GMB ApS (CVR 27649785) Company Profile

Ownership

Ejendomsselskabet af 13.01.2025 ApS
CVR 43222538100% of capital and votessince 19 May 2022

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

René GMB Holding ApS
CVR 27613136100% of capital and votesnotified 2 Feb 201830 May 2013 to 1 Jan 2018
Birch GM Ejendomme Holding ApS
CVR 35828990100% of capital and votesnotified 19 May 20221 Jan 2018 to 19 May 2022

Control Chain

Ultimate controller
René Birch
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
Capital25% to under 33.3%
Votes66.7% to under 90%
Holding company
René GMB Holding 2 ApS
CVR 39576090Private limited company (ApS)
Holds 100% of capital and votes in René GMB Holding ApS, since 1 May 2018
Capital100%
Votes100%
Holding company
René GMB Holding ApS
CVR 27613136Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in GMB Holding ApS, since 27 Apr 2022
Capital66.7% to under 90%
Votes66.7% to under 90%
Holding company
GMB Holding ApS
CVR 43222031Private limited company (ApS)
Holds 100% of capital and votes in Ejendomsselskabet af 13.01.2025 ApS, since 27 Apr 2022
Capital100%
Votes100%
Holding company
Ejendomsselskabet af 13.01.2025 ApS
CVR 43222538Private limited company (ApS)
Holds 100% of capital and votes in GMB ApS, since 19 May 2022
Capital100%
Votes100%
This company
GMB ApS
CVR 27649785

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 10 Nov 2026.

Owned Companies

GMB ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for GMB ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (3)

Nordhusene Ans ApS
CVR 42665274100% of capital and votes9 Sep 2021 to 1 Dec 2021
Birch GM Skovlundevej ApS
CVR 38744461100% of capital and votes23 Jun 2017 to 15 Aug 2017
Birch NK Trige ApS
CVR 38744437100% of capital and votes23 Jun 2017 to 15 Aug 2017

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 4 companies; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): 2 to 10 yearsControlled by a person registered as a founder for 4.5 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v3, computed 10 Nov 2026.
Group position (Koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

Jan Løw-LarsenFounded 18 Mar 2004
René BirchFounded 18 Mar 2004

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (9)

Thomas Jakob Bøgild-JakobsenExecutive board 29 Jun 2020 to 19 May 2022
Jan Løw-LarsenExecutive board 18 Mar 2004 to 1 Jan 2007
René BirchExecutive board 1 Jan 2007 to 21 Jan 2025
Peder ØstergaardExecutive board 29 Jun 2020 to 19 May 2022
Kenneth BiirsdahlExecutive board 29 Jun 2020 to 19 May 2022
Bettina Dahlmann BirchExecutive board 19 May 2022 to 21 Jan 2025
Thomas BertelsenExecutive board 29 Jun 2020 to 19 May 2022
Camilla NielsenExecutive board 19 May 2022 to 27 Feb 2024
Line Krogh PedersenExecutive board 19 May 2022 to 20 Sep 2024

Network

Roles Over Time

Former (9)

René Birch: Executive board, 1 Jan 2007 to 21 Jan 2025.
Bettina Dahlmann Birch: Executive board, 19 May 2022 to 21 Jan 2025.
Line Krogh Pedersen: Executive board, 19 May 2022 to 20 Sep 2024.
Camilla Nielsen: Executive board, 19 May 2022 to 27 Feb 2024.
Thomas Jakob Bøgild-Jakobsen: Executive board, 29 Jun 2020 to 19 May 2022.
Peder Østergaard: Executive board, 29 Jun 2020 to 19 May 2022.
Kenneth Biirsdahl: Executive board, 29 Jun 2020 to 19 May 2022.
Thomas Bertelsen: Executive board, 29 Jun 2020 to 19 May 2022.
Jan Løw-Larsen: Executive board, 18 Mar 2004 to 1 Jan 2007.

18 Mar 2004 to 10 Nov 2026.

Executive board (Direktion)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Sep 2017, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 2006 to Sep 2017, oldest left to newest right
Period	2006	2013	2014	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017
Employees	2	1	1	1	1	1	1	1	1	1	1	1	1	1
FTE	1	1	1	1	1	1	1	1	1	1	1	1	1	1
Series	Annual	Annual	Annual	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. Annual 2006 to 2014; monthly Nov 2016 to Sep 2017.

Latest Sep 2017, published 27 Nov 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2019	2020	2021	2022	2023
Gross profit	110	3,654	4,165	-728	-70
Operating profit	+1,320	Not reported	Not reported	Not reported	Not reported
Result for the year	+512	+2,199	+2,674	-886	+66
Equity	10,291	12,490	22,462	20,576	20,642
Total assets	99,857	91,604	93,246	25,557	24,874
Employees (average)	0	Not reported	Not reported	Not reported	Not reported
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-90.5%	Not reported^{note 1}	Not reported^{note 1}	-117.5%	n.m.^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	52,687	60,684	58,877	1,575	472
Interest coverage (rentedækning)	2x	4.4x^{note 3}	5.7x^{note 3}	-0.7x^{note 3}	-1.2x^{note 3}
Adjusted equity ratio (justeret soliditetsgrad)	10.3%^{note 4}	13.6%^{note 4}	24.1%^{note 4}	80.5%^{note 4}	83%^{note 4}
ROIC (afkast af investeret kapital)	1.7%	Not reported^{note 1}	4.2%^{note 3}	-1.1%^{note 5}	-0.3%^{note 6}
Capex (investeringer i anlægsaktiver)	Not reported^{note 7}	21^{note 8}	Not reported^{note 7}	4,075^{note 8}	167^{note 8}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	70,336	67,983	57,916	-15,390	-14,141

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. Gearing and interest coverage are multiples. 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).

1 period length differs
2 n.m.: the year before is not positive
3 Dandex estimate: EBIT rebuilt from profit before tax and financial items
4 Dandex estimate: no intangible or deferred tax assets to deduct
5 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive
6 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: effective rate outside 0 to 40%
7 no capex filed
8 additions per the fixed asset notes

Annual Reports

Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 18 Dec 2023
PDF
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 29 Dec 2022
PDF
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 7 Oct 2021
PDF
Annual report 2020
1 Oct 2019 to 30 Jun 2020, published 28 Sep 2020
PDF
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 19 Feb 2020
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af to direktører i forening.30 Jun 2020 to 21 Jan 2025
Purpose (Formål): Selskabets formål er ejendomsbesiddelse samt anden investeringsaktivitet.since 18 May 2007
Audit opted out (Revision fravalgt): Nosince 18 Mar 2004
Articles of association last changed (Seneste vedtægtsdato): 19 May 2022
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 7 Sep 2016
Financial year change (Omlægning af regnskabsår): 1 Oct 2019 to 30 Jun 2020

Share Capital

Each registered value from the day it took effect, newest first.

24 Aug 2004187,500 DKK+62,500
18 Mar 2004125,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

21 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

25 Jan 2025
People change Audit change Status change
Konkursdekret afsagt 21.01.2025 af Skifteretten i Viborg
Direktion:
Fratrådte:
Bettina Dahlmann Birch, den 21.01.2025, René Birch, den 21.01.2025.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.01.2025.
20 Sep 2024
People change
Direktion:
Fratrådte:
Line Krogh Pedersen, den 20.09.2024.
28 Feb 2024
People change
Direktion:
Fratrådte:
Camilla Nielsen, den 27.02.2024.
29 Sep 2023
Address change
Ny adresse: Mads Clausens Vej 10, 8600 Silkeborg
19 May 2022
Address change People change
Vedtægter ændret: 19.05.2022
Nyt navn: GMB ApS
Ny adresse: Hårup Skovvej 6, 8600 Silkeborg
Direktion:
Fratrådte:
Thomas Bertelsen, den 19.05.2022, Kenneth Biirsdahl, den 19.05.2022, Thomas Jakob Bøgild-Jakobsen, den 19.05.2022, Peder Østergaard, den 19.05.2022.
Tiltrådte:
Bettina Dahlmann Birch, den 19.05.2022, Camilla Nielsen, den 19.05.2022, Line Krogh Pedersen, den 19.05.2022.
30 Jun 2020
People change
Vedtægter ændret: 29.06.2020
Direktion:
Tiltrådte:
Thomas Bertelsen, den 29.06.2020, Kenneth Biirsdahl, den 29.06.2020, Thomas Jakob Bøgild-Jakobsen, den 29.06.2020, Peder Østergaard, den 29.06.2020.
Selskabet tegnes af to direktører i forening.
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.10.2019 - 30.06.2020
11 Dec 2019
Audit change
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.
5 Mar 2018
Address change
Ny adresse: Sortenborgvej 2, 8600 Silkeborg
2 Mar 2017
Audit change
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.
9 Sep 2015
Other
CVR-nummer:
27649785.
NAVN:
BIRCH GM ApS.
Adresse: Vestervang 6, 8882 Fårvang.
Kommune: Silkeborg.
Show the full announcement
Vedtægter ændret: 01.09.2015
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.01.2015 - 30.09.2015

Show 11 more

2 Jan 2012
Other
Ny adresse:
Vestervang 6, 8882 Fårvang.
22 Apr 2010
Other
Ny adresse:
Søgade 4, 8643 Ans By.
10 Feb 2010
Other
Ny adresse:
Ans Søpark 38, 2. th., 8643 Ans By.
17 Nov 2008
Other
Ny adresse:
Diget 10, Thorning, 8620 Kjellerup.
25 May 2007
Audit change Other
Vedtægter ændret:
18.05.2007.
Nyt navn:
BIRCH GM ApS.
Ny adresse:
Gudenåvej 17, Brårup, 8643 Ans By.
Show the full announcement
Revision:
Udtrådt af revisionen:
CVR-NR. 27619096 REVISIONSFIRMAET JAN CHRISTIANSEN STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 18.05.2007.
Indtrådt i revisionen:
CVR-NR. 10158117 STATSAUTORISERET REVISIONSAKTIESELSKAB RÅDGIVNING & REVISION, True Møllevej 5, True, 8381 Tilst, den 18.05.2007.
23 Jan 2007
Other People change
Direktion:
Udtrådt af direktionen:
Jan Løw-Larsen, den 01.01.2007.
Indtrådt i direktionen:
René Birch, den 01.01.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
19 Oct 2004
Address change
Ny adresse:
Århusvej 44, 8643 Ans By.
30 Aug 2004
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 10158117 STATSAUTORISERET REVISIONSAKTIESELSKAB RÅDGIVNING & REVISION, den 24.08.2004.
Indtrådt i revisionen:
CVR-NR. 27619096 REVISIONSFIRMAET JAN CHRISTIANSEN STATSAUTORISERET REVISIONSANPARTSSELSKAB, Kattegatvej 8, 7000 Fredericia, den 24.08.2004.
24 Aug 2004
Capital change Other
Vedtægter ændret:
24.08.2004.
Kapitalforhøjelse:
kr. 62.500,00 indbetalt kontant, kurs 104,00.
Kapitalen udgør herefter kr. 187.500,00.
18 Mar 2004
New company
Stiftelsesdato:
18.03.2004.
Seneste vedtægtsdato:
18.03.2004.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
René Birch, den 18.03.2004, Handelsmand Jan Løw-Larsen, den 18.03.2004.
Direktion:
Handelsmand Jan Løw-Larsen, den 18.03.2004.
Selskabet tegnes af een direktør.
Revision:
CVR-NR. 10158117 STATSAUTORISERET REVISIONSAKTIESELSKAB RÅDGIVNING & REVISION, Søren Frichs Vej 52, 8230 Åbyhøj, den 18.03.2004.
Første regnskabsår:
18.03.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Mads Clausens Vej 10
8600 Silkeborg
Silkeborg Municipality
CVR record last changed: 28 Aug 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

GMB ApS
P-number 1010461355Mads Clausens Vej 10, 8600 Silkeborg

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Owned Companies

Dandex Estimates

People

Current (0)

Founders (2)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Dandex Estimates

Current (0)

Founders (2)

Network

Owners and the control chain

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain