B2B Gifts ApS
CVR 38346148 · Private limited company (ApS) · Dissolved after merger
B2B Gifts ApS is a Private limited company (ApS), founded on , based in Aalborg SV. The company is registered in the industry engroshandel med kufferter og lædervarer. The company is no longer active (status: dissolved after merger). 8 annual reports have been published. The latest annual report (31 Dec 2024) shows equity of DKK 163k and a net result of DKK 38k.
Company details
- CVR number
- 38346148
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Mia Glad Thomsen, Kuhlausvej 11
9200 Aalborg SV - Municipality
- Aalborg
- Industry
- Engroshandel med kufferter og lædervarer (464930)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 40k
- Employees
- 0 (2018)
- Auditor
- Beierholm
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 21.5% |
| Current ratio | 127% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK 77k | DKK 762 |
| Net profit | DKK 38k | DKK -38k |
| Equity | DKK 163k | DKK 126k |
| Total assets | DKK 761k | DKK 841k |
| Cash | DKK 281k | – |
| Short-term debt | DKK 598k | – |
| Tax owed | DKK 13k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 118 | ||
| 1 Jan 2023 – 31 Dec 2023 | 120 | ||
| 1 Jan 2022 – 31 Dec 2022 | 124 | ||
| 1 Jan 2021 – 31 Dec 2021 | 131 | ||
| 1 Jan 2020 – 31 Dec 2020 | 69 | ||
| 1 Jan 2019 – 31 Dec 2019 | 97 | ||
| 1 Jan 2018 – 31 Dec 2018 | 86 | ||
| 17 Jan 2017 – 31 Dec 2017 | 82 |
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 | Maya Dahlgaard | ||
| CEO | Sine Hammershøy Berner | ||
| CEO | Ebbe Rubien | ||
| Board | Mia Glad Thomsen | ||
| Board | Maya Dahlgaard | ||
| Board | Sine Hammershøy Berner | ||
| Board | Ebbe Rubien | ||
| Owner (50%) | Mia Glad Thomsen | ||
| Owner (50%) | Maya Dahlgaard | ||
| Owner (50%) | Sine Hammershøy Berner | ||
| Owner (50%) | Ebbe Rubien | ||
| Owner (100%) | Mia Glad Thomsen | ||
| Owner (50%) | Mia Glad Thomsen | ||
| Owner (50%) | MGT HOLDING ApS | ||
| Owner (100%) | UNIQ Advice ApS | ||
| Founder | Mia Glad Thomsen | ||
| Founder | Maya Dahlgaard |
The CEOs' other companies
Sine Hammershøy Berner – 4 other companies
- HAMMER-HØYER BILER A/S Active
- NIMA HOLDING 2008 ApS Active
- Rocket Minds IVS Compulsorily dissolved
- SGP ApS Opløst
Ebbe Rubien – 4 other companies, of which 1 bankrupt
- RESPONS MARKETING A/S Bankrupt 10 Apr 2012
- IT MAGIC ApS Active
- VALMUEN INVEST ApS Active
- Vicinus ApS Opløst
Address history (6 moves)
| c/o Mia Glad Thomsen, Kuhlausvej 11, 9200 Aalborg SV | |
| c/o Mia Glad Thomsen, Vesterbro 21E, 2., 9000 Aalborg | |
| c/o Ebbe Rubien & Partners, Vesterbro 21E, 9000 Aalborg | |
| c/o Ebbe Rubien & Partners, Gammel Strandvej 8, 1., 9000 Aalborg | |
| Ida Maries Vej 18, 9000 Aalborg | |
| Asgården 3, 9230 Svenstrup J | |
| Asgården 2, 9230 Svenstrup J |
Former names
| B2B Gifts ApS | – |
| B2B Gifts IVS | – |
Employees per year
Other companies at the same address
- Perform Aalborg ApS Active
- UNIQ Advice ApS Active
Similar companies in Aalborg
- LÜBECH LIVING ApS Aalborg SV
- DeMaria IVS Aalborg
- K Living ApS Nibe
- BY GURU ApS Aalborg SV
- Handelsselskabet Nørresundby ApS Nørresundby
- XPLOREMEDIA ApS Vodskov
- KJØLBY DESIGN ApS Aalborg SØ
- VILLA COLLECTION A/S Aalborg
- RICHTER LEATHER ApS Svenstrup J
- KRAMBODEN A/S Nibe
- SVENSTRUP HANDELSCENTER ApS Svenstrup J
Questions and answers about B2B Gifts ApS
Has B2B Gifts ApS gone bankrupt?
No, B2B Gifts ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of B2B Gifts ApS?
B2B Gifts ApS most recently used Beierholm.
When was B2B Gifts ApS founded?
B2B Gifts ApS was founded on 17 January 2017.
What is the equity of B2B Gifts ApS?
Equity was DKK 163k according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.