
Ownership path:
Birch Invest ApS(100%)
→Anpartsselskabet af 05/11 2021 CB1(25-33,32%)
→Anpartsselskabet af 05/11 2021 CB3(100%)
HB1 ApS
CVR: 43580469
25-33,32%
Effective ownership
Depth: 1
Ownership path:
Birch Invest ApS(100%)
→HB1 ApS(25-33,32%)
HE4 ApS
CVR: 43663127
25-33,32%
Effective ownership
Depth: 1
Ownership path:
Birch Invest ApS(100%)
→HE4 ApS(25-33,32%)
NORDISK PROFIL A/S
CVR: 10597447
25-33,32%
Effective ownership
Depth: 2
Ownership path:
Birch Invest ApS(100%)
→New Legacy ApS(50-66,65%)
→NORDISK PROFIL A/S(50-66,65%)
Fun Nordic ApS
CVR: 32277020
25-33,32%
Effective ownership
Depth: 2
Ownership path:
Birch Invest ApS(100%)
→New Legacy ApS(50-66,65%)
→Fun Nordic ApS(50-66,65%)
Riverpoint ApS
CVR: 45725235
25-33,32%
Effective ownership
Depth: 2
Ownership path:
Birch Invest ApS(100%)
→New Legacy ApS(50-66,65%)
→Riverpoint ApS(50-66,65%)
KAMI Kapital ApS
CVR: 46273990
25-33,32%
Effective ownership
Depth: 2
Ownership path:
Birch Invest ApS(100%)
→New Legacy ApS(50-66,65%)
→KAMI Kapital ApS(50-66,65%)
25-33,32%
Effective ownership
Depth: 3
Ownership path:
Birch Invest ApS(100%)
→New Legacy ApS(50-66,65%)
→KAMI Kapital ApS(50-66,65%)
→Kami Holding Faaborg ApS(100%)
RO1 ApS
CVR: 44040573
25-33,32%
Effective ownership
Depth: 1
Ownership path:
Birch Invest ApS(100%)
→RO1 ApS(25-33,32%)
Vd26 ApS
CVR: 43343238
20-24,99%
Effective ownership
66,66-89,99%
Effective voting
Depth: 2
Ownership path:
Birch Invest ApS(100%)
→AlphaProjektudvikling ApS(33,33-49,99%)
→Vd26 ApS(66,66-89,99%)
DA1 ApS
CVR: 45009246
20-24,99%
Effective ownership
66,66-89,99%
Effective voting
Depth: 2
Ownership path:
Birch Invest ApS(100%)
→AlphaProjektudvikling ApS(33,33-49,99%)
→DA1 ApS(66,66-89,99%)

Former board positions(2)

Nitor Trading A/S
CVR: 38681354
NÆSTFORMAND
Dissolved
Ended
Since 9. aug. 2017
Until 18. dec. 2019
PENAW ApS
CVR: 43424041
BESTYRELSESMEDLEM
Ended
Since 1. jun. 2023
Until 1. jun. 2023

Former director positions(2)

Birch Invest ApS
CVR: 38611267
ADM. DIR.
Ended
Since 22. nov. 2018
Until 17. jan. 2019
AlphaEjendomme ApS
CVR: 41331321
ADM. DIR.
Ended
Since 1. maj 2020
Until 19. dec. 2021

Former roles(2)

Birch-Marketing v/Simon Birch Hansen
CVR: 30258991
INTERESSENTER
Dissolved
Ended
Since 15. mar. 2007
Until 20. maj 2007
Birch Development Group I/S
CVR: 32496415
INTERESSENTER
Dissolved
Ended
Since 1. dec. 2009
Until 31. dec. 2009