CVR 39612577Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)SilkeborgFounded 30 May 2018
CVR holds no employment figures for this company.
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 JB 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 DandexGross profit
-624.8K
DKK, annual report 2025
Result
-3M
DKK, annual report 2025
Equity
403.6M
DKK, annual report 2025
Birch Byg Holding ApSCVR 39580349, 100% of capital and votes, since 30 May 2018
Lars Bay-Smidtsince 11 Sep 2024
Thomas Bertelsensince 29 Jan 2020
CVR 39580349100% of capital and votessince 30 May 2018
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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
Holding company
CVR 39580349Private limited company (ApS)
Holds 100% of capital and votes in Birch JB Holding ApS, since 30 May 2018
This company
Birch JB Holding ApS
CVR 39612577
15 Danish companies.
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 39614669100% of capital and votes
SubsidiaryCVR 46722167100% of capital and votes
SubsidiaryCVR 46672828100% of capital and votes
SubsidiaryCVR 46759087100% of capital and votes
SubsidiaryCVR 42431729100% of capital and votes
SubsidiaryCVR 44727528100% of capital and votes
SubsidiaryCVR 43474995100% of capital and votes
SubsidiaryCVR 44160021100% of capital and votes
SubsidiaryCVR 43702831100% of capital and votesUnder voluntary liquidation
Subsidiary or joint ventureCVR 4022087950% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for Birch JB 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 46572084100% of capital and votes18 Jun 2026 to 30 Jun 2026
CVR 46402545100% of capital and votes8 Apr 2026 to 19 Jun 2026
CVR 46090675100% of capital and votes7 Dec 2025 to 3 Feb 2026
CVR 45708578100% of capital and votes26 Jun 2025 to 26 Sep 2025
CVR 45487415100% of capital and votes21 Mar 2025 to 12 Jun 2025
CVR 45413187100% of capital and votes20 Feb 2025 to 26 May 2025
CVR 44648938100% of capital and votes19 Feb 2024 to 15 Apr 2025
CVR 44648946100% of capital and votes19 Feb 2024 to 15 Apr 2025
CVR 40636064100% of capital and votes23 Mar 2021 to 22 Nov 2024
CVR 40636048100% of capital and votes23 Mar 2021 to 22 Nov 2024
CVR 44924927100% of capital and votes28 Jun 2024 to 22 Oct 2024
CVR 43703110100% of capital and votes13 Dec 2022 to 20 Sep 2024
CVR 42334685100% of capital and votes16 Oct 2023 to 17 Sep 2024
CVR 44741164100% of capital and votes4 Apr 2024 to 17 Sep 2024
CVR 43774085100% of capital and votes11 Jan 2023 to 12 Sep 2024
CVR 44727536100% of capital and votes25 Mar 2024 to 12 Sep 2024
CVR 44741199100% of capital and votes4 Apr 2024 to 12 Sep 2024
CVR 38819038100% of capital and votes26 Jun 2024 to 28 Jun 2024
CVR 44162938100% of capital and votes13 Sep 2023 to 18 Mar 2024
CVR 43353055100% of capital and votes10 Mar 2023 to 8 Dec 2023
CVR 43070827100% of capital and votes30 Jun 2022 to 14 Feb 2023
CVR 43488058100% of capital and votes30 Aug 2022 to 21 Dec 2022
CVR 41612231100% of capital and votes21 Aug 2020 to 14 Dec 2022
CVR 40058249100% of capital and votes16 Nov 2018 to 1 Dec 2022
CVR 43540971100% of capital and votes29 Sep 2022 to 22 Nov 2022
CVR 43540963100% of capital and votes29 Sep 2022 to 22 Nov 2022
CVR 43338579100% of capital and votes20 Jun 2022 to 22 Nov 2022
CVR 43474987100% of capital and votes25 Aug 2022 to 22 Nov 2022
CVR 40279520100% of capital and votes10 Sep 2020 to 1 Nov 2022
CVR 39955865100% of capital and votes10 Sep 2020 to 4 Oct 2022
CVR 40636498100% of capital and votes23 Mar 2021 to 19 Sep 2022
CVR 43092146100% of capital and votes30 Jun 2022 to 12 Sep 2022
CVR 16217832100% of capital and votes11 Feb 2021 to 15 Aug 2022
CVR 39955962100% of capital and votes10 Sep 2020 to 15 Jul 2022
CVR 41798661100% of capital and votes27 Apr 2022 to 5 Jul 2022
CVR 43337440100% of capital and votes17 Jun 2022 to 24 Jun 2022
CVR 42775649100% of capital and votes21 Oct 2021 to 24 Jun 2022
CVR 40636005100% of capital and votes23 Mar 2021 to 28 Mar 2022
CVR 40636013100% of capital and votes20 Jan 2021 to 1 Feb 2022
CVR 4212736150% to under 66.7% of capital and votes15 Feb 2021 to 13 Dec 2021
CVR 39494809100% of capital and votes10 Aug 2018 to 24 Nov 2021
CVR 39657686100% of capital and votes8 Jun 2018 to 24 Nov 2021
CVR 40981861100% of capital and votes4 Dec 2019 to 17 Aug 2021
CVR 39956012100% of capital and votes10 Sep 2020 to 28 Jun 2021
CVR 38868950100% of capital and votes10 Dec 2020 to 23 Apr 2021
CVR 42127396100% of capital and votes15 Feb 2021 to 15 Apr 2021
CVR 40058273100% of capital and votes16 Nov 2018 to 30 Mar 2021
CVR 41789778100% of capital and votes12 Jan 2021 to 26 Mar 2021
CVR 41789670100% of capital and votes12 Jan 2021 to 19 Mar 2021
CVR 29782806100% of capital and votes17 Nov 2020 to 19 Mar 2021
CVR 30720717100% of capital and votes6 Mar 2020 to 1 Feb 2021
CVR 40083502100% of capital and votes6 Dec 2018 to 13 Nov 2020
CVR 40077928100% of capital and votes6 Dec 2018 to 13 Nov 2020
CVR 40098550100% of capital and votes17 Dec 2018 to 13 Nov 2020
CVR 39931281100% of capital and votes8 Oct 2018 to 2 Nov 2020
CVR 39935880100% of capital and votes10 Oct 2018 to 10 Sep 2020
CVR 39935953100% of capital and votes10 Oct 2018 to 10 Sep 2020
CVR 40279075100% of capital and votes21 Feb 2019 to 10 Sep 2020
CVR 39935767100% of capital and votes10 Oct 2018 to 10 Sep 2020
CVR 40181725100% of capital and votes17 Jan 2019 to 21 Aug 2020
CVR 40220550100% of capital and votes1 Feb 2019 to 26 Jun 2020
CVR 40058680100% of capital and votes16 Nov 2018 to 26 Jun 2020
CVR 39657406100% of capital and votes8 Jun 2018 to 4 May 2020
CVR 40057757100% of capital and votes16 Nov 2018 to 2 Mar 2020
CVR 40058311100% of capital and votes16 Nov 2018 to 3 Feb 2020
CVR 39657341100% of capital and votes8 Jun 2018 to 24 Sep 2019
CVR 39525895100% of capital and votes10 Aug 2018 to 2 Sep 2019
CVR 38990330100% of capital and votes18 Mar 2019 to 27 Mar 2019
CVR 39838494100% of capital and votes31 Aug 2018 to 7 Jan 2019
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Jan 2020 to 5 Nov 2026.
30 May 2018 to 5 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -12,830 | -2,599 | -3,579 | -267 | -625 |
| Operating profit | Not reported | Not reported | Not reported | -560 | -1,808 |
| Result for the year | -8,149 | +10,695 | -524 | -6,853 | -3,041 |
| Equity | 360,005 | 400,706 | 394,646 | 403,037 | 403,604 |
| Total assets | 507,518 | 462,550 | 418,386 | 451,803 | 416,106 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,356note 1 | -614note 1 | -2,302note 1 | -548note 1 | -4note 1 |
| ROIC (afkast af investeret kapital) | -2.9%note 2 | -0.5%note 3 | -0.7%note 3 | -0.1%note 1 | -0.3%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -237,715note 1 | -275,022note 1 | -392,391note 1 | -346,162note 1 | -398,646note 1 |
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 filed (class A and B are exempt).
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 30 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 8 Oct 2021
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 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.
Direktion:
Fratrådte:
Kenneth Biirsdahl, den 19.05.2022, René Birch, den 19.05.2022, Thomas Jakob Bøgild-Jakobsen, den 19.05.2022.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 40220550 Birch JB Jordkærvej Holding ApS, der samtidigt er opløst.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 40058680 Birch JB Oslovej, Silkeborg Holding ApS, der samtidigt er opløst.
Vedtægter ændret: 29.06.2020
Direktion:
Tiltrådte:
Kenneth Biirsdahl, den 29.06.2020, Peder Østergaard, den 29.06.2020.
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.10.2019 - 30.06.2020
Vedtægter ændret: 29.01.2020
Direktion:
Tiltrådte:
Thomas Bertelsen, den 29.01.2020.
Selskabet tegnes af to direktører i forening..
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.
Direktion:
Fratrådte:
Poul Konrad Beck, den 15.11.2019.
Tiltrådte:
Thomas Jakob Bøgild-Jakobsen, den 15.11.2019.
Vedtægter ændret: 03.08.2018
Nyt navn: Birch JB Holding ApS
Stiftelsesdato: 30.05.2018.
Virkningsdato: 30.05.2018.
Seneste vedtægtsdato: 30.05.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 39580349 Birch Byg Holding A/S, Sortenborgvej 2, 8600 Silkeborg, den 30.05.2018.
Direktion:
Poul Konrad Beck, den 30.05.2018, René Birch, den 30.05.2018.
Selskabet tegnes af direktionen..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 30.05.2018.
Første regnskabsår:
30.05.2018 - 30.09.2019.
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 1023666657Sortenborgvej 2, 8600 Silkeborg
