BB HOLDING A/S

CVR 10038022 · Public limited company (A/S) · Dissolved after voluntary liquidation

BB HOLDING A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 7 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number
10038022
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Pro Erhvervsadvokater, Esplanaden 34A, 2.
1263 København K
Municipality
København
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 500k
Employees
1 (2001)

Warning signs

Annual reports filed late1 of 7
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)1
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address7
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2006 – 31 Dec 2006182
1 Jan 2005 – 31 Dec 2005107
1 Jan 2004 – 31 Dec 200495
1 Jan 2003 – 31 Dec 200395
1 Jan 2002 – 31 Dec 2002197 Late
1 Jan 2001 – 31 Dec 2001101
1 May 2000 – 31 Dec 2000115

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

RoleNameFromTo
CEOPeter Andreas Stakemann
CEOFinn Borre
BoardKim Madsen
BoardPeter Andreas Stakemann
BoardAnnemette Heller
BoardClaus Bernt Hansen
BoardJens Folmer Søren Olsen
BoardLars Christen Møller
BoardTroels Borre
BoardFinn Borre
BoardKurt Melsing Frederiksen
BoardMichael Bruhn
BoardLennert Lundberg Petersen
BoardHenry Bayer Kierkegaard
BoardJørn Brandt
AuditorERNST & YOUNG DENMARK P/S
FounderVX 10.312 ApS

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

Finn Borre – 7 other companies

Address history (3 moves)

c/o Pro Erhvervsadvokater, Esplanaden 34A, 2., 1263 København K
Erhvervsparken 1, 4621 Gadstrup
Erhvervsparken 1, 4621 Gadstrup
c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K

Former names

BB HOLDING A/S –
A/S PSE NR. 5591 –

Employees per year

Number of employees at BB HOLDING A/S per year112001: 12001

Other companies at the same address

Similar companies in København

Questions and answers about BB HOLDING A/S

Has BB HOLDING A/S gone bankrupt?

No, BB HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was BB HOLDING A/S founded?

BB HOLDING A/S was founded on 1 May 2000.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.