CVR 37407097Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HorsensFounded 28 Jan 2016
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 Electronics 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 DandexEmployees
14
CVR registry, 2022
Revenue
664.9M
DKK, annual report 2020
-7.3% on 2019
Result
+15.1M
DKK, annual report 2020
Equity
157.2M
DKK, annual report 2020
PER THRANE HOLDING ApSCVR 20662743, 25% to under 33.3% of capital and votes, until 25 Jan 2022
SKOVBITT HOLDING A/SCVR 19783405, 25% to under 33.3% of capital and votes, until 25 Jan 2022
and 4 moreCarsten Juul Christensenuntil 25 Jan 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2066274325% to under 33.3% of capital and votes1 Feb 2016 to 25 Jan 2022
CVR 1978340525% to under 33.3% of capital and votes1 Feb 2016 to 25 Jan 2022
5% to under 10% of capital and votes1 Feb 2016 to 25 Jan 2022
CVR 296143425% to under 10% of capital and votesnotified 1 Feb 201628 Jan 2016 to 25 Jan 2022
CVR 3740706225% to under 33.3% of capital and votes1 Feb 2016 to 25 Jan 2022
CVR 3741720310% to under 15% of capital and votes1 Feb 2016 to 25 Jan 2022
BB Electronics Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BB Electronics 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 21662534100% of capital and votes12 Feb 2016 to 10 Jan 2022
CVR 3747436333.3% to under 50% of capital and votes30 Apr 2018 to 20 Dec 2021
CVR 3828998533.3% to under 50% of capital and votes30 Nov 2017 to 31 Dec 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Jan 2016 to 5 Nov 2026.
Jan 2022, monthly: 14 employees, 11 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Apr 2017 | Mar 2018 | Mar 2019 | Mar 2020 | Mar 2021 | Jan 2022 |
|---|---|---|---|---|---|---|
| Employees | 3 | 4 | 4 | 4 | 4 | 14 |
| FTE | 1 | 1 | 2 | 1 | 1 | 11 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Apr 2017 to Jan 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jan 2022, published 9 Mar 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Revenue | 362,362 | 460,396 | 560,416 | 717,191 | 664,917 |
| Operating profit | +18,933 | +15,890 | +32,520 | +39,977 | +26,151 |
| Result for the year | +15,672 | +18,660 | +25,345 | +29,826 | +15,081 |
| Equity | 77,622 | 90,253 | 115,340 | 146,220 | 157,247 |
| Total assets | 240,778 | 255,792 | 303,604 | 478,256 | 480,645 |
| Employees (average) | 452 | 484 | Not reported | 676 | 637 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reportednote 1 | 27.1% | 21.7% | 28% | -7.3% |
| EBIT margin (overskudsgrad) | 5.2% | 3.5% | 5.8% | 5.6% | 3.9% |
| EBITDA | 25,395 | 23,920 | 36,153 | 52,654 | 43,808 |
| EBITDA margin | 7% | 5.2% | 6.5% | 7.3% | 6.6% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 20,450 | 19,530 | 1,412 | 49,563 | 7,242 |
| Gearing, NIBD / EBITDA | 0.8x | 0.8x | 0x | 0.9x | 0.2x |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | 11.9%note 2 | 24.9% | 19.5% | 11% |
| Capex (investeringer i anlægsaktiver) | 7,548 | 7,310 | 1,013 | 14,382 | 28,626 |
| Capex % of sales (investeringer i procent af omsætningen) | 2.1% | 1.6% | 0.2% | 2% | 4.3% |
| FCFF / EBITDA (pengestrømskonvertering) | 149.5%note 3 | 17.7%note 4 | 84.5%note 3 | 112.1%note 3 | 97.3%note 3 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2016 covers 11 months (28 Jan to 31 Dec 2016). Changes against it compare periods of different length.
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. Group figures (koncern).
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 22 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 18 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 1 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 28 Mar 2018
Annual report 2016
28 Jan 2016 to 31 Dec 2016, published 31 Mar 2017
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 5 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.
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. 25.01.2022 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 43011081 BB Electronics Holding 1 ApS, CVR-nummer 43011073 BB Electronics Holding 2 ApS, CVR-nummer 43011065 BB Electronics Holding 3 ApS, CVR-nummer 43011057 BB Electronics Holding 4 ApS, CVR-nummer 43011049 BB Electronics Holding 5 ApS og CVR-nummer 43011030 Bridgefield Holding ApS.
Ny adresse: Ane Staunings Vej 21C, 8700 Horsens
Vedtægter ændret: 27.10.2016
Nyt navn: BB Electronics Holding ApS
Bestyrelse:
Tiltrådte:
Ole Steen Andersen (næstformand), den 27.10.2016, Folmer Rud Hansen, den 27.10.2016, Sven Ruder (formand), den 27.10.2016, Per Thrane, den 27.10.2016.
Direktion:
Fratrådte:
Ole Steen Andersen (adm. dir), den 27.10.2016.
Tiltrådte:
Carsten Juul Christensen (adm. dir), den 27.10.2016.
Selskabet tegnes af den administrerende direktør og bestyrelsesformanden i forening eller af den administrerende direktør og to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
Formål ændret: Selskabets formål er at besidde og afhænde kapitalandele i BB Electronics A/S og dermed beslægtet virksomhed.
Ny adresse: Ane Staunings Vej 21, 8700 Horsens
Ny kommune: Horsens
Vedtægter ændret: 11.02.2016
Kapitalforhøjelse: kr. 13.000,00, indbetalt kontant, kurs 131.045,23. kr. 37.000,00, indbetalt kontant, kurs 117.776,00.
Kapitalen udgør herefter kr. 100.000,00.
Stiftelsesdato: 28.01.2016.
Virkningsdato: 28.01.2016.
Seneste vedtægtsdato: 28.01.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
advokat Christian Theodor Kjølbye, den 28.01.2016.
Direktion:
Ole Steen Andersen (adm. dir), den 28.01.2016.
Selskabet tegnes af én direktør..
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Værkmestergade 25, 8000 Aarhus C, den 28.01.2016.
Første regnskabsår:
28.01.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at erhverve, besidde og afhænde kapitalandele i andre selskaber og dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1021103574Ane Staunings Vej 21, 8700 Horsens
