CVR 27565433Private limited company (ApS)Andre specialiserede byggeaktiviteter i.a.n. (439900)KoldingFounded 28 Jan 2004
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.B. INVEST 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
0
CVR registry, 2004
Gross profit
-147.2K
DKK, annual report 2025
Result
+5.3M
DKK, annual report 2025
Equity
24.5M
DKK, annual report 2025
Brian Foged Birkegaard100% of capital and votes, since 28 Jan 2004
Brian Foged Birkegaardsince 28 Jan 2004
100% of capital and votesnotified 11 Aug 2023since 28 Jan 2004
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 43349740100% of capital and votesnotified 30 Jun 202223 Jun 2022 to 30 Jun 2022
CVR 43434853100% of capital and votesnotified 11 Aug 202330 Jun 2022 to 11 Aug 2023
3 Danish companies.
Subsidiary or joint ventureCVR 2760856650% to under 66.7% of capital and votes
CVR 4602044833.3% to under 50% of capital and votes
CVR 4639902133.3% to under 50% of capital and votes
Found by searching the CVR owner register (ejerregister) for B.B. INVEST ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4468328850% to under 66.7% of capital and votes7 Mar 2024 to 1 Oct 2026
CVR 3874745210% to under 15% of capital and votes14 Apr 2023 to 10 Jun 2025
CVR 4330374025% to under 33.3% of capital and votes5 Oct 2022 to 1 Nov 2024
CVR 3206749250% to under 66.7% of capital and votes16 Feb 2009 to 29 Jun 2022
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2004, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2004 |
|---|---|
| Employees | 0 |
| FTE | 1 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2004.
Latest 2004, published 18 May 2006. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 2,269 | 3,878 | -95 | -101 | -147 |
| Operating profit | +2,048 | +3,683 | -169 | -175 | -221 |
| Result for the year | +5,109 | +1,208 | +46 | -7,746 | +5,279 |
| Equity | 28,960 | 27,010 | 27,055 | 19,251 | 24,468 |
| Total assets | 41,176 | 34,631 | 37,657 | 29,352 | 35,676 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 440.2% | 71.1% | -102.5% | n.m.note 1 | n.m.note 1 |
| EBITDA | 2,253 | 3,757 | -95 | -101 | -147 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 99.3% | 96.9% | n.m.note 2 | n.m.note 2 | n.m.note 2 |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,029 | -17,991 | -16,925 | -19,266 | -23,707 |
| Gearing, NIBD / EBITDA | Net cash | Net cash | n.m.note 3 | n.m.note 3 | n.m.note 3 |
| ROIC (afkast af investeret kapital) | 6.3% | 15.6%note 4 | -1.6%note 5 | -2.7%note 4 | -46.2%note 5 |
| Capex (investeringer i anlægsaktiver) | 561note 6 | 667note 6 | 203note 6 | 280note 6 | 0note 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 3,845 | -12,944 | -11,599 | -15,004 | -14,942 |
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 2025
1 Jul 2024 to 30 Jun 2025, published 4 Dec 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 17 Dec 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 14 Dec 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 30 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 2 Dec 2021
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Til Erhvervsstyrelsens registrering af den 29.09.2026:
Registreringen af ændringen af revisor, den 09.09.2026, beror på en fejl.
Selskabets revisor er: BDO Statsautoriseret Revisionspartnerselskab.
Revision:
Fratrådte:
BDO Statsautoriseret Revisionspartnerselskab, den 09.09.2026.
Tiltrådte:
CVR-NR. 32895468 Beierholm Godkendt Revisionspartnerselskab, Knud Højgaards Vej 9, 2860 Søborg, den 09.09.2026.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 12.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Kolding Åpark 8A, 7., 6000 Kolding, den 12.08.2025.
Ny adresse: Fjordvej 70, Strandhuse, 6000 Kolding
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 43434853 Birke 2 ApS, der samtidigt er opløst.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 27565433 B.B. INVEST ApS (fortsættende) og CVR-nummer: 43434853 Birke 2 ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 27565433 B.B. INVEST ApS og CVR-nummer: 43434853 Birke 2 ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Ny adresse: c/o Heidi & Brian Birkegaard, Fjordvej 70, Strandhuse, 6000 Kolding
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.06.2016.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Birkemose Allé 39, Nørre Bjert, 6000 Kolding, den 30.06.2016.
CVR-nummer
27565433.
NAVN:
B.B. INVEST ApS.
Adresse: Kongeåparken 51, 6580 Vamdrup.
Kommune: Kolding.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.01.2015.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jacob Gades Alle 12, 6600 Vejen, den 01.01.2015.
CVR-nummer
27565433.
NAVN:
B.B. INVEST ApS.
Adresse: Kongeåparken 51, 6580 Vamdrup.
Kommune: Kolding.
Revision:
Fratrådte:
REVISIONSFIRMAET K.E.SIMONSEN STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 01.01.2015.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Egtved Alle 4, 6000 Kolding, den 01.01.2015.
Ny adresse:
Kongeåparken 51, 6580 Vamdrup.
Vedtægter ændret:
02.10.2007.
Ny adresse:
Industrivej 17, 1., 6580 Vamdrup.
Ny kommune:
Kolding.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
29.06.2006.
Nyt navn:
B.B. INVEST ApS.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2006 - 30.06.2006.
Stiftelsesdato:
28.01.2004.
Seneste vedtægtsdato:
28.01.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 377,72.
Stifter:
Brian Foged Birkegaard, den 28.01.2004.
Direktion:
Brian Foged Birkegaard, den 28.01.2004.
Selskabet tegnes af direktionen.
Revision:
G. S. Revision, 7200 Grindsted, den 28.01.2004.
Første regnskabsår:
01.01.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010355830Fjordvej 70, 6000 Kolding
