CVR 28480202Public limited company (A/S)Anden finansiel formidling i.a.n. (649990)SilkeborgFounded 1 Feb 2005
CVR holds no employment figures for this company.
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 BB CONCEPT A/S, 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 DandexGross profit
0
DKK, annual report 2026
Result
0
DKK, annual report 2026
Equity
-402.8K
DKK, annual report 2026
Jørgen Christensen Vester100% of capital and votes, since 22 Oct 2018
Jørgen Christensen Vestersince 21 Mar 2019
Equity was negative at 30 Apr 2026: -402.8K DKK. Dandex estimate, computed 10 Nov 2026.
100% of capital and votessince 22 Oct 2018
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes3 Aug 2012 to 22 Oct 2018
CVR 14714642100% of capital and votesnotified 22 Oct 20181 Feb 2007 to 22 Oct 2018
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
8 Mar 2007 to 10 Nov 2026.
1 Feb 2005 to 10 Nov 2026.
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Gross profit | -5 | -4 | -1 | 0 | 0 |
| Operating profit | -5 | -4 | -1 | 0 | 0 |
| Result for the year | -5 | -4 | -1 | 0 | 0 |
| Equity | -398 | -402 | -403 | -403 | -403 |
| Total assets | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | Not reportednote 1 | 0note 2 | 0note 2 | 0note 2 |
DKK thousands. Annual reports via XBRL.
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. 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 2026
1 May 2025 to 30 Apr 2026, published 31 Oct 2026
Annual report 2025
1 May 2024 to 30 Apr 2025, published 31 Oct 2025
Annual report 2024
1 May 2023 to 30 Apr 2024, published 28 Oct 2024
Annual report 2023
1 May 2022 to 30 Apr 2023, published 12 Oct 2023
Annual report 2022
1 May 2021 to 30 Apr 2022, published 27 Sep 2022
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Brian Vester, den 10.02.2023.
Tiltrådte:
Steffen Tøndering Vester, den 10.02.2023.
Vedtægter ændret: 21.03.2019
Direktion:
Fratrådte:
Lissa Daugård Vester, den 21.03.2019.
Tiltrådte:
Jørgen Christensen Vester, den 21.03.2019.
Selskabet tegnes af 1 direktør sammen med 1 bestyrelsesmedlem..
Bestyrelse:
Fratrådte:
Bodil Glerup, den 22.10.2018, Per Glerup, den 22.10.2018.
Tiltrådte:
Brian Vester, den 22.10.2018.
Direktion:
Revision:
Fratrådte:
KVIST & JENSEN, GRENAA STATSAUTORISEREDE REVISORER A/S, den 30.09.2018.
Direktion:
Udtrådt af direktionen:
Bodil Glerup, den 28.09.2011.
Indtrådt i direktionen:
Direktør Per Glerup, den 28.09.2011.
Vedtægter ændret:
08.03.2007.
Ny adresse:
Sejs Søvej 52, 8600 Silkeborg.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Egede Schulz, den 08.03.2007, Bente Schulz, den 08.03.2007, Aage Egede Schulz, den 08.03.2007.
Indtrådt i bestyrelsen:
Lissa Daugård Vester, den 08.03.2007, Mekaniker Jørgen Christensen Vester, den 08.03.2007.
Direktion:
Udtrådt af direktionen:
Bente Schulz, den 08.03.2007.
Selskabet tegnes af 1 direktør sammen med 2 bestyrelsesmedlemmer.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.03.2007.
Indtrådt i revisionen:
CVR-NR. 27478131 KVIST & JENSEN, GRENAA STATSAUTORISEREDE REVISORER A/S, Lillegade 6, 8500 Grenaa, den 08.03.2007.
Vedtægter ændret:
08.01.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
19.04.2005.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt kontant, kurs 102,00.
Selskabet er omdannet til et A/S med CVR-nr 28480202.
NAVN: BB CONCEPT A/S.
ADRESSE: Engblommevej 8, 8600 Silkeborg.
Kommune:
Silkeborg.
Kapital kr. 500.000,00.
Bestyrelse:
Søren Egede Schulz (formand), den 19.04.2005, Direktør Per Glerup, den 19.04.2005, Bodil Glerup, den 19.04.2005, Direktør Bente Schulz, den 19.04.2005, Aage Egede Schulz, den 19.04.2005.
Direktion:
Bodil Glerup, Direktør Bente Schulz.
Selskabet tegnes af 2 direktører i forening eller af den samlede bestyrelse.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Papirfabrikken 26, 8600 Silkeborg.
Regnskabsår:
01.05 - 30.04.
Stiftelsesdato:
01.02.2005.
Seneste vedtægtsdato:
01.02.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 105,00.
Stiftere:
CVR-NR. 16666106 A/S SJABCO, Engblommevej 8, 8600 Silkeborg, den 01.02.2005, CVR-NR. 12855680 PER GLERUP ApS, Thrigesvej 18, 8600 Silkeborg, den 01.02.2005.
Direktion:
Bodil Glerup, den 01.02.2005, Direktør Bente Schulz, den 01.02.2005.
Selskabet tegnes af 2 direktører i forening.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Papirfabrikken 22, 8600 Silkeborg, den 01.02.2005.
Første regnskabsår:
01.02.2005 - 30.04.2006.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1011113172Sejs Søvej 52, 8600 Silkeborg
No other current company drawn.