THE BIRD ApS

  • Active

  • Registration 31946212
  • APS
  • Established 28 January, 2009

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 January, 2009
Address
Ny Vestergade 7, 1.
1471 København K
Denmark
Phone: 24875545
Registration number
Registration 31946212

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Daniel Vesti Knuttel
    2010-11-12 – 2018-03-22 30% ownership (2010-11-12 – 2018-03-22 ) 30% voting rights (2010-11-12 – 2018-03-22 )
  • Lasse Jørgen Wiwe
    2010-11-12 – 2018-03-22 30% ownership (2010-11-12 – 2018-03-22 ) 30% voting rights (2010-11-12 – 2018-03-22 )
Legal owners
  • The Bird Mother ApS 100% ownership (2018-02-13 – ) 100% voting rights (2018-02-13 – )
  • Christian Juul Tønnesen
    2014-12-31 – 2018-02-13 10% ownership (2014-12-31 – 2018-02-13 ) 10% voting rights (2014-12-31 – 2018-02-13 )
  • KNUTTEL HOLDING ApS 25% ownership (2010-11-12 – 2018-02-13 ) 25% voting rights (2010-11-12 – 2018-02-13 )
  • SPLUSH GROUP ApS 25% ownership (2010-11-12 – 2014-12-30 ) 20% ownership (2014-12-31 – 2018-02-13 ) 25% voting rights (2010-11-12 – 2014-12-30 ) 20% voting rights (2014-12-31 – 2018-02-13 )
  • LWA FLEX INVEST ApS 25% ownership (2010-11-12 – 2018-02-13 ) 25% voting rights (2010-11-12 – 2018-02-13 )
  • Christian Tønnesen Holding ApS 10% ownership (2015-10-28 – 2018-02-13 ) 10% voting rights (2015-10-28 – 2018-02-13 )
  • Niels Henrik Hjorth
    2013-07-01 – 2015-10-28 10% ownership (2013-07-01 – 2015-10-28 ) 10% voting rights (2013-07-01 – 2015-10-28 )
  • N by N ApS 10% ownership (2015-10-28 – 2015-10-28 ) 10% voting rights (2015-10-28 – 2015-10-28 )
  • SPLUSH GROUP ApS 25% ownership (2010-11-12 – 2014-12-30 ) 20% ownership (2014-12-31 – 2018-02-13 ) 25% voting rights (2010-11-12 – 2014-12-30 ) 20% voting rights (2014-12-31 – 2018-02-13 )
Directors

Employees

THE BIRD ApS has 5.00 full time equivalents (FTEs) and 10.00 employees as of 1 May, 2025.