BG Østbirk Holding ApS
CVR 45277550 · Private limited company (ApS) · Dissolved after demerger
BG Østbirk Holding ApS is a Private limited company (ApS), founded on , based in Østbirk. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 2 annual reports have been published. The latest annual report (31 Dec 2025) shows equity of DKK 13.3m and a net result of DKK 3.4m.
Company details
- CVR number
- 45277550
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Boudewijn Geven, Stenager 41
8752 Østbirk - Municipality
- Horsens
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 40k
- Auditor
- Spiras
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 2 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.8% |
| Current ratio | 4,217% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2025 | 2024 |
|---|---|---|
| Gross profit | DKK -18k | DKK -5,000 |
| Net profit | DKK 3.4m | DKK 846k |
| Equity | DKK 13.3m | DKK 9.9m |
| Total assets | DKK 13.3m | DKK 9.9m |
| Cash | DKK 39 | – |
| Short-term debt | DKK 25k | – |
| Tax owed | DKK 1,738 | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Den uafhængige revisors erklæring om udvidet gennemgang · Spiras.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2025 – 31 Dec 2025 | 150 | ||
| 8 Oct 2024 – 31 Dec 2024 | 181 |
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
| Role | Name | From | To |
|---|---|---|---|
| CEO | Boudewijn Theodorus Agnes Geven | ||
| Owner (100%) | Boudewijn Theodorus Agnes Geven | ||
| Auditor | Spiras |
The CEOs' other companies
Boudewijn Theodorus Agnes Geven – 3 other companies
- GEVEN LANDBRUG A/S Active
- Rådvedgaard Landbrug ApS Active
- ZY 2026 Holding ApS Active
Address history (0 moves)
| c/o Boudewijn Geven, Stenager 41, 8752 Østbirk |
Similar companies in Horsens
- BRIXHUUS HOLDING ApS Horsens
- B OG K BACH ApS Horsens
- KE HOLDING A/S Horsens
- BUX HOLDING ApS Horsens
- LAUS HOLDING A/S Horsens
- PEM Holding Horsens A/S Horsens
- ARBOREA DANIA HOLDING ApS Horsens
- HØJMOSEGAARD ApS Horsens
- MEINERTZ A/S AF 1939 Horsens
- Emmax ApS Horsens
- dnarB Holding ApS Horsens
- Kesar Holding ApS Horsens
Questions and answers about BG Østbirk Holding ApS
Has BG Østbirk Holding ApS gone bankrupt?
No, BG Østbirk Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of BG Østbirk Holding ApS?
BG Østbirk Holding ApS most recently used Spiras.
When was BG Østbirk Holding ApS founded?
BG Østbirk Holding ApS was founded on 10 December 2024.
What is the equity of BG Østbirk Holding ApS?
Equity was DKK 13.3m according to the annual report for the period ending 31 December 2025.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.