B. & B. Holding ApS
CVR 39600447 · Private limited company (ApS) · Dissolved after voluntary liquidation
B. & B. Holding ApS is a Private limited company (ApS), founded on , based in Randers NV. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 6 annual reports have been published. The latest annual report (30 Sep 2024) shows equity of DKK 156k and a net result of DKK 9,021.
Company details
- CVR number
- 39600447
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Holmevej 1A
8920 Randers NV - Municipality
- Randers
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 40k
- Auditor
- Grant Thornton, Godkendt Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 22.7% |
| Current ratio | 6% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK -6,250 | DKK -5,934 |
| Net profit | DKK 9,021 | DKK 35k |
| Equity | DKK 156k | DKK 147k |
| Total assets | DKK 688k | DKK 689k |
| Cash | DKK 6,227 | – |
| Short-term debt | DKK 532k | – |
| Tax owed | DKK 1,760 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Grant Thornton, Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2023 – 30 Sep 2024 | 126 | ||
| 1 Oct 2022 – 30 Sep 2023 | 110 | ||
| 1 Oct 2021 – 30 Sep 2022 | 181 | ||
| 1 Oct 2020 – 30 Sep 2021 | 98 | ||
| 1 Oct 2019 – 30 Sep 2020 | 131 | ||
| 28 May 2018 – 30 Sep 2019 | 120 |
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 | Bjarne Schaldemose | ||
| CEO | Steffen Amdi Pedersen | ||
| Owner (50%) | Bjarne Schaldemose | ||
| Owner (50%) | Steffen Amdi Pedersen | ||
| Owner (50%) | B. S. Holding ApS | ||
| Owner (50%) | SAP. Holding ApS | ||
| Founder | Bjarne Schaldemose | ||
| Founder | Steffen Amdi Pedersen |
The CEOs' other companies
Bjarne Schaldemose – 3 other companies
- B & B Ejendomme ApS Opløst
- B. & S. ApS Opløst
- B. S. Holding ApS Active
Steffen Amdi Pedersen – 6 other companies
- B & B Ejendomme ApS Opløst
- B. & S. ApS Opløst
- Bjerregrav Invest ApS Active
- Capptain A/S Active
- Min Købmand Ø. Bjerregrav ApS Active
- SAP. Holding ApS Active
Address history (0 moves)
| Holmevej 1A, 8920 Randers NV |
Former names
| B. & B. Holding ApS | – |
| B. & B. Holding IVS | – |
Other companies at the same address
- ACCORDO ApS Opløst
- B & B Ejendomme ApS Opløst
- B. & S. ApS Opløst
- KONNE HOLDING ApS Opløst
- SAP. Holding ApS Active
- SIKRA.DK IVS Opløst
Similar companies in Randers
- RTF HOLDING ApS Randers NV
- Pring Holding ApS Randers C
- RÅSTED MURER- OG BYGGEFIRMA ApS Randers NV
- I. P. INVEST. RANDERS A/S Randers SV
- LINCO-HOLDING RANDERS A/S Randers SV
- BØRGE BAY HOLDING, RANDERS ApS Randers SV
- KJÆRSGAARD HOLDING RANDERS ApS Randers SØ
- Kousted&Co ApS Randers NV
- KKGN Holding ApS Randers SV
- RE Holding Randers ApS Randers SØ
- bhive ApS Randers SØ
- FFN Invest ApS Spentrup
Questions and answers about B. & B. Holding ApS
Has B. & B. Holding ApS gone bankrupt?
No, B. & B. Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of B. & B. Holding ApS?
B. & B. Holding ApS most recently used Grant Thornton, Godkendt Revisionspartnerselskab.
When was B. & B. Holding ApS founded?
B. & B. Holding ApS was founded on 28 May 2018.
What is the equity of B. & B. Holding ApS?
Equity was DKK 156k according to the annual report for the period ending 30 September 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.