CVR: 38311549
Byrd Holding ApS was a Danish company of the type Anpartsselskab based in Roskilde, founded in 2017. The company was registered under the industry Ikke-finansielle holdingselskaber. The management consists of Jesper Baagøe-Kronborg. The company's owners include N. THIESEN HOLDING A/S, MADS HOLST ApS and CAPS & CAROUSELS ApS. In 2024, the company reported a gross profit of DKK 0 and a net result of DKK 0 compared with DKK -6,267,693 the year before. Equity amounted to DKK -5,761,463.
Virksomhedens formål er at være holdingselskab.
| Year | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 2024 | 0 | 0 | 581 | -5.8 mio. | 0 | |
| 2023 | -204 t. | -6.3 mio. | 17 t. | -5.8 mio. | - | |
| 2022 | -17 t. | -42 t. | 6.1 mio. | 506 t. | - | |
| 2021 | -16 t. | -24 t. | 5.7 mio. | 548 t. | - | |
| 2020 | -16 t. | -2.5 mio. | 5.2 mio. | 572 t. | - | |
| 2019 | -16 t. | -2 mio. | 5.5 mio. | 3.1 mio. | 0 | |
| 2018 | -63 t. | -3.1 mio. | 5.6 mio. | 5.1 mio. | - | |
| 2017 | -8 t. | -2.1 mio. | 3.3 mio. | 1.3 mio. | - |
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On December 2, 2025, Byrd Holding ApS entered liquidation.
As of September 22, 2025, Mads Holst has left the board of directors of Byrd Holding ApS.
As of September 22, 2025, Mikkel Emil Reymann Stephensen has left the board of directors of Byrd Holding ApS.
As of September 22, 2025, Søren Ølund Friis has left the board of directors of Byrd Holding ApS.
As of September 22, 2025, Morten Westphal Stephensen has left the board of directors of Byrd Holding ApS.
As of September 22, 2025, Jesper Baagøe-Kronborg is registered as liquidator of Byrd Holding ApS.
As of September 22, 2025, Søren Ølund Friis has stepped down as adm. dir. of Byrd Holding ApS.
On September 22, 2025, Byrd Holding ApS entered liquidation.
Byrd Holding ApS has published its annual report for 2024. Gross profit came to DKK 0, and the net result was DKK 0.
Byrd Holding ApS has published its annual report for 2023. Gross profit came to DKK -203,701, and the net result was DKK -6,267,693.
As of June 28, 2024, inforevision statsautoriseret revisionsaktieselskab has stepped down as auditor of Byrd Holding ApS.
As of July 14, 2023, Mads Holst has joined the board of directors of Byrd Holding ApS.
As of July 14, 2023, Søren Ølund Friis has joined the board of directors of Byrd Holding ApS.
As of July 14, 2023, Søren Ølund Friis is registered as adm. dir. of Byrd Holding ApS.
As of July 14, 2023, Morten Westphal Stephensen has stepped down as adm. dir. of Byrd Holding ApS.
As of July 13, 2023, Mads Holst has left the board of directors of Byrd Holding ApS.
As of July 13, 2023, Søren Ølund Friis has left the board of directors of Byrd Holding ApS.
Byrd Holding ApS has published its annual report for 2022. Gross profit came to DKK -16,805, and the net result was DKK -42,039.
As of June 30, 2023, Mikkel Emil Reymann Stephensen has stepped down as director of Byrd Holding ApS.
Byrd Holding ApS has published its annual report for 2021. Gross profit came to DKK -15,877, and the net result was DKK -24,053.
As of April 9, 2022, Niels Otto Thiesen has left the board of directors of Byrd Holding ApS.
Byrd Holding ApS has published its annual report for 2020. Gross profit came to DKK -15,579, and the net result was DKK -2,505,643.
Byrd Holding ApS has published its annual report for 2019. Gross profit came to DKK -15,575, and the net result was DKK -1,983,424.
As of December 9, 2019, Søren Ølund Friis has joined the board of directors of Byrd Holding ApS.
As of December 9, 2019, Anders Eikemo Thorgaard has left the board of directors of Byrd Holding ApS.
Byrd Holding ApS has published its annual report for 2018. Gross profit came to DKK -63,349, and the net result was DKK -3,083,510.
As of July 2, 2018, Christian Nicolai Thiesen has left the board of directors of Byrd Holding ApS.
As of July 2, 2018, Christian Nicolai Thiesen has stepped down as director of Byrd Holding ApS.
As of May 14, 2018, CAPS & CAROUSELS ApS is registered as an owner of Byrd Holding ApS with an ownership share of 15%.
As of May 14, 2018, INDEPENDENT INCORPORATED ApS is registered as an owner of Byrd Holding ApS with an ownership share of 15%.
As of May 14, 2018, b37a ApS is registered as an owner of Byrd Holding ApS with an ownership share of 5%.
As of May 14, 2018, Byrd Holding ApS is registered as an owner of Byrd Holding ApS with an ownership share of 5%.
As of May 14, 2018, TASAJ ApS is registered as an owner of Byrd Holding ApS with an ownership share of 25%.
Byrd Holding ApS has published its annual report for 2017. Gross profit came to DKK -8,171, and the net result was DKK -2,050,473.
As of April 17, 2018, inforevision statsautoriseret revisionsaktieselskab has been appointed auditor of Byrd Holding ApS.
As of April 17, 2018, SKATTEINFORM STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Byrd Holding ApS.
As of March 1, 2017, Mikkel Emil Reymann Stephensen is registered as director of Byrd Holding ApS.
As of March 1, 2017, Morten Westphal Stephensen is registered as adm. dir. of Byrd Holding ApS.
As of February 13, 2017, Anders Eikemo Thorgaard has joined the board of directors of Byrd Holding ApS.
As of February 13, 2017, Mads Holst has joined the board of directors of Byrd Holding ApS.
As of February 13, 2017, Mikkel Emil Reymann Stephensen has joined the board of directors of Byrd Holding ApS.
As of February 13, 2017, Niels Otto Thiesen has joined the board of directors of Byrd Holding ApS.
As of February 13, 2017, N. THIESEN HOLDING A/S is registered as an owner of Byrd Holding ApS with an ownership share of 10%.
As of February 13, 2017, MADS HOLST ApS is registered as an owner of Byrd Holding ApS with an ownership share of 10%.
As of February 12, 2017, Mikkel Emil Reymann Stephensen has left the board of directors of Byrd Holding ApS.
As of January 5, 2017, SKATTEINFORM STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Byrd Holding ApS.
As of January 5, 2017, Mikkel Emil Reymann Stephensen has joined the board of directors of Byrd Holding ApS.
As of January 5, 2017, Christian Nicolai Thiesen has joined the board of directors of Byrd Holding ApS.
As of January 5, 2017, Morten Westphal Stephensen has joined the board of directors of Byrd Holding ApS.
As of January 5, 2017, Christian Nicolai Thiesen is registered as director of Byrd Holding ApS.
Byrd Holding ApS was founded on January 5, 2017.
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