BBC INVEST ApS (CVR 16984574) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

B & C INVEST ApS
CVR 1237930766.7% to under 90% of capital and votes1 Jan 1995 to 7 May 2020
Bjørn Michael Bengtsson
15% to under 20% of capital and votes5 May 1993 to 7 May 2020

Owned Companies

BBC INVEST ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for BBC INVEST ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (5)

J.J. INVEST ROSKILDE ApS
CVR 11774288100% of capital and votes1 Jan 1996 to 7 May 2020
B. BENGTSSON A/S
CVR 87700917100% of capital and votes1 Jan 1996 to 6 May 2020
MAGGIE INVEST ApS
CVR 29798605100% of capital and votes10 Nov 2006 to 6 May 2020
BBC ADMINISTRATION ApS
CVR 78977515100% of capital and votes1 Jan 2009 to 28 Nov 2019
TYSKE INDUSTRIEJENDOMME 1 ApS
CVR 2960499115% to under 20% of capital and votes6 Jun 2012 to 11 Dec 2012

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

HANDELS- OG FINANSIERINGSSELSKABETAF 9. NOVEMBER 1990 ApSFounded 5 May 1993

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (13)

Olav ClassenExecutive board 31 Mar 1999 to 12 Nov 1999, Board of directors 16 Apr 1996 to 11 Dec 2001
Kjeld KornumExecutive board 5 May 1993 to 23 Dec 1993
Jørgen Henrik TjørningExecutive board 5 May 1993 to 31 Jan 1999, Board of directors 5 May 1993 to 31 Jan 1999, Auditor 5 May 1993 to 23 Dec 1993
Hanne BengtssonExecutive board 12 Nov 1999 to 12 Oct 2012, Board of directors 31 Mar 1999 to 12 Oct 2012
Bjørn Michael BengtssonExecutive board 5 May 1993 to 1 Jun 2019, Board of directors 5 May 1993 to 12 Oct 2012
Morten Birk-PetersenBoard of directors 11 Dec 2001 to 27 Nov 2006
Erik FriedlænderBoard of directors 2 Jan 2007 to 12 Oct 2012
Arne Helge StecherBoard of directors 5 May 1993 to 16 Apr 1996
Birgitte Birk-PetersenBoard of directors 11 Dec 2001 to 27 Nov 2006
Kent HansenBoard of directors 27 Nov 2006 to 2 Jan 2007
Peter JarløBoard of directors 31 Mar 1999 to 11 Dec 2001
Jens Ellebjerg HansenLiquidator 19 Sep 2019 to 3 Oct 2019 (appointed by the probate court (skifteretten))
Jens Anker AundrupAuditor 5 May 1993 to 26 Jun 1995

Roles Over Time

Former (13)

Jens Ellebjerg Hansen: Liquidator, 19 Sep 2019 to 3 Oct 2019.
Bjørn Michael Bengtsson: Executive board, 5 May 1993 to 1 Jun 2019; Board of directors, 5 May 1993 to 12 Oct 2012.
Hanne Bengtsson: Board of directors, 31 Mar 1999 to 12 Oct 2012; Executive board, 12 Nov 1999 to 12 Oct 2012.
Erik Friedlænder: Board of directors, 2 Jan 2007 to 12 Oct 2012.
Kent Hansen: Board of directors, 27 Nov 2006 to 2 Jan 2007.
Morten Birk-Petersen: Board of directors, 11 Dec 2001 to 27 Nov 2006.
Birgitte Birk-Petersen: Board of directors, 11 Dec 2001 to 27 Nov 2006.
Olav Classen: Board of directors, 16 Apr 1996 to 11 Dec 2001; Executive board, 31 Mar 1999 to 12 Nov 1999.
Peter Jarlø: Board of directors, 31 Mar 1999 to 11 Dec 2001.
Jørgen Henrik Tjørning: Executive board, 5 May 1993 to 31 Jan 1999; Board of directors, 5 May 1993 to 31 Jan 1999; Auditor, 5 May 1993 to 23 Dec 1993.
Arne Helge Stecher: Board of directors, 5 May 1993 to 16 Apr 1996.
Jens Anker Aundrup: Auditor, 5 May 1993 to 26 Jun 1995.
Kjeld Kornum: Executive board, 5 May 1993 to 23 Dec 1993.

5 May 1993 to 4 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2012, annual: 0 employees, 1 FTE

Show as Table

Registry headcount, 1997 to 2012, oldest left to newest right
Period	1997	1998	1999	2000	Q4 2004	Q1 2005	Q2 2005	Q3 2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	2011	2012
Employees	13	15	2	1	No count	No count	No count	No count	2	2	1	1	No count	No count	No count	1	0
FTE	11	12	0	0	0	0	0	0	0	0	0	1	0	0	0	1	1
Series	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2000 and 2006 to 2009 and 2011 to 2012; quarterly Q4 2004 to Q3 2005 and Q1 2010 to Q3 2010.

Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2016	2017
Operating profit	Not reported	Not reported	Not reported	0	0
Result for the year	-372	-905	-330	-350	-400
Equity	-5,357	-6,262	-6,592	-6,942	-7,342
Total assets	209	14	0	0	0
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	3,784	4,672	5,016	5,366	5,766
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	5,357	6,262	6,592	6,942	7,342

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).

Annual Reports

Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 17 Jun 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 21 Jun 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 17 Jun 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 30 Jun 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 26 Jun 2014
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator19 Sep 2019 to 3 Oct 2019
Purpose (Formål): Selskabets formål er at udføre konsulentarbejde og leasingaktivitet indenfor IT-branchen, foretage investeringsvirksomhed samt generel ledelsesrådgivning12 Oct 2012 to 7 May 2020
Audit opted out (Revision fravalgt): Yes5 May 1993 to 7 May 2020
Articles of association last changed (Seneste vedtægtsdato): 12 Oct 2012until 7 May 2020
Owners under 5% registered (Ejerregistrering under 5 procent): No25 Nov 2015 to 7 May 2020

Share Capital

Each registered value from the day it took effect, newest first.

9 Nov 19951,000,000 DKK+500,000
21 Jul 1994500,000 DKK+300,000
11 May 1993200,000 DKKEarliest in CVR

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

25 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

17 Jun 2020
Status change
Konkursbehandlingen afsluttet 07.05.2020, virksomheden opløst
10 Oct 2019
Status change Audit change People change
Konkursdekret afsagt 03.10.2019 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Jens Ellebjerg Hansen, den 03.10.2019.
Revision:
20 Sep 2019
People change
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Jens Ellebjerg Hansen, 2600 Glostrup, den 19.09.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
13 Aug 2019
Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 13.08.2019
17 Jun 2019
People change
Direktion:
Fratrådte:
Bjørn Michael Bengtsson, den 01.06.2019.
8 Oct 2014
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 29316996 RÅDGIVNINGSGRUPPEN REGISTRERET REVISIONSANPARTSSELSKAB, den 30.06.2013.
1 Nov 2012
Other Conversion People change
Vedtægter ændret:
12.10.2012.
Selskabet er omdannet til et ApS med CVR-nr 16984574.
NAVN: BBC INVEST ApS.
ADRESSE: c/o Bengtsson, Mosehøjvej 24, 2920 Charlottenlund.
Kommune:
Show the full announcement
Gentofte.
Kapital kr. 1.000.000,00.
Direktion:
Statsaut. revisor Bjørn Michael Bengtsson, den 12.10.2012.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 29316996 RÅDGIVNINGSGRUPPEN REGISTRERET REVISIONSANPARTSSELSKAB, Gladsaxe Møllevej 21, 1., 2860 Søborg.
Regnskabsår:
01.01 - 31.12.
20 Aug 2012
Other
Ny adresse:
c/o Bengtsson, Mosehøjvej 24, 2920 Charlottenlund.
4 Jun 2008
Other
Vedtægter ændret:
05.05.2008.
Ny adresse:
c/o IN-Revision Statsaut. revisorer A/S, Gersonsvej 7, 2900 Hellerup.
Ny kommune:
Gentofte.
2 Jun 2008
Other Audit change
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Erik Pedersen, den 22.05.2008.
Indtrådt i revisionen:
CVR-NR. 29316996 RÅDGIVNINGSGRUPPEN REGISTRERET REVISIONSANPARTSSELSKAB, Gladsaxe Møllevej 21, 1., 2860 Søborg, den 22.05.2008.

Show 15 more

16 Jan 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Kent Milling Hansen, den 02.01.2007.
Indtrådt i bestyrelsen:
Direktør Erik Friedlænder, den 02.01.2007.
27 Nov 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Birgitte Birk-Petersen, den 27.11.2006, Morten Birk-Petersen, den 27.11.2006.
Indtrådt i bestyrelsen:
Statsaut. revisor Bjørn Michael Bengtsson, den 27.11.2006, Registreret Revisor Kent Milling Hansen, den 27.11.2006.
12 Dec 2001
Other
Vedtægter ændret:
11.12.2001.
Slettet binavn: REVISIONSFIRMA J. TJØRNING STATSAUTORISEREDE REVISORER A/S (BBC INVEST A/S).
11 Dec 2001
People change Address change
Ny adresse:
c/o IN-Revision Statsautoriserede Revisorer, Strandagervej 25, 2900 Hellerup.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Jarlø, Olav Classen.
Indtrådt i bestyrelsen:
Birgitte Birk-Petersen, Morten Birk-Petersen.
25 May 2000
Other
Vedtægter ændret:
24.05.2000.
Selskabet tegnes af en direktør i forening med et medlem af bestyrelsen eller af 2 medlemmer af bestyrelsen.
16 Nov 1999
Other People change
Direktion:
Udtrådt af direktionen:
Olav Classen, den 12.11.1999.
Indtrådt i direktionen:
Direktør Hanne Bengtsson, den 12.11.1999.
15 Apr 1999
Other People change Address change
Nyt navn:
BBC INVEST A/S.
Ny adresse:
c/o Advokat Olav Classen, Bornholmsgade 1, 1266 København K.
Binavn:
REVISIONSFIRMA J. TJØRNING STATSAUTORISEREDE REVISORER A/S (BBC INVEST A/S).
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Bjørn Michael Bengtsson, den 31.03.1999, Jørgen Henrik Tjørning, den 31.01.1999.
Indtrådt i bestyrelsen:
Hanne Bengtsson, den 31.03.1999, Peter Jarlø, den 31.03.1999.
Direktion:
Udtrådt af direktionen:
Jørgen Henrik Tjørning, den 31.01.1999.
Indtrådt i direktionen:
Advokat Olav Classen, den 31.03.1999.
26 Jun 1998
Audit change Other
Revision:
Udtrådt af revisionen:
REG.NR. A/S47106 REVISIONSFIRMAET J. A. AUNDRUP A/S, den 11.06.1998.
Indtrådt i revisionen:
Revisionsfirmaet Erik Pedersen, 1810 Fr.berg C, den 11.06.1998.
26 Apr 1996
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Arne Helge Stecher.
Indtrådt i bestyrelsen:
Advokat Olav Classen.
17 Nov 1995
Capital change
Vedtægter ændret:
01.11.1995.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
21 Aug 1995
Other
Vedtægter ændret:
14.08.1995.
Nyt navn:
IN-REVISION STATSAUTORISEREDE REVISORER A/S.
Nyt binavn: REVISIONSFIRMA J. TJØRNING STATSAUTORISEREDE REVISORER A/S (IN-REVISION STATSAUTORISEREDE REVISORER A/S).
26 Jun 1995
People change Audit change
Revision:
Udtrådt af revisionen:
Jens Anker Aundrup.
Indtrådt i revisionen:
REVISIONSFIRMAET J. A. AUNDRUP A/S, Rådmandsgade 45, 2200 København N.
14 Sep 1994
Conversion
Vedtægter ændret:
30.06.1994.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt kontant, kurs 100,00.
Selskabet er omdannet til A/S212343.
NAVN: REVISIONSFIRMA J. TJØRNING STATSAUTORISEREDE REVISORER A/S.
Show the full announcement
ADRESSE: Strandagervej 25, 2900 Hellerup.
Kommune:
København.
Kapital kr. 500.000,00.
Bestyrelse:
Statsaut. revisor Bjørn Michael Bengtsson, 2920 Charl., Landsretssagfører Arne Helge Stecher, 2960 Rungsted Kyst, Statsaut. revisor Jørgen Henrik Tjørning, 2900 Hellerup.
Direktion:
Statsaut. revisor Jørgen Henrik Tjørning, 2900 Hellerup.
Selskabet tegnes af en direktør i forening med bestyrelsens formand.
Revision:
Statsaut. revisor Jens Anker Aundrup, 2200 København N.
Regnskabsår:
01.01 - 31.12.
21 Jan 1994
Audit change Address change People change Other
Vedtægter ændret:
16.12.1993.
Nyt navn:
REVISIONSFIRMA J. TJØRNING STATSAUTORISEREDE REVISORER ApS.
Ny adresse:
Strandagervej 25, 2900 Hellerup.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Kjeld Kornum Larsen.
Indtrådt i direktionen:
Statsaut. revisor Bjørn Michael Bengtsson., Statsaut. revisor Jørgen Henrik Tjørning.
Selskabet tegnes af den samlede direktion.
Revision:
Udtrådt af revisionen:
Jørgen Henrik Tjørning.
Indtrådt i revisionen:
Statsaut. revisor Jens Anker Aundrup, 2200 København N.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
05.05.1993 - 31.12.1993.
20 Jul 1993
New company
Stiftelsesdato:
05.05.1993
Seneste vedtægtsdato:
05.05.1993
Kapital:
kr. 200.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00
Stifter:
REG.NR. ApS173328 UNITED INVESTMENT ApS, Bremerholm 1, 1069 København K
Direktion:
Advokat Kjeld Kornum Larsen
Selskabet tegnes af een direktør alene.
Revision:
Statsaut. revisor Jørgen Henrik Tjørning, 2900 Hellerup
Første regnskabsår:
05.05.1993 - 30.04.1994
Regnskabsår:
01.05 - 30.04

Registrations (Registreringer)

Registration

Address: Mosehøjvej 24
2920 Charlottenlund
Gentofte Municipality
CVR record last changed: 2 Dec 2025
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

BBC INVEST ApS
P-number 1001197559Mosehøjvej 24, 2920 Charlottenlund

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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