CVR 32842437Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København KFounded 22 Mar 2010
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 BB HOLDING AF 1. 7. 2009 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
132.9M
DKK, annual report 2018
Result
+12.4M
DKK, annual report 2018
Equity
159.3M
DKK, annual report 2018
Nils Bøje Bendtzen66.7% to under 90% of capital and votes, until 29 Mar 2019
Jacob Bøje Bendtzen5% to under 10% of capital and votes, until 29 Mar 2019
and 1 moreNils Bøje Bendtzenuntil 29 Mar 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5% to under 10% of capital and votesnotified 2 Aug 201722 Mar 2010 to 29 Mar 2019
66.7% to under 90% of capital and votesnotified 2 Aug 201722 Mar 2010 to 29 Mar 2019
5% to under 10% of capital and votes22 Mar 2010 to 25 Mar 2019
CVR 3422201015% to under 20% of capital and votes2 Aug 2017 to 2 Aug 2017
CVR 328424375% to under 10% of capital and votes25 Mar 2019 to 29 Mar 2019
BB HOLDING AF 1. 7. 2009 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BB HOLDING AF 1. 7. 2009 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 1847989350% to under 66.7% of capital and votes22 Mar 2010 to 12 Feb 2019
CVR lists no current officers for this company.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Revenue | 672 | 880,802 | 898,077 | 886,128 | Not reported |
| Gross profit | Not reported | Not reported | Not reported | Not reported | 132,931 |
| Operating profit | +7 | +10,276 | -78 | +19,532 | +31,401 |
| Result for the year | -3 | +5,075 | +2,338 | +1,520 | +12,436 |
| Equity | 76 | 77,486 | 78,275 | 153,444 | 159,323 |
| Total assets | 507 | 594,996 | 565,129 | 538,414 | 599,425 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -5.4% | 31% | 2% | -1.3% | Not reported |
| EBIT margin (overskudsgrad) | 1% | 1.2% | 0% | 2.2% | Not reported |
| EBITDA | 21 | 32,541 | 24,446 | 45,236 | 51,577 |
| EBITDA margin (EBITDA-margin) | 3.1% | 3.7% | 2.7% | 5.1% | Not reported |
| 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 (investeringer i anlægsaktiver) | 11note 1 | 35,047 | 31,246 | 22,800 | 35,856 |
| 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. 2014: The 2015 report shows 2014 in amounts a thousand times larger than the 2014 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years. 2015: The 2016 report shows 2015 in amounts a thousand times larger than the 2015 report does, and this filing states its share capital a thousand times smaller than CVR registers it, so it tagged its amounts in the wrong unit. Dandex multiplied them by a thousand. The 2015 report shows 2014 in amounts a thousand times larger than the 2014 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years.
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. Group figures (koncern).
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 29 Oct 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 29 Nov 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 13 Dec 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 17 Dec 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 5 Dec 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 BB HOLDING AF 1. 7. 2009 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.
Demerger (spaltning), as the demerged company (indskydende selskab)
Demerger (spaltning), as the receiving company (modtagende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 29.03.2019 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 40450866 BB Holding I ApS, CVR-nummer 40450858 BB Holding II ApS, CVR-nummer 40450831 BB Holding III ApS, CVR-nummer 40450823 BB Holding IV ApS, CVR-nummer 40450807 BB Holding V ApS og CVR-nummer 40450793 J. Bendtzen ApS.
Vedtægter ændret: 25.03.2019
Kapitalforhøjelsen er besluttet den 25.03.2019.
kr. 800.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Vedtægter ændret:
13.05.2011.
Ny adresse:
c/o Advokat Jens Skytte, Bredgade 45C, 2., 1260 København K.
Ny kommune:
København.
Selskabet er stiftet ved spaltning, den 22.03.2010 Selskabets aktiver og gæld er overdraget fra CVR-NR. 78839414 SCANDINAVIAN DESIGN HOLDING ApS, der samtidig er opløst.
Seneste vedtægtsdato:
22.03.2010.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
spaltning kr. 200.000,00 til kurs 371.025,00.
Direktion:
Direktør Nils Bøje Bendtzen, 4220 Korsør, den 22.03.2010.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 20658231 ENGELSTED PETERSEN STATSAUT. REVISIONSANPARTSSELSKAB, Farvergade 9, b., 4700 Næstved, den 22.03.2010.
Første regnskabsår:
01.07.2009 - 30.06.2010.
Regnskabsår:
01.07 - 30.06.
Vedtægter ændret:
22.03.2010.
Nyt binavn: SCANDINAVIAN DESIGN HOLDING ApS (BB HOLDING AF 1. 7. 2009 ApS).
1 registered in CVR.
P-number 1015984410Bredgade 45, 1260 København K
