Birch Byg Holding ApS
Birch Byg Holding ApS is a Private limited company (Ltd.) registered in Denmark under 39580349, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 17 May 2018 and lists its registered address as Silkeborg, Denmark. 1 shareholder is on record for Birch Byg Holding ApS, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last updated on 13 October 2026.
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Shareholders
1
One shareholder is currently on record for Birch Byg Holding ApS, filed with Danish Business Authority — CVR (Central Business Register).
The largest of these is Birch Ejendomme Holding ApS, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Birch Ejendomme Holding ApS | 100% | Danish Business Authority — CVR (Central Business Register) |
Officers
5
Two of the 5 officer records shown for Birch Byg Holding ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Thomas Bertelsen (appointed 2022-05-19) serves as Direktør; Lars Bay-smidt (appointed 2024-09-11) serves as Adm. Dir. The remaining 3 records shown (Peder Ostergaard and Maria Sneftrup) are former appointments that have since been resigned.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Birch Byg Holding ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Birch Byg Holding ApS sits 3 levels below its ultimate parent, Silkeborg Grafton S.a r.l., registered in Luxembourg. 12 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above Birch Byg Holding ApS is Birch Ejendomme Holding ApS, holding 100% as filed in Birch Byg Holding ApS's own shareholder record with Danish Business Authority — CVR (Central Business Register). Silkeborg Grafton S.a r.l. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 12 subsidiaries span Denmark jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Nine of the 12 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Silkeborg Grafton S.a r.l.
Luxembourg
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Frequently Asked Questions
Who owns Birch Byg Holding ApS?
One shareholder is currently on record for Birch Byg Holding ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Birch Ejendomme Holding ApS, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is Birch Byg Holding ApS's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Birch Byg Holding ApS is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does Birch Byg Holding ApS have on record?
1 shareholder is shown on record for Birch Byg Holding ApS.
What is Birch Byg Holding ApS's company registration number?
Birch Byg Holding ApS's registration number is 39580349, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.
Is Birch Byg Holding ApS still an active company?
Birch Byg Holding ApS's status on Danish Business Authority — CVR (Central Business Register) is listed as active.
When was Birch Byg Holding ApS incorporated?
Birch Byg Holding ApS was incorporated on 17 May 2018, according to Danish Business Authority — CVR (Central Business Register).
What is Birch Byg Holding ApS's registered address?
The registered address on file for Birch Byg Holding ApS is Silkeborg, Denmark.
What legal structure is Birch Byg Holding ApS registered as?
Birch Byg Holding ApS is registered as a Private limited company (Ltd.) in Denmark.
Who are the officers/directors of Birch Byg Holding ApS?
Two of the 5 officer records shown for Birch Byg Holding ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Thomas Bertelsen (appointed 2022-05-19) serves as Direktør; Lars Bay-smidt (appointed 2024-09-11) serves as Adm. Dir. The remaining 3 records shown (Peder Ostergaard and Maria Sneftrup) are former appointments that have since been resigned. Management authority at Birch Byg Holding ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Birch Byg Holding ApS have a parent company or subsidiaries?
Birch Byg Holding ApS sits 3 levels below its ultimate parent, Silkeborg Grafton S.a r.l., registered in Luxembourg. 12 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 12 subsidiaries span Denmark jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Nine of the 12 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to Birch Byg Holding ApS's ownership over time?
This profile reflects a point-in-time snapshot from Danish Business Authority — CVR (Central Business Register). Zavia's monitoring API can track changes to Birch Byg Holding ApS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Birch Byg Holding ApS's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Denmark, so records like Birch Byg Holding ApS's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last synced on 13 October 2026.