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Byrd Holding ApS
APS
In liquidation
Advertising protection
CVR 38311549
Vestergade 58, 4000
Roskilde
Activities of holding companies
·
NACE 6421
Est. 2017 · 9 years old
— employees
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Byrd Holding ApS
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
JB
Jesper Baagøe-Kronborg
Unofficial title
Unofficial title
2025
Former (3)
MW
Morten Westphal Stephensen
Chief Executive Officer
Chief Executive Officer
2017 – 2023
SØ
Søren Ølund Friis
Chief Executive Officer
Chief Executive Officer
2023 – 2025
CN
Christian Nicolai Thiesen
Management
Management
2017 – 2018
Board of directors
Non-executive oversight
Name
Role
Member since
Former (4)
AE
Anders Eikemo Thorgaard
Chairman
Chairman
2017 – 2019
ME
Mikkel Emil Reymann Stephensen
Chairman
Chairman
2017 – 2017
MH
Mads Holst
Chairman
Chairman
2023 – 2025
NO
Niels Otto Thiesen
Board of Directors
Board of Directors
2017 – 2022
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
TASAJ ApS
Company
25–33.32%
25–33.32%
2018
CAPS & CAROUSELS ApS
Company
15–19.99%
15–19.99%
2018
INDEPENDENT INCORPORATED ApS
Company
15–19.99%
15–19.99%
2018
MADS HOLST ApS
Company
10–14.99%
10–14.99%
2017
N. THIESEN HOLDING A/S
Company
10–14.99%
10–14.99%
2017
b37a ApS
Company
5–9.99%
5–9.99%
2018
Byrd Holding ApS
Company
5–9.99%
0%
2018
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Headline figures, risk assessment and company summary
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Revenue, EBITDA, balance sheet and 5-year trend
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