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Birch AE Holding ApS

CVR: 43656406

Established (3 yrs)Profitable
Active
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About Birch AE Holding ApS

Birch AE Holding ApS is a Danish company of the type Anpartsselskab based in Silkeborg, founded in 2022. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Lars Bay-Smidt and Thomas Bertelsen. The company is owned by Birch Byg Holding ApS. In 2025, the company reported a gross profit of DKK -5,320,675 and a net result of DKK 1,246,598 compared with DKK 3,149,155 the year before. Equity amounted to DKK 49,614,299.

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Overview

Company type
APS
Anpartsselskab
Address
Sortenborgvej 2, 8600 Silkeborg
SILKEBORG
8600 Silkeborg
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Founded
18.11.2022

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
40.000 kr.

Purpose

Selskabets formål er investeringsvirksomhed, og herunder at eje kapitalandele i andre kapitalselskaber, samt anden og dermed beslægtet virksomhed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-5.3 mio.1.2 mio.287 mio.49.6 mio.0
2024-41 t.3.1 mio.359.2 mio.45.8 mio.0

How creditworthy is Birch AE Holding ApS?

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Industry Benchmarks

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Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company0
Industry median1
100% below
Equity ratio
Company17.3%
Industry median95.0%
5.5x below

Comparison is based on industry median values

Ownership

Owners
Birch Byg Holding ApS
CVR: 39580349
100%
Birch AE Holding ApS
CVR: 43656406
Subsidiaries
Birch AE Totalentreprise ApS
CVR: 43657674(active)
100%

Management

Directors

Lars Bay-Smidt(ADM. DIR.)
Thomas Bertelsen(DIREKTØR)

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

Birch Byg Holding ApS

Production units (1)

Birch AE Holding ApS
P-no: 1028767737
Sortenborgvej 2, 8600, Silkeborg
Ikke-finansielle holdingselskaber

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History

12 events
2026
Maria Charlotte Sneftrup steps down as director of Birch AE Holding ApSJul 1, 2026

As of July 1, 2026, Maria Charlotte Sneftrup has stepped down as director of Birch AE Holding ApS.

2025
Birch AE Holding ApS: The 2025 annual report is outDec 22, 2025

Birch AE Holding ApS has published its annual report for 2025. Gross profit came to DKK -5,320,675, and the net result was DKK 1,246,598.

2024
Birch AE Holding ApS: The 2024 annual report is outDec 20, 2024

Birch AE Holding ApS has published its annual report for 2024. Gross profit came to DKK -40,906, and the net result was DKK 3,149,155.

Lars Bay-Smidt joins Birch AE Holding ApS as adm. dir.Sep 11, 2024

As of September 11, 2024, Lars Bay-Smidt is registered as adm. dir. of Birch AE Holding ApS.

2023
Birch AE Holding ApS publishes interim reportDec 29, 2023

Birch AE Holding ApS has published its interim report for the period November 18, 2022 – June 30, 2023.

Maria Charlotte Sneftrup joins Birch AE Holding ApS as directorNov 29, 2023

As of November 29, 2023, Maria Charlotte Sneftrup is registered as director of Birch AE Holding ApS.

Peder Østergaard steps down as director of Birch AE Holding ApSNov 29, 2023

As of November 29, 2023, Peder Østergaard has stepped down as director of Birch AE Holding ApS.

2022
Birch AE Holding ApS appoints new auditorNov 18, 2022

As of November 18, 2022, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Birch AE Holding ApS.

Peder Østergaard joins Birch AE Holding ApS as directorNov 18, 2022

As of November 18, 2022, Peder Østergaard is registered as director of Birch AE Holding ApS.

Thomas Bertelsen joins Birch AE Holding ApS as directorNov 18, 2022

As of November 18, 2022, Thomas Bertelsen is registered as director of Birch AE Holding ApS.

Birch Byg Holding ApS registered as owner of Birch AE Holding ApSNov 18, 2022

As of November 18, 2022, Birch Byg Holding ApS is registered as an owner of Birch AE Holding ApS with an ownership share of 100%.

Birch AE Holding ApS is foundedNov 18, 2022

Birch AE Holding ApS was founded on November 18, 2022.

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