BB Biogas Holding ApS
CVR 38787233 · Private limited company (ApS) · Dissolved after merger
BB Biogas Holding ApS is a Private limited company (ApS), founded on , based in Hjørring. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 5 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2022) shows equity of DKK 122.3m and a net result of DKK 91.5m.
Company details
- CVR number
- 38787233
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Rakkebyvej 380
9800 Hjørring - Municipality
- Hjørring
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 50k
- Auditor
- LandboNord Revision
- Audit opted out
- No
Warning signs
| Annual reports filed late | 4 of 5 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.0% |
| Current ratio | 26% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 15 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -21k | DKK 0 |
| Net profit | DKK 91.5m | DKK 21.1m |
| Equity | DKK 122.3m | DKK 30.8m |
| Total assets | DKK 123.5m | DKK 32.0m |
| Cash | DKK 33k | – |
| Short-term debt | DKK 195k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · LandboNord Revision.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 195 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 189 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 189 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 244 | Late | |
| 1 Jul 2017 – 31 Dec 2018 | 177 |
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 | Daniel Overgaard Pedersen | ||
| Board | Andreas Heegaard Christiansen | ||
| Board | Daniel Overgaard Pedersen | ||
| Board | Anders Skeem Koefoed | ||
| Owner (67%) | DOP Holding ApS | ||
| Owner (20%) | SAAC Bioenergi ApS | ||
| Owner (90%) | DOP Holding ApS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | DLBR REVISION, GODKENDT REVISIONSANPARTSSELSKAB | ||
| Founder | Per Bang | ||
| Founder | Klovborg I/S v/Lars H Pedersen og Niels H Pedersen | ||
| Founder | Hjortnæs I/S v/Mette og Anne Fuglsang | ||
| Founder | DOP Holding ApS | ||
| Founder | SAAC Bioenergi ApS |
The CEOs' other companies
Daniel Overgaard Pedersen – 21 other companies
- Agri Energy A/S Active
- Agri Energy Vrå Komplementarselskab ApS Active
- Asta OL Holding ApS Active
- Asta OL Holding II ApS Active
- BB Biogas ApS Active
- BB Gris ApS Active
- BB Slagtegris ApS Active
- BioCarb Solution ApS Active
- BioCarb Storage ApS Active
- Charles OL Holding ApS Active
- Charles OL Holding II ApS Active
- DAKA DENMARK A/S Active
- DAKA ECOMOTION A/S Active
- DANISH CROWN A/S Active
- DOP Holding ApS Active
- DOP Invest ApS Active
- DOP Invest II ApS Active
- PM Æg Komplementarselskab ApS Active
- Sauter Danmark ApS Active
- Sofie OL Holding ApS Active
- Sofie OL Holding II ApS Active
Address history (1 moves)
| Rakkebyvej 380, 9800 Hjørring | |
| Rakkebyvej 380, 9800 Hjørring |
Other companies at the same address
- Agri Energy Vrå Komplementarselskab ApS Active
- Asta OL Holding ApS Active
- Asta OL Holding II ApS Active
- BB Biogas ApS Active
- BB Gris ApS Active
- BB Slagtegris ApS Active
- Charles OL Holding ApS Active
- Charles OL Holding II ApS Active
- DOP Holding ApS Active
- DOP Invest ApS Active
- DOP Invest II ApS Active
- Michelle Larsen Holding ApS Active
- PM Æg Komplementarselskab ApS Active
- Sofie OL Holding ApS Active
- Sofie OL Holding II ApS Active
Similar companies in Hjørring
- PP HOLDING HIRTSHALS ApS Hirtshals
- HANS JØRGEN CHRISTENSEN HOLDING ApS Hjørring
- IFS-HOLDING ApS Vrå
- INOR HOLDING ApS Hirtshals
- LEIONNA HOLDING ApS Hjørring
- FZ Ansari Holding ApS Hirtshals
- M. Bundgaard Holding ApS Løkken
- Nr. Elkær Holding ApS Bindslev
- Luna W. Holding ApS Løkken
- Palatium Astrorum ApS Hirtshals
- A.S. Sonnesen Holding ApS Hjørring
- C.S. Sonnesen Holding ApS Hjørring
Questions and answers about BB Biogas Holding ApS
Has BB Biogas Holding ApS gone bankrupt?
No, BB Biogas Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of BB Biogas Holding ApS?
BB Biogas Holding ApS most recently used LandboNord Revision.
When was BB Biogas Holding ApS founded?
BB Biogas Holding ApS was founded on 1 July 2017.
What is the equity of BB Biogas Holding ApS?
Equity was DKK 122.3m 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.