CVR 43434861Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)KoldingFounded 30 Jun 2022
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 Birke 1 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
1
Annual report 2025, average
Result
+4.1M
DKK, annual report 2025
Equity
9.8M
DKK, annual report 2025
Brian Foged Birkegaard50% to under 66.7% of capital, 100% of votes, since 30 Jun 2022
Niki Birkegaard10% to under 15% of capital, since 8 Jul 2022
and 3 moreBrian Foged Birkegaardsince 30 Jun 2022
50% to under 66.7% of capital, 100% of votesclass Anotified 10 Jul 2022since 30 Jun 2022
10% to under 15% of capitalclass Bsince 8 Jul 2022
10% to under 15% of capitalclass Bsince 10 Jul 2022
10% to under 15% of capitalclass Bsince 8 Jul 2022
10% to under 15% of capitalclass Bsince 10 Jul 2022
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies.
SubsidiaryCVR 32067492100% of capital and votes
Subsidiary or joint ventureCVR 2760856650% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for Birke 1 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
| Metric | 2023 | 2024 | 2025 |
|---|---|---|---|
| Operating profit | Not reported | -620 | +4,485 |
| Result for the year | +3,204 | -620 | +4,139 |
| Equity | 6,249 | 5,630 | 9,769 |
| Total assets | 6,259 | 5,640 | 17,205 |
| Employees (average) | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 2 | Not reportednote 2 | -34note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 2 | Not reportednote 2 | 7,180note 3 |
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. No cash flow statement filed (class A and B are exempt).
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
2 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 12.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Kolding Åpark 8A, 7., 6000 Kolding, den 12.08.2025.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 30.06.2022 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 43349740 B.B. Invest 2022 ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 30.06.2022.
Kapital:
kr. 40.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved spaltning kr. 40.000,00 til kurs 7.613,57, fuldt indbetalt.
Direktion:
Brian Foged Birkegaard, den 30.06.2022.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Kolding Åpark 8A, 7., 6000 Kolding, den 30.06.2022.
Første regnskabsår:
30.06.2022 - 30.06.2023.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber samt anden dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1028472117Fjordvej 70, 6000 Kolding
No other current company drawn.
No other current company drawn.
No other current company drawn.
