A/S Bolig Bøgildhøjen Silkeborg — CVR 37785296
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Active
Founded 2016
0 employees
CVR
37785296
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2016-06-10
Addresses
Sønderhøj 8, 8260 Viby J
(AARHUS)
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
Yes
Industry (2)
Anden udlejning af boliger
682030
Anden udlejning af boliger
682030
Email (2)
birchgm@birchgm.dk
2018-03-05
bogholderi@crescendo.dk
2021-01-15
Website (2)
www.birchbolig.dk
2018-03-05
crescendo.dk
2021-01-15
Addresses (5)
Vestervang 6,
8882 Fårvang
(SILKEBORG)
2016-06-10
Sortenborgvej 2,
8600 Silkeborg
(SILKEBORG)
2018-03-05
Christian X's Vej 56,
8260 Viby J
(AARHUS)
2019-09-18
Christian X's Vej 56,
8260 Viby J
(AARHUS)
2019-10-25
Sønderhøj 8, 3,
8260 Viby J
(AARHUS)
2023-01-24
Relations (23)
Anders Hvid Grosen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Leif Hede-Nielsen
Board member
Profile
Svend Dueholm Jensen
Board member
Profile
Christian Gersdorff Stenbjerre
DirectorBoard member
Profile
Carsten Aas Sørensen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Bo Helligsøe
DirectorBoard member
Profile
René Birch
Director
Profile
Poul Konrad Beck
Director
Profile
Bendt Mortensen
Chairman
Profile
TANDLÆGESELSKABET BO JØRGENSEN ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
ApS KBUS 17 NR. 1672
Legal owner
Profile
Ownership: 15%
· Voting: 15%
TANDLÆGESELSKABET STEFFEN JØRGENSEN ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
WAEL BENTSEN ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
BØRGE PORUP FEDEVARER EN GROS ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
A/S PSE 17 NR. 1056
Auditor
Profile
TANDLÆGE HANS THORGAARD ANDERSEN ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
PHS 423 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
HORNSLET BYG ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Birch & Co Holding ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Listom ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (2)
Birch & Co Ejendomme ApS
2016-06-10 — 2019-10-31
A/S Bolig Bøgildhøjen Silkeborg
2019-11-01
Company form history (2)
Private limited (ApS)
2016-06-10
Public limited (A/S)
2019-11-01
Lifecycle (1)
2016-06-10 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2018-05 | 2 | 1 |
| 2018-01 | 1 | 1 |
| 2017-09 | 7 | 6 |
| 2017-08 | 7 | 6 |
| 2017-07 | 6 | 3 |
| 2017-06 | 6 | 5 |
| 2017-05 | 4 | 3 |
| 2017-04 | 4 | 3 |
| 2017-03 | 5 | 4 |
| 2017-02 | 5 | 4 |
| 2017-01 | 4 | 3 |
| 2016-12 | 3 | 1 |
| 2016-11 | 4 | 2 |
| 2016-10 | 3 | 2 |
Production units (1)
Registration history
2023-01-24
Addresses
2019-11-01
Name history: A/S Bolig Bøgildhøjen Silkeborg
2019-10-25
Addresses
2019-09-18
Addresses
2018-03-05
Addresses
2016-06-10
Addresses
2016-06-10
Name history: Birch & Co Ejendomme ApS
2016-06-10
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er besiddelse, administration og udleje af fast ejendom.
First financial period end
2016-09-30
First financial period start
2016-06-10
Registered capital
50,000 DKK; 16,093,000 DKK
Share classes
No; No
Capital currency
DKK
Partly paid capital
No
OMLÆGNINGSPERIODE_SLUT
2019-12-31
OMLÆGNINGSPERIODE_START
2019-10-01
Pseudo CVR number
No
Financial year end
30.09; 31.12
Financial year start
01.10; 01.01
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede direktion.; Selskabet tegnes af direktionen sammen med et medlem af bestyrelsen eller af 2 medlemmer af bestyrelsen
Latest articles date
2016-06-10; 2019-11-01; 2020-02-28; 2022-03-22
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