HOLDINGSELSKABET BBP ApS

CVR 16258083 · Private limited company (ApS) · Dissolved after demerger

HOLDINGSELSKABET BBP ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry arkitektvirksomhed. The company is no longer active (status: dissolved after demerger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Sep 2016) shows equity of DKK 4.1m and a net result of DKK -395k.

Company details

CVR number
16258083
Status
Dissolved after demerger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Bredgade 25E, 5.
1260 København K
Municipality
København
Industry
Arkitektvirksomhed (711100)
Bankruptcies in the industry: Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder
Share capital
DKK 500k
Employees
22 (2001)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late5 of 22
Missing annual reportNo
Negative equityNo
Equity ratio92.0%
Current ratio366%
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address103
Going-concern uncertaintyNo

Financials and key figures

Financial year20162015
Gross profitDKK -24kDKK -23k
Net profitDKK -395kDKK 718k
EquityDKK 4.1mDKK 4.7m
Total assetsDKK 4.4mDKK 5.1m
CashDKK 341k–
Short-term debtDKK 357k–
Tax owedDKK 340k–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2015 – 30 Sep 2016153
1 Oct 2014 – 30 Sep 2015145
1 Oct 2013 – 30 Sep 2014128
1 Oct 2012 – 30 Sep 2013127
1 Oct 2011 – 30 Sep 2012125
1 Oct 2010 – 30 Sep 2011131
1 Oct 2009 – 30 Sep 2010119
1 Oct 2008 – 30 Sep 2009160
1 Oct 2007 – 30 Sep 2008149
1 Oct 2006 – 30 Sep 2007150
1 Oct 2005 – 30 Sep 2006162
1 Oct 2004 – 30 Sep 2005151
1 Oct 2003 – 30 Sep 2004152
1 Oct 2002 – 30 Sep 2003152
1 Oct 2001 – 30 Sep 2002181
1 Oct 2000 – 30 Sep 2001183
1 Oct 1999 – 30 Sep 2000172
1 Oct 1998 – 30 Sep 1999138
1 Oct 1997 – 30 Sep 1998187 Late
1 Oct 1996 – 30 Sep 1997183

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
CEOEva Jarl Hansen
CEOUlf Svejgaard Poulsen
CEOBjørn Vandborg
CEOErik Rostgaard Bystrup
CEOPeter Mortensen
BoardBjørn Vandborg
BoardErik Rostgaard Bystrup
BoardPer Emil Hasselbalch Stakemann
BoardPeter Mortensen
BoardTorben Bregenhøj
BoardEva Jarl Hansen
Owner (50%)Eva Jarl Hansen
Owner (50%)Peter Mortensen
AuditorHARTMANN WENNICKE A/S
AuditorErik Tronborg Andersen
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderVX 20.181 ApS

The CEOs' other companies

Eva Jarl Hansen – 5 other companies

Ulf Svejgaard Poulsen – 60 other companies, of which 60 bankrupt

Bjørn Vandborg – 3 other companies

Erik Rostgaard Bystrup – 4 other companies

Peter Mortensen – 3 other companies

Address history (0 moves)

Bredgade 25E, 5., 1260 København K

Former names

HOLDINGSELSKABET BBP ApS –
HOLDINGSELSKABET BBP A/S –
BBP ARKITEKTER A/S –
BBP BYSTRUP BREGENHØJ & PARTNERS ApS ARKITEKTER MAA IDD –
ApS KBIL 38 NR. 1780 –

Employees per year

Number of employees at HOLDINGSELSKABET BBP ApS per year11221997: 1319971998: 1519981999: 1919992000: 2120002001: 222001

Other companies at the same address

Similar companies in København

Questions and answers about HOLDINGSELSKABET BBP ApS

Has HOLDINGSELSKABET BBP ApS gone bankrupt?

No, HOLDINGSELSKABET BBP ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.

Who is the auditor of HOLDINGSELSKABET BBP ApS?

HOLDINGSELSKABET BBP ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was HOLDINGSELSKABET BBP ApS founded?

HOLDINGSELSKABET BBP ApS was founded on 1 June 1992.

What is the equity of HOLDINGSELSKABET BBP ApS?

Equity was DKK 4.1m according to the annual report for the period ending 30 September 2016.

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