CVR 39670690Private limited company (ApS)Anden udlejning af boliger (682030)SilkeborgFounded 21 Jun 2018
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 PKB Tegl3 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
2
Annual report 2025, average
Gross profit
-19.4K
DKK, annual report 2025
Result
+2M
DKK, annual report 2025
Equity
11.2M
DKK, annual report 2025
PKB Tegl3 Holding ApSCVR 37763764, 100% of capital and votes, until 21 May 2026
Poul Konrad Beckuntil 21 May 2026
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 37763764100% of capital and votes21 Jun 2018 to 21 May 2026
PKB Tegl3 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for PKB Tegl3 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 39903792100% of capital and votes28 Sep 2018 to 21 May 2026
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Jun 2018 to 10 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -15 | -15 | -39 | -40 | -19 |
| Result for the year | +3,450 | +3,305 | +7,111 | -7,137 | +1,952 |
| Equity | 5,926 | 9,231 | 16,341 | 9,205 | 11,156 |
| Total assets | 37,932 | 41,116 | 47,389 | 39,298 | 41,724 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 2 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 2 | 0note 2 | 0note 2 | 0note 2 | -1note 2 |
| Interest coverage (rentedækning) | 0xnote 3 | 0xnote 3 | -0.1xnote 3 | -0.1xnote 3 | 0xnote 3 |
| Adjusted equity ratio (justeret soliditetsgrad) | 15.6%note 4 | 22.5%note 4 | 34.5%note 4 | 23.4%note 4 | 26.7%note 4 |
| ROIC (afkast af investeret kapital) | -0.3%note 5 | -0.2%note 5 | -0.2%note 5 | -0.2%note 5 | -0.2%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 28,892note 2 | 29,216note 2 | 29,657note 2 | 30,071note 2 | 30,549note 2 |
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. 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 2025
1 Jul 2024 to 30 Jun 2025, published 21 Nov 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 10 Jan 2025
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 29 Nov 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 29 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 11 Nov 2021
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
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 d. 21.05.2026 opløst ved fusion med CVR-nummer: 39903792 PKB Lysmosevænget ApS.
Vedtægter ændret: 20.10.2025
Nyt navn: PKB Tegl3 ApS
Ny adresse: Bavnehøjvej 19, 8600 Silkeborg
Direktion:
Fratrådte:
René Birch, den 01.10.2025.
Selskabet tegnes af en direktør
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2025 - 31.12.2026
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 12.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Papirfabrikken 34, 8600 Silkeborg, den 12.08.2025.
Ny adresse: Erhvervsparken 20, 8882 Fårvang
Vedtægter ændret: 27.11.2024
Formål ændret: Selskabets formål er investeringsvirksomhed, og herunder at eje kapitalandele i andre kapitalselskaber, samt anden hermed beslægtet virksomhed.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.11.2024.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Papirfabrikken 34, 8600 Silkeborg, den 26.11.2024.
Ny adresse: Mads Clausens Vej 10, 8600 Silkeborg
Vedtægter ændret: 19.05.2022
Nyt navn: GMB & Co Tegl3 Holding ApS
Ny adresse: Hårup Skovvej 6, 8600 Silkeborg
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.
Stiftelsesdato: 21.06.2018.
Virkningsdato: 21.06.2018.
Seneste vedtægtsdato: 21.06.2018.
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, Sortenborgvej 2, 8600 Silkeborg, den 21.06.2018.
Direktion:
Poul Konrad Beck, den 21.06.2018, René Birch, den 21.06.2018.
Selskabet tegnes af den samlede direktion..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 21.06.2018.
Første regnskabsår:
21.06.2018 - 30.09.2019.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er besiddelse, administration og udleje af fast ejendom
1 registered in CVR.
P-number 1023735241Bavnehøjvej 19, 8600 Silkeborg
