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Ulrich Birkerod

PersonUnit number: 4004008314
Vestergade 73, 5300 Kerteminde
1
Ownership
5
Board positions
5
Director positions
2
Other roles
11
People in network

People in network(11)

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

Morten Birkerod Hansen
TORNØES 2020 ApS, TORNØES 2020 ApS, TORNØES HOTEL A/S, TORNØES HOTEL A/S, UBirkerod Asset ApS, UBirkerod Asset ApS, Fjordudsigten Gabet ApS
Christine Birkerod Frandsen
TORNØES 2020 ApS, TORNØES HOTEL A/S, UBirkerod Asset ApS, UBirkerod Asset ApS, Fjordudsigten Gabet ApS
Charlotte Frandsen
TORNØES 2020 ApS, TORNØES HOTEL A/S, UBirkerod Asset ApS, Fjordudsigten Gabet ApS

Ownership(1)

UBirkerod Holding ApS
CVR: 42117889
EJERREGISTER
100%
Ownership
Active

Board positions(1)

TORNØES HOTEL A/S
CVR: 30552008
BESTYRELSESMEDLEM
Active
Since 12. jun. 2009

Director positions(3)

TORNØES HOTEL A/S
CVR: 30552008
DIREKTØR
Active
Since 7. jan. 2021
UBirkerod Asset ApS
CVR: 40609229
DIREKTØR
Active
Since 25. jun. 2019
UBirkerod Holding ApS
CVR: 42117889
DIREKTØR
Active
Since 5. feb. 2021

Other roles(1)

UBirkerod Asset ApS
CVR: 40609229
EJERREGISTER
Active

Indirect ownership(4)

Companies owned indirectly through ownership chains.

TORNØES HOTEL A/S
CVR: 30552008
90-99,99%
Effective ownership
Depth: 1
Ownership path:
UBirkerod Holding ApS(100%)
→TORNØES HOTEL A/S(90-99,99%)
UBirkerod Asset ApS
CVR: 40609229
66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
UBirkerod Holding ApS(100%)
→UBirkerod Asset ApS(66,66-89,99%)
FY1 ApS
CVR: 43819097
20-24,99%
Effective ownership
Depth: 2
Ownership path:
UBirkerod Holding ApS(100%)
→TORNØES HOTEL A/S(90-99,99%)
→FY1 ApS(25-33,32%)
KBG1B ApS
CVR: 43037471
15-19,99%
Effective ownership
Depth: 2
Ownership path:
UBirkerod Holding ApS(100%)
→UBirkerod Asset ApS(66,66-89,99%)
→KBG1B ApS(25-33,32%)

Former board positions(4)

TORNØES 2020 ApS
CVR: 27716245
BESTYRELSE
Ended
Since 12. jun. 2009
Until 5. feb. 2021
UBirkerod Asset ApS
CVR: 40609229
BESTYRELSESMEDLEM
Ended
Since 18. feb. 2021
Until 5. apr. 2024
Fjordudsigten Gabet ApS
CVR: 41362049
BESTYRELSESMEDLEM
Dissolved
Ended
Since 11. mar. 2022
Until 8. dec. 2025
Nature Event Fuen ApS
CVR: 44029065
FORMAND
Dissolved
Ended
Since 2. maj 2023
Until 21. mar. 2025

Former director positions(2)

MCU 2019 ApS
CVR: 40561137
DIREKTØR
Dissolved
Ended
Since 3. jun. 2019
Until 18. aug. 2020
Fjordudsigten Gabet ApS
CVR: 41362049
DIREKTØR
Dissolved
Ended
Since 11. mar. 2022
Until 8. dec. 2025

Former roles(1)

MCU 2019 ApS
CVR: 40561137
STIFTERE
Dissolved
Ended
Since 3. jun. 2019
Until 7. okt. 2022