CVR 37417203Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)HorsensFounded 1 Feb 2016
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 Management 2016 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 DandexResult
0
DKK, annual report 2021
Equity
5.9M
DKK, annual report 2021
CJC INVEST ApSCVR 26106885, 20% to under 25% of capital and votes, until 28 Apr 2022
Carsten Juul Christensen20% to under 25% of capital and votes, until 28 Apr 2022
and 6 moreCarsten Juul Christensenuntil 28 Apr 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2610688520% to under 25% of capital and votesnotified 1 Jan 201710 Feb 2016 to 28 Apr 2022
20% to under 25% of capital and votes1 Jan 2017 to 28 Apr 2022
5% to under 10% of capital and votes10 Feb 2016 to 28 Apr 2022
5% to under 10% of capital and votes10 Feb 2016 to 29 Dec 2016
CVR 3747436310% to under 15% of capital and votes10 Feb 2016 to 28 Apr 2022
5% to under 10% of capital and votes10 Feb 2016 to 28 Apr 2022
5% to under 10% of capital and votes10 Feb 2016 to 28 Apr 2022
5% to under 10% of capital and votes10 Feb 2016 to 28 Apr 2022
CVR 3828998515% to under 20% of capital and votes29 Dec 2016 to 28 Apr 2022
BB Management 2016 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BB Management 2016 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 43011073100% of capital and votes25 Jan 2022 to 4 Feb 2022
CVR 3740709710% to under 15% of capital and votes1 Feb 2016 to 25 Jan 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 Feb 2016 to 5 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Revenue | Not reported | 0 | 0 | 0 | Not reported |
| Gross profit | 41 | Not reported | Not reported | Not reported | Not reported |
| Operating profit | +41 | 0 | 0 | 0 | Not reported |
| Result for the year | +40 | -1 | 0 | 0 | 0 |
| Equity | 5,890 | 5,890 | 5,890 | 5,890 | 5,890 |
| Total assets | 5,898 | 5,898 | 5,898 | 5,898 | 5,898 |
| Employees (average) | Not reported | 0 | 0 | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -10note 1 | -8note 1 | -9note 1 | -9note 1 | -9note 1 |
| ROIC (afkast af investeret kapital) | 0.7%note 1 | 0%note 2 | 0%note 2 | 0%note 2 | Not reportednote 3 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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. No cash flow statement filed (class A and B are exempt).
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Apr 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 26 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 24 Apr 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 31 May 2018
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 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. 28.04.2022 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 43262009 BB Management 1 ApS, CVR-nummer 43261991 BB Management 2 ApS, CVR-nummer 43261983 BB Management 3 ApS, CVR-nummer 43261975 BB Management 4 ApS, CVR-nummer 43261967 BB Management 5 ApS, CVR-nummer 43261959 BB Management 6 ApS, CVR-nummer 43261940 BB Management 7 ApS og CVR-nummer 43261932 BB Management 8 ApS.
Direktion:
Fratrådte:
Mogens Christensen, den 25.03.2022.
Tiltrådte:
Carsten Juul Christensen, den 25.03.2022.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 43011073 BB Electronics Holding 2 ApS, der samtidigt er opløst.
Direktion:
Fratrådte:
Carsten Juul Christensen, den 17.12.2021.
Tiltrådte:
Mogens Christensen, den 17.12.2021.
Ny adresse: Ane Staunings Vej 21C, 8700 Horsens
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 30.05.2017.
Revision:
Fratrådte:
Roesgaard & Partners Statsautoriseret Revisionspartnerselskab, den 24.05.2017.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Værkmestergade 25, 8000 Aarhus C, den 24.05.2017.
Vedtægter ændret: 27.10.2016
Nyt navn: BB Management 2016 ApS
Formål ændret: Selskabets formål er at eje kapitalandele i selskabet BB Electronics Holding ApS, CVR.nr. 37 40 70 97.
Revision:
Fratrådte:
ROESGAARD & PARTNERS A/S, den 10.06.2016.
Tiltrådte:
CVR-NR. 37543128 Roesgaard & Partners Statsautoriseret Revisionspartnerselskab, c/o Postboks 68, Sønderbrogade 16, 8700 Horsens, den 10.06.2016.
Vedtægter ændret: 10.02.2016
Kapitalforhøjelse: kr. 5.838.800,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 5.888.800,00.
Stiftelsesdato: 01.02.2016.
Virkningsdato: 01.02.2016.
Seneste vedtægtsdato: 01.02.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 26106885 CJC INVEST ApS, Vandværksvej 26C, 8700 Horsens, den 01.02.2016.
Direktion:
Carsten Juul Christensen, den 01.02.2016.
Selskabet tegnes af direktøren..
Revision:
CVR-NR. 25802063 ROESGAARD & PARTNERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Sønderbrogade 16, 8700 Horsens, den 01.02.2016.
Første regnskabsår:
01.02.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i selskabet BB Newco 2016 ApS, CVR.nr. 37 40 70 97.
1 registered in CVR.
P-number 1021115467Ane Staunings Vej 21, 8700 Horsens
