CVR 30557840Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København SFounded 3 Dec 2007
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 BBBG 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.
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+831K
DKK, annual report 2017
Equity
5.7M
DKK, annual report 2017
GEMA HOLDING ApSCVR 27234143, 66.7% to under 90% of capital and votes, until 23 Oct 2018
KIRA HOLDING ApSCVR 31076714, 25% to under 33.3% of capital and votes, until 23 Oct 2018
Gert Sørensenuntil 23 Oct 2018
Kira Neergaard Bissenuntil 23 Oct 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2961411366.7% to under 90% of capital and votes3 Dec 2007 to 28 Aug 2016
CVR 3107671425% to under 33.3% of capital and votes3 Dec 2007 to 23 Oct 2018
CVR 2723414366.7% to under 90% of capital and votes31 Oct 2016 to 23 Oct 2018
BBBG HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BBBG 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 31269881100% of capital and votes12 Feb 2008 to 22 Oct 2018
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 Dec 2007 to 14 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Operating profit | -30 | -8 | -9 | -10 | Not reported |
| Result for the year | +1,529 | +1,168 | +651 | +281 | +831 |
| Equity | 4,106 | 4,947 | 5,272 | 5,226 | 5,720 |
| Total assets | 9,875 | 8,638 | 7,440 | 6,250 | 7,447 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 22 Feb 2018
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 5 Jan 2017
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 8 Jan 2016
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 8 Mar 2015
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 5 Mar 2014
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For BBBG HOLDING ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 23.10.2018 opløst ved fusion med CVR-nummer: 31269881 BAD BOYS/BAD GIRLS A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 31269881 BAD BOYS/BAD GIRLS A/S (fortsættende) og CVR-nummer: 30557840 BBBG HOLDING ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 31269881 BAD BOYS/BAD GIRLS A/S og CVR-nummer: 30557840 BBBG HOLDING ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Jan Bjærre, den 15.02.2018, Lars Bonderup Bjørn (formand), den 15.02.2018.
Tiltrådte:
Jan Bjærre (formand), den 15.02.2018, Marianne Falster Sørensen, den 15.02.2018.
Ny adresse: c/o Amadeus A/S, Lindgreens Allé 12, 2. tv., 2300 København S
Vedtægter ændret:
23.12.2013.
Ny adresse:
c/o Comma A/S, Strandlodsvej 6B, 2. th., 2300 København S.
Ny kommune:
København.
Bestyrelse:
Tiltrådt som formand:
Lars Bonderup Bjørn, den 23.12.2013, Fratrådt som formand, men forbliver i bestyrelsen: Gert Sørensen, den 23.12.2013.
Direktion:
Udtrådt af direktionen:
Lars Peter Nielsen, den 23.12.2013.
Indtrådt i direktionen:
Direktør Gert Sørensen, den 23.12.2013.
Selskabet tegnes af en direktør sammen med bestyrelsesformanden eller af den samlede bestyrelse.
Bestyrelse:
Udtrådt af bestyrelsen:
Kira Neergaard Bissen, den 21.08.2013.
Indtrådt i bestyrelsen:
Direktør Lars Bonderup Bjørn, den 21.08.2013, Jan Bjærre, den 21.08.2013.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Toldbuen 1, 4700 Næstved, den 01.07.2011.
Vedtægter ændret:
06.10.2009.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.06.2009 - 30.09.2010.
Stiftelsesdato:
03.12.2007.
Seneste vedtægtsdato:
03.12.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 29614113 NAGE HOLDING ApS, Kærsangervej 64, 4300 Holbæk, den 03.12.2007, CVR-NR. 31076714 KIRA HOLDING ApS, Sylviavej 5C, 1. tv., 2500 Valby, den 03.12.2007.
Bestyrelse:
Direktør Gert Sørensen (formand), den 03.12.2007, Kira Neergaard Bissen, den 03.12.2007, Lars Peter Nielsen, den 03.12.2007.
Direktion:
Kira Neergaard Bissen, den 03.12.2007, Lars Peter Nielsen, den 03.12.2007.
Selskabet tegnes af to direktører i forening eller af en direktør sammen med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Toldbuen 1, 4700 Næstved, den 03.12.2007.
Første regnskabsår:
03.12.2007 - 31.05.2008.
Regnskabsår:
01.06 - 31.05.
1 registered in CVR.
P-number 1013858671Lindgreens Allé 12, 2300 København S