Byrd Holding ApS

  • Active

  • Registration 38311549
  • APS
  • Established 5 January, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 January, 2017
Address
Vestergade 58
C/O Friis og partnere ApS
4000 Roskilde
Denmark
Phone: 26349414
Registration number
Registration 38311549

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Eikemo Thorgaard
    2018-05-14 – 2020-12-14 25.7% ownership (2019-12-09 – 2020-12-14 ) 26.67% ownership (2018-05-14 – 2019-12-08 ) 25.7% voting rights (2019-12-09 – 2020-12-14 ) 26.67% voting rights (2018-05-14 – 2019-12-08 )
Legal owners
  • INDEPENDENT INCORPORATED ApS 33.33% ownership (2017-01-05 – 2017-01-16 ) 25% ownership (2017-01-17 – 2017-02-12 ) 20% ownership (2017-02-13 – 2018-05-13 ) 15% ownership (2018-05-14 – ) 33.33% voting rights (2017-01-05 – 2017-01-16 ) 25% voting rights (2017-01-17 – 2017-02-12 ) 20% voting rights (2017-02-13 – 2018-05-13 ) 15% voting rights (2018-05-14 – )
  • Byrd Holding ApS 5% ownership (2018-05-14 – ) 0% voting rights (2018-05-14 – )
  • TASAJ ApS 20% ownership (2017-02-13 – 2018-05-13 ) 25% ownership (2018-05-14 – ) 20% voting rights (2017-02-13 – 2018-05-13 ) 25% voting rights (2018-05-14 – )
  • b37a ApS 33.33% ownership (2017-01-05 – 2017-01-16 ) 25% ownership (2017-01-17 – 2017-02-12 ) 20% ownership (2017-02-13 – 2018-05-13 ) 5% ownership (2018-05-14 – ) 33.33% voting rights (2017-01-05 – 2017-01-16 ) 25% voting rights (2017-01-17 – 2017-02-12 ) 20% voting rights (2017-02-13 – 2018-05-13 ) 5% voting rights (2018-05-14 – )
  • N. THIESEN HOLDING A/S 5% ownership (2017-01-17 – 2017-02-12 ) 10% ownership (2017-02-13 – ) 5% voting rights (2017-01-17 – 2017-02-12 ) 10% voting rights (2017-02-13 – )
  • CAPS & CAROUSELS ApS 33.33% ownership (2017-01-05 – 2017-01-16 ) 25% ownership (2017-01-17 – 2017-02-12 ) 20% ownership (2017-02-13 – 2018-05-13 ) 15% ownership (2018-05-14 – ) 33.33% voting rights (2017-01-05 – 2017-01-16 ) 25% voting rights (2017-01-17 – 2017-02-12 ) 20% voting rights (2017-02-13 – 2018-05-13 ) 15% voting rights (2018-05-14 – )
  • MADS HOLST ApS 5% ownership (2017-01-17 – 2017-02-12 ) 10% ownership (2017-02-13 – ) 5% voting rights (2017-01-17 – 2017-02-12 ) 10% voting rights (2017-02-13 – )
  • b37a ApS 33.33% ownership (2017-01-05 – 2017-01-16 ) 25% ownership (2017-01-17 – 2017-02-12 ) 20% ownership (2017-02-13 – 2018-05-13 ) 5% ownership (2018-05-14 – ) 33.33% voting rights (2017-01-05 – 2017-01-16 ) 25% voting rights (2017-01-17 – 2017-02-12 ) 20% voting rights (2017-02-13 – 2018-05-13 ) 5% voting rights (2018-05-14 – )
  • INDEPENDENT INCORPORATED ApS 33.33% ownership (2017-01-05 – 2017-01-16 ) 25% ownership (2017-01-17 – 2017-02-12 ) 20% ownership (2017-02-13 – 2018-05-13 ) 15% ownership (2018-05-14 – ) 33.33% voting rights (2017-01-05 – 2017-01-16 ) 25% voting rights (2017-01-17 – 2017-02-12 ) 20% voting rights (2017-02-13 – 2018-05-13 ) 15% voting rights (2018-05-14 – )
  • TASAJ ApS 20% ownership (2017-02-13 – 2018-05-13 ) 25% ownership (2018-05-14 – ) 20% voting rights (2017-02-13 – 2018-05-13 ) 25% voting rights (2018-05-14 – )
  • CAPS & CAROUSELS ApS 33.33% ownership (2017-01-05 – 2017-01-16 ) 25% ownership (2017-01-17 – 2017-02-12 ) 20% ownership (2017-02-13 – 2018-05-13 ) 15% ownership (2018-05-14 – ) 33.33% voting rights (2017-01-05 – 2017-01-16 ) 25% voting rights (2017-01-17 – 2017-02-12 ) 20% voting rights (2017-02-13 – 2018-05-13 ) 15% voting rights (2018-05-14 – )
  • INDEPENDENT INCORPORATED ApS 33.33% ownership (2017-01-05 – 2017-01-16 ) 25% ownership (2017-01-17 – 2017-02-12 ) 20% ownership (2017-02-13 – 2018-05-13 ) 15% ownership (2018-05-14 – ) 33.33% voting rights (2017-01-05 – 2017-01-16 ) 25% voting rights (2017-01-17 – 2017-02-12 ) 20% voting rights (2017-02-13 – 2018-05-13 ) 15% voting rights (2018-05-14 – )
  • MADS HOLST ApS 5% ownership (2017-01-17 – 2017-02-12 ) 10% ownership (2017-02-13 – ) 5% voting rights (2017-01-17 – 2017-02-12 ) 10% voting rights (2017-02-13 – )
  • CAPS & CAROUSELS ApS 33.33% ownership (2017-01-05 – 2017-01-16 ) 25% ownership (2017-01-17 – 2017-02-12 ) 20% ownership (2017-02-13 – 2018-05-13 ) 15% ownership (2018-05-14 – ) 33.33% voting rights (2017-01-05 – 2017-01-16 ) 25% voting rights (2017-01-17 – 2017-02-12 ) 20% voting rights (2017-02-13 – 2018-05-13 ) 15% voting rights (2018-05-14 – )
  • N. THIESEN HOLDING A/S 5% ownership (2017-01-17 – 2017-02-12 ) 10% ownership (2017-02-13 – ) 5% voting rights (2017-01-17 – 2017-02-12 ) 10% voting rights (2017-02-13 – )
  • b37a ApS 33.33% ownership (2017-01-05 – 2017-01-16 ) 25% ownership (2017-01-17 – 2017-02-12 ) 20% ownership (2017-02-13 – 2018-05-13 ) 5% ownership (2018-05-14 – ) 33.33% voting rights (2017-01-05 – 2017-01-16 ) 25% voting rights (2017-01-17 – 2017-02-12 ) 20% voting rights (2017-02-13 – 2018-05-13 ) 5% voting rights (2018-05-14 – )
  • b37a ApS 33.33% ownership (2017-01-05 – 2017-01-16 ) 25% ownership (2017-01-17 – 2017-02-12 ) 20% ownership (2017-02-13 – 2018-05-13 ) 5% ownership (2018-05-14 – ) 33.33% voting rights (2017-01-05 – 2017-01-16 ) 25% voting rights (2017-01-17 – 2017-02-12 ) 20% voting rights (2017-02-13 – 2018-05-13 ) 5% voting rights (2018-05-14 – )
  • INDEPENDENT INCORPORATED ApS 33.33% ownership (2017-01-05 – 2017-01-16 ) 25% ownership (2017-01-17 – 2017-02-12 ) 20% ownership (2017-02-13 – 2018-05-13 ) 15% ownership (2018-05-14 – ) 33.33% voting rights (2017-01-05 – 2017-01-16 ) 25% voting rights (2017-01-17 – 2017-02-12 ) 20% voting rights (2017-02-13 – 2018-05-13 ) 15% voting rights (2018-05-14 – )
  • CAPS & CAROUSELS ApS 33.33% ownership (2017-01-05 – 2017-01-16 ) 25% ownership (2017-01-17 – 2017-02-12 ) 20% ownership (2017-02-13 – 2018-05-13 ) 15% ownership (2018-05-14 – ) 33.33% voting rights (2017-01-05 – 2017-01-16 ) 25% voting rights (2017-01-17 – 2017-02-12 ) 20% voting rights (2017-02-13 – 2018-05-13 ) 15% voting rights (2018-05-14 – )
Directors
Board members
Subsidiaries
  • Byrd ApS 100% ownership (2017-01-05 – 2024-10-31 ) 100% voting rights (2017-01-05 – 2024-10-31 )
  • Byrd Holding ApS 5% ownership (2018-05-14 – ) 0% voting rights (2018-05-14 – )

Financial reports

Revenue
Profit/loss
'000 12-2017
Currency DKK
Revenue 0
Raw materials and consumables used 0
Other external expenses 0
Gross profit loss -8
Employee benefits expense 0
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities -2,079
Profit loss from ordinary activities before tax -2,045
Other finance expenses 6
Tax expense 0
Profit loss -2,050