CVR 32649300Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)HelsingeFounded 1 Jul 2009
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 BHJ COOL 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 DandexRevenue
0
DKK, annual report 2021
Result
+2.3M
DKK, annual report 2021
Equity
8.1M
DKK, annual report 2021
J. EGHOLM FINANS ApSCVR 32830870, 66.7% to under 90% of capital and votes, until 23 Aug 2022
LHBH HOLDING ApSCVR 31061997, 25% to under 33.3% of capital and votes, until 23 Aug 2022
Brian Hindseuntil 23 Aug 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3106199725% to under 33.3% of capital and votesnotified 12 Jan 20218 Dec 2009 to 23 Aug 2022
CVR 3106203966.7% to under 90% of capitalnotified 25 Sep 20198 Dec 2009 to 25 Sep 2019
CVR 3283087066.7% to under 90% of capital and votesnotified 12 Jan 202125 Sep 2019 to 23 Aug 2022
CVR 3283080333.3% to under 50% of capital and votesnotified 12 Jan 202125 Sep 2019 to 12 Jan 2021
20% to under 25% of capital and votes12 Jan 2021 to 12 Jan 2021
BHJ COOL A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BHJ COOL A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3988421620% to under 25% of capital and votes18 Jan 2010 to 23 Aug 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 2009 to 9 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | 0 | 0 |
| Operating profit | -3 | -3 | -3 | -3 | -3 |
| Result for the year | +810 | -3,885 | -744 | -1,251 | +2,320 |
| Equity | 17,155 | 12,172 | 11,428 | 10,178 | 8,083 |
| Total assets | 17,158 | 12,175 | 11,431 | 10,180 | 8,088 |
DKK thousands. Annual reports via XBRL.
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 23 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 2 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 28 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 31 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 6 Mar 2018
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 efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Jesper Egholm, (formand), den 23.08.2022, Peter Forsberg, den 23.08.2022, Brian Hindse, den 23.08.2022.
Direktion:
Fratrådte:
Brian Hindse, den 23.08.2022.
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.08.2022.
Ny adresse: Ramløsevej 43, 3200 Helsinge
Ny kommune: Gribskov
Vedtægter ændret: 12.01.2021
Bestyrelse:
Fratrådte:
Jesper Egholm, den 12.01.2021, Henrik Søltoft, den 12.01.2021.
Tiltrådte:
Jesper Egholm, (formand), den 12.01.2021, Peter Forsberg, den 12.01.2021.
CVR-nummer:
32649300.
NAVN:
BHJ COOL A/S.
Adresse: Tonsbakken 12, 2740 Skovlunde.
Kommune: Ballerup.
Revision:
Fratrådte:
AP STATSAUTORISEREDE REVISORER P/S, den 20.07.2015.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 20.07.2015.
Vedtægter ændret:
31.03.2011.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2010 - 31.12.2011.
Stiftelsesdato:
01.07.2009.
Seneste vedtægtsdato:
01.07.2009.
Kapital:
kr. 5.000.000,00.
Indbetalingsmåde:
i værdier kr. 5.000.000,00 til kurs 211,20.
Stiftere:
CVR-NR. 31062039 HIGHLIGHT GRAFISK 2 ApS, Rentemestervej 58, 2400 København NV, den 01.07.2009, CVR-NR. 31061997 LHBH HOLDING ApS, Tonsbakken 12, 2740 Skovlunde, den 01.07.2009.
Bestyrelse:
Direktør Jesper Egholm, den 01.07.2009, Direktør Brian Hindse-Nielsen, den 01.07.2009, Direktør Henrik Søltoft, den 01.07.2009.
Direktion:
Direktør Brian Hindse-Nielsen, den 01.07.2009.
Selskabet tegnes af den samlede bestyrelse.
Revision:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, Nørre Farimagsgade 11, 1364 København K, den 01.07.2009.
Første regnskabsår:
01.07.2009 - 30.06.2010.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1015694854Ramløsevej 43, 3200 Helsinge
