Birch NewCo 1 ApS

CVR 46672828Private limited company (ApS)Anden udlejning af boliger (682030)SilkeborgFounded 3 Aug 2026

Who Is Behind It

Owner

Birch JB Holding ApSCVR 39612577, 100% of capital and votes, since 3 Aug 2026

Ultimate controller

Silkeborg Grafton S.à r.l.through Birch JB Holding ApS, a Dandex estimate

Directors

Lars Bay-Smidtsince 3 Aug 2026

Thomas Bertelsensince 3 Aug 2026

Ownership

Birch JB Holding ApS
CVR 39612577100% of capital and votessince 3 Aug 2026

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

Control Chain

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%
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%
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%
Holding company
Birch Byg Holding ApS
CVR 39580349Private limited company (ApS)
Holds 100% of capital and votes in Birch JB Holding ApS, since 30 May 2018
Capital100%
Votes100%
Holding company
Birch JB Holding ApS
CVR 39612577Private limited company (ApS)
Holds 100% of capital and votes in Birch NewCo 1 ApS, since 3 Aug 2026
Capital100%
Votes100%
This company
Birch NewCo 1 ApS
CVR 46672828

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.

People

Current (2)

Lars Bay-SmidtExecutive board since 3 Aug 2026
Thomas BertelsenExecutive board since 3 Aug 2026

Founders (1)

Birch JB Holding ApSFounded 3 Aug 2026, holds a current role

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

Network

CompanyPersonShared by two or more of its peopleThicker lines are ownershipSource: CVR, read 19 Oct 2026. Each current person is followed to their other current roles, at most 10 companies each. Their own people are not drawn. 128 more of their companies are not drawn.

The Network as a List

Shared by two or more of its people

Birch AAV 9200 ApS CVR 42162035, 2 people
Birch AE Holding ApS CVR 43656406, 2 people
Birch AE Totalentreprise ApS CVR 43657674, 2 people
Birch ALK 2 ApS CVR 46402545, 2 people
Birch AS Holding ApS CVR 45669920, 2 people
Birch AS Totalentreprise ApS CVR 45671763, 2 people
Birch Bækkelunden 3 ApS CVR 43541005, 2 people
Birch Bækkelunden 4 ApS CVR 43541021, 2 people
Birch Bredal P/S CVR 43707914, 2 people
Birch Bredal Parcelhusgrunde ApS CVR 46026179, 2 people

Its people and their other companies

Lars Bay-Smidt Executive board
- Birch AAV 9200 ApS CVR 42162035, Executive board
- Birch AE Holding ApS CVR 43656406, Executive board
- Birch AE Totalentreprise ApS CVR 43657674, Executive board
- Birch ALK 2 ApS CVR 46402545, Executive board
- Birch AS Holding ApS CVR 45669920, Executive board
- Birch AS Totalentreprise ApS CVR 45671763, Executive board
- Birch Bækkelunden 3 ApS CVR 43541005, Executive board
- Birch Bækkelunden 4 ApS CVR 43541021, Executive board
- Birch Bredal P/S CVR 43707914, Board of directors, Executive board
- Birch Bredal Parcelhusgrunde ApS CVR 46026179, Executive board
Thomas Bertelsen Executive board
- Birch AAV 9200 ApS CVR 42162035, Executive board
- Birch AE Holding ApS CVR 43656406, Executive board
- Birch AE Totalentreprise ApS CVR 43657674, Executive board
- Birch ALK 2 ApS CVR 46402545, Executive board
- Birch AS Holding ApS CVR 45669920, Executive board
- Birch AS Totalentreprise ApS CVR 45671763, Executive board
- Birch Bækkelunden 3 ApS CVR 43541005, Executive board
- Birch Bækkelunden 4 ApS CVR 43541021, Executive board
- Birch Bredal P/S CVR 43707914, Board of directors
- Birch Bredal Parcelhusgrunde ApS CVR 46026179, Executive board

Network

Roles Over Time

Lars Bay-Smidt: Executive board, 3 Aug 2026 to today.
Thomas Bertelsen: Executive board, 3 Aug 2026 to today.

3 Aug 2026 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

CVR holds no annual report for this company.

Changes

All changes

29 Sep 2026
Name change
Birch NewCo 1 ApS (CVR 46672828) har skiftet navn fra "Birch Anna Anchersvej Nord ApS" til "Birch NewCo 1 ApS" pr. 29. september 2026.
4 Aug 2026
New company
Birch Anna Anchersvej ApS (CVR 46672828) er blevet stiftet og registreret i CVR pr. 4. august 2026.
4 Aug 2026
Name change
Birch Anna Anchersvej Nord ApS (CVR 46672828) har skiftet navn fra "Birch Anna Anchersvej ApS" til "Birch Anna Anchersvej Nord ApS" pr. 4. august 2026.
4 Aug 2026
Birch Anna Anchersvej ApS was recently founded and may need suppliers and advisors.
Signal, a Dandex estimate. Lapses 31 Jan 2027.

Registration

Address: Sortenborgvej 2
8600 Silkeborg
Silkeborg Municipality
CVR record last changed: 29 Sep 2026
Data read: 19 Oct 2026

Production Units

1 registered in CVR.

Birch NewCo 1 ApS
P-number 1032644607Sortenborgvej 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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