CVR 27414133Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)VejleFounded 22 Oct 2003
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 BNB 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 DandexEmployees
1
Annual report 2022, average
Gross profit
-5.1K
DKK, annual report 2022
Result
+358.8K
DKK, annual report 2022
Equity
1M
DKK, annual report 2022
BANK & NIELSEN HOLDING ApSCVR 27384315, 66.7% to under 90% of capital and votes, until 9 Nov 2023
HECTER HOLDING ApSCVR 27369278, 25% to under 33.3% of capital and votes, until 9 Nov 2023
Torben Bank Larsenuntil 9 Nov 2023
Thomas Nielsenuntil 9 Nov 2023
Anders Hecteruntil 9 Nov 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2738431566.7% to under 90% of capital and votes22 Oct 2003 to 9 Nov 2023
CVR 2736927825% to under 33.3% of capital and votes1 Feb 2015 to 9 Nov 2023
BNB HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BNB 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 25382773100% of capital and votes23 Oct 2003 to 9 Nov 2023
CVR 3126875366.7% to under 90% of capital and votes10 Jul 2009 to 9 Nov 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.
22 Oct 2003 to 7 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -3 | -3 | -5 | -5 | -5 |
| Operating profit | -3 | -3 | -5 | Not reported | Not reported |
| Result for the year | +879 | +1,058 | +611 | -213 | +359 |
| Equity | 930 | 1,658 | 1,770 | 1,056 | 1,015 |
| Total assets | 3,338 | 5,208 | 3,173 | 2,371 | 2,545 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 2 | 0note 2 | -40note 2 | -49note 2 | -27note 2 |
| ROIC (afkast af investeret kapital) | -0.4%note 3 | -0.2%note 3 | -0.2%note 3 | -0.3%note 4 | -0.4%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 2,260note 2 | 2,686note 2 | 571note 2 | 513note 2 | 860note 2 |
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).
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 15 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 12 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 30 Apr 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 23 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 22 Mar 2019
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Anders Hecter, den 09.11.2023, Torben Bank Larsen, den 09.11.2023, Thomas Nielsen, den 09.11.2023.
Revision:
Fratrådte:
K.T. REVISION VEJLE ApS, den 09.11.2023.
Ny adresse: c/o Limbo, Spinderigade 11A, 7100 Vejle
Vedtægter ændret: 16.11.2015
Kapitalnedsættelse besluttet 16.11.2015 og gennemført 23.11.2015 dækning af underskud kr. 300.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 50.000,00.
Direktion:
Fratrådte:
René Pjengaard Bank, den 16.11.2015.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 18.12.2014.
Indtrådt i revisionen:
CVR-NR. 70969815 K.T. REVISION VEJLE ApS, Niels Finsensvej 20, 7100 Vejle, den 18.12.2014.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.05.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Brummersvej 2, 7100 Vejle, den 30.05.2008.
Revision:
Udtrådt af revisionen:
CVR-NR. 19553876 LDM REVISION, REGISTRERET REVISIONSANPARTSSELSKAB, den 31.12.2007.
Revision:
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, Brummersvej 2, postboks 70, 7100 Vejle, den 31.12.2007.
Ny adresse:
c/o Skybrud.dk a/s, Dæmningen 36, 7100 Vejle.
Ny adresse:
c/o Skybrud.dk a/s, Strandgade 27, 7100 Vejle.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
c/o Thomas Nielsen, Moldevej 15, 4. th., 7100 Vejle.
Revision:
Indtrådt i revisionen:
CVR-NR. 19553876 LDM REVISION, REGISTRERET REVISIONSANPARTSSELSKAB, Jens Grøns Vej 2, 7100 Vejle, den 22.10.2003.
Stiftelsesdato:
22.10.2003.
Seneste vedtægtsdato:
22.10.2003.
Kapital:
kr. 350.000,00.
Indbetalingsmåde:
kontant kr. 350.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 27369278 HECTER & PJENGAARD HOLDING ApS, Hans Tausens Gade 20, 2. th., 5000 Odense C, den 22.10.2003, CVR-NR. 27384315 BANK & NIELSEN HOLDING ApS, Finlandsvej 2E, st. th., 7100 Vejle, den 22.10.2003.
Direktion:
Anders Hecter, den 22.10.2003, René Pjengaard Jensen, den 22.10.2003, Torben Bank Larsen, den 22.10.2003, Thomas Nielsen, den 22.10.2003.
Selskabet tegnes af 2 direktører i forening.
Revision:
CVR-NR. 81937311 REVIDO REVISION REGISTERET REVISIONSANPARTSSELSKAB, Laurids Skausgade 13, 1., 6100 Haderslev, den 22.10.2003.
Første regnskabsår:
22.10.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010182685Spinderigade 11, 7100 Vejle
