CVR 40220550Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)SilkeborgFounded 1 Feb 2019
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 Birch JB Jordkærvej 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
-10.1K
DKK, annual report 2019
Result
-28.4K
DKK, annual report 2019
Equity
21.6K
DKK, annual report 2019
Birch JB Holding ApSCVR 39612577, 100% of capital and votes, until 26 Jun 2020
Thomas Jakob Bøgild-Jakobsenuntil 26 Jun 2020
René Birchuntil 26 Jun 2020
Equity of 21.6K 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 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.
CVR 39612577100% of capital and votes1 Feb 2019 to 26 Jun 2020
Birch JB Jordkærvej Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Birch JB Jordkærvej 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 40220879100% of capital and votes1 Feb 2019 to 30 Apr 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.
1 Feb 2019 to 6 Nov 2026.
| Metric | 2019 |
|---|---|
| Gross profit | -10 |
| Result for the year | -28 |
| Equity | 22 |
| Total assets | 72 |
DKK thousands. Annual reports via XBRL. 2019 covers 8 months (1 Feb to 30 Sep 2019).
Annual report 2019
1 Feb 2019 to 30 Sep 2019, published 20 Feb 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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. 26.06.2020 opløst ved fusion med CVR-nummer: 39612577 Birch JB Holding ApS.
Revision:
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 14.11.2019.
Tiltrådte:
Thomas Jakob Bøgild-Jakobsen, den 14.11.2019.
Vedtægter ændret: 11.04.2019
Nyt navn: Birch JB Jordkærvej Holding ApS
Stiftelsesdato: 01.02.2019.
Virkningsdato: 01.02.2019.
Seneste vedtægtsdato: 01.02.2019.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 39612577 Birch JB Holding ApS, Sortenborgvej 2, 8600 Silkeborg, den 01.02.2019.
Direktion:
Poul Konrad Beck, den 01.02.2019, René Birch, den 01.02.2019.
Selskabet tegnes af direktionen..
Første regnskabsår:
01.02.2019 - 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 1024363267Sortenborgvej 2, 8600 Silkeborg
