BIRDSATFIVE ApS

Past relations

Ultimate beneficial owners (UBOs): Mads Claus Haupt Toft
2020-03-26 – 42.12% ownership (2020-03-26 – ) 80.2% voting rights (2020-03-26 – )

Christina Astrid Haupt Toft
2020-03-26 – 28.08% ownership (2020-03-26 – )
Legal owners: Torben Møhring Madsen
2021-01-01 – 10% ownership (2021-01-01 – ) 5% voting rights (2021-01-01 – )

HAUPT TOFT HOLDING ApS 100% ownership (2020-03-26 – 2021-05-18 ) 66.67% ownership (2021-05-19 – ) 100% voting rights (2020-03-26 – 2021-05-18 ) 90% voting rights (2021-05-19 – 2022-09-26 ) 66.67% voting rights (2022-09-27 – )

WDP Holding ApS 10% ownership (2022-09-27 – ) 10% voting rights (2022-09-27 – )

HAUPT TOFT HOLDING ApS 100% ownership (2020-03-26 – 2021-05-18 ) 66.67% ownership (2021-05-19 – ) 100% voting rights (2020-03-26 – 2021-05-18 ) 90% voting rights (2021-05-19 – 2022-09-26 ) 66.67% voting rights (2022-09-27 – )
Directors: Mads Claus Haupt Toft
2020-03-26 –
Board members: Mads Claus Haupt Toft
2023-03-22 –

Henrik Juul
2023-03-22 –

Christoffer Erik Mathies Lorenzen
2023-03-22 –
Subsidiaries: Herskind Bikes ApS 25% ownership (2022-01-03 – 2025-03-13 ) 25% voting rights (2022-01-03 – 2025-03-13 )

BIRDSATFIVE ApS has 12.00 full time equivalents (FTEs) and 12.00 employees as of 1 May, 2025.