PKB Tegl3 Holding ApS — CVR 37763764
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Closed
Founded 2016
89 employees
CVR
37763764
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2016-06-01
Addresses
Bavnehøjvej 19, 8600 Silkeborg
(SILKEBORG)
Employees
89
Employment interval
ANTAL_50_99
Advertising protected
Yes
Industry (3)
Finansielle holdingselskaber
642010
Kombinerede administrationsserviceydelser
821100
Administrations- og kontorserviceaktiviteter
821000
Secondary industry (2)
Administration af fast ejendom på kontraktbasis
683210
Administration af fast ejendom på kontraktbasis
683210
Email (1)
birchgm@birchgm.dk
2018-03-05
Phone Number (1)
88445044
2018-03-05
Website (1)
www.birchbolig.dk
2018-03-05
Addresses (6)
Vestervang 6,
8882 Fårvang
(SILKEBORG)
2016-06-01
Sortenborgvej 2,
8600 Silkeborg
(SILKEBORG)
2018-03-05
Hårup Skovvej 6,
8600 Silkeborg
(SILKEBORG)
2022-05-19
Mads Clausens Vej 10,
8600 Silkeborg
(SILKEBORG)
2023-09-29
Erhvervsparken 20,
8882 Fårvang
(SILKEBORG)
2025-03-25
Bavnehøjvej 19,
8600 Silkeborg
(SILKEBORG)
2025-10-21
Relations (11)
René Birch
Director
Profile
Poul Konrad Beck
Director
Profile
PKB HOLDING II ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
A/S PSE 17 NR. 1056
Auditor
Profile
RENÉ BIRCH HOLDING ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
PKB Holding III ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Birch Ejendomme Holding 1 ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
GMB Ejendomme ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Name history (3)
Birch & Co Holding ApS
2016-06-01 — 2022-05-18
GMB & Co Holding ApS
2022-05-19 — 2025-10-19
PKB Tegl3 Holding ApS
2025-10-20 — 2026-05-21
Lifecycle (1)
2016-06-01 — 2026-05-21
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2020-04 | 2 | 0.18 |
| 2020-03 | 8 | 0.84 |
| 2020-02 | 8 | 1.2 |
| 2020-01 | 12 | 1.48 |
| 2019-12 | 13 | 2 |
| 2019-11 | 15 | 2.01 |
| 2019-10 | 91 | 12 |
Production units (1)
Registration history
2026-05-21
Company ceased
2025-10-21
Addresses
2025-10-20
Name history: PKB Tegl3 Holding ApS
2025-03-25
Addresses
2023-09-29
Addresses
2022-05-19
Addresses
2022-05-19
Name history: GMB & Co Holding ApS
2018-03-05
Addresses
2016-06-01
Addresses
2016-06-01
Name history: Birch & Co Holding ApS
2016-06-01
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er investeringsvirksomhed, og herunder at eje kapitalandele i andre kapitalselskaber, samt anden hermed beslægtet virksomhed; Selskabets formål er investeringsvirksomhed, og herunder at eje kapitalandele i andre kapitalselskaber,
samt anden hermed beslægtet virksomhed.
First financial period end
2016-09-30
First financial period start
2016-06-01
Registered capital
50,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
2020-06-30; 2026-12-31
OMLÆGNINGSPERIODE_START
2019-10-01; 2025-07-01
Pseudo CVR number
No
Financial year end
30.09; 30.06; 31.12
Financial year start
01.10; 01.07; 01.01
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede direktion.; Selskabet tegnes af to direktører i forening.; Selskabet tegnes af en direktør.
Latest articles date
2016-06-01; 2020-06-29; 2022-05-19; 2025-10-20; 2026-05-21
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