B.B.M. HOLDING ApS

CVR 75239017 · Private limited company (ApS) · Dissolved after voluntary liquidation

B.B.M. HOLDING ApS is a Private limited company (ApS), founded on , based in Humlebæk. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Apr 2021) shows equity of DKK 63.1m and a net result of DKK 11.8m.

Company details

CVR number
75239017
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
Gl Strandvej 192
3050 Humlebæk
Municipality
Fredensborg
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Uoplyst
Share capital
DKK 200k
Employees
2 (2018)
Auditor
Beierholm
Audit opted out
No

Warning signs

Annual reports filed late0 of 0
Missing annual reportYes
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address2
Going-concern uncertaintyNo

Financials and key figures

Financial year20212020
Gross profitDKK -223kDKK -251k
Net profitDKK 11.8mDKK 258k
EquityDKK 63.1mDKK 66.8m
Total assetsDKK 66.4mDKK 66.9m
CashDKK 2.4m–
Short-term debtDKK 3.3m–
Tax owedDKK 3.1m–
Avg. employees1–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.

Filed annual reports

Reporting periodPublishedDays after period end
1 May 2020 – 30 Apr 202160
1 May 2019 – 30 Apr 202054
1 May 2018 – 30 Apr 2019128
1 May 2017 – 30 Apr 2018147
1 May 2016 – 30 Apr 2017144
1 May 2015 – 30 Apr 2016153
1 May 2014 – 30 Apr 2015139
1 May 2013 – 30 Apr 2014152
1 May 2012 – 30 Apr 2013154
1 May 2011 – 30 Apr 2012160
1 May 2010 – 30 Apr 2011157
1 May 2009 – 30 Apr 2010153
1 May 2008 – 30 Apr 2009143
1 May 2007 – 30 Apr 2008154
1 May 2006 – 30 Apr 2007153
1 May 2005 – 30 Apr 2006155
1 May 2004 – 30 Apr 2005155
1 May 2003 – 30 Apr 2004156
1 May 2002 – 30 Apr 2003158
1 May 2001 – 30 Apr 2002187 Late

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

RoleNameFromTo
CEOBent Bjerregaard Madsen
CEOKarina Bjerregaard Chen
BoardJesper Lett
BoardBent Bjerregaard Madsen
BoardKarina Bjerregaard Chen
Owner (100%)Bent Bjerregaard Madsen
AuditorA/S K.N.S. AF 31/8 1995
AuditorBEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorBeierholm Godkendt Revisionspartnerselskab

The CEOs' other companies

Bent Bjerregaard Madsen – 3 other companies

Karina Bjerregaard Chen – 2 other companies

Address history (2 moves)

Gl Strandvej 192, 3050 Humlebæk
Gl Strandvej 192, 3050 Humlebæk
Hejreskovvej 5, 3490 Kvistgård

Employees per year

Number of employees at B.B.M. HOLDING ApS per year242001: 020012012: 220122013: 220132014: 220142015: 220152016: 420162017: 220172018: 22018

Other companies at the same address

Similar companies in Fredensborg

Questions and answers about B.B.M. HOLDING ApS

Has B.B.M. HOLDING ApS gone bankrupt?

No, B.B.M. 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.M. HOLDING ApS?

B.B.M. HOLDING ApS most recently used Beierholm.

When was B.B.M. HOLDING ApS founded?

B.B.M. HOLDING ApS was founded on 15 July 1984.

What is the equity of B.B.M. HOLDING ApS?

Equity was DKK 63.1m according to the annual report for the period ending 30 April 2021.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.