Byrd Holding ApS
CVR 38311549 · Private limited company (ApS) · Dissolved after voluntary liquidation
Byrd Holding ApS is a Private limited company (ApS), founded on , based in Roskilde. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 8 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2024) shows equity of DKK -5.8m and a net result of DKK 0.
Company details
- CVR number
- 38311549
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Friis og partnere ApS, Vestergade 58
4000 Roskilde - Municipality
- Roskilde
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 104k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 8 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -991,646.0% |
| Current ratio | 0% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK 0 | DKK -204k |
| Net profit | DKK 0 | DKK -6.3m |
| Equity | DKK -5.8m | DKK -5.8m |
| Total assets | DKK 581 | DKK 17k |
| Cash | DKK 581 | – |
| Short-term debt | DKK 5.8m | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 180 | ||
| 1 Jan 2023 – 31 Dec 2023 | 183 | ||
| 1 Jan 2022 – 31 Dec 2022 | 186 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 182 | ||
| 1 Jan 2020 – 31 Dec 2020 | 179 | ||
| 1 Jan 2019 – 31 Dec 2019 | 155 | ||
| 1 Jan 2018 – 31 Dec 2018 | 151 | ||
| 5 Jan 2017 – 31 Dec 2017 | 110 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Christian Nicolai Navntoft Thiesen | ||
| CEO | Mikkel Emil Reymann Stephensen | ||
| Board | Mikkel Emil Reymann Stephensen | ||
| Board | Christian Nicolai Navntoft Thiesen | ||
| Board | Morten Westphal Stephensen | ||
| Board | Anders Eikemo Thorgaard | ||
| Board | Mads Holst | ||
| Board | Mikkel Emil Reymann Stephensen | ||
| Board | Niels Otto Thiesen | ||
| Board | Søren Ølund Friis | ||
| Board | Mads Holst | ||
| Board | Søren Ølund Friis | ||
| Owner (33%) | CAPS & CAROUSELS ApS | ||
| Owner (33%) | INDEPENDENT INCORPORATED ApS | ||
| Owner (33%) | b37a ApS | ||
| Owner (5%) | N. THIESEN HOLDING A/S | ||
| Owner (5%) | MADS HOLST ApS | ||
| Owner (25%) | CAPS & CAROUSELS ApS | ||
| Owner (25%) | INDEPENDENT INCORPORATED ApS | ||
| Owner (25%) | b37a ApS | ||
| Owner (10%) | N. THIESEN HOLDING A/S | ||
| Owner (10%) | MADS HOLST ApS | ||
| Owner (20%) | CAPS & CAROUSELS ApS | ||
| Owner (20%) | INDEPENDENT INCORPORATED ApS | ||
| Owner (20%) | b37a ApS | ||
| Owner (20%) | TASAJ ApS | ||
| Owner (15%) | CAPS & CAROUSELS ApS | ||
| Owner (15%) | INDEPENDENT INCORPORATED ApS | ||
| Owner (5%) | b37a ApS | ||
| Owner (5%) | Byrd Holding ApS | ||
| Owner (25%) | TASAJ ApS | ||
| Auditor | SKATTEINFORM STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | inforevision statsautoriseret revisionsaktieselskab | ||
| Founder | CAPS & CAROUSELS ApS | ||
| Founder | INDEPENDENT INCORPORATED ApS | ||
| Founder | b37a ApS |
The CEOs' other companies
Christian Nicolai Navntoft Thiesen – 7 other companies, of which 3 bankrupt
- Byrd ApS Bankrupt 17 Nov 2023
- Cuttles ApS Bankrupt 21 Jan 2025
- deepdivr.io ApS Bankrupt 30 Aug 2023
- Ejendomsselskabet Glentevej Herning ApS Opløst
- N. THIESEN HOLDING A/S Active
- b37a ApS Active
- iamdigi ApS Fusioneret
Mikkel Emil Reymann Stephensen – 2 other companies, of which 1 bankrupt
- Byrd ApS Bankrupt 17 Nov 2023
- CAPS & CAROUSELS ApS Active
Address history (2 moves)
| c/o Friis og partnere ApS, Vestergade 58, 4000 Roskilde | |
| Vognmagergade 10, 1120 København K | |
| Classensgade 25A, 2100 København Ø |
Other companies at the same address
- Friis og partnere ApS Active
- It's A Plane ApS Active
- SWLS ApS Active
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Questions and answers about Byrd Holding ApS
Has Byrd Holding ApS gone bankrupt?
No, Byrd Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was Byrd Holding ApS founded?
Byrd Holding ApS was founded on 5 January 2017.
What is the equity of Byrd Holding ApS?
Equity was DKK -5.8m according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.