EBB Holding ApS
CVR 39438364 · Private limited company (ApS) · Dissolved after demerger
EBB Holding ApS is a Private limited company (ApS), founded on , based in Valby. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 6 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2018) shows equity of DKK 1.1m and a net result of DKK -3,900.
Company details
- CVR number
- 39438364
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Kristian Guldberg Bøje, Ingrid Marievej 69, 4. tv
2500 Valby - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 50k
- Auditor
- Redmark, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 1 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.5% |
| Current ratio | 22% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 |
|---|---|
| Gross profit | DKK -5,000 |
| Net profit | DKK -3,900 |
| Equity | DKK 1.1m |
| Total assets | DKK 1.1m |
| Short-term debt | DKK 5,000 |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Redmark, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 180 | ||
| 1 Jan 2022 – 31 Dec 2022 | 174 | ||
| 1 Jan 2021 – 31 Dec 2021 | 175 | ||
| 1 Jan 2020 – 31 Dec 2020 | 74 | ||
| 1 Jan 2019 – 31 Dec 2019 | 230 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 144 |
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 | Erik Bent Bøje | ||
| Owner (100%) | Erik Bent Bøje | ||
| Owner (50%) | Kristian Guldberg Bøje | ||
| Owner (50%) | Stina Guldberg Bøje | ||
| Owner (25%) | Jens-Mikael Guldberg Bøje | ||
| Owner (25%) | Stina Guldberg Bøje | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Founder | Erik Bent Bøje |
The CEOs' other companies
Erik Bent Bøje – 3 other companies
- DANOMED ApS Active
- FLORIDASPORT ApS Opløst
- ONEMED A/S Fusioneret
Address history (3 moves)
| c/o Kristian Guldberg Bøje, Ingrid Marievej 69, 4. tv, 2500 Valby | |
| c/o Kristian Guldberg Bøje, Ingrid Marievej 69, 4. tv, 2500 Valby | |
| c/o Kristian Guldberg Bøje, Otto Brandenburgs Vej 62, 2. 4, 2450 København SV | |
| c/o Erik Bent Bøje, Kathrinevej 16, 4300 Holbæk |
Other companies at the same address
- FLORIDASPORT ApS Opløst
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Questions and answers about EBB Holding ApS
Has EBB Holding ApS gone bankrupt?
No, EBB Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of EBB Holding ApS?
EBB Holding ApS most recently used Redmark, Statsautoriseret Revisionspartnerselskab.
When was EBB Holding ApS founded?
EBB Holding ApS was founded on 22 March 2018.
What is the equity of EBB Holding ApS?
Equity was DKK 1.1m according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.