BB HOLDING AF 1. 7. 2009 ApS
CVR 32842437 · Private limited company (ApS) · Dissolved after demerger
BB HOLDING AF 1. 7. 2009 ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 9 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Jun 2018) shows equity of DKK 35.7m and a net result of DKK -38.1m.
Company details
- CVR number
- 32842437
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Advokat Jens Skytte, Bredgade 45C, 2.
1260 København K - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 1.0m
- Auditor
- ENGELSTED PETERSEN
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 9 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.5% |
| Current ratio | 16% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 3 |
| Other companies at the address | 77 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -76k | DKK -114k |
| Net profit | DKK -38.1m | DKK 1.5m |
| Equity | DKK 35.7m | DKK 77.1m |
| Total assets | DKK 36.6m | DKK 77.9m |
| Cash | DKK 5,000 | – |
| Short-term debt | DKK 912k | – |
Latest annual report: Reporting class C, stor virksomhed · auditor's statement: Revisionspåtegning · ENGELSTED PETERSEN.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2017 – 30 Jun 2018 | 121 | ||
| 1 Jul 2016 – 30 Jun 2017 | 152 | ||
| 1 Jul 2015 – 30 Jun 2016 | 166 | ||
| 1 Jul 2014 – 30 Jun 2015 | 170 | ||
| 1 Jul 2013 – 30 Jun 2014 | 158 | ||
| 1 Jul 2012 – 30 Jun 2013 | 170 | ||
| 1 Jul 2011 – 30 Jun 2012 | 171 | ||
| 1 Jul 2010 – 30 Jun 2011 | 165 | ||
| 1 Jul 2009 – 30 Jun 2010 | 354 | 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 | Nils Bøje Bendtzen | ||
| Owner (5%) | Jacob Bøje Bendtzen | ||
| Owner (67%) | Nils Bøje Bendtzen | ||
| Owner (5%) | Cathrine Louise Rudolph-Christiansen | ||
| Owner (15%) | MACC GROUP ApS | ||
| Owner (5%) | BB HOLDING AF 1. 7. 2009 ApS | ||
| Auditor | ENGELSTED PETERSEN STATSAUT. REVISIONSANPARTSSELSKAB |
The CEOs' other companies
Nils Bøje Bendtzen – 17 other companies, of which 6 bankrupt
- ApS NORVANGEN Bankrupt 25 Mar 1992
- EUROPEAN OUTDOOR SYSTEM A/S Bankrupt 17 Oct 1997
- FREE TIME FINANS ApS Bankrupt 20 Mar 1995
- SCANDINAVIAN FREE TIME FURNITURE A/S Bankrupt 30 Jul 1991
- SCANDINAVIAN OUTDOOR LIVING A/S Bankrupt 20 Oct 1992
- TIME IN ApS Bankrupt 20 Dec 1989
- BANEGAARDSBYGNINGEN ApS Active
- BB DESIGN A/S Opløst
- BB Holding I ApS Opløst
- BB Holding II ApS Opløst
- BB Holding III ApS Opløst
- BB Holding IV ApS Opløst
- BB Holding V ApS Opløst
- EOS MASKIN ApS Compulsorily dissolved
- EUROPEAN SKY ApS Compulsorily dissolved
- SCANCOM INTERNATIONAL A/S Active
- SCANDINAVIAN DESIGN HOLDING ApS Fusioneret
Address history (1 moves)
| c/o Advokat Jens Skytte, Bredgade 45C, 2., 1260 København K | |
| Gl. Banegårdsplads 10, 4220 Korsør |
Other companies at the same address
- Lexly ApS Bankrupt
- Mortalem ApS Bankrupt
- OpenRecruit ApS Bankrupt
- Selskabet af 23.08.2004 ApS Bankrupt
- 11 ApS Active
- ARBEJDSMILJØFORLAGET ApS Compulsorily dissolved
- Advokatanpartsholdingselskabet Dammark LAW ApS Active
- Advokatanpartsholdingselskabet Elinor Investh ApS Active
- Advokatanpartsholdingselskabet MegaHertz ApS. Active
- Advokatanpartsselskabet Bjørst Active
- Advokatanpartsselskabet Invictus Active
- Advokatanpartsselskabet Inviva Active
- Advokatanpartsselskabet Riewe 2018 Active
- Arbejdsmiljøforlaget ApS Active
- Arbejdsmiljøforlaget ApS Fusioneret
- Becunia Group ApS Active
- BØGH HANSENS VINIMPORT ApS Compulsorily dissolved
- COGNIZANT TECHNOLOGY SOLUTIONS DENMARK ApS Active
- COREPARTNER ApS Active
- Contributors Consulting Nordic ApS Active
- DANICA CONSULT A/S Opløst
- Denmark Radio ApS Active
- Forlaget EverBooks ApS Fusioneret
- Greater Copenhagen Operations ApS Active
- HUBBROKER ApS Active
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Questions and answers about BB HOLDING AF 1. 7. 2009 ApS
Has BB HOLDING AF 1. 7. 2009 ApS gone bankrupt?
No, BB HOLDING AF 1. 7. 2009 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of BB HOLDING AF 1. 7. 2009 ApS?
BB HOLDING AF 1. 7. 2009 ApS most recently used ENGELSTED PETERSEN.
When was BB HOLDING AF 1. 7. 2009 ApS founded?
BB HOLDING AF 1. 7. 2009 ApS was founded on 22 March 2010.
What is the equity of BB HOLDING AF 1. 7. 2009 ApS?
Equity was DKK 35.7m according to the annual report for the period ending 30 June 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.