BB Electronics Holding ApS
CVR 37407097 · Private limited company (ApS) · Dissolved after demerger
BB Electronics Holding ApS is a Private limited company (ApS), founded on , based in Horsens. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 5 annual reports have been published. The latest annual report (31 Dec 2020) shows equity of DKK 157.2m and a net result of DKK 15.1m.
Company details
- CVR number
- 37407097
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Ane Staunings Vej 21C
8700 Horsens - Municipality
- Horsens
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 100k
- Employees
- 0 (2018)
- Auditor
- EY Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 5 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 87.6% |
| Current ratio | 3% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 12 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Revenue | DKK 0 | DKK 0 |
| Gross profit | DKK 0 | DKK 0 |
| Net profit | DKK 15.1m | DKK 29.8m |
| Equity | DKK 157.2m | DKK 146.2m |
| Total assets | DKK 179.5m | DKK 168.6m |
| Cash | DKK 7,000 | – |
| Short-term debt | DKK 22.3m | – |
| Tax owed | DKK 322k | – |
Latest annual report: Reporting class C, stor virksomhed · auditor's statement: Revisionspåtegning · EY Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 81 | ||
| 1 Jan 2019 – 31 Dec 2019 | 78 | ||
| 1 Jan 2018 – 31 Dec 2018 | 91 | ||
| 1 Jan 2017 – 31 Dec 2017 | 87 | ||
| 28 Jan 2016 – 31 Dec 2016 | 90 |
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 |
|---|---|---|---|
| Board | Folmer Rud Hansen | ||
| Board | Sven Ruder | ||
| Board | Per Thrane | ||
| Board | Ole Steen Andersen | ||
| Board | Casper Lykke Pedersen | ||
| Owner (100%) | SLOTSBAKKEN HOLDING ApS | ||
| Owner (25%) | PER THRANE HOLDING ApS | ||
| Owner (25%) | SKOVBITT HOLDING A/S | ||
| Owner (5%) | Sven Ruder | ||
| Owner (5%) | SLOTSBAKKEN HOLDING ApS | ||
| Owner (25%) | Aramis ApS | ||
| Owner (10%) | BB Management 2016 ApS | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | Christian Theodor Kjølbye |
Address history (2 moves)
| Ane Staunings Vej 21C, 8700 Horsens | |
| Ane Staunings Vej 21, 8700 Horsens | |
| Vældegårdsvej 73A, 2820 Gentofte |
Former names
| BB Electronics Holding ApS | – |
| BB Newco 2016 ApS | – |
Employees per year
Other companies at the same address
- BB Management 1 ApS Fusioneret
- BB Management 2016 ApS Fusioneret
- BB Management 5 ApS Fusioneret
- BB Management 6 ApS Fusioneret
- BB Management 7 ApS Fusioneret
- BB Management 8 ApS Fusioneret
- Deng Holding ApS Active
- Holdingselskabet af 11. februar 2016 ApS Opløst
- Kitron A/S Active
- Kitron Holding A/S Denmark Active
- Kitron India ApS Active
- Omann Lillelund Holding ApS Fusioneret
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Questions and answers about BB Electronics Holding ApS
Has BB Electronics Holding ApS gone bankrupt?
No, BB Electronics Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of BB Electronics Holding ApS?
BB Electronics Holding ApS most recently used EY Revisionspartnerselskab.
When was BB Electronics Holding ApS founded?
BB Electronics Holding ApS was founded on 28 January 2016.
What is the equity of BB Electronics Holding ApS?
Equity was DKK 157.2m according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.