B&B COLLECTION OF SCANDINAVIA A/S

CVR 18270609 · Public limited company (A/S) · Compulsorily dissolved

B&B COLLECTION OF SCANDINAVIA A/S is a Public limited company (A/S), founded on 1 December 1994, based in Kolding. The company is registered in the industry uoplyst. The company is no longer active (status: compulsorily dissolved). 8 annual reports have been published, of which 4 more than six months after the end of the financial year.

Company details

CVR number: 18270609
Status: Compulsorily dissolved
Company type: Public limited company (A/S)
Founded: 1 December 1994
Ceased: 30 September 2004
Address: c/o Butik 1.32, Grøn Gade, Skovvangen 42
6000 Kolding
Municipality: Kolding
Industry: Uoplyst (980000)
Bankruptcies in the industry: Uoplyst
Share capital: DKK 700k
Employees: 2 (2003)

Warning signs

Annual reports filed late	3 of 3
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	5
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2002 – 31 Dec 2002	25 May 2003	145
1 Jan 2001 – 31 Dec 2001	9 Jun 2002	160
1 Jan 2000 – 31 Dec 2000	18 Feb 2001	49
1 Jan 1999 – 31 Dec 1999	18 Jun 2000	170
1 Jan 1998 – 31 Dec 1998	9 Aug 1999	221	Late
1 Jan 1997 – 31 Dec 1997	14 Jul 1998	195	Late
1 Jan 1996 – 31 Dec 1996	3 Jul 1997	184	Late
1 Dec 1994 – 31 Dec 1995	27 Aug 1996	240	Late

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	Wolfgang Reimer	1 Dec 1994	5 Jul 1996
CEO	Katarzyna Ewa Nielsen	5 Jul 1996	26 Jan 1999
CEO	Thomaas Apath Anglophil	13 Feb 2001	25 Apr 2001
CEO	Katarzyna Ewa Nielsen	21 May 2001	21 Jan 2004
Board	Jens Brøchner Nielsen	1 Dec 1994	26 Jan 1999
Board	Wolfgang Reimer	1 Dec 1994	5 Jul 1996
Board	Per Guldhammer Jensen	5 Jul 1996	26 Jan 1999
Board	Katarzyna Ewa Nielsen	5 Jul 1996	26 Jan 1999
Board	Carl Christian Holm Frederiksen	13 Feb 2001	21 Jan 2004
Board	Per Guldhammer Jensen	13 Feb 2001	21 Jan 2004
Board	Thomaas Apath Anglophil	13 Feb 2001	25 Apr 2001
Board	Katarzyna Ewa Nielsen	21 May 2001	21 Jan 2004
Auditor	SR, STATSAUTORISERET REVISIONSAKTIESELSKAB	1 Dec 1994	25 Jan 1996
Auditor	Vamdrup Revisionskontor/BHS Revision	1 Dec 1994	13 Feb 2001
Auditor	BHS Service v/Bjarne Høi Sørensen	13 Feb 2001	30 Sep 2004
Founder	Jens Brøchner Nielsen	1 Dec 1994	30 Sep 2004
Founder	Wolfgang Reimer	1 Dec 1994	30 Sep 2004
Founder	Katarzyna Ewa Nielsen	5 Jul 1996	30 Sep 2004

The CEOs' other companies

Katarzyna Ewa Nielsen – 3 other companies

D2 GRUPPEN HOLDING ApS Compulsorily dissolved
KANI BOATS AABENRAA ApS Compulsorily dissolved
POLIMPEX HANDELSSELSKAB ApS Compulsorily dissolved

Thomaas Apath Anglophil – 2 other companies, of which 1 bankrupt

AKTIESELSKABET AF 5. JUNI 1990, VOJENS Bankrupt 23 Jan 1991
D2 GRUPPEN HOLDING ApS Compulsorily dissolved

Address history (2 moves)

21 May 2001	c/o Butik 1.32, Grøn Gade, Skovvangen 42, 6000 Kolding
13 Feb 2001	Haderslevvej 36, 6000 Kolding
1 Dec 1994	Aastrupvej 14, 6100 Haderslev

Former names

B&B COLLECTION OF SCANDINAVIA A/S	21 May 2001 – 30 Sep 2004
DANSK NATUR OLIE A/S	13 Feb 2001 – 20 May 2001
AKTIESELSKABET AF 1.12.1994. HADERSLEV A/S	27 Jan 1999 – 12 Feb 2001
SCAN HOLIDAY TOURS A/S	9 Aug 1996 – 26 Jan 1999
AKTIESELSKABET ÅSTRUPVEJ 14, HADERSLEV	26 Jan 1996 – 8 Aug 1996
SCAN HOLIDAY TOURS A/S	1 Dec 1994 – 25 Jan 1996

Employees per year

Other companies at the same address

D2 GRUPPEN HOLDING ApS Compulsorily dissolved
IPB INTERNATIONAL - DK ApS Opløst
Moos Invest ApS Active
PURELIME HOLDING ApS Compulsorily dissolved
SS 2001 ApS Active

Similar companies in Kolding

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GRAM OG JUHL HOLDING ApS Haderslev
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PRIVATBIO.DK ApS Haderslev

Questions and answers about B&B COLLECTION OF SCANDINAVIA A/S

Has B&B COLLECTION OF SCANDINAVIA A/S gone bankrupt?

No, B&B COLLECTION OF SCANDINAVIA A/S is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.

When was B&B COLLECTION OF SCANDINAVIA A/S founded?

B&B COLLECTION OF SCANDINAVIA A/S was founded on 1 December 1994.

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