CVR 42466867Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)VejleFounded 15 Apr 2021
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 BBN-Holding, Vejle 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
-16.4K
DKK, annual report 2022
Result
+364.3K
DKK, annual report 2022
Equity
15.1M
DKK, annual report 2022
Dagny Nørgaard100% of votes, until 31 Aug 2023
Philip Nørgaard Mikkelsen15% to under 20% of capital, until 31 Aug 2023
and 4 moreDagny Nørgaarduntil 31 Aug 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
15% to under 20% of capitalclass B15 Apr 2021 to 31 Aug 2023
15% to under 20% of capitalclass B15 Apr 2021 to 31 Aug 2023
15% to under 20% of capitalclass B15 Apr 2021 to 31 Aug 2023
15% to under 20% of capitalclass B15 Apr 2021 to 31 Aug 2023
15% to under 20% of capitalclass B15 Apr 2021 to 31 Aug 2023
100% of votesclass A15 Apr 2021 to 31 Aug 2023
BBN-Holding, Vejle ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BBN-Holding, Vejle ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 43785524100% of capital and votes15 Dec 2022 to 24 Apr 2023
CVR 5044611520% to under 25% of capital and votes15 Apr 2021 to 15 Dec 2022
CVR 38501550100% of votes15 Apr 2021 to 30 Sep 2022
CVR 3538095733.3% to under 50% of capital and votes15 Apr 2021 to 16 Mar 2022
CVR lists no current officers for this company.
| Metric | 2021 | 2022 |
|---|---|---|
| Gross profit | -174 | -16 |
| Result for the year | -244 | +364 |
| Equity | 11,032 | 15,085 |
| Total assets | 11,032 | 15,085 |
| Employees (average) | 0 | 0 |
| Credit metrics (Dandex calculations) | ||
| Interest coverage (rentedækning) | -1.2xnote 1 | -0.2xnote 1 |
| Adjusted equity ratio (justeret soliditetsgrad) | 100%note 2 | 100%note 2 |
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. Gearing and interest coverage are multiples. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
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)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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. 31.08.2023 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 44327155 P. Nørgaard Invest ApS, CVR-nummer 44327147 O. Nørgaard ApS og CVR-nummer 44327139 S. Nørgaard Invest ApS.
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: 43785524 BBN-Holding, Vejle 2022 ApS, der samtidigt er opløst.
Ny adresse: c/o Dagny Nørgaard, Enghaven 6, Grejs, 7100 Vejle
Ny adresse: c/o Dagny Nørgaard, Niels Bisteds Vej 1, Grejs, 7100 Vejle
Ny kommune: Vejle
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. 15.04.2021 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 35661824 LEO NØRGAARD HOLDING II ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 15.04.2021.
Kapital:
kr. 40.012,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved spaltning kr. 40.012,00 til kurs 28.236,07, fuldt indbetalt.
Direktion:
Dagny Nørgaard, den 15.04.2021.
Selskabet tegnes af en direktør alene.
Første regnskabsår:
31.12.2020 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele, investere i værdipapirer samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1027261473Enghaven 6, 7100 Vejle
