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 The company is no longer active (status: dissolved after demerger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 late | 5 of 22 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 92.0% |
| Current ratio | 366% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 103 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK -24k | DKK -23k |
| Net profit | DKK -395k | DKK 718k |
| Equity | DKK 4.1m | DKK 4.7m |
| Total assets | DKK 4.4m | DKK 5.1m |
| Cash | DKK 341k | – |
| Short-term debt | DKK 357k | – |
| Tax owed | DKK 340k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2015 – 30 Sep 2016 | 153 | ||
| 1 Oct 2014 – 30 Sep 2015 | 145 | ||
| 1 Oct 2013 – 30 Sep 2014 | 128 | ||
| 1 Oct 2012 – 30 Sep 2013 | 127 | ||
| 1 Oct 2011 – 30 Sep 2012 | 125 | ||
| 1 Oct 2010 – 30 Sep 2011 | 131 | ||
| 1 Oct 2009 – 30 Sep 2010 | 119 | ||
| 1 Oct 2008 – 30 Sep 2009 | 160 | ||
| 1 Oct 2007 – 30 Sep 2008 | 149 | ||
| 1 Oct 2006 – 30 Sep 2007 | 150 | ||
| 1 Oct 2005 – 30 Sep 2006 | 162 | ||
| 1 Oct 2004 – 30 Sep 2005 | 151 | ||
| 1 Oct 2003 – 30 Sep 2004 | 152 | ||
| 1 Oct 2002 – 30 Sep 2003 | 152 | ||
| 1 Oct 2001 – 30 Sep 2002 | 181 | ||
| 1 Oct 2000 – 30 Sep 2001 | 183 | ||
| 1 Oct 1999 – 30 Sep 2000 | 172 | ||
| 1 Oct 1998 – 30 Sep 1999 | 138 | ||
| 1 Oct 1997 – 30 Sep 1998 | 187 | Late | |
| 1 Oct 1996 – 30 Sep 1997 | 183 |
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 | Eva Jarl Hansen | ||
| CEO | Ulf Svejgaard Poulsen | ||
| CEO | Bjørn Vandborg | ||
| CEO | Erik Rostgaard Bystrup | ||
| CEO | Peter Mortensen | ||
| Board | Bjørn Vandborg | ||
| Board | Erik Rostgaard Bystrup | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Peter Mortensen | ||
| Board | Torben Bregenhøj | ||
| Board | Eva Jarl Hansen | ||
| Owner (50%) | Eva Jarl Hansen | ||
| Owner (50%) | Peter Mortensen | ||
| Auditor | HARTMANN WENNICKE A/S | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | VX 20.181 ApS |
The CEOs' other companies
Eva Jarl Hansen – 5 other companies
- BBP ARKITEKTER A/S Active
- BBP ILLUSSANIK TITARTAASARTUT ApS MAA PAR Opløst
- Holdingselskabet BBP ApS Active
- JARGAR STRINGS ApS Opløst
- JARGAR STRINGS ApS Opløst
Ulf Svejgaard Poulsen – 60 other companies, of which 60 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- A.K.S. FINMEKANIK A/S Bankrupt 27 Jun 2025
- A.S. DAN-BAG. AKTIESELSKAB Bankrupt 30 Jun 2009
- A.T. INVEST AF K.B.H. A/S Bankrupt 3 Aug 1999
- A/S 201 201 Bankrupt 29 Nov 1994
- A/S AF 20. JUNI 1994 Bankrupt 10 Jan 1995
- A/S AF 5. MAJ 1995 Bankrupt 26 Feb 2003
- A/S AF 5. OKTOBER 2009 Bankrupt 18 Dec 2009
- A/S AFFALDSDEPONI AF 1/8-1990 Bankrupt 28 Oct 2022
- A/S AFVIKLINGSSELSKABET AF 1. FEBRUAR 1996 Bankrupt 8 May 1996
- A/S BAKKEGADE 26 Bankrupt 3 Dec 2002
- A/S BECOL FURNITURE Bankrupt 23 Jun 1997
- A/S DANCON INVESTMENT Bankrupt 18 Aug 1993
- A/S DTS AGRO Bankrupt 21 Apr 1993
- A/S DTS ERHVERVS FINANS Bankrupt 11 May 1993
- A/S DTS INTERNATIONAL CONTAINER INVEST III Bankrupt 11 May 1993
- A/S H.B.E. TRANSPORT Bankrupt 13 Jul 1992
- A/S INGEMANN MADSEN LANDBRUGSMASKINER. KOLDING Bankrupt 28 May 2002
- A/S INVEST AF 22/2 1993 Bankrupt 2 Mar 1994
- A/S ISCO GROUP INTERNATIONAL, BRINCK & KJÆRSGAARD Bankrupt 27 Sep 1993
- A/S JENSEN & CHRISTENSEN. IKAST Bankrupt 14 Oct 2013
- A/S KINOPALÆET Bankrupt 24 Feb 1993
- A/S KLEVSTRAND SHIPHOLDING Bankrupt 8 Oct 1992
Bjørn Vandborg – 3 other companies
- AFVIKLINGSFIRMAET AF 1. APRIL 1995 ApS Opløst
- BBP ARKITEKTER A/S Active
- BBP ILLUSSANIK TITARTAASARTUT ApS MAA PAR Opløst
Erik Rostgaard Bystrup – 4 other companies
- BYSTRUP ARKITEKTER ApS Opløst
- BYSTRUP ARKITEKTER OG DESIGNERE ApS Active
- BYSTRUP DESIGN ApS Active
- BYSTRUP HOLDING ApS Active
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
Other companies at the same address
- ADVOKAT PETER O. BACK ApS Bankrupt
- AEMA HOLDING ApS Bankrupt
- ARKITEKTFIRMAET STAUN ApS Bankrupt
- BBJ REKLAME & MARKETING ApS Bankrupt
- DAGBLADET LAND & FOLK A/S Bankrupt
- EFFECTOR A/S Bankrupt
- EFFECTOR NORDIC A/S Bankrupt
- GRØNNBÆK ApS Bankrupt
- HOLDINGSELSKABET AF 1.MAJ 1990 ApS Bankrupt
- INTEGRATOR ApS Bankrupt
- JAN VAN STEENWIJK ApS Bankrupt
- MORTEN LUND GAMES ApS Bankrupt
- MULTI-VISION ApS Bankrupt
- NUAN Aesthetic Aps Bankrupt
- PANT I ALT ApS Bankrupt
- POPCOUNTY ApS Bankrupt
- PROSPEKT F.M.B.A. Bankrupt
- PURPLECOW ApS Bankrupt
- SECHER OG SCOTT ApS Bankrupt
- SECHER SCOTT SCANDINAVIAN AUCTION & GALLERY A/S Bankrupt
- SELSKABET AF 1. DECEMBER 2010 ApS Bankrupt
- Secher Fine Art ApS Bankrupt
- TELE- OG DATASELSKABET 1995 ApS Bankrupt
- TWIN GLUE IVS Bankrupt
- UDGIVERANPARTSSELSKABET AF 1. SEPTEMBER 1998 Bankrupt
Similar companies in København
- GNEISS GROUP ApS København K
- BYENS TEGNESTUE ApS København K
- LUNDGAARD & TRANBERG ARKITEKTER A/S København NV
- HENNING LARSEN A/S København V
- SCHMIDT HAMMER LASSEN A/S København NV
- AI A/S København K
- Skab&Form ApS København N
- Mats Miller Studio ApS Valby
- KB København ApS København S
- Fremtidens Tegnestue ApS København S
- Glitch Atelier ApS København V
- Arkitekt & Boligrenovering ApS København NV
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.