CVR 42484946Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Aalborg SVFounded 18 Jun 2021
CVR holds no employment figures for this company.
CVR holds no annual report 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 Aalborg 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 DandexBilligblomst Adm. A/SCVR 41228806, 50% to under 66.7% of capital and votes, until 29 Jul 2021
Fethi Polat33.3% to under 50% of capital and votes, until 29 Jul 2021
and 1 moreBrian Renberguntil 29 Jul 2021
Fethi Polatuntil 29 Jul 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votes18 Jun 2021 to 29 Jul 2021
15% to under 20% of capital and votes18 Jun 2021 to 29 Jul 2021
CVR 4122880650% to under 66.7% of capital and votes18 Jun 2021 to 29 Jul 2021
BB Holding Aalborg ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BB Holding Aalborg ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 38551132100% of capital and votes18 Jun 2021 to 29 Jul 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Jun 2021 to 14 Nov 2026.
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 Aalborg 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)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
3 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.
Virksomheden er d. 29.07.2021 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 42600407 Billigblomst Adm. II ApS, CVR-nummer 42600393 MG Nordic Invest ApS og CVR-nummer 42600385 Oday Fadhil Holding ApS.
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 42484946 BB Holding Aalborg ApS (indskydende ophørende).
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Kapitalejerne i CVR-nummer: 42484946 BB Holding Aalborg ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med spaltningen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om spaltningen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Stiftelsesdato: 18.06.2021.
Virkningsdato: 18.06.2021.
Seneste vedtægtsdato: 18.06.2021.
Kapital:
kr. 100.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 100.000,00 til kurs 7.436,91, fuldt indbetalt.
Stiftere:
Oday Fadhil Matrood Almohammed, den 18.06.2021, Fethi Polat, den 18.06.2021, CVR-NR. 41228806 Billigblomst Adm. A/S, Vintervej 7, 1., Hasle, 8210 Aarhus V, den 18.06.2021.
Direktion:
Fethi Polat, den 18.06.2021, Brian Renberg, den 18.06.2021.
Selskabet tegnes af den samlede direktion
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 18.06.2021.
Første regnskabsår:
01.01.2021 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre kapitalselskaber, samt efter direktionens skøn dermed beslægtet virksomhed
1 registered in CVR.
P-number 1027283426Fiskene 20, 9200 Aalborg SV