BBC A/S (CVR 19397343) Company Profile

Ownership

BBC HOLDING 2008 ApS
CVR 31480205100% of capital and votessince 3 Jun 2008

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

Control Chain

Ultimate controller
Brian Johansson
Holds 100% of capital and votes in BBC HOLDING 2008 ApS, since 3 Jun 2008
Capital100%
Votes100%
Holding company
BBC HOLDING 2008 ApS
CVR 31480205Private limited company (ApS)
Holds 100% of capital and votes in BBC A/S, since 3 Jun 2008
Capital100%
Votes100%
This company
BBC A/S
CVR 19397343

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 8 Nov 2026.

People

Current (3)

Brian JohanssonExecutive board since 9 Mar 2006, Board of directors since 15 Oct 1996
Gitte Thorstén JepsenBoard of directors since 9 Mar 2006
Marcus Hornhawer Thorstén JepsenBoard of directors since 3 May 2019

Founders (1)

PREBEN BANG HENRIKSEN. AALBORG ApSFounded 1 Jul 1996

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

Former (8)

Preben Bang HenriksenExecutive board 1 Jul 1996 to 15 Oct 1996
Hanne AamandExecutive board 15 Oct 1996 to 9 Mar 2006, Board of directors 15 Oct 1996 to 9 Mar 2006
Flemming RichterBoard of directors 15 Oct 1996 to 9 Mar 2006
Mai-Britt Dupont LarsenBoard of directors 9 Mar 2006 to 5 May 2009
Claus SonneBoard of directors 15 Oct 1996 to 2 Oct 2000
Grethe Ruth JohanssonBoard of directors 5 May 2009 to 3 May 2019
Bjarne SchmidtBoard of directors 9 Mar 2006 to 5 May 2009
SR, STATSAUTORISERET REVISIONSAKTIESELSKABAuditor 15 Oct 1996 to 13 Mar 1998

Network

Roles Over Time

Brian Johansson: Board of directors, 15 Oct 1996 to today; Executive board, 9 Mar 2006 to today.
Gitte Thorstén Jepsen: Board of directors, 9 Mar 2006 to today.
Marcus Hornhawer Thorstén Jepsen: Board of directors, 3 May 2019 to today.

15 Oct 1996 to 8 Nov 2026.

Former (8)

Grethe Ruth Johansson: Board of directors, 5 May 2009 to 3 May 2019.
Mai-Britt Dupont Larsen: Board of directors, 9 Mar 2006 to 5 May 2009.
Bjarne Schmidt: Board of directors, 9 Mar 2006 to 5 May 2009.
Hanne Aamand: Executive board, 15 Oct 1996 to 9 Mar 2006; Board of directors, 15 Oct 1996 to 9 Mar 2006.
Flemming Richter: Board of directors, 15 Oct 1996 to 9 Mar 2006.
Claus Sonne: Board of directors, 15 Oct 1996 to 2 Oct 2000.
SR, STATSAUTORISERET REVISIONSAKTIESELSKAB: Auditor, 15 Oct 1996 to 13 Mar 1998.
Preben Bang Henriksen: Executive board, 1 Jul 1996 to 15 Oct 1996.

1 Jul 1996 to 8 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

Aug 2026, monthly: 2 employees, 1 FTE

Show as Table

Registry headcount, 1997 to Aug 2026, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	May 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	6	5	4	4	3	2	3	2	2	2	2	1	0	No count	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	3	3	3	3	3	3	3	3	3	3	3	2	3	3	3	3	1	1	2	1	3	2	2	2	1	2	2	2	2	2	2	2	2	2	2	2	2	2	1	2	2	2	1	2	2	2	2	2	2	2	1	1	1	1	1	1	1	1	1	1	1	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2
FTE	5	5	3	3	2	2	2	2	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	0	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	0	0	0	0	1	1	0	1	0	1	1	0	1	1	1	1	1	1	1	1	1	1	0	1	1	1	0	1	1	0	1	1	0	1	0	0	0	0	0	0	0	0	0	0	0	0	1	1	1	1	1	1	1	1	1	1	1	1	1	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010; monthly Jan 2015 to Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	1,707	1,376	1,835	1,654	1,210
Operating profit	+936	+620	+1,093	+464	+330
Result for the year	+658	+471	+846	+364	+322
Equity	3,304	3,175	4,022	4,385	2,907
Total assets	4,688	4,363	5,756	5,439	4,078
Employees (average)	1	1	1	1	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	62.5%	-19.4%	33.4%	-9.9%	-26.9%
EBITDA	1,095	818	1,271	632	464
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	64.1%	59.5%	69.2%	38.2%	38.4%
Employee growth (vækst i antal ansatte)	0%	0%	0%	0%	Not reported^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-1,887^{note 2}	Not reported^{note 3}	-3,630^{note 2}	-3,481^{note 2}	-1,479^{note 2}
Gearing, NIBD / EBITDA	Net cash^{note 2}	Not reported^{note 3}	Net cash^{note 2}	Net cash^{note 2}	Net cash^{note 2}
ROIC (afkast af investeret kapital)	410.2%^{note 2}	Not reported^{note 3}	93.6%^{note 2}	55.6%^{note 2}	22%^{note 2}
Capex (investeringer i anlægsaktiver)	24^{note 4}	512^{note 4}	0^{note 4}	102^{note 4}	0^{note 4}

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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
2 no interest-bearing debt reported
3 debt not itemised
4 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 24 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 26 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 25 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 20 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 May 2022
PDF

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør og et bestyrelsesmedlemsince 30 May 2017
Purpose (Formål): Selskabets formål er primært at servicere og reparere alle typer chassisopbygninger og busser for erhvervskunder samt servicere og reparere personbiler samt anden efter ledelsens skøn hermed forenelig virksomhedsince 5 May 2009
Audit opted out (Revision fravalgt): Yessince 23 May 2022
Articles of association last changed (Seneste vedtægtsdato): 1 Jun 2015

Share Capital

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

30 Dec 2005505,000 DKK-252,500
22 Nov 2004757,500 DKK+255,000
2 Oct 2000502,500 DKK-167,500
29 May 2000670,000 DKK+170,000
31 Oct 1996500,000 DKK+375,000
16 Jul 1996125,000 DKKEarliest in CVR

From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

16 Jun 2022
Audit change
Revision:
Fratrådte:
Revisions-Centret ApS, den 23.05.2022.
9 Jul 2021
Audit change
Revision:
Fratrådte:
Revisions-Centret v/Brian Vahlkvist, den 30.06.2021.
Tiltrådte:
CVR-NR. 41578513 Revisions-Centret ApS, Erantisvej 53, 4700 Næstved, den 30.06.2021.
24 May 2019
People change
Bestyrelse:
Fratrådte:
Grethe Ruth Johansson, den 03.05.2019.
Tiltrådte:
Marcus Hornhawer Thorstén Jepsen, den 03.05.2019.
30 May 2017
Audit change
Vedtægter ændret: 01.06.2015
Selskabet tegnes af en direktør og et bestyrelsesmedlem.
Revision:
Fratrådte:
REVISION SJÆLLAND, REGISTRERET REVISIONSAKTIESELSKAB, den 01.06.2015.
Tiltrådte:
CVR-NR. 19723402 Revisions-Centret v/Brian Vahlkvist, Erantisvej 53, 4700 Næstved, den 01.06.2015.
17 Nov 2011
Address change
Ny adresse:
Snoldelevvej 20, 4030 Tune.
Selskabets adresse er administrativt ændret af Erhvervs- og Selskabsstyrelsen for at bringe adressen i overensstemmelse med Vejregisteret.
13 May 2009
Other
Vedtægter ændret:
05.05.2009.
13 May 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Bjarne Schmidt, den 05.05.2009, Mai-Britt Dupont Larsen, den 05.05.2009.
Indtrådt i bestyrelsen:
Grethe Ruth Johansson, den 05.05.2009.
17 Sep 2008
Address change
Ny adresse:
Snoldelevvej 20, Tune, 4030 Tune.
13 Mar 2006
People change Other
Bestyrelse:
Tiltrådt som formand:
Bjarne Schmidt, den 09.03.2006.
Udtrådt af bestyrelsen:
Hanne Aamand, den 09.03.2006, Flemming Richter, den 09.03.2006.
Indtrådt i bestyrelsen:
Show the full announcement
Gitte Thorstén Jepsen, den 09.03.2006, Regnskabsassistent Mai-Britt Dupont Larsen, den 09.03.2006.
Direktion:
Udtrådt af direktionen:
Hanne Aamand, den 09.03.2006.
Indtrådt i direktionen:
Direktør Brian Johansson, den 09.03.2006.
27 Jan 2006
Other Capital change
Vedtægter ændret:
30.12.2005.
Kapitalnedsættelse besluttet 15.01.2005 er gennemført 30.12.2005.
Kapitalen udgør herefter kr. 505.000,00.

Show 12 more

2 Dec 2005
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 88794915 LARS DANMARK HOLDING A/S, den 02.12.2005.
Indtrådt i revisionen:
CVR-NR. 28309791 REVISION SJÆLLAND, REGISTRERET REVISIONSAKTIESELSKAB, Stamholmen 175, 2., 2650 Hvidovre, den 02.12.2005.
16 Feb 2005
Other Capital change
Kapitalnedsættelse besluttet 15.01.2005 med udbetaling til aktionærer kr. 252.500,00 til kurs 102,12.
12 Jan 2005
Other Capital change
Vedtægter ændret:
22.11.2004.
Kapitalforhøjelse:
kr. 255.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 757.500,00.
5 Mar 2001
Audit change
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriserede Revisorer, den 20.02.2001.
Indtrådt i revisionen:
REVISION SJÆLLAND A/S , Grønttorvet 5, 2500 Valby, den 20.02.2001.
17 Nov 2000
Capital change Other People change
Vedtægter ændret:
02.10.2000.
Kapitalnedsættelse besluttet 29.05.2000 er gennemført 02.10.2000.
Kapitalen udgør herefter kr. 502.500,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Sonne, den 02.10.2000.
29 Jun 2000
Other
Vedrørende den under 29.06.2000 registrerede ændring for CVR-nr. 19397343 BBC A/S meddeles, at kapitalnedsættelsen er registreret forkert. Kapitalen er nedsat med kr. 167.500,00 Til: udbetaling til aktionær/anpartshaver Kurs: 100,00.
29 Jun 2000
Other Capital change
Vedtægter ændret:
29.05.2000.
Kapitalforhøjelse:
kr. 170.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 29.05.2000 til dækning af underskud kr. 167.500,00 til kurs 100,00.
Kapitalen udgør herefter kr. 670.000,00.
3 Sep 1999
Address change
Ny adresse:
Elektronvej 2-4, 2670 Greve.
4 Jun 1998
Other Audit change
Revision:
Indtrådt i revisionen:
K.P.M.G./C. Jespersen Statsautoriserede Revisorer, 6400 Sønderborg, den 27.04.1998.
29 Apr 1998
Other Audit change
Revision:
Udtrådt af revisionen:
SR, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.03.1998.
3 Feb 1997
Other Capital change People change Audit change Address change Conversion
Vedtægter ændret:
15.10.1996.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt kontant, kurs 100,00.
Selskabet er omdannet til A/S230005.
NAVN: BBC A/S.
Show the full announcement
ADRESSE: Geminivej 48, 2670 Greve.
Kommune:
Greve.
Kapital kr. 500.000,00.
Bestyrelse:
Direktør Hanne Aamand, den 15.10.1996, Claus Sonne Bjerre Christensen, den 15.10.1996, Brian Johansson, den 15.10.1996, Direktør Flemming Richter, den 15.10.1996, Bjarne Schmidt, den 15.10.1996.
Direktion:
Direktør Hanne Aamand, den 15.10.1996.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør og et valgt bestyrelsesmedlem.
Revision:
BDO SCANREVISION A/S STATSAUT. REVISORER, 6330 Padborg, den 15.10.1996.
Regnskabsår:
01.01 - 31.12.
10 Oct 1996
New company
Stiftelsesdato:
01.07.1996.
Seneste vedtægtsdato:
01.07.1996.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS176548 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg.
Direktion:
Advokat Preben Bang Henriksen.
Selskabet tegnes af direktøren alene.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, postboks 7012, 9200 Aalborg SV.
Første regnskabsår:
01.07.1996 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Snoldelevvej 20
4030 Tune
Greve Municipality
CVR record last changed: 1 Oct 2026
Data read: 8 Nov 2026

Production Units

2 registered in CVR.

BBC A/S
P-number 10060701182, 9999 Ukendt
BBC A/S
P-number 1003897776Snoldelevvej 20, 4030 Tune

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

People

Current (3)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Current (3)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies