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Birch Byg Holding ApS
APS
Active
CVR 39580349
Sortenborgvej 2, 8600
Silkeborg
Office administrative and support activities
·
NACE 8210
Est. 2018 · 8 years old
147 employees
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Denmark
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Office administrative and support activities
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Birch Byg 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 (2)
LB
Lars Bay-Smidt
Chief Executive Officer
Chief Executive Officer
2024
TB
Thomas Bertelsen
Management
Management
2022
Former (3)
PØ
Peder Østergaard
Management
Management
2022 – 2023
RB
René Birch
Management
Management
2018 – 2022
MC
Maria Charlotte Sneftrup
Management
Management
2023 – 2026
Board of directors
Non-executive oversight
Name
Role
Member since
Former (10)
PK
Poul Konrad Beck
Chairman
Chairman
2018 – 2019
PØ
Peder Østergaard
Board of Directors
Board of Directors
2020 – 2022
BD
Bettina Dahlmann Birch
Board of Directors
Board of Directors
2019 – 2020
RB
René Birch
Board of Directors
Board of Directors
2020 – 2022
TB
Thomas Bertelsen
Board of Directors
Board of Directors
2020 – 2022
LS
Lars Sørensen
Board of Directors
Board of Directors
2018 – 2020
DH
Daniel Høj
Board of Directors
Board of Directors
2019 – 2019
KB
Kenneth Biirsdahl
Board of Directors
Board of Directors
2020 – 2022
OE
Ole Elmegaard Mortensen
Board of Directors
Board of Directors
2018 – 2019
TJ
Thomas Jakob Bøgild-Jakobsen
Chairman
Chairman
2019 – 2022
Shareholders
As of last annual report
Birch Ejendomme Holding ApS — 100%
PKB Tegl3 Holding ApS — 10–14.99%
PKB Holding III ApS — 5–9.99%
Birch GM Ejendomme Holding ApS — 25–33.32%
René GMB Holding ApS — 66.67–89.99%
Kristiansen Properties ApS — 10–14.99%
Kristiansen Birch 3G ApS — 25–33.32%
Birch & Co. II Holding ApS — 33.33–49.99%
100%
Shareholder
Type
Ownership
Votes
Since
Birch Ejendomme Holding ApS
Company
100%
100%
2021
PKB Tegl3 Holding ApS
Company
10–14.99%
10–14.99%
2018
PKB Holding III ApS
Company
5–9.99%
5–9.99%
2019
Birch GM Ejendomme Holding ApS
Company
25–33.32%
25–33.32%
2018
René GMB Holding ApS
Company
66.67–89.99%
66.67–89.99%
2019
Kristiansen Properties ApS
Company
10–14.99%
10–14.99%
2019
Kristiansen Birch 3G ApS
Company
25–33.32%
25–33.32%
2018
Birch & Co. II Holding ApS
Company
33.33–49.99%
33.33–49.99%
2018
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on Birch Byg Holding ApS
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network