B.N. HOLDING, KOLDING, ApS (CVR 20444789) 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 (1)

Konkursboet efter Bjarne Nielsen
100% of capital and votes7 Jun 2012 to 15 May 2020

Owned Companies

B.N. HOLDING, KOLDING, ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for B.N. HOLDING, KOLDING, 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 (2)

FABRIKSVEJ 17, KOLDING ApS
CVR 34891621100% of capital and votes20 Dec 2012 to 13 Dec 2016
BALTIC KAJ 5, KØGE ApS
CVR 34891575100% of capital and votes20 Dec 2012 to 26 May 2016

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

Bjarne NielsenFounded 20 Aug 1997
Jette NielsenFounded 20 Aug 1997

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

Former (11)

Bjarne NielsenExecutive board 20 Aug 1997 to 10 Jan 2012, Board of directors 20 Aug 1997 to 14 Apr 2011
Jan Bruun JørgensenExecutive board 10 Jan 2012 to 12 Jan 2018, Board of directors 10 Jan 2012 to 12 Jun 2013
Michael FrihagenExecutive board 17 Dec 2002 to 21 Oct 2003
Helle NielsenBoard of directors 6 Apr 2005 to 14 Jan 2008
Jesper KnudsenBoard of directors 14 Apr 2011 to 12 Jun 2013, Liquidator 12 Jan 2018 to 15 May 2020
Jette NielsenBoard of directors 20 Aug 1997 to 27 Nov 2002
Poul Heidelbach Foss MichelsenBoard of directors 27 Nov 2002 to 6 Apr 2005
Christian Majgaard NielsenBoard of directors 8 Feb 2001 to 10 Jan 2012
Jørgen MeyerBoard of directors 14 Jan 2008 to 12 Jun 2013
Jørgen Eeg SørensenBoard of directors 8 Feb 2001 to 6 Apr 2005
Leif Bank-JørgensenBoard of directors 20 Aug 1997 to 8 Feb 2001

Roles Over Time

Former (11)

Jesper Knudsen: Board of directors, 14 Apr 2011 to 12 Jun 2013; Liquidator, 12 Jan 2018 to 15 May 2020.
Jan Bruun Jørgensen: Executive board, 10 Jan 2012 to 12 Jan 2018; Board of directors, 10 Jan 2012 to 12 Jun 2013.
Jørgen Meyer: Board of directors, 14 Jan 2008 to 12 Jun 2013.
Bjarne Nielsen: Executive board, 20 Aug 1997 to 10 Jan 2012; Board of directors, 20 Aug 1997 to 14 Apr 2011.
Christian Majgaard Nielsen: Board of directors, 8 Feb 2001 to 10 Jan 2012.
Helle Nielsen: Board of directors, 6 Apr 2005 to 14 Jan 2008.
Poul Heidelbach Foss Michelsen: Board of directors, 27 Nov 2002 to 6 Apr 2005.
Jørgen Eeg Sørensen: Board of directors, 8 Feb 2001 to 6 Apr 2005.
Michael Frihagen: Executive board, 17 Dec 2002 to 21 Oct 2003.
Jette Nielsen: Board of directors, 20 Aug 1997 to 27 Nov 2002.
Leif Bank-Jørgensen: Board of directors, 20 Aug 1997 to 8 Feb 2001.

20 Aug 1997 to 10 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2014	2015	2016	2017	2018
Operating profit	-681	-121	-132	-96	+15,199
Result for the year	-483	-494	-298	+120	+14,980
Equity	25,087	24,593	24,295	24,415	39,395
Total assets	29,804	26,002	24,368	24,470	40,314
Employees (average)	Not reported	Not reported	Not reported	0	0
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-213	106	-8,361	-8,238^{note 1}	-30,476^{note 1}
Interest coverage (rentedækning)	-0.2x	-0.2x	-0.2x	-0.3x	n.m.^{note 2}
Adjusted equity ratio (justeret soliditetsgrad)	84.2%^{note 3}	94.6%^{note 3}	99.7%^{note 3}	99.8%^{note 3}	97.7%^{note 3}
ROIC (afkast af investeret kapital)	-1.7%^{note 4}	-0.4%^{note 5}	-0.5%^{note 4}	-0.5%^{note 6}	116.1%^{note 1}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-7,749	-7,827	-8,361	-8,238^{note 1}	-30,476^{note 1}

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. Gearing and interest coverage are multiples. Definitions. No cash flow statement filed (class A and B are exempt).

1 no interest-bearing debt reported
2 n.m.: finance expenses under 0.1% of total assets
3 Dandex estimate: no intangible or deferred tax assets to deduct
4 Dandex estimate: statutory 22% used: profit before tax not positive
5 Dandex estimate: statutory 22% used: no tax line
6 Dandex estimate: statutory 22% used: no tax line; no interest-bearing debt reported

Annual Reports

Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 28 May 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 4 Jun 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 1 Jun 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 30 May 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 29 May 2015
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 likvidator12 Jan 2018 to 15 May 2020
Purpose (Formål): Selskabets formål er handel, udlejning, at eje kapitalandele i datterselskaber, investeringsvirksomhed samt enhver anden virksomhed, som efter direktionens skøn har forbindelse med de anførte formål.12 Jun 2013 to 15 May 2020
Audit opted out (Revision fravalgt): No10 Jul 2013 to 15 May 2020
Articles of association last changed (Seneste vedtægtsdato): 12 Jun 2013until 15 May 2020

Share Capital

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

20 Aug 19971,000,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

27 May 2020
Status change Audit change People change
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Jesper Knudsen, den 15.05.2020.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.05.2020.
12 Jan 2018
People change Status change
Likvidation vedtaget 12.01.2018
Likvidatorer:
Tiltrådte:
Jesper Knudsen, den 12.01.2018.
Direktion:
Fratrådte:
Show the full announcement
Jan Bruun Jørgensen, den 12.01.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
10 Jul 2013
People change Address change Conversion Other
Vedtægter ændret:
12.06.2013.
Selskabet er omdannet til et ApS med CVR-nr 20444789.
NAVN: B.N. HOLDING, KOLDING, ApS.
ADRESSE: c/o Andersen Partners Advokatpartnerselskab, Jernbanegade 31, 6000 Kolding.
Kommune:
Show the full announcement
Kolding.
Kapital kr. 1.000.000,00.
Direktion:
Advokat Jan Bruun Jørgensen.
Selskabet tegnes af en direktør alene.
Revision:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Egtved Allé 4, 6000 Kolding.
Regnskabsår:
01.01 - 31.12.
11 Jan 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Christian Majgaard Nielsen, den 10.01.2012.
Indtrådt i bestyrelsen:
Advokat Jesper Knudsen (formand), den 10.01.2012, Advokat Jan Bruun Jørgensen, den 10.01.2012.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Bjarne Nielsen, den 10.01.2012.
Indtrådt i direktionen:
Advokat Jan Bruun Jørgensen, den 10.01.2012.
7 Dec 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Knudsen, den 30.11.2011.
18 Nov 2011
Other Audit change
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Egtved Allé 4, 6000 Kolding, den 13.10.2011.
14 Apr 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Bjarne Nielsen, den 14.04.2011.
Indtrådt i bestyrelsen:
Advokat Jesper Knudsen, den 14.04.2011.
29 Sep 2009
Other
Ny adresse:
Ejlersvej 24, 6000 Kolding.
4 Feb 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Helle Nielsen, den 14.01.2008.
Indtrådt i bestyrelsen:
Jørgen Meyer, den 14.01.2008.
30 Mar 2006
Other
Vedtægter ændret:
30.03.2006.
Nyt navn:
B.N. HOLDING, KOLDING, A/S.

Show 11 more

29 Dec 2005
Other
Vedtægter ændret:
29.12.2005.
7 Apr 2005
Other Address change
Ny adresse:
Vangen 14A, Tved, 6000 Kolding.
6 Apr 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Heidelbach Foss Michelsen, den 06.04.2005, Jørgen Eeg Sørensen, den 06.04.2005.
Indtrådt i bestyrelsen:
Helle Nielsen, den 06.04.2005.
6 Apr 2005
Other
Vedtægter ændret:
06.04.2005.
10 Dec 2003
Other
Vedtægter ændret:
10.12.2003.
Selskabet tegnes af en direktør alene.
21 Oct 2003
People change Other
Direktion:
Udtrådt af direktionen:
Michael Frihagen, den 21.10.2003.
19 Dec 2002
Other People change
Direktion:
Indtrådt i direktionen:
Michael Frihagen, den 17.12.2002.
10 Dec 2002
People change Other
Vedtægter ændret:
27.11.2002.
Bestyrelse:
Udtrådt af bestyrelsen:
Jette Nielsen, den 27.11.2002.
Indtrådt i bestyrelsen:
Direktør Poul Heidelbach Foss Michelsen, den 27.11.2002.
Selskabet tegnes af to direktører i forening eller en direktør i forening med bestyrelsens formand.
15 Feb 2001
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Leif Bank Jørgensen, den 08.02.2001.
Indtrådt i bestyrelsen:
Direktør Christian Majgaard Nielsen (formand), den 08.02.2001, Prokurist Jørgen Eeg Sørensen, den 08.02.2001.
3 Jan 2001
Other
Vedtægter ændret:
13.12.2000.
Selskabet tegnes af 1 direktør eller den samlede bestyrelse.
7 Nov 1997
New company
Stiftelsesdato:
20.08.1997.
Seneste vedtægtsdato:
20.08.1997.
Kapital:
kr. 1.000.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 1.000.000,00 til kurs 1.518,00.
Stiftere:
Direktør Jette Nielsen, den 20.08.1997, Direktør Bjarne Nielsen, den 20.08.1997.
Bestyrelse:
Direktør Leif Bank Jørgensen, den 20.08.1997, Direktør Jette Nielsen, den 20.08.1997, Direktør Bjarne Nielsen, den 20.08.1997.
Direktion:
Direktør Bjarne Nielsen, den 20.08.1997.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller den samlede bestyrelse.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Buen 6-8, postboks 29, 6000 Kolding, den 20.08.1997.
Første regnskabsår:
20.08.1997 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Jernbanegade 31
6000 Kolding
Kolding Municipality
CVR record last changed: 9 Aug 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

B.N. HOLDING, KOLDING, ApS
P-number 1004308822Jernbanegade 31, 6000 Kolding

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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