CVR 39162385Private limited company (ApS)Detailhandel med personbiler, varebiler og minibusser (451120)Secondary industries: Detailhandel med kosmetikvarer og produkter til personlig pleje (477500)EjbyFounded 10 Dec 2017
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 Birchs 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
-11.1K
DKK, annual report 2019
Result
-11.9K
DKK, annual report 2019
Equity
-18.2K
DKK, annual report 2019
Allan Birch100% of capital and votes, until 2 Mar 2021
Allan Birchuntil 1 Oct 2020
Equity was negative at 31 Dec 2019: -18.2K DKK. Dandex estimate, computed 6 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes4 Jan 2018 to 2 Mar 2021
CVR 32270204100% of capital and votesnotified 4 Jan 201810 Dec 2017 to 4 Jan 2018
Birchs Aps holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Birchs Aps as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 39162369100% of capital and votes4 Jan 2018 to 20 Jan 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Dec 2017 to 6 Nov 2026.
| Metric | 2018 | 2019 |
|---|---|---|
| Gross profit | -6 | -11 |
| Operating profit | -6 | -11 |
| Result for the year | -56 | -12 |
| Equity | -6 | -18 |
| Total assets | 0 | 23 |
| Credit metrics (Dandex calculations) | ||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | -23note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 1 | 9note 2 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2018 covers 13 months (10 Dec 2017 to 31 Dec 2018). 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 filed (class A and B are exempt).
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Odense den 26.01.2021
Direktion:
Fratrådte:
Allan Birch Esø, den 01.10.2020.
Ny adresse: Gremmeløkkevej 21, Gremmeløkke, 5592 Ejby
Vedtægter ændret: 01.03.2020
Formål ændret: Selskabets formål er at udleje mandskab.
Revision:
Fratrådte:
One Revision Statsautoriseret Revisionspartnerselskab, den 26.06.2019.
Revision:
Fratrådte:
Revisionshuset Tal & Tanker Statsautoriseret Revisionspartnerselskab, den 26.06.2019.
Tiltrådte:
CVR-NR. 39090279 One Revision Statsautoriseret Revisionspartnerselskab, Roskildevej 39, 3., 2000 Frederiksberg, den 26.06.2019.
Vedtægter ændret: 02.01.2019
Nyt navn: Birchs Aps
Formål ændret: Selskabets formål er at drive campingplads.
Vedtægter ændret: 04.01.2018
Nyt navn: Birch Holding DK ApS
Ny adresse: Stationsvej 3, Brenderup St, 5464 Brenderup Fyn
Ny kommune: Middelfart
Direktion:
Fratrådte:
Peter Andreas Stakemann, den 04.01.2018.
Tiltrådte:
Allan Birch Esø, den 04.01.2018.
Revision:
Tiltrådte:
CVR-NR. 37315664 Revisionshuset Tal & Tanker Statsautoriseret Revisionspartnerselskab, Frichsvej 19, 8600 Silkeborg, den 04.01.2018.
Formål ændret: Selskabets formål er at være holdingselskab og hermed beslægtet aktivitet.
Stiftelsesdato: 10.12.2017.
Virkningsdato: 10.12.2017.
Seneste vedtægtsdato: 10.12.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 32270204 ApS KBURS 17 NR. 6919, Kronprinsessegade 18, 1306 København K, den 10.12.2017.
Direktion:
Peter Andreas Stakemann, den 10.12.2017.
Selskabet tegnes af en direktør.
Første regnskabsår:
10.12.2017 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive handel og industri
1 registered in CVR.
P-number 1023120417Kystvejen 4, 5466 Asperup
