Dandex

Byggemodningsselskabet Birch Nørrestrand ApS

CVR 40635769Private limited company (ApS)Forberedende byggepladsarbejder (431200)SilkeborgFounded 3 Jul 2019

Gross profit

765,5K

DKK, annual report 2025

Result

+606,4K

DKK, annual report 2025

Equity

662,4K

DKK, annual report 2025

Who Is Behind It

Owner

Birch Nørrestrand Holding ApSCVR 40662596, 100% of capital and votes, since 19 Jul 2019

Ultimate controller
Silkeborg Grafton S.à r.l.through Birch Nørrestrand Holding ApS, a Dandex estimate
Directors

Lars Bay-Smidtsince 11 Sep 2024

Thomas Bertelsensince 23 Jun 2020

Ownership

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

Control Chain

  1. Ultimate controller

    Silkeborg Grafton S.à r.l.

    Holds 90% to under 100% of capital and votes in Silkeborg Grafton One ApS, since 31 Mar 2022

    Capital90% to under 100%
    Votes90% to under 100%

  2. Holding company

    Silkeborg Grafton One ApS

    CVR 43167685Private limited company (ApS)

    Holds 100% of capital and votes in Birch Ejendomme Holding ApS, since 19 May 2022

    Capital100%
    Votes100%

  3. Holding company

    Birch Ejendomme Holding ApS

    CVR 40975292Private limited company (ApS)

    Holds 100% of capital and votes in Birch Byg Holding ApS, since 2 Dec 2019

    Capital100%
    Votes100%

  4. Holding company

    Birch Byg Holding ApS

    CVR 39580349Private limited company (ApS)

    Holds 100% of capital and votes in Birch Nørrestrand Holding ApS, since 1 Jan 2022

    Capital100%
    Votes100%

  5. Holding company

    Birch Nørrestrand Holding ApS

    CVR 40662596Private limited company (ApS)

    Holds 100% of capital and votes in Byggemodningsselskabet Birch Nørrestrand ApS, since 19 Jul 2019

    Capital100%
    Votes100%

  6. This company

    Byggemodningsselskabet Birch Nørrestrand ApS

    CVR 40635769

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 19 Oct 2026.

Owned Companies

Byggemodningsselskabet Birch Nørrestrand ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for Byggemodningsselskabet Birch Nørrestrand 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)

People

Current (2)

Founders (1)

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (6)

Network

Roles Over Time

23 Jun 2020 to 19 Oct 2026.

Former (6)

3 Jul 2019 to 19 Oct 2026.

Executive board (Direktion)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Financials

Annual report figures by year, DKK thousands
Metric20212022202320242025
Gross profit-39-26-28-21766
Result for the year-78-10+3+2+606
Equity-69-42956662
Total assets4.1937.9401.9912.5541.469
Employees (average)Not reportedNot reportedNot reported00

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Annual Reports

  • Annual report 2025

    1 Jul 2024 to 30 Jun 2025, published 18 Dec 2025

    XHTML

  • Annual report 2024

    1 Jul 2023 to 30 Jun 2024, published 19 Dec 2024

    PDF

  • Annual report 2023

    1 Jul 2022 to 30 Jun 2023, published 19 Dec 2023

    PDF

  • Annual report 2022

    1 Jul 2021 to 30 Jun 2022, published 15 Dec 2022

    PDF

  • Annual report 2021

    1 Jul 2020 to 30 Jun 2021, published 8 Sep 2021

    PDF

Changes

All changes

  1. Byggemodningsselskabet Birch Nørrestrand ApS has changed ownership. A new strategy and new needs can be expected.

    Signal, a Dandex estimate. Lapses 29 Oct 2026.

  2. Ownership change

    Byggemodningsselskabet Birch Nørrestrand ApS (CVR 40635769) har foretaget ejerskifte pr. 1. juli 2026: 2 indtrådt.

  3. Director change

    Byggemodningsselskabet Birch Nørrestrand ApS (CVR 40635769) har foretaget direktørskifte pr. 11. september 2024: 1 indtrådt.

  4. Director change

    Byggemodningsselskabet Birch Nørrestrand ApS (CVR 40635769) har foretaget direktørskifte pr. 29. november 2023: 1 indtrådt.

  5. Director change

    Byggemodningsselskabet Birch Nørrestrand ApS (CVR 40635769) har foretaget direktørskifte pr. 20. januar 2022: 3 indtrådt.

  6. Director change

    Byggemodningsselskabet Birch Nørrestrand ApS (CVR 40635769) har foretaget direktørskifte pr. 23. juni 2020: 1 indtrådt.

  7. Director change

    Byggemodningsselskabet Birch Nørrestrand ApS (CVR 40635769) har foretaget direktørskifte pr. 29. juli 2019: 1 indtrådt.

  8. Director change

    Byggemodningsselskabet Birch Nørrestrand ApS (CVR 40635769) har foretaget direktørskifte pr. 3. juli 2019: 1 indtrådt.

Registration

Address
Sortenborgvej 2
8600 Silkeborg
Silkeborg Municipality
CVR record last changed
22 Sep 2026
Data read
19 Oct 2026

Production Units

1 registered in CVR.

  • Byggemodningsselskabet Birch Nørrestrand ApS

    P-number 1024843137Sortenborgvej 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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