Birch Engen Holding ApS
Dissolved after merger, 10 Sep 2020CVR 39935953Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)SilkeborgFounded 10 Oct 2018
Gross profit
-11,3K
DKK, annual report 2019
Result
-39K
DKK, annual report 2019
Equity
11K
DKK, annual report 2019
Who Is Behind It
- Last owner
Birch JB Holding ApSCVR 39612577, 100% of capital and votes, until 10 Sep 2020
- Last director
Thomas Jakob Bøgild-Jakobsenuntil 10 Sep 2020
René Birchuntil 10 Sep 2020
Equity of 11K DKK was below half the share capital of 50K DKK at 30 Sep 2019. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 20 Oct 2026.
Ownership
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (1)
- Birch JB Holding ApS
CVR 39612577100% of capital and votes10 Oct 2018 to 10 Sep 2020
Owned Companies
Birch Engen Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Birch Engen Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Former holdings (1)
- Heimstaden Engen ApS
CVR 39956012100% of capital and votes19 Oct 2018 to 9 Sep 2020
People
Current (0)
CVR lists no current officers for this company.
Founders (1)
- Birch JB Holding ApSFounded 10 Oct 2018
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (3)
- Thomas Jakob Bøgild-JakobsenExecutive board 14 Nov 2019 to 10 Sep 2020
- René BirchExecutive board 10 Oct 2018 to 10 Sep 2020
- Poul Konrad BeckExecutive board 10 Oct 2018 to 14 Nov 2019
Roles Over Time
Former (3)
- Thomas Jakob Bøgild-Jakobsen: Executive board, 14 Nov 2019 to 10 Sep 2020.
- René Birch: Executive board, 10 Oct 2018 to 10 Sep 2020.
- Poul Konrad Beck: Executive board, 10 Oct 2018 to 14 Nov 2019.
10 Oct 2018 to 20 Oct 2026.
Financials
| Metric | 2019 |
|---|---|
| Gross profit | -11 |
| Result for the year | -39 |
| Equity | 11 |
| Total assets | 338 |
DKK thousands. Annual reports via XBRL.
Annual Reports
Annual report 2019
10 Oct 2018 to 30 Sep 2019, published 20 Feb 2020
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Sortenborgvej 2
8600 Silkeborg
Silkeborg Municipality - CVR record last changed
- 7 May 2026
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- Birch Engen Holding ApS
P-number 1024035324Sortenborgvej 2, 8600 Silkeborg
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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