CVR 30509838Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)FrederikssundFounded 1 Apr 2008
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 BB NIELSEN 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 DandexGross profit
-3.8K
DKK, annual report 2017
Result
+30.7K
DKK, annual report 2017
Equity
66.3K
DKK, annual report 2017
Birthe Nielsen100% of capital and votes, until 18 Jan 2019
Birthe Nielsenuntil 18 Jan 2019
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 Apr 2008 to 18 Jan 2019
BB NIELSEN HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BB NIELSEN 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 3053076450% to under 66.7% of capital and votes2 Oct 2008 to 1 Jan 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | -5 | -1 | -2 | -4 | -4 |
| Result for the year | -22 | +60 | +15 | +44 | +31 |
| Equity | -84 | -24 | -9 | 36 | 66 |
| Total assets | 91 | 151 | 158 | 185 | 220 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -3note 1 | -2note 1 | -2note 1 | -2note 1 | -2note 1 |
| ROIC (afkast af investeret kapital) | n.m.note 2 | n.m.note 2 | n.m.note 2 | -30.8%note 3 | -6.4%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -87note 1 | -149note 1 | -158note 1 | -185note 1 | -2note 1 |
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 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 2017
1 Jan 2017 to 31 Dec 2017, published 20 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 23 Mar 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 6 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 23 Apr 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 16 Apr 2014
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Birthe Nielsen, den 18.01.2019.
Vedtægter ændret: 27.12.2017
Formål ændret: Selskabets formål er formueforvaltning.
Vedtægter ændret:
10.04.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 33167288 LYNGE PEDERSEN & GØTTSCHE ApS STATSAUTORISEREDE REVISORER, den 10.04.2014.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 16.03.2011.
Indtrådt i revisionen:
CVR-NR. 33167288 LYNGE PEDERSEN & GØTTSCHE ApS STATSAUTORISEREDE REVISORER, Torvet 6, 1., postboks 67, 3600 Frederikssund, den 16.03.2011.
Revision:
Udtrådt af revisionen:
RevisionsFirmaet Edelbo og Lund-Larsen I/S, den 24.02.2009.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Torvet 6, 3600 Frederikssund, den 24.02.2009.
Vedtægter ændret:
12.01.2009.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
01.04.2008 - 31.12.2008.
Stiftelsesdato:
01.04.2008.
Seneste vedtægtsdato:
01.04.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Kontorass Birthe Nielsen, den 01.04.2008.
Direktion:
Kontorass Birthe Nielsen, den 01.04.2008.
Selskabet tegnes af en direktør alene.
Revision:
RevisionsFirmaet Edelbo og Lund-Larsen I/S, Frederiksholms Kanal 2, 1., 1220 København K, den 01.04.2008.
Første regnskabsår:
01.04.2008 - 30.06.2009.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1014377693Ellehammervej 12, 3600 Frederikssund
