CVR 10051118Private limited company (ApS)Uoplyst (999999)København KFounded 17 Nov 2000
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish Company Data. Connect it once and ask about B.B.B. HOLDING ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexCVR registers no owner holding 5% or more.
Birta Christensenuntil 26 May 2009
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Nov 2000 to 12 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 7 Jul 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 1 Jul 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 1 Jun 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 26 Jun 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 3 Jun 2004
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For B.B.B. HOLDING ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Den 29.01.2010 har Sø- og Handelsretten Skifteretten udnævnt Advokat Ole Dons Borch, 2100 København Ø, til likvidator.
Selskabet tegnes af likvidator alene.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til Sø- og Handelsretten Skifteretten den 31.08.2009.
Ny adresse:
c/o Birta Christensen, Overgaden Oven Vandet 46, 1415 København K.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Preben Larsen Statsaut. revisorer.
Indtrådt i revisionen:
INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg.
Vedtægter ændret:
19.12.2000.
Nyt navn:
B.B.B. HOLDING ApS.
Ny adresse:
Dortheavej 61, 2400 København NV.
Direktion:
Udtrådt af direktionen:
Torben Moltke-Leth, den 19.12.2000.
Indtrådt i direktionen:
Birta Christensen, den 19.12.2000.
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.12.2000.
Indtrådt i revisionen:
Revisionsfirmaet Preben Larsen Statsaut. revisorer, 2100 København Ø, den 19.12.2000.
Stiftelsesdato:
17.11.2000.
Seneste vedtægtsdato:
17.11.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 18252848 MOLTKE-LETH ADVOKATER, AKTIESELSKAB, Amaliegade 12, 1256 København K, den 17.11.2000.
Direktion:
Advokat Torben Moltke-Leth, den 17.11.2000.
Selskabet tegnes af en direktør.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Klædemålet 9, 2100 København Ø, den 17.11.2000.
Første regnskabsår:
17.11.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1008165951Overgaden Oven Vandet 46, 1415 København K
P-number 1008031556Amaliegade 12, 1256 København K
