CVR 18707098Public limited company (A/S)Anden reklamevirksomhed og reklameformidling (744090)København VFounded 1 Aug 1995
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 1995 A/S, 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.
Ole Hubert Streckeruntil 1 Dec 2002
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Aug 1995 to 13 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 28 May 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 8 Jul 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 29 Jun 2000
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 6 Jul 1999
Annual report 1997
1 Jan 1997 to 31 Dec 1997, published 14 Jun 1998
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 1995 A/S, 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 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 01.12.2002.
Tiltrådt som likvidator:
Advokat Torben Clarentius Gertz, 2930 Klampenborg, den 01.12.2002.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Vedtægter ændret:
31.05.1999.
Ny adresse:
Vesterbrogade 2 D, 5., 1620 København V.
Bestyrelse:
Udtrådt af bestyrelsen:
Bent Fabricius-Bjerre, den 31.05.1999, Poul Lars Fabricius-Bjerre, den 31.05.1999, Hubert John Strecker, den 31.05.1999.
Indtrådt i bestyrelsen:
Else Marie Degn, den 31.05.1999, Angela Petré, den 31.05.1999.
Ny adresse:
c/o Brdr. Strecker, Vesterbrogade 2 D, 5., 1620 København V.
Bestyrelse:
Udtrådt af bestyrelsen:
Kent Ole Hougaard Nielsen, den 03.06.1998.
Direktion:
Udtrådt af direktionen:
Poul Lars Fabricius-Bjerre, den 01.08.1998.
Vedtægter ændret:
04.12.1995.
Nyt navn:
B & B 1995 A/S.
Ny adresse:
c/o Brdr. Strecker, Frederiksberggade 1 A, 1459 København K.
Bestyrelse:
Udtrådt af bestyrelsen:
Ulf Svejgaard Poulsen, Hans Christian Galst, Per Emil Hasselbalch Stakemann.
Indtrådt i bestyrelsen:
Direktør Bent Fabricius-Bjerre., Direktør Poul Lars Fabricius-Bjerre., Kent Ole Hougaard Nielsen, Hubert John Strecker, Direktør Ole Hubert Strecker.
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann.
Indtrådt i direktionen:
Direktør Poul Lars Fabricius-Bjerre., Direktør Ole Hubert Strecker.
Selskabet tegnes af den samlede bestyrelse og den samlede bestyrelse i forening med direktionen.
Revision:
Udtrådt af revisionen:
Erik Tronborg Andersen.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Klosterstræde 3, 4800 Nykøbing F.
Stiftelsesdato:
01.08.1995.
Seneste vedtægtsdato:
01.08.1995.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS108426 VX 10.312 ApS, c/o Landsretssagfører Per Stakeman, Kronprinsessegade 18, 1306 København K, den 01.08.1995.
Bestyrelse:
Advokat Ulf Svejgaard Poulsen (formand), den 01.08.1995, Advokat Hans Christian Galst, den 01.08.1995, Landsretssagfører Per Emil Hasselbalch Stakemann, den 01.08.1995.
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann, den 01.08.1995.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde, den 01.08.1995.
Første regnskabsår:
01.08.1995 - 31.12.1996.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1004237299Vesterbrogade 2, 1620 København V
P-number 10060076382, 9999 Ukendt