Birch Gårslev ApS

Past relations

Ultimate beneficial owners (UBOs): Léon Bressler
2023-04-25 – 2025-01-13

Morten Thye
2022-09-30 – 2023-03-10 100% ownership (2022-09-30 – 2023-03-10 ) 100% voting rights (2022-09-30 – 2023-03-10 )

Rasmus Christen Kjær
2022-06-27 – 2022-09-30 100% ownership (2022-06-27 – 2022-09-30 ) 100% voting rights (2022-06-27 – 2022-09-30 )
Legal owners: Birch NK RK Holding 2 ApS 100% ownership (2025-06-13 – ) 100% voting rights (2025-06-13 – )

Birch AE Holding ApS 100% ownership (2023-12-08 – 2025-06-13 ) 100% voting rights (2023-12-08 – 2025-06-13 )

Birch JB Holding ApS 100% ownership (2023-03-10 – 2023-12-08 ) 100% voting rights (2023-03-10 – 2023-12-08 )

MORTEN THYE HOLDING ApS 100% ownership (2022-09-30 – 2023-03-10 ) 100% voting rights (2022-09-30 – 2023-03-10 )

Thybo Ejendomsudvikling A/S 100% ownership (2022-06-27 – 2022-09-30 ) 100% voting rights (2022-06-27 – 2022-09-30 )
Directors: Lars Bay-Smidt
2024-09-11 –

Thomas Bertelsen
2023-03-10 –

Maria Charlotte Sneftrup
2023-11-29 –

Peder Østergaard
2023-03-10 – 2023-11-29

Morten Thye
2022-09-30 – 2023-03-10

Rasmus Christen Kjær
2022-06-27 – 2022-09-30