BNB HOLDING ApS
CVR 27414133 · Private limited company (ApS) · Dissolved by declaration
BNB HOLDING ApS is a Private limited company (ApS), founded on , based in Vejle. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 19 annual reports have been published. The latest annual report (31 Dec 2022) shows equity of DKK 1.0m and a net result of DKK 359k.
Company details
- CVR number
- 27414133
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Limbo, Spinderigade 11A
7100 Vejle - Municipality
- Vejle
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 50k
- Auditor
- K.T. Revision Vejle ApS
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 19 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 39.9% |
| Current ratio | 6% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 29 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -5,125 | DKK -5,125 |
| Net profit | DKK 359k | DKK -213k |
| Equity | DKK 1.0m | DKK 1.1m |
| Total assets | DKK 2.5m | DKK 2.4m |
| Cash | DKK 27k | – |
| Short-term debt | DKK 1.5m | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · K.T. Revision Vejle ApS.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 74 | ||
| 1 Jan 2021 – 31 Dec 2021 | 132 | ||
| 1 Jan 2020 – 31 Dec 2020 | 120 | ||
| 1 Jan 2019 – 31 Dec 2019 | 114 | ||
| 1 Jan 2018 – 31 Dec 2018 | 81 | ||
| 1 Jan 2017 – 31 Dec 2017 | 75 | ||
| 1 Jan 2016 – 31 Dec 2016 | 51 | ||
| 1 Jan 2015 – 31 Dec 2015 | 32 | ||
| 1 Jan 2014 – 31 Dec 2014 | 145 | ||
| 1 Jan 2013 – 31 Dec 2013 | 132 | ||
| 1 Jan 2012 – 31 Dec 2012 | 114 | ||
| 1 Jan 2011 – 31 Dec 2011 | 100 | ||
| 1 Jan 2010 – 31 Dec 2010 | 150 | ||
| 1 Jan 2009 – 31 Dec 2009 | 84 | ||
| 1 Jan 2008 – 31 Dec 2008 | 84 | ||
| 1 Jan 2007 – 31 Dec 2007 | 161 | ||
| 1 Jan 2006 – 31 Dec 2006 | 168 | ||
| 1 Jan 2005 – 31 Dec 2005 | 96 | ||
| 22 Oct 2003 – 31 Dec 2004 | 149 |
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 | Torben Bank Larsen | ||
| CEO | Thomas Nielsen | ||
| CEO | Anders Hecter | ||
| CEO | René Pjengaard Bank | ||
| Owner (67%) | BANK & NIELSEN HOLDING ApS | ||
| Owner (25%) | HECTER HOLDING ApS | ||
| Auditor | PETERSEN OG WOLFF ApS | ||
| Auditor | LDM Vejle ApS | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | K.T. REVISION Godkendt Revisionsanpartsselskab | ||
| Founder | BANK & NIELSEN HOLDING ApS | ||
| Founder | HECTER HOLDING ApS |
The CEOs' other companies
Torben Bank Larsen – 3 other companies
- BANK & NIELSEN HOLDING ApS Active
- Limbo Works ApS Active
- UDBRUD ApS Active
Thomas Nielsen – 4 other companies
- BANK & NIELSEN HOLDING ApS Active
- INAKTIV ApS Opløst
- Limbo Works ApS Active
- UDBRUD ApS Active
Anders Hecter – 10 other companies, of which 1 bankrupt
- ÅPERLEN II ApS Bankrupt 9 Sep 2014
- BNB II ApS Compulsorily dissolved
- HECTER HOLDING ApS Active
- HECTER HOLDING II ApS Active
- Hecter ApS Active
- INAKTIV ApS Opløst
- Kjerteminde Avis ApS Active
- Limbo Works ApS Active
- OPENING A/S Active
- UDBRUD ApS Active
René Pjengaard Bank – 3 other companies
- HECTER HOLDING ApS Active
- INAKTIV ApS Opløst
- Limbo Works ApS Active
Address history (5 moves)
| c/o Limbo, Spinderigade 11A, 7100 Vejle | |
| c/o Skybrud.dk a/s, Dæmningen 36, 7100 Vejle | |
| c/o Skybrud.dk a/s, Strandgade 27, 7100 Vejle | |
| c/o Thomas Nielsen, Moldevej 15, 4. th, 7100 Vejle | |
| c/o Thomas Nielsen, Moldevej 15, 4. th, 7100 Vejle | |
| c/o Thomas Nielsen, Finlandsvej 2E, st. th, 7100 Vejle |
Other companies at the same address
- PRO-VISION DESIGN ApS Bankrupt
- SPINDERIHALLERNE BRASSERIET ApS Bankrupt
- ADALIE ApS Active
- BANK & NIELSEN HOLDING ApS Active
- BTR Capital ApS Active
- Bechmann Engineering ApS Compulsorily dissolved
- Brand-Corp ApS Active
- Formbar.dk ApS Opløst
- Gren & Lund Reklamebureau ApS Opløst
- IC-CONCEPT ApS Active
- Integrations-Portalen ApS Active
- KODANSKA ApS Active
- KONCERTFABRIKKEN IVS Compulsorily dissolved
- Levende Bymidter ApS Active
- Limbo Works ApS Active
- MADE ApS Fusioneret
- MANNA ApS Compulsorily dissolved
- Onlime ApS Active
- Onlimited Digital ApS Fusioneret
- Quasar Resources ApS Active
- RAMA BUSINESS EUROPE ApS Compulsorily dissolved
- Roomstore ApS Active
- Stick app IVS Opløst
- TBD Capital ApS Active
- TinkTankDK ApS Active
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Questions and answers about BNB HOLDING ApS
Has BNB HOLDING ApS gone bankrupt?
No, BNB HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of BNB HOLDING ApS?
BNB HOLDING ApS most recently used K.T. Revision Vejle ApS.
When was BNB HOLDING ApS founded?
BNB HOLDING ApS was founded on 22 October 2003.
What is the equity of BNB HOLDING ApS?
Equity was DKK 1.0m according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.