CVR 38109553Private limited company (ApS)Kombinerede administrationsserviceydelser (821100)Secondary industries: Administration af fast ejendom på kontraktbasis (683210)SilkeborgFounded 14 Oct 2016
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 Birch & Co. II 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, 2018
Gross profit
-78.5K
DKK, annual report 2021
Result
-329.2K
DKK, annual report 2021
Equity
-1.4M
DKK, annual report 2021
Birch Byg Holding ApSCVR 39580349, 100% of capital and votes, until 2 Dec 2022
Thomas Jakob Bøgild-Jakobsenuntil 22 Nov 2021
René Birchuntil 22 Nov 2021
Peder Østergaarduntil 22 Nov 2021
and 2 moreEquity was negative at 30 Jun 2021: -1.4M DKK. Dandex estimate, computed 10 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3405957850% to under 66.7% of capital and votesnotified 30 Jan 201831 Oct 2016 to 30 Jan 2018
CVR 3776376450% to under 66.7% of capital and votesnotified 8 Nov 202131 Oct 2016 to 8 Nov 2021
CVR 3926593150% to under 66.7% of capital and votesnotified 8 Nov 202130 Jan 2018 to 8 Nov 2021
CVR 39580349100% of capital and votes8 Nov 2021 to 2 Dec 2022
Birch & Co. II Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Birch & Co. II 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 38202103100% of capital and votes16 Nov 2016 to 24 Nov 2021
CVR 37284904100% of capital and votes1 Feb 2018 to 1 Feb 2019
CVR 38747940100% of capital and votes15 Aug 2017 to 1 Dec 2018
CVR 37751804100% of capital and votes15 Aug 2017 to 1 Dec 2018
CVR 38922491100% of capital and votes6 Sep 2017 to 1 Dec 2018
CVR 38922629100% of capital and votes6 Sep 2017 to 1 Dec 2018
CVR 3958034933.3% to under 50% of capital and votes17 May 2018 to 28 Sep 2018
CVR 38202154100% of capital and votes16 Nov 2016 to 28 Sep 2018
CVR 32096581100% of capital and votes27 Apr 2017 to 3 Sep 2018
CVR 39494809100% of capital and votes11 Apr 2018 to 10 Aug 2018
CVR 39525895100% of capital and votes25 Apr 2018 to 10 Aug 2018
CVR 38472542100% of capital and votes21 Aug 2017 to 21 Aug 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Oct 2016 to 10 Nov 2026.
Dec 2018, 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 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 23 | 31 | 31 | 33 | 36 | 38 | 41 | 45 | 49 | 51 | 53 | 56 | 1 | 1 | 1 |
| FTE | 3 | 4 | 4 | 4 | 5 | 5 | 5 | 6 | 7 | 5 | 6 | 7 | 1 | 1 | 1 |
| Series | 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 Oct 2017 to Dec 2018.
Latest Dec 2018, published 22 Feb 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | -408 | 2,264 | 588 | -242 | -78 |
| Operating profit | -408 | -815 | -1,169 | -481 | -229 |
| Result for the year | -1,559 | +48,222 | +17,427 | -1,870 | -329 |
| Equity | -1,509 | 46,714 | 53,269 | -1,101 | -1,430 |
| Total assets | 47,166 | 152,269 | 113,273 | 362 | 10 |
| Employees (average) | Not reported | 10 | 0 | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | n.m.note 2 | -74% | Not reportednote 3 | Not reportednote 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 20,173 | -3,465 | -3,749 | -230note 4 | -6note 4 |
| Interest coverage (rentedækning) | -1x | -0.5x | -0.7x | -9.5x | -9.5x |
| Adjusted equity ratio (justeret soliditetsgrad) | -3.2%note 5 | 30.7%note 5 | 47%note 5 | -304.4%note 5 | -14,584.4%note 5 |
| ROIC (afkast af investeret kapital) | Not reportednote 6 | -2.1%note 7 | -2.2%note 7 | Not reportednote 3 | n.m.note 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 18,952 | -1,007 | 17,778 | 299note 4 | 904note 4 |
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).
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 11 Nov 2021
Annual report 2020
1 Oct 2019 to 30 Jun 2020, published 28 Oct 2020
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 19 Feb 2020
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 11 Feb 2019
Annual report 2017
14 Oct 2016 to 30 Sep 2017, published 14 Feb 2018
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Poul Jagd Mogensen, den 02.12.2022.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.12.2022.
Likvidation vedtaget 22.11.2021
Likvidatorer:
Tiltrådte:
Poul Jagd Mogensen, 2900 Hellerup, den 22.11.2021.
Direktion:
Fratrådte:
Thomas Bertelsen, den 22.11.2021, Kenneth Biirsdahl, den 22.11.2021, René Birch, den 22.11.2021, Thomas Jakob Bøgild-Jakobsen, den 22.11.2021, Peder Østergaard, den 22.11.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 04.11.2021
Kapitalforhøjelsen er besluttet den 04.11.2021.
kr. 3,00, indbetalt kontant, kurs 50.000.000,00.
Kapitalen udgør herefter kr. 50.003,00.
Bestyrelse:
Fratrådte:
Thomas Bertelsen, den 19.03.2021, Kenneth Biirsdahl, den 19.03.2021, René Birch, den 19.03.2021, Thomas Jakob Bøgild-Jakobsen, (formand), den 19.03.2021, Peder Østergaard, den 19.03.2021.
Direktion:
Fratrådte:
Poul Konrad Beck, den 19.03.2021.
Tiltrådte:
Thomas Bertelsen, den 19.03.2021, Kenneth Biirsdahl, den 19.03.2021, Thomas Jakob Bøgild-Jakobsen, den 19.03.2021, Peder Østergaard, den 19.03.2021.
Bestyrelse:
Fratrådte:
Poul Konrad Beck, (formand), den 11.01.2021, Ole Elmegaard Mortensen, den 11.01.2021.
Tiltrådte:
Kenneth Biirsdahl, den 11.01.2021, René Birch, den 11.01.2021, Thomas Jakob Bøgild-Jakobsen, (formand), den 11.01.2021, Peder Østergaard, den 11.01.2021.
Vedtægter ændret: 29.06.2020
Selskabet tegnes af to direktører i forening.
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.
Bestyrelse:
Fratrådte:
Poul Konrad Beck, den 06.11.2018, René Birch, den 06.11.2018, Jan Kristiansen, den 06.11.2018, Ole Elmegaard Mortensen, (formand), den 06.11.2018.
Tiltrådte:
Poul Konrad Beck, (formand), den 06.11.2018, Ole Elmegaard Mortensen, den 06.11.2018, Lars Sørensen, den 06.11.2018.
Ny adresse: Sortenborgvej 2, 8600 Silkeborg
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.04.2017.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestervangsvej 6, 8800 Viborg, den 10.04.2017.
Vedtægter ændret: 16.11.2016
Nyt navn: Birch & Co. II Holding ApS
Bestyrelse:
Tiltrådte:
Poul Konrad Beck, den 16.11.2016, René Birch, den 16.11.2016, Jan Kristiansen, den 16.11.2016, Ole Elmegaard Mortensen (formand), den 16.11.2016.
Stiftelsesdato: 14.10.2016.
Virkningsdato: 14.10.2016.
Seneste vedtægtsdato: 14.10.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 37763764 Birch & Co Holding ApS, Vestervang 6, 8882 Fårvang, den 14.10.2016.
Direktion:
Poul Konrad Beck, den 14.10.2016, René Birch (adm. dir), den 14.10.2016.
Selskabet tegnes af direktionen..
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Papirfabrikken 34, 8600 Silkeborg, den 14.10.2016.
Første regnskabsår:
14.10.2016 - 30.09.2017.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er investeringsvirksomhed, og herunder at eje kapitalandele i andre kapitalselskaber, samt anden og dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1021839287Sortenborgvej 2, 8600 Silkeborg
