Birch & Co. II Holding ApS

CVR 38109553 · Private limited company (ApS) · Dissolved after voluntary liquidation

Birch & Co. II Holding ApS is a Private limited company (ApS), founded on , based in Silkeborg. The company is registered in the industry kombinerede administrationsserviceydelser. The company is no longer active (status: dissolved after voluntary liquidation). 4 annual reports have been published. The latest annual report (30 Jun 2020) shows equity of DKK -1.1m and a net result of DKK -1.9m.

Company details

CVR number
38109553
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
Sortenborgvej 2
8600 Silkeborg
Municipality
Silkeborg
Industry
Kombinerede administrationsserviceydelser (821100)
Bankruptcies in the industry: Kombinerede administrationsserviceydelser
Share capital
DKK 50k
Employees
1 (2018)
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 3
Missing annual reportYes
Negative equityNo
Equity ratio47.0%
Current ratio180%
Moves (last 2 years)0
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address145
Going-concern uncertaintyNo

Financials and key figures

Financial year202020192018
Gross profitDKK -242kDKK 588kDKK 2.3m
Net profitDKK -1.9mDKK 17.4mDKK 37.4m
EquityDKK -1.1mDKK 53.3mDKK 35.8m
Total assetsDKK 362kDKK 113.3mDKK 141.4m
CashDKK 230kDKK 3.7m–
Short-term debtDKK 1.4mDKK 59.9m–
Tax owedDKK 809k––
Avg. employees00–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2020 – 30 Jun 2021134
1 Oct 2018 – 30 Sep 2019142
1 Oct 2017 – 30 Sep 2018134
14 Oct 2016 – 30 Sep 2017137

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
CEOPoul Konrad Beck
CEOThomas Jakob Bøgild-Jakobsen
CEORené Birch
CEOPeder Østergaard
CEOKenneth Biirsdahl
CEOThomas Bertelsen
BoardRené Birch
BoardPoul Konrad Beck
BoardJan Kristiansen
BoardOle Elmegaard Mortensen
BoardLars Sørensen
BoardPoul Konrad Beck
BoardOle Elmegaard Mortensen
BoardThomas Bertelsen
BoardThomas Jakob Bøgild-Jakobsen
BoardRené Birch
BoardPeder Østergaard
BoardKenneth Biirsdahl
Owner (50%)Kristiansen Properties ApS
Owner (50%)PKB Tegl3 Holding ApS
Owner (50%)Kristiansen Birch 3G ApS
Owner (100%)Birch Byg Holding ApS
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderPKB Tegl3 Holding ApS

The CEOs' other companies

Poul Konrad Beck – 58 other companies

Thomas Jakob Bøgild-Jakobsen – 59 other companies, of which 8 bankrupt

René Birch – 54 other companies, of which 18 bankrupt

Peder Østergaard – 57 other companies, of which 6 bankrupt

Kenneth Biirsdahl – 59 other companies, of which 7 bankrupt

Thomas Bertelsen – 57 other companies, of which 6 bankrupt

Address history (1 moves)

Sortenborgvej 2, 8600 Silkeborg
Vestervang 6, 8882 Fårvang

Former names

Birch & Co. II Holding ApS –
Birch & Co II ApS –

Employees per year

Number of employees at Birch & Co. II Holding ApS per year16312017: 3120172018: 12018

Other companies at the same address

Similar companies in Silkeborg

Questions and answers about Birch & Co. II Holding ApS

Has Birch & Co. II Holding ApS gone bankrupt?

No, Birch & Co. II Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of Birch & Co. II Holding ApS?

Birch & Co. II Holding ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was Birch & Co. II Holding ApS founded?

Birch & Co. II Holding ApS was founded on 14 October 2016.

What is the equity of Birch & Co. II Holding ApS?

Equity was DKK -1.1m according to the annual report for the period ending 30 June 2020.

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