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Bolette Birch Bengtsen

PersonUnit number: 4003967777
Nordre Strandvej 204, 3140 Ålsgårde
1
Ownership
7
Board positions
6
Director positions
2
Other roles
37
People in network
1
Bankruptcy relations

People in network(37)

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

Robert Birger Birch
GRABTHEGAP ApS, Birch Bengtsen Invest ApS, Birch Bengtsen Invest ApS, MASTER HOUSE A/S, Birch Bengtsen Finans ApS, Hudkræftklinikken.dk ApS, COMPANIZED A/S
Claus-Michael Asvarischtsch
OFF PISTE A/S, OFF PISTE A/S, COMPANIZED A/S
Finn Williams
WILLIAMS + CREATIVE ApS, WILLIAMS + CREATIVE ApS

Ownership(1)

Birch Bengtsen Invest ApS
CVR: 14259880
EJERREGISTER
50-66,65%
Ownership
Active

Board positions(1)

COMPANIZED A/S
CVR: 20690542
BESTYRELSESMEDLEM
Active
Since 1. feb. 1998

Director positions(3)

Birch Bengtsen Invest ApS
CVR: 14259880
DIREKTØR
Active
Since 12. sep. 2015
Hudkræftklinikken.dk ApS
CVR: 38219960
ADM. DIR.
Active
Since 20. nov. 2016
Sved & Laserklinikken ApS
CVR: 42467936
DIREKTØR
Active
Since 14. jun. 2021

Indirect ownership(5)

Companies owned indirectly through ownership chains.

ENBV ApS
CVR: 44257742
25-33,32%
Effective ownership
Depth: 1
Ownership path:
Birch Bengtsen Invest ApS(50-66,65%)
→ENBV ApS(50-66,65%)
15-19,99%
Effective ownership
Depth: 1
Ownership path:
Birch Bengtsen Invest ApS(50-66,65%)
→Hudkræftklinikken.dk ApS(33,33-49,99%)
15-19,99%
Effective ownership
Depth: 2
Ownership path:
Birch Bengtsen Invest ApS(50-66,65%)
→Hudkræftklinikken.dk ApS(33,33-49,99%)
→Sved & Laserklinikken ApS(100%)
5-9,99%
Effective ownership
Depth: 1
Ownership path:
Birch Bengtsen Invest ApS(50-66,65%)
→RETINALYZE SYSTEM A/S(10-14,99%)
MoodHeadBand ApS
CVR: 40944591
5-9,99%
Effective ownership
Depth: 1
Ownership path:
Birch Bengtsen Invest ApS(50-66,65%)
→MoodHeadBand ApS(10-14,99%)

Former board positions(6)

OFF PISTE A/S
CVR: 12640048
BESTYRELSE
Dissolved
Ended
Since 30. dec. 1988
Until 1. aug. 1998
WILLIAMS + CREATIVE ApS
CVR: 14127186
BESTYRELSESMEDLEM
Dissolved
Ended
Since 27. apr. 1990
Until 4. mar. 1991
MASTER HOUSE A/S
CVR: 25375416
DIREKTION
Dissolved
Ended
Since 20. dec. 1999
Until 27. feb. 2002
DESIGN OF NATURE ApS
CVR: 26249325
DIREKTION
Bankruptcy
Ended
Since 1. okt. 2011
Until 5. dec. 2013
GRABTHEGAP ApS
CVR: 35632425
BESTYRELSE
Dissolved
Ended
Since 8. jan. 2014
Until 24. apr. 2015
GRABTHEGAP ApS
CVR: 35632425
DIREKTION
Dissolved
Ended
Since 8. jan. 2014
Until 24. apr. 2015

Former director positions(3)

Birch Bengtsen Finans ApS
CVR: 21239305
DIREKTØR
Dissolved
Ended
Since 1. aug. 1998
Until 8. okt. 2019
Birch Bengtsen Finans ApS
CVR: 21239305
DIREKTØR
Dissolved
Ended
Since 28. nov. 2019
Until 11. mar. 2025
COMPANIZED A/S
CVR: 20690542
DIREKTØR
Ended
Since 1. feb. 1998
Until 15. aug. 2006

Former roles(2)

Birch Bengtsen Finans ApS
CVR: 21239305
STIFTERE
Dissolved
Ended
Since 1. aug. 1998
Until 11. mar. 2025
WILLIAMS + CREATIVE ApS
CVR: 14127186
STIFTERE
Dissolved
Ended
Since 27. apr. 1990
Until 27. nov. 2023