CVR 27613136Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Secondary industries: Engroshandel med træ og byggematerialer samt sanitetsartikler (468300)SilkeborgFounded 19 Feb 2004
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 René GMB 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 DandexEmployees
1
CVR registry, 2025
Gross profit
-1.1M
DKK, annual report 2023
Result
+13.2M
DKK, annual report 2023
Equity
903M
DKK, annual report 2023
René GMB Holding 2 ApSCVR 39576090, 100% of capital and votes, since 1 May 2018
René Birchuntil 18 Mar 2025
CVR 39576090100% of capital and votessince 1 May 2018
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capital, 66.7% to under 90% of votesclass Anotified 1 May 201819 Feb 2004 to 1 May 2018
33.3% to under 50% of capital, 5% to under 10% of votesclass Bnotified 1 May 201826 Apr 2016 to 1 May 2018
33.3% to under 50% of capital, 5% to under 10% of votesclass Bnotified 1 May 201826 Apr 2016 to 1 May 2018
CVR 3957610433.3% to under 50% of capital, 5% to under 10% of votesclass B1 May 2018 to 25 Jun 2020
CVR 3957608233.3% to under 50% of capital, 5% to under 10% of votesclass B1 May 2018 to 25 Jun 2020
Ultimate controller
Holds 25% to under 33.3% of capital and 66.7% to under 90% of votes in René GMB Holding 2 ApS, since 1 May 2018
Holding company
CVR 39576090Private limited company (ApS)
Holds 100% of capital and votes in René GMB Holding ApS, since 1 May 2018
This company
René GMB Holding ApS
CVR 27613136
1 Danish company, which own 3 more one level down.
SubsidiaryCVR 4322203166.7% to under 90% of capital and votesUnder bankruptcy
SubsidiaryCVR 43222538100% of capital and votesUnder bankruptcy
SubsidiaryCVR 43914928100% of capital and votesUnder bankruptcy
Subsidiary or joint ventureCVR 4285256250% to under 66.7% of capital and votesUnder bankruptcy
Found by searching the CVR owner register (ejerregister) for René GMB 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 43221582100% of capital and votes27 Apr 2022 to 24 Oct 2025
CVR 42780839100% of capital and votes21 Oct 2021 to 6 Mar 2025
CVR 4097715550% to under 66.7% of capital and votes2 Dec 2019 to 12 Dec 2023
CVR 42127361100% of capital and votes13 Dec 2021 to 28 Nov 2022
CVR 42852562100% of capital and votes16 Nov 2021 to 25 May 2022
CVR 4066259650% to under 66.7% of capital and votes5 Jul 2019 to 30 Apr 2020
CVR 4071489850% to under 66.7% of capital and votes6 Aug 2019 to 30 Apr 2020
CVR 3958034966.7% to under 90% of capital and votes28 Sep 2018 to 2 Dec 2019
CVR 40975292100% of capital and votes14 Nov 2019 to 2 Dec 2019
CVR 35828990100% of capital and votes2 Apr 2014 to 14 Nov 2019
CVR 3776376450% to under 66.7% of capital and votes2 Jun 2016 to 14 Nov 2019
CVR 40635734100% of capital and votes3 Jul 2019 to 19 Jul 2019
CVR 40635769100% of capital and votes3 Jul 2019 to 19 Jul 2019
CVR 40635564100% of capital and votes3 Jul 2019 to 19 Jul 2019
CVR 40635653100% of capital and votes3 Jul 2019 to 19 Jul 2019
CVR 40635742100% of capital and votes3 Jul 2019 to 19 Jul 2019
CVR 40635726100% of capital and votes3 Jul 2019 to 19 Jul 2019
CVR 40635718100% of capital and votes3 Jul 2019 to 19 Jul 2019
CVR 40635750100% of capital and votes3 Jul 2019 to 19 Jul 2019
CVR 32842534100% of capital and votes30 May 2013 to 1 Jan 2018
CVR 32842550100% of capital and votes30 May 2013 to 1 Jan 2018
CVR 27649785100% of capital and votes30 May 2013 to 1 Jan 2018
CVR 3649360750% to under 66.7% of capital and votes10 Apr 2015 to 1 Jun 2016
CVR 3480134750% to under 66.7% of capital and votes13 Dec 2013 to 1 Apr 2014
CVR lists no current officers for this company.
19 Feb 2004 to 5 Nov 2026.
Jan 2025, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 2 | 1 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly May 2019 to Jan 2025.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jan 2025, published 21 Mar 2025. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -3,368 | -1,099 |
| Operating profit | -222 | -504 | -384 | -3,631 | -4,116 |
| Result for the year | +71 | -1,784 | +61,383 | +553,793 | +13,239 |
| Equity | 283,080 | 361,879 | 421,607 | 909,759 | 902,999 |
| Total assets | 423,770 | 573,893 | 577,851 | 946,578 | 1,090,070 |
| Employees (average) | 1 | 1 | 1 | 0 | 2 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | n.m.note 1 | Not reportednote 2 | Not reportednote 2 | -100% | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 5,109 | 5,007 | -442 | -565,728note 3 | 97,792 |
| ROIC (afkast af investeret kapital) | -0.1% | Not reportednote 2 | -0.1%note 4 | -0.8%note 5 | -0.5% |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 140,164 | 146,020 | 151,880 | -751,373note 3 | -186,132 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2020 covers 9 months (1 Oct 2019 to 30 Jun 2020). Changes against it compare periods of different length.
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: included in the group's (ÅRL § 86, stk. 4).
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 21 Dec 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 11 Jan 2023
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 8 Oct 2021
Annual report 2020
1 Oct 2019 to 30 Jun 2020, published 1 Oct 2020
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 26 Feb 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
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.
29 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursdekret afsagt 18.03.2025 af Skifteretten i Viborg
Direktion:
Fratrådte:
René Birch, den 18.03.2025.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 18.03.2025.
Vedtægter ændret: 24.09.2024
Bestyrelse:
Fratrådte:
Bettina Dahlmann Birch, den 24.09.2024, René Birch, (formand), den 24.09.2024, Line Krogh Pedersen, den 24.09.2024.
Selskabet tegnes af en direktør eller den samlede direktion i forening.
Skifteretten i Viborg har 08.05.2024 indledt rekonstruktionsbehandling
Direktion:
Fratrådte:
Stefan Tang Brochmann, den 02.05.2024.
Bestyrelse:
Fratrådte:
Camilla Nielsen, den 27.02.2024.
Ny adresse: Mads Clausens Vej 10, 8600 Silkeborg
Direktion:
Fratrådte:
Bettina Dahlmann Birch, den 12.09.2022.
Tiltrådte:
Stefan Tang Brochmann, den 12.09.2022.
Ny adresse: Hårup Skovvej 6, 8600 Silkeborg
Vedtægter ændret: 05.05.2022
Nyt navn: René GMB Holding ApS
Bestyrelse:
Tiltrådte:
Bettina Dahlmann Birch, den 05.05.2022, René Birch, (formand), den 05.05.2022, Camilla Nielsen, den 05.05.2022, Line Krogh Pedersen, den 05.05.2022.
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening, af den samlede direktion i forening, eller af den samlede bestyrelse i forening.
Vedtægter ændret: 03.09.2020
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.10.2019 - 30.06.2020
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 10.12.2019.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 10.12.2019.
Ny adresse: Sortenborgvej 2, 8600 Silkeborg
Vedtægter ændret: 17.05.2017
Revision:
Fratrådte:
STATSAUTORISERET REVISIONSAKTIESELSKAB RÅDGIVNING & REVISION, den 01.03.2017.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestervangsvej 6, 8800 Viborg, den 01.03.2017.
Vedtægter ændret: 21.04.2016
Vedtægter ændret: 14.04.2016
CVR-nummer:
27613136.
NAVN:
RENÉ BIRCH HOLDING ApS.
Adresse: Vestervang 6, 8882 Fårvang.
Kommune: Silkeborg.
Vedtægter ændret: 01.09.2015
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.01.2015 - 30.09.2015
Vedtægter ændret:
30.05.2013.
Kapitalforhøjelse:
kr. 214.832,00 indbetalt ved fusion, kurs 8.152,50.
Kapitalen udgør herefter kr. 339.832,00.
Selskabet er fusioneret med CVR-NR. 32842488 BIRCH GM HOLDING ApS, der samtidig er opløst.
Vedtægter ændret:
01.05.2013.
Selskabet tegnes af én direktør eller den samlede direktion.
Ny adresse:
Vestervang 6, 8882 Fårvang.
Ny adresse:
Søgade 4, 8643 Ans By.
Ny adresse:
Ans Søpark 38, 2. th., 8643 Ans By.
Ny adresse:
Diget 10, Thorning, 8620 Kjellerup.
Ny adresse:
Gudenåvej 17, Brårup, 8643 Ans By.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
Jens Olav Fahlberg, den 20.04.2004.
Indtrådt i revisionen:
CVR-NR. 10158117 STATSAUTORISERET REVISIONSAKTIESELSKAB RÅDGIVNING & REVISION, True Møllevej 9, 8381 Tilst, den 20.04.2004.
Selskabet er stiftet ved spaltning, den 19.02.2004 Selskabets aktiver og gæld er overdraget fra CVR-NR. 27454771 HOLDINGSELSKABET AF 20. NOVEMBER 2003 ApS, der samtidig er opløst.
Seneste vedtægtsdato:
19.02.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 3.178,29.
Direktion:
René Birch, 8643 Ans By, den 19.02.2004.
Selskabet tegnes af én direktør.
Revision:
Statsaut. revisor Jens Olav Fahlberg, 8230 Åbyhøj, den 19.02.2004.
Første regnskabsår:
31.12.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010415922Mads Clausens Vej 10, 8600 Silkeborg
