CVR 39822628Private limited company (ApS)Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n. (773900)NordhavnFounded 28 Aug 2018
CVR holds no employment figures for this company.
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 BBHUB 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
-12.8K
DKK, annual report 2019
Result
-195.7K
DKK, annual report 2019
Equity
-145.7K
DKK, annual report 2019
A. HOLCK HOLDING ApSCVR 31267560, 33.3% to under 50% of capital and votes, until 25 Mar 2020
MALCORP ApSCVR 31267625, 33.3% to under 50% of capital and votes, until 25 Mar 2020
and 2 moreMalte Siesbye Udsenuntil 25 Mar 2020
Anders Holck Lykkebo Petersenuntil 25 Mar 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2580241120% to under 25% of capital and votes28 Aug 2018 to 25 Mar 2020
CVR 3126756033.3% to under 50% of capital and votes28 Aug 2018 to 25 Mar 2020
CVR 3126762533.3% to under 50% of capital and votes28 Aug 2018 to 25 Mar 2020
CVR 282939765% to under 10% of capital and votes28 Aug 2018 to 25 Mar 2020
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 Aug 2018 to 11 Nov 2026.
| Metric | 2019 |
|---|---|
| Gross profit | -13 |
| Result for the year | -196 |
| Equity | -146 |
| Total assets | 4,917 |
| Credit metrics (Dandex calculations) | |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. |
| Gearing, NIBD / EBITDAPro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. |
| Interest coverage (rentedækning)Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. |
| Adjusted equity ratio (justeret soliditetsgrad)Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. |
| ROIC (afkast af investeret kapital)Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: 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: in the Pro plan, see pricingCapex as a share of revenue. | Pro: in the Pro plan, see pricingCapex as a share of revenue. |
| FCFF / EBITDA (pengestrømskonvertering)Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. |
DKK thousands. Annual reports via XBRL. 2019 covers 13 months (28 Aug 2018 to 30 Sep 2019).
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2019
28 Aug 2018 to 30 Sep 2019, published 25 Feb 2020
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: 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 BBHUB 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 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
2 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. 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 d. 25.03.2020 opløst ved fusion med CVR-nummer: 36544546 MAAN ApS.
Stiftelsesdato: 28.08.2018.
Virkningsdato: 28.08.2018.
Seneste vedtægtsdato: 28.08.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 25802411 BAAGDAN & BENDIXEN ApS, Åbrinken 116, 2830 Virum, den 28.08.2018, CVR-NR. 28293976 TWB HOLDING A/S, c/o Baum und Pferdgarten A/S, Amaliegade 15, 1256 København K, den 28.08.2018, CVR-NR. 31267560 A. HOLCK HOLDING ApS, c/o MAAN ApS, Trelleborggade 9, 2150 Nordhavn, den 28.08.2018, CVR-NR. 31267625 MALCORP ApS, c/o MAAN ApS, Trelleborggade 9, 2150 Nordhavn, den 28.08.2018.
Bestyrelse:
Teis Werring Bruun (formand), den 28.08.2018, Martin Jesper Baagdan, den 28.08.2018, Ole Bendixen, den 28.08.2018, Anders Holck Lykkebo Petersen, den 28.08.2018, Malte Udsen, den 28.08.2018.
Direktion:
Anders Holck Lykkebo Petersen, den 28.08.2018, Malte Udsen, den 28.08.2018.
Selskabet tegnes af en direktør i forening med to bestyrelsesmedlemmer eller af tre bestyrelsesmedlemmer i forening..
Første regnskabsår:
28.08.2018 - 30.09.2019.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er, enten direkte eller gennem besiddelse af kapitalandele i andre selskaber, at drive virksomhed med udlejning af udstyr til filmbranchen samt dermed naturligt beslægtet virksomhed.
1 registered in CVR.
P-number 1023908952Trelleborggade 9, 2150 Nordhavn