CVR 21239186Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)CharlottenlundFounded 1 Jul 1998
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about B. BENGTSSON 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 DandexResult
0
DKK, annual report 2021
Equity
-29.9M
DKK, annual report 2021
Bjørn Michael Bengtsson100% of capital and votes, until 13 Apr 2023
Bjørn Michael Bengtssonuntil 15 Aug 2022
Equity was negative at 30 Jun 2021: -29.9M DKK. Dandex estimate, computed 4 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes1 Jul 1998 to 13 Apr 2023
B. BENGTSSON HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for B. BENGTSSON HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2043603490% to under 100% of capital and votes1 Jul 1998 to 27 Jul 2023
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 Jul 1998 to 4 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Result for the year | -2 | +175 | +88 | 0 | 0 |
| Equity | -30,197 | -30,022 | -29,935 | -29,935 | -29,935 |
| Total assets | 100 | 100 | 100 | 100 | 100 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 1 | 0note 1 | 0note 1 | 0note 1 | 0note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 400note 1 | 400note 1 | 400note 1 | 400note 1 | 400note 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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 2 Dec 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 7 Dec 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 16 Dec 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 5 Dec 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 2 Dec 2017
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 13.04.2023, virksomheden opløst
Konkursdekret afsagt 24.10.2022 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Peter Wedel Ranch Krarup, den 24.10.2022.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Peter Wedel Ranch Krarup, 1256 København K, den 11.10.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 20.09.2022
Direktion:
Fratrådte:
Bjørn Michael Bengtsson, den 15.08.2022.
Revision:
Udtrådt af revisionen:
CVR-NR. 29316996 RÅDGIVNINGSGRUPPEN REGISTRERET REVISIONSANPARTSSELSKAB, den 19.12.2013.
Ny adresse:
c/o Bengtsson, Mosehøjvej 24, 2920 Charlottenlund.
Vedtægter ændret:
23.07.2008.
Ny adresse:
Gersonsvej 7, 2900 Hellerup.
Ny kommune:
Gentofte.
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.
Vedtægter ændret:
01.07.2003.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2003 - 30.06.2003.
Vedtægter ændret:
29.01.2002.
Ny adresse:
Strandagervej 25, 2900 Hellerup.
Ny kommune:
København.
Direktion:
Udtrådt af direktionen:
Hanne Bengtsson, den 29.01.2002.
Indtrådt i direktionen:
Statsaut. revisor Bjørn Michael Bengtsson, den 29.01.2002.
Vedtægter ændret:
09.01.2002.
Ny adresse:
Mosehøjvej 24, 2920 Charl.
Ny kommune:
Gentofte.
Vedtægter ændret:
23.12.1998.
Nyt navn:
B. BENGTSSON HOLDING ApS.
Ny adresse:
Strandagervej 25, 2900 Hellerup.
Direktion:
Udtrådt af direktionen:
Steen Schierbeck, den 23.12.1998.
Indtrådt i direktionen:
Statsaut. revisor Bjørn Michael Bengtsson, den 23.12.1998.
Revision:
Udtrådt af revisionen:
Carl Edvard Gudbergsen, den 23.12.1998.
Indtrådt i revisionen:
Revisionsfirmaet Erik Pedersen, 1810 Fr.berg C, den 23.12.1998.
Stiftelsesdato:
01.07.1998.
Seneste vedtægtsdato:
01.07.1998.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 102,56.
Stifter:
REG.NR. ApS150094 ASX 9667 ApS, c/o Steen Schierbeck Advokatfirma, Store Kongensgade 118, 1264 København K, den 01.07.1998.
Direktion:
Advokat Steen Schierbeck, den 01.07.1998.
Selskabet tegnes af direktionen.
Revision:
Statsaut. revisor Carl Edvard Gudbergsen, 2600 Glostrup, den 01.07.1998.
Første regnskabsår:
01.07.1998 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004790699Mosehøjvej 24, 2920 Charlottenlund
