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Company registry profile

Birch Projektudvikling ApS

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
40035192
Incorporation Date
2018-11-16
Company Type
Private limited company (Ltd.)
Address
Silkeborg, Denmark
Source: Danish Business Authority — CVR (Central Business Register)Registry coverage
Registry summary

Company overview

Birch Projektudvikling ApS is a Private limited company (Ltd.) registered in Denmark under 40035192, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 16 November 2018 and lists its registered address as Silkeborg, Denmark. 1 shareholder is on record for Birch Projektudvikling 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 8 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
Birch Byg Holding A/S 100% Danish Business Authority — CVR (Central Business Register)

Registry notes and limitations

One shareholder is currently on record for Birch Projektudvikling ApS, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Birch Byg Holding A/S, 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.

Officers

5

TB
Thomas Bertelsen ACTIVE

Appointed
2020-02-07
Residence
🇩🇰 Denmark
Occupation
Direktør

LB
Lars Bay-smidt ACTIVE

Appointed
2024-09-11
Residence
🇩🇰 Denmark
Occupation
Adm. Dir.

TJ
Thomas Jakob Bogild-jakobsen RESIGNED

Appointed
2019-11-14
Resigned
2022-05-19
Residence
🇩🇰 Denmark
Occupation
Direktør

PO
Peder Ostergaard RESIGNED

Appointed
2020-06-29
Resigned
2023-11-29
Residence
🇩🇰 Denmark
Occupation
Direktør

MS
Maria Sneftrup RESIGNED

Appointed
2023-11-29
Resigned
2026-07-01
Residence
🇩🇰 Denmark
Occupation
Direktør

Registry notes and limitations

Two of the 5 officer records shown for Birch Projektudvikling ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Thomas Bertelsen (appointed 2020-02-07) serves as Direktør; Lars Bay-smidt (appointed 2024-09-11) serves as Adm. Dir. The remaining 3 records shown (Thomas Jakob Bogild-jakobsen, Peder Ostergaard and 1 other) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Birch Projektudvikling 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

Ultimate HQ
Silkeborg Grafton S.a r.l.
Luxembourg

How these relationships were recorded

Birch Projektudvikling ApS sits 4 levels below its ultimate parent, Silkeborg Grafton S.a r.l., registered in Luxembourg. The full chain up to Silkeborg Grafton S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Birch Projektudvikling ApS's own shareholder record.

Registry questions

Frequently asked questions

Who owns Birch Projektudvikling ApS?

One shareholder is currently on record for Birch Projektudvikling ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Birch Byg Holding A/S, 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 Projektudvikling ApS's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Birch Projektudvikling 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 Projektudvikling ApS have on record?

1 shareholder is shown on record for Birch Projektudvikling ApS.

What is Birch Projektudvikling ApS's company registration number?

Birch Projektudvikling ApS's registration number is 40035192, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is Birch Projektudvikling ApS still an active company?

Birch Projektudvikling ApS's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was Birch Projektudvikling ApS incorporated?

Birch Projektudvikling ApS was incorporated on 16 November 2018, according to Danish Business Authority — CVR (Central Business Register).

What is Birch Projektudvikling ApS's registered address?

The registered address on file for Birch Projektudvikling ApS is Silkeborg, Denmark.

What legal structure is Birch Projektudvikling ApS registered as?

Birch Projektudvikling ApS is registered as a Private limited company (Ltd.) in Denmark.

Who are the officers/directors of Birch Projektudvikling ApS?

Two of the 5 officer records shown for Birch Projektudvikling ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Thomas Bertelsen (appointed 2020-02-07) serves as Direktør; Lars Bay-smidt (appointed 2024-09-11) serves as Adm. Dir. The remaining 3 records shown (Thomas Jakob Bogild-jakobsen, Peder Ostergaard and 1 other) are former appointments that have since been resigned. Management authority at Birch Projektudvikling ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Birch Projektudvikling ApS have a parent company or subsidiaries?

Birch Projektudvikling ApS sits 4 levels below its ultimate parent, Silkeborg Grafton S.a r.l., registered in Luxembourg.

Can Zavia monitor changes to Birch Projektudvikling 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 Projektudvikling 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 Projektudvikling 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 Projektudvikling 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 8 November 2026.

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