BBBG HOLDING ApS
CVR 30557840 · Private limited company (ApS) · Dissolved after merger
BBBG HOLDING ApS is a Private limited company (ApS), founded on , based in København S. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 10 annual reports have been published. The latest annual report (30 Sep 2017) shows equity of DKK 5.7m and a net result of DKK 831k.
Company details
- CVR number
- 30557840
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Amadeus A/S, Lindgreens Allé 12, 2. tv
2300 København S - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 10 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 76.8% |
| Current ratio | 68% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 5 |
| Other companies at the address | 27 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -9,025 | DKK -9,962 |
| Net profit | DKK 831k | DKK 281k |
| Equity | DKK 5.7m | DKK 5.2m |
| Total assets | DKK 7.4m | DKK 6.2m |
| Cash | DKK 68 | – |
| Short-term debt | DKK 1.7m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2016 – 30 Sep 2017 | 145 | ||
| 1 Oct 2015 – 30 Sep 2016 | 97 | ||
| 1 Oct 2014 – 30 Sep 2015 | 100 | ||
| 1 Oct 2013 – 30 Sep 2014 | 159 | ||
| 1 Oct 2012 – 30 Sep 2013 | 156 | ||
| 1 Oct 2011 – 30 Sep 2012 | 162 | ||
| 1 Oct 2010 – 30 Sep 2011 | 170 | ||
| 1 Jun 2009 – 30 Sep 2010 | 157 | ||
| 1 Jun 2008 – 31 May 2009 | 169 | ||
| 3 Dec 2007 – 31 May 2008 | 156 |
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 | Lars Peter Nielsen | ||
| CEO | Kira Neergaard Bissen | ||
| CEO | Gert Sørensen | ||
| Board | Lars Peter Nielsen | ||
| Board | Kira Neergaard Bissen | ||
| Board | Jan Bjærre | ||
| Board | Gert Sørensen | ||
| Board | Lars Bonderup Bjørn | ||
| Board | Marianne Falster Sørensen | ||
| Board | Jan Bjærre | ||
| Owner (67%) | NAGE HOLDING ApS | ||
| Owner (25%) | KIRA HOLDING ApS | ||
| Owner (67%) | GEMA HOLDING ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | NAGE HOLDING ApS | ||
| Founder | KIRA HOLDING ApS |
The CEOs' other companies
Lars Peter Nielsen – 18 other companies, of which 3 bankrupt
- EJENDOMSSELSKABET G.S. A/S Bankrupt 22 Mar 2013
- G.S. & CO. A/S Bankrupt 22 Mar 2013
- Teens Store ApS Bankrupt 11 Jul 2024
- BAD BOYS/BAD GIRLS A/S Active
- G.S. & CO. HOLDING A/S Fusioneret
- G.S. STORE ApS Fusioneret
- GEMA HOLDING ApS Fusioneret
- GEMA HOLDING ApS Active
- LP NIELSEN ApS Active
- LPN ApS Active
- LPN HOLDING ApS Fusioneret
- NAGE HOLDING ApS Fusioneret
- NAMECI HOLDING ApS Active
- NIELSEN & NIELSEN CITY 2 ApS Active
- TØJ GLOSTRUP A/S Fusioneret
- TØJ ISHØJ ApS Fusioneret
- TØJ LYNGBY ApS Fusioneret
- TØJ VALBY ApS Fusioneret
Kira Neergaard Bissen – 3 other companies
- BAD BOYS/BAD GIRLS A/S Active
- GEMA HOLDING ApS Active
- KIRA HOLDING ApS Active
Gert Sørensen – 16 other companies, of which 5 bankrupt
- EJENDOMSSELSKABET G.S. A/S Bankrupt 22 Mar 2013
- G.S. & CO. A/S Bankrupt 22 Mar 2013
- G.S. AGENTUR A/S Bankrupt 19 Feb 1992
- G.S. FINANS ApS Bankrupt 19 May 1992
- VICH 2428 ApS Bankrupt 23 Apr 1992
- BAD BOYS/BAD GIRLS A/S Active
- G.S. & CO. HOLDING A/S Fusioneret
- G.S. STORE ApS Fusioneret
- GEMA HOLDING ApS Fusioneret
- GEMA HOLDING ApS Fusioneret
- GEMA HOLDING ApS Active
- NAGE HOLDING ApS Fusioneret
- TØJ GLOSTRUP A/S Fusioneret
- TØJ ISHØJ ApS Fusioneret
- TØJ LYNGBY ApS Fusioneret
- TØJ VALBY ApS Fusioneret
Address history (3 moves)
| c/o Amadeus A/S, Lindgreens Allé 12, 2. tv, 2300 København S | |
| c/o Amadeus A/S, Lindgreens Allé 12, 2. tv, 2300 København S | |
| c/o Comma A/S, Strandlodsvej 6B, 2. th, 2300 København S | |
| Kærsangervej 64, 4300 Holbæk |
Other companies at the same address
- J.K. SCANDINAVIA ApS Bankrupt
- MAIBOLIG A/S Bankrupt
- SSD DENMARK A/S Bankrupt
- A.P. MØLLERS ALLÉ 65 ApS Opløst
- A/S ØENS OLIEKILDE Opløst
- AMAGERBROGADE 132 ApS Opløst
- Björn Borg Denmark ApS Active
- Bourgogne Wine ApS Active
- CMI COMPANY ApS Active
- CMI HOLDING ApS Active
- CPH FASHION GROUP ApS Active
- EJENDOMSSELSKABET STRANDLODSVEJ 6-10 A/S Fusioneret
- Global Fashion Group ApS Opløst
- KINGSLAND DK ApS Active
- LACOSTE DENMARK ApS Active
- LINDGREENS ALLÉ 14 ApS Opløst
- Oscar Jacobson Denmark ApS Active
- RETAIL SCANDINAVIA ApS Opløst
- RETAIL SCANDINAVIA FRB. A/S Opløst
- RETAIL SCANDINAVIA II A/S Opløst
- RETAIL SCANDINAVIA ÅRHUS A/S Opløst
- Retail Scandinavia Fields A/S Opløst
- Retail Scandinavia Lyngby A/S Opløst
- Retail Scandinavia Århus II ApS Opløst
- SCHNEIDER INVEST ApS Active
Similar companies in København
- ANTECH INVEST A/S København K
- NIELS BUCHHOLST A/S København Ø
- METROPOLITAN HOLDING ApS København S
- JOOST HOLDING ApS København K
- TENNECO HOLDINGS DANMARK ApS København V
- GENUA A/S København K
- AHM AF 1997 HOLDING ApS Nordhavn
- T. K. BOESEN HOLDING ApS København K
- Hallerup Group ApS København K
- B. EYDE-JØRGENSEN ApS København V
- BRØDR. JØRGENSEN HOLDING A/S København K
- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about BBBG HOLDING ApS
Has BBBG HOLDING ApS gone bankrupt?
No, BBBG HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of BBBG HOLDING ApS?
BBBG HOLDING ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was BBBG HOLDING ApS founded?
BBBG HOLDING ApS was founded on 3 December 2007.
What is the equity of BBBG HOLDING ApS?
Equity was DKK 5.7m according to the annual report for the period ending 30 September 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.