BBL HOLDING ApS
CVR 10011361 · Private limited company (ApS) · Dissolved after merger
BBL HOLDING ApS is a Private limited company (ApS), founded on , based in Kgs. Lyngby. The company is registered in the industry gennemløbsholdingselskaber. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2020) shows equity of DKK 339.6m and a net result of DKK -3.5m.
Company details
- CVR number
- 10011361
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Engelsborgvej 31
2800 Kgs. Lyngby - Municipality
- Lyngby-Taarbæk
- Industry
- Gennemløbsholdingselskaber (642030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 201k
- Auditor
- ECOMENTOR
- Audit opted out
- No
Warning signs
| Annual reports filed late | 4 of 21 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.5% |
| Current ratio | 140% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 13 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -155k | DKK -167k |
| Net profit | DKK -3.5m | DKK 11.5m |
| Equity | DKK 339.6m | DKK 343.1m |
| Total assets | DKK 341.4m | DKK 343.6m |
| Cash | DKK 2.5m | – |
| Short-term debt | DKK 1.8m | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · ECOMENTOR.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 244 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 244 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 172 | ||
| 1 Jan 2017 – 31 Dec 2017 | 162 | ||
| 1 Jan 2016 – 31 Dec 2016 | 181 | ||
| 1 Jan 2015 – 31 Dec 2015 | 153 | ||
| 1 Jan 2014 – 31 Dec 2014 | 167 | ||
| 1 Jan 2013 – 31 Dec 2013 | 178 | ||
| 1 Jan 2012 – 31 Dec 2012 | 165 | ||
| 1 Jan 2011 – 31 Dec 2011 | 102 | ||
| 1 Jan 2010 – 31 Dec 2010 | 170 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 1 Jan 2008 – 31 Dec 2008 | 175 | ||
| 1 Jan 2007 – 31 Dec 2007 | 155 | ||
| 1 Jan 2006 – 31 Dec 2006 | 164 | ||
| 1 Jan 2005 – 31 Dec 2005 | 172 | ||
| 1 Jan 2004 – 31 Dec 2004 | 163 | ||
| 1 Jan 2003 – 31 Dec 2003 | 166 | ||
| 1 Jan 2002 – 31 Dec 2002 | 188 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 182 |
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 | Steen Schierbeck | ||
| CEO | Edwin George Shelton | ||
| CEO | Leif Yngve Percy Nilsson | ||
| CEO | Jan Olov Krister Sørensson | ||
| CEO | Carl Gustav Jonas Lundberg | ||
| Board | Edwin George Shelton | ||
| Board | Benny Schwartz | ||
| Board | Leif Yngve Percy Nilsson | ||
| Board | Jan Olov Krister Sørensson | ||
| Board | Søren Søgaard | ||
| Board | Lennart Hall | ||
| Board | Hans Fagerlund | ||
| Board | Alexander Kotton | ||
| Board | Bengt Arne Bengtsson | ||
| Board | Carl Gustav Jonas Lundberg | ||
| Owner (100%) | LNGC HOLDINGS ApS | ||
| Auditor | Carl Edvard Gudbergsen | ||
| Auditor | ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | ECOMENTOR - STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | ASX 9667 ApS |
The CEOs' other companies
Steen Schierbeck – 46 other companies, of which 46 bankrupt
- 19670643 A/S Bankrupt 4 Jul 2002
- 21113387 A/S Bankrupt 6 Nov 2002
- 2N HOLDING A/S Bankrupt 15 Feb 2006
- 2P FINANS ApS Bankrupt 31 Aug 2004
- 3D AF 21. DECEMBER A/S Bankrupt 23 Jan 2002
- 3J GROUP ApS Bankrupt 22 Mar 2011
- 3TOP DØRE OG VINDUER ApS Bankrupt 23 Feb 1999
- A TO B STRATEGY & COMMUNICATION ApS Bankrupt 1 Jun 2010
- A-L STÅL A/S Bankrupt 5 Oct 2009
- A.A. ENTREPRISE ApS Bankrupt 26 Jan 1994
- A.J. CONTAINER ApS Bankrupt 3 May 2013
- A/S 22 AF 11. MARTS 2002 Bankrupt 21 Mar 2002
- A/S AF 26. NOVEMBER 2008 Bankrupt 16 Dec 2008
- ABBS HOLDING ApS Bankrupt 12 Nov 2002
- AC ApS Bankrupt 15 Mar 2001
- ACAK 5592 ApS Bankrupt 20 Jan 2012
- ADAMFOOD A/S Bankrupt 28 Feb 2006
- ADDITION/+ CONSULTING A/S Bankrupt 16 Mar 2020
- ADEPT SCIENTIFIC A/S Bankrupt 5 Jan 2015
- ADMINISTRATIONSSELSKABET AF 1. APRIL 1991 ApS Bankrupt 27 May 1993
- ADVANTAGE INTERNATIONAL ApS Bankrupt 9 Mar 2000
- AEH TRADING ApS Bankrupt 9 Oct 1996
- AFRICAN ENERGY INVESTMENT A/S Bankrupt 15 Jul 2010
- AFV AF 1/11 2000 ApS Bankrupt 16 Oct 2001
- AFVIKLINGSELSKABET AF 26. SEPTEMBER 2003 A/S Bankrupt 26 Nov 2003
- AFVIKLINGSSELSKABET AF 11. SEPTEMBER 2001 ApS Bankrupt 2 Oct 2001
- AFVIKLINGSSELSKABET AF 20.DECEMBER2004 A/S Bankrupt 11 Jul 2005
- AFVIKLINGSSELSKABET AF 28-12-07 ApS Bankrupt 20 Nov 2009
- AFVIKLINGSSELSKABET AF 6. MARTS 2008 ApS Bankrupt 25 Mar 2008
- AFVIKLINGSSELSKABET AF 8.2.1999 A/S Bankrupt 6 Jul 2000
Edwin George Shelton – 60 other companies, of which 35 bankrupt
- A CURIOUS GROUP OF HOTELS (DENMARK) ApS Bankrupt 6 Mar 2009
- AFVIKLINGSSELSKABET AF DEN 8. MAJ 2006 ApS Bankrupt 15 Dec 2006
- AFVIKLINGSSELSKABET AF DEN 8. MAJ 2006 HOLDINGS ApS Bankrupt 1 Nov 2006
- BONDI GROUP HOLDINGS ApS Bankrupt 4 Jun 2009
- CASA DE SUECIA HOLDING ApS Bankrupt 27 Mar 2003
- CERISE ApS Bankrupt 31 Aug 2006
- DANNMAR SCANDINAVIA ApS Bankrupt 17 Apr 2020
- DANSK MINERAL FOREKOMST KOMPAGNI ApS Bankrupt 7 Dec 2011
- DATASCAPE INTERNATIONAL HOLDINGS ApS Bankrupt 14 Apr 2003
- DIGIFIN HOLDING ApS Bankrupt 25 Nov 2004
- ELITE PROPERTIES DEVELOPMENT ApS Bankrupt 21 Jan 2016
- ERI EJENDOM ApS Bankrupt 18 Jul 2002
- EURINVER ApS Bankrupt 2 Oct 2019
- EUROPEAN TELECOMMUNICATIONS GROUP ApS Bankrupt 9 Jun 2004
- EXECUTIVE PERSONNEL ApS Bankrupt 17 May 2002
- FIRST PROPERTY LENDING ApS Bankrupt 20 Aug 2009
- ICARO HOLDING ApS Bankrupt 11 Apr 2017
- IKE - INTERNATIONAL KAPACITET EVALUERING ApS Bankrupt 27 Oct 2021
- KOENIG EJENDOM ApS Bankrupt 19 Dec 2007
- MASTER HOLDING ApS Bankrupt 4 Nov 2008
- OIKYWEB INTERNATIONAL ApS Bankrupt 5 Mar 2010
- PEARL SYSTEMS ApS Bankrupt 11 Jul 2019
- PLASTIC REVOLUTION 04 ApS Bankrupt 17 Dec 2008
- PLASTIC REVOLUTION ApS Bankrupt 23 Nov 2006
- REVOLUTION HOLDINGS ApS Bankrupt 29 Jun 2006
- ROXER GROUP ApS Bankrupt 20 Aug 2007
- RUVU HOLDINGS ApS Bankrupt 27 Mar 2003
- SANDERS INVESTMENT ApS Bankrupt 7 Jan 2015
- SEI - SYDAMERIKANSK EJENDOMS INVESTERING ApS Bankrupt 27 Oct 2021
- SHELTONS ApS Bankrupt 19 Aug 2002
Address history (4 moves)
| Engelsborgvej 31, 2800 Kgs. Lyngby | |
| c/o CorpNordic, Harbour House, Sundkrogsgade 21, 2100 København Ø | |
| c/o Amicorp Denmark A/S, Dampfærgevej 3, 2., 2100 København Ø | |
| Strandboulevarden 122, 2100 København Ø | |
| Store Kongensgade 118, 1264 København K |
Former names
| BBL HOLDING ApS | – |
| SCSK 2920 ApS | – |
Other companies at the same address
- LIBERA ApS Bankrupt
- ROYAL FLUSH CHARTERING ApS Bankrupt
- ANLO - STATSAUTORISERET REVISIONSANPARTSSELSKAB Opløst
- BECKEMAN HOLDING ApS Opløst
- ECOMENTOR - STATSAUTORISERET REVISIONSAKTIESELSKAB Fusioneret
- FENDI Denmark ApS Opløst
- Foreseen ApS Active
- Imrick House ApS Active
- LNGC HOLDINGS ApS Opløst
- NORDIC AGENCY ApS Opløst
- Quantum Project Controls ApS Active
- Stanton Holdings ApS Active
- WWK HOLDING A/S Opløst
Similar companies in Lyngby-Taarbæk
- DHVS Holding ApS Klampenborg
- HOLDINGSELSKABET MUU ApS Virum
- EDELWEISS HOLDINGS ApS Kongens Lyngby
- NEVA INTERNATIONAL HOLDING ApS Kgs.Lyngby
- INDUSTRIAL INVESTMENT COMPANY ApS Kgs.Lyngby
Questions and answers about BBL HOLDING ApS
Has BBL HOLDING ApS gone bankrupt?
No, BBL HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of BBL HOLDING ApS?
BBL HOLDING ApS most recently used ECOMENTOR.
When was BBL HOLDING ApS founded?
BBL HOLDING ApS was founded on 18 November 1999.
What is the equity of BBL HOLDING ApS?
Equity was DKK 339.6m according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.