PKB Tegl3 Holding ApS

CVR 37763764 · Private limited company (ApS) · Dissolved after merger

PKB Tegl3 Holding ApS is a Private limited company (ApS), founded on , based in Silkeborg. The company is registered in the industry administrations- og kontorserviceaktiviteter. The company is no longer active (status: dissolved after merger). 9 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Jun 2025) shows equity of DKK 12.2m and a net result of DKK 1.8m.

Company details

CVR number
37763764
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Bavnehøjvej 19
8600 Silkeborg
Municipality
Silkeborg
Industry
Administrations- og kontorserviceaktiviteter (821000)
Bankruptcies in the industry: Kombinerede administrationsserviceydelser
Share capital
DKK 50k
Employees
66 (2018)
Auditor
BDO Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 9
Missing annual reportNo
Negative equityNo
Equity ratio27.2%
Current ratio103%
Moves (last 2 years)2
CEO changes in total1
CEO's previous bankruptcies16
Other companies at the address25
Going-concern uncertaintyNo

Financials and key figures

Financial year20252024
Gross profitDKK -39kDKK -38k
Net profitDKK 1.8mDKK -7.6m
EquityDKK 12.2mDKK 10.4m
Total assetsDKK 44.9mDKK 42.5m
CashDKK 1,391–
Short-term debtDKK 32.6m–
Tax owedDKK 0–
Avg. employees2–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · BDO Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2024 – 30 Jun 2025144
1 Jul 2023 – 30 Jun 2024194 Late
1 Jul 2022 – 30 Jun 2023152
1 Jul 2021 – 30 Jun 2022183
1 Jul 2020 – 30 Jun 2021134
1 Oct 2018 – 30 Sep 2019142
1 Oct 2017 – 30 Sep 2018134
1 Oct 2016 – 30 Sep 2017135
1 Jun 2016 – 30 Sep 2016130

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

RoleNameFromTo
CEORené Birch
CEOPoul Konrad Beck
Owner (50%)PKB HOLDING II ApS
Owner (50%)René GMB Holding ApS
Owner (50%)PKB Holding III ApS
Owner (50%)Birch Ejendomme Holding ApS
Owner (50%)Ejendomsselskabet af 13.01.2025 ApS
Owner (100%)PKB Holding III ApS
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorBDO Statsautoriseret Revisionspartnerselskab
FounderPKB HOLDING II ApS
FounderRené GMB Holding ApS

The CEOs' other companies

René Birch – 53 other companies, of which 18 bankrupt

Poul Konrad Beck – 57 other companies

Address history (5 moves)

Bavnehøjvej 19, 8600 Silkeborg
Erhvervsparken 20, 8882 Fårvang
Mads Clausens Vej 10, 8600 Silkeborg
Hårup Skovvej 6, 8600 Silkeborg
Sortenborgvej 2, 8600 Silkeborg
Vestervang 6, 8882 Fårvang

Former names

PKB Tegl3 Holding ApS –
GMB & Co Holding ApS –
Birch & Co Holding ApS –

Employees per year

Number of employees at PKB Tegl3 Holding ApS per year33662017: 3120172018: 662018

Other companies at the same address

Similar companies in Silkeborg

Questions and answers about PKB Tegl3 Holding ApS

Has PKB Tegl3 Holding ApS gone bankrupt?

No, PKB Tegl3 Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of PKB Tegl3 Holding ApS?

PKB Tegl3 Holding ApS most recently used BDO Statsautoriseret Revisionspartnerselskab.

When was PKB Tegl3 Holding ApS founded?

PKB Tegl3 Holding ApS was founded on 1 June 2016.

What is the equity of PKB Tegl3 Holding ApS?

Equity was DKK 12.2m according to the annual report for the period ending 30 June 2025.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.