CVR 25345339Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)ThistedFounded 17 Apr 2000
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about JESPER BIRCH HOLDING ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexGross profit
-7.1K
DKK, annual report 2025
Result
+611.1K
DKK, annual report 2025
Equity
16.1M
DKK, annual report 2025
Jesper Birch100% of capital and votes, since 5 May 2000
Jesper Birchsince 17 Apr 2000
100% of capital and votessince 5 May 2000
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies.
SubsidiaryCVR 14856978100% of capital and votes
SubsidiaryCVR 35233938100% of capital and votes
Found by searching the CVR owner register (ejerregister) for JESPER BIRCH HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -8 | -8 | -7 | -7 | -7 |
| Operating profit | -8 | -8 | -7 | -7 | -7 |
| Result for the year | +328 | +577 | +498 | +512 | +611 |
| Equity | 13,906 | 14,483 | 14,981 | 15,493 | 16,104 |
| Total assets | 14,082 | 14,584 | 15,088 | 15,617 | 16,236 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 1 | 0note 1 | 0note 1 | 0note 1 | 0note 1 |
| ROIC (afkast af investeret kapital) | 0%note 1 | 0%note 1 | 0%note 1 | 0%note 1 | 0%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -8,896note 1 | -8,874note 1 | -8,971note 1 | -9,022note 1 | -9,128note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 4 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jul 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 05.07.2022
Revision:
Fratrådte:
Kvist & Jensen Statsautoriseret Revisionspartnerselskab, den 05.07.2022.
Ny adresse: c/o Birch, Ørhagevej 150, Klitmøller, 7700 Thisted
Revision:
Fratrådte:
KVIST & JENSEN, AALBORG, STATSAUTORISEREDE REVISORER A/S, den 14.11.2017.
Tiltrådte:
CVR-NR. 36717785 Kvist & Jensen Statsautoriseret Revisionspartnerselskab, Danalien 1, 1., 9000 Aalborg, den 14.11.2017.
Ny adresse: Ørhagevej 150, Klitmøller, 7700 Thisted
Ny kommune: Thisted
Vedtægter ændret:
15.02.2005.
Vedtægter ændret:
24.09.2004.
Kapitalforhøjelse:
kr. 2.700.000,00 indbetalt ved spaltning, kurs 110,36.
Aktiver og gæld er overdraget fra CVR-NR. 26479177 STRANDGÅRDEN HOLDING ApS.
Kapitalen udgør herefter kr. 2.825.000,00.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til anpartsselskabslovens §
67a, stk. 2 angående den påtænkte spaltning af
CVR-NR. 26479177 STRANDGÅRDEN HOLDING ApS.
De øvrige deltagende selskaber er:
CVR-NR. 25345339 JESPER BIRCH HOLDING ApS.
CVR-NR. 20472588 BELTOFT HOLDING ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
67a, stk. 1.
Revision:
Udtrådt af revisionen:
Peter Kristensen, den 26.04.2004.
Indtrådt i revisionen:
CVR-NR. 32652816 REVISORGÅRDEN I AALBORG, REGISTRERET REVISIONSAKTIESELSKAB, Digtervejen 9, 9200 Aalborg SV, den 26.04.2004.
Vedtægter ændret:
06.10.2003.
Den under 03.09.2003 fremsendte anmodning til skifteretten i Aalborg om opløsning af selskabet, er tilbagetaget.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Aalborg den 03.09.2003.
Revision:
Udtrådt af revisionen:
ANDERSEN & LIE REGISTRERET REVISIONSAKTIESELSKAB, den 11.09.2000.
Indtrådt i revisionen:
Registreret revisor Peter Kristensen, 9200 Aalborg SV, den 11.09.2000.
Stiftelsesdato:
17.04.2000.
Seneste vedtægtsdato:
17.04.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
direktør Jesper Birch, den 17.04.2000.
Direktion:
direktør Jesper Birch, den 17.04.2000.
Selskabet tegnes af en direktør alene.
Revision:
CVR-NR. 15962704 ANDERSEN & LIE REGISTRERET REVISIONSAKTIESELSKAB, Lille Borgergade 22, 9400 Nørresundby, den 17.04.2000.
Første regnskabsår:
17.04.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007587801Ørhagevej 150, 7700 Thisted
