CVR 39580349Private limited company (ApS)Administrations- og kontorserviceaktiviteter (821000)Secondary industries: Administration af fast ejendom på kontraktbasis (683210)SilkeborgFounded 17 May 2018
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 Byg 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
165
CVR registry, Aug 2026
+25 (+17.9%) over 12 months
Gross profit
17.6M
DKK, annual report 2025
-38.9% on 2024
Result
-109.5M
DKK, annual report 2025
Equity
526.2M
DKK, annual report 2025
Birch Ejendomme Holding ApSCVR 40975292, 100% of capital and votes, since 2 Dec 2019
Lars Bay-Smidtsince 11 Sep 2024
Thomas Bertelsensince 19 May 2022
CVR 40975292100% of capital and votesnotified 15 Mar 2021since 2 Dec 2019
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2761313666.7% to under 90% of capital and votesnotified 2 Dec 201928 Sep 2018 to 2 Dec 2019
CVR 3405957810% to under 15% of capital and votesnotified 15 Mar 202116 Sep 2019 to 15 Mar 2021
CVR 3582899025% to under 33.3% of capital and votesnotified 30 Sep 201817 May 2018 to 28 Sep 2018
CVR 3776376410% to under 15% of capital and votesnotified 28 Sep 201817 May 2018 to 28 Sep 2018
CVR 3810955333.3% to under 50% of capital and votesnotified 28 Sep 201817 May 2018 to 28 Sep 2018
CVR 3926593125% to under 33.3% of capital and votesnotified 16 Sep 201928 Sep 2018 to 16 Sep 2019
CVR 396774905% to under 10% of capital and votesnotified 15 Mar 202128 Sep 2018 to 15 Mar 2021
Ultimate controller
Holds 90% to under 100% of capital and votes in Silkeborg Grafton One ApS, since 31 Mar 2022
Holding company
CVR 43167685Private limited company (ApS)
Holds 100% of capital and votes in Birch Ejendomme Holding ApS, since 19 May 2022
Holding company
CVR 40975292Private limited company (ApS)
Holds 100% of capital and votes in Birch Byg Holding ApS, since 2 Dec 2019
This company
Birch Byg Holding ApS
CVR 39580349
12 Danish companies, which own 47 more one level down.
SubsidiaryCVR 43656406100% of capital and votes
SubsidiaryCVR 43657674100% of capital and votes
SubsidiaryCVR 45669920100% of capital and votes
SubsidiaryCVR 45671763100% of capital and votes
SubsidiaryCVR 45889947100% of capital and votes
SubsidiaryCVR 45672263100% of capital and votes
SubsidiaryCVR 42464570100% of capital and votes
SubsidiaryCVR 42467405100% of capital and votes
SubsidiaryCVR 45366294100% of capital and votes
SubsidiaryCVR 45366383100% of capital and votes
SubsidiaryCVR 41566957100% of capital and votes
SubsidiaryCVR 46400747100% of capital and votes
SubsidiaryCVR 32842550100% of capital and votes
SubsidiaryCVR 39612577100% of capital and votes
SubsidiaryCVR 43541005100% of capital and votes
SubsidiaryCVR 43541021100% of capital and votes
SubsidiaryCVR 46572092100% of capital and votes
SubsidiaryCVR 41307072100% of capital and votes
SubsidiaryCVR 41652896100% of capital and votes
SubsidiaryCVR 42916412100% of capital and votes
SubsidiaryCVR 46402545100% of capital and votes
SubsidiaryCVR 46457331100% of capital and votes
SubsidiaryCVR 46090675100% of capital and votes
SubsidiaryCVR 46457374100% of capital and votes
SubsidiaryCVR 43774085100% of capital and votes
SubsidiaryCVR 39910241100% of capital and votes
SubsidiaryCVR 39992256100% of capital and votes
SubsidiaryCVR 39910225100% of capital and votes
SubsidiaryCVR 43707914100% of capital and votes
SubsidiaryCVR 46026179100% of capital and votes
SubsidiaryCVR 39992183100% of capital and votes
SubsidiaryCVR 43705377100% of capital and votes
SubsidiaryCVR 41948930100% of capital and votes
SubsidiaryCVR 41951478100% of capital and votes
SubsidiaryCVR 40662596100% of capital and votes
SubsidiaryCVR 40635734100% of capital and votes
SubsidiaryCVR 40635769100% of capital and votes
SubsidiaryCVR 40716629100% of capital and votes
SubsidiaryCVR 40035192100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Birch Byg 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 4138052750% to under 66.7% of capital and votes18 May 2020 to 16 Dec 2022
CVR 42033677100% of capital and votes18 Jan 2021 to 16 Dec 2022
CVR 38109553100% of capital and votes8 Nov 2021 to 2 Dec 2022
CVR 41798882100% of capital and votes27 Oct 2020 to 28 Apr 2022
CVR 41798661100% of capital and votes27 Oct 2020 to 27 Apr 2022
CVR 41566957100% of capital and votes6 Aug 2020 to 22 Apr 2022
CVR 4249720733.3% to under 50% of capital and votes23 Jun 2021 to 1 Dec 2021
CVR 4212739666.7% to under 90% of capital and votes15 Apr 2021 to 1 Dec 2021
CVR 4061730250% to under 66.7% of capital and votes23 Jun 2020 to 1 Dec 2021
CVR 42033529100% of capital and votes18 Jan 2021 to 4 Nov 2021
CVR 40733078100% of capital and votes10 Sep 2020 to 30 Aug 2021
CVR 42033413100% of capital and votes18 Jan 2021 to 30 Aug 2021
CVR 40716882100% of capital and votes10 Sep 2020 to 23 Apr 2021
CVR 42185213100% of capital and votes9 Apr 2021 to 23 Apr 2021
CVR 40735496100% of capital and votes10 Sep 2020 to 8 Jan 2021
CVR 41789670100% of capital and votes23 Oct 2020 to 17 Nov 2020
CVR 41789778100% of capital and votes23 Oct 2020 to 17 Nov 2020
CVR 41781335100% of capital and votes19 Oct 2020 to 17 Nov 2020
CVR 41782323100% of capital and votes19 Oct 2020 to 17 Nov 2020
CVR 40716327100% of capital and votes16 Aug 2019 to 10 Sep 2020
CVR 40716483100% of capital and votes16 Aug 2019 to 10 Sep 2020
CVR 40733760100% of capital and votes16 Aug 2019 to 10 Sep 2020
CVR 40699732100% of capital and votes8 Aug 2019 to 18 Jun 2020
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Jan 2020 to 6 Nov 2026.
17 May 2018 to 6 Nov 2026.
Aug 2026, monthly: 165 employees, 158 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | 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 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | 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 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 58 | 65 | 67 | 72 | 77 | 76 | 80 | 89 | 89 | 89 | 91 | 90 | 93 | 71 | 74 | 79 | 81 | 83 | 81 | 86 | 88 | 89 | 102 | 101 | 109 | 115 | 112 | 116 | 116 | 122 | 130 | 134 | 136 | 161 | 168 | 172 | 187 | 184 | 180 | 184 | 186 | 194 | 193 | 190 | 194 | 194 | 198 | 189 | 186 | 183 | 180 | 171 | 170 | 180 | 174 | 175 | 171 | 168 | 175 | 173 | 174 | 174 | 172 | 172 | 170 | 162 | 162 | 160 | 156 | 150 | 149 | 146 | 143 | 139 | 138 | 131 | 126 | 125 | 129 | 134 | 136 | 135 | 140 | 137 | 136 | 137 | 139 | 140 | 145 | 144 | 147 | 153 | 156 | 155 | 165 |
| FTE | 1 | 1 | 1 | 1 | 33 | 37 | 37 | 40 | 42 | 43 | 46 | 52 | 51 | 39 | 49 | 51 | 52 | 62 | 68 | 69 | 76 | 75 | 76 | 85 | 87 | 67 | 93 | 96 | 102 | 113 | 110 | 111 | 115 | 114 | 126 | 135 | 132 | 154 | 150 | 164 | 180 | 177 | 172 | 173 | 182 | 180 | 191 | 182 | 179 | 182 | 177 | 178 | 178 | 178 | 176 | 157 | 170 | 180 | 170 | 171 | 168 | 161 | 162 | 170 | 168 | 159 | 177 | 165 | 167 | 162 | 160 | 156 | 150 | 142 | 144 | 144 | 140 | 137 | 138 | 129 | 126 | 122 | 128 | 131 | 132 | 128 | 133 | 130 | 135 | 135 | 135 | 133 | 140 | 139 | 144 | 152 | 153 | 148 | 158 |
| 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 | 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 | 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 Jun 2018 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 21,875 | 79,375 | 7,414 | 28,852 | 17,620 |
| Operating profit | -59,422 | -69,292 | -111,802 | -98,649 | -95,812 |
| Result for the year | +28,369 | -54,528 | -92,092 | -115,591 | -109,504 |
| Equity | 515,370 | 488,218 | 514,878 | 613,593 | 526,180 |
| Total assets | 834,389 | 968,633 | 1,060,587 | 1,521,866 | 1,370,414 |
| Employees (average) | 113 | 180 | 180 | 165 | 134 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 262.9% | -90.7% | 131.8% | -38.9% |
| EBITDA | Not reportednote 2 | -69,193 | -111,465 | -98,125 | -95,471 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 2 | -87.2% | -1,503.4% | -340.1% | -541.8% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 59.3% | 0% | -8.3% | -18.8% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -41,754 | -89,020note 3 | -12,022note 3 | -341,789 | -51,677 |
| ROIC (afkast af investeret kapital) | -9.2%note 4 | -12.4%note 5 | -19.3%note 5 | -19.9%note 4 | -20%note 4 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 6 | 215note 7 | 246note 8 | 3,265note 7 | 1,771note 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -34,678 | 175,975note 3 | 285,500note 3 | 409,435 | 519,761 |
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: included in the group's (ÅRL § 86, stk. 4).
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 22 Dec 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 20 Dec 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 29 Dec 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 20 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 26 Oct 2021
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.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Direktion:
Fratrådte:
Maria Charlotte Sneftrup, den 01.07.2026.
Direktion:
Fratrådte:
Peder Østergaard, den 29.11.2023.
Tiltrådte:
Maria Charlotte Sneftrup, den 29.11.2023.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 39580349
Vedtægter ændret: 19.05.2022
Nyt navn: Birch Byg Holding ApS
Bestyrelse:
Fratrådte:
Thomas Bertelsen, den 19.05.2022, Kenneth Biirsdahl, den 19.05.2022, René Birch, den 19.05.2022, Thomas Jakob Bøgild-Jakobsen, (formand), den 19.05.2022, Peder Østergaard, den 19.05.2022.
Direktion:
Fratrådte:
René Birch, den 19.05.2022.
Tiltrådte:
Thomas Bertelsen, den 19.05.2022, Peder Østergaard, den 19.05.2022.
Selskabet tegnes af to direktionsmedlemmer i forening.
Vedtægter ændret: 16.03.2021
Vedtægter ændret: 29.06.2020
Bestyrelse:
Fratrådte:
Bettina Dahlmann Birch, den 29.06.2020.
Tiltrådte:
Kenneth Biirsdahl, den 29.06.2020, René Birch, den 29.06.2020, Peder Østergaard, den 29.06.2020.
Selskabet tegnes af to bestyrelsesmedlemmer i forening.
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.10.2019 - 30.06.2020
Bestyrelse:
Fratrådte:
Lars Sørensen, den 03.02.2020.
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:
Daniel Høj, den 21.10.2019.
Vedtægter ændret: 18.10.2019
Kapitalforhøjelsen er besluttet den 18.10.2019.
kr. 5.000.000,00, indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 31.000.000,00.
Bestyrelse:
Fratrådte:
Poul Konrad Beck, (formand), den 18.10.2019, Ole Elmegaard Mortensen, den 18.10.2019.
Tiltrådte:
Bettina Dahlmann Birch, den 18.10.2019, Thomas Jakob Bøgild-Jakobsen, (formand), den 18.10.2019.
Vedtægter ændret: 17.10.2019
Kapitalforhøjelsen er besluttet den 17.10.2019.
kr. 1.900.000,00, indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 26.000.000,00.
Vedtægter ændret: 15.10.2019
Kapitalforhøjelsen er besluttet den 15.10.2019.
kr. 20.100.000,00, indbetalt ved konvertering af gæld, kurs 1.000,00. kr. 3.000.000,00, indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 24.100.000,00.
Stiftelsesdato: 17.05.2018.
Virkningsdato: 17.05.2018.
Seneste vedtægtsdato: 17.05.2018.
Kapital:
kr. 1.000.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1.000.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 35828990 Birch GM Ejendomme Holding ApS, Sortenborgvej 2, 8600 Silkeborg, den 17.05.2018, CVR-NR. 37763764 Birch & Co Holding ApS, Sortenborgvej 2, 8600 Silkeborg, den 17.05.2018, CVR-NR. 38109553 Birch & Co. II Holding ApS, Sortenborgvej 2, 8600 Silkeborg, den 17.05.2018.
Bestyrelse:
Poul Konrad Beck (formand), den 17.05.2018, Ole Elmegaard Mortensen, den 17.05.2018, Lars Sørensen, den 17.05.2018.
Direktion:
René Birch, den 17.05.2018.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 17.05.2018.
Første regnskabsår:
17.05.2018 - 30.09.2019.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er køb, salg og udvikling af fast ejendom samt besiddelse af kapitalandele og værdipapirer.
1 registered in CVR.
P-number 1023628828Sortenborgvej 2, 8600 Silkeborg
