CVR 42694495Private limited company (ApS)Køb og salg af egen fast ejendom (681100)Randers CFounded 16 Sep 2021
CVR holds no employment figures for this company.
CVR holds no annual report 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 BBTP 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 DandexTS Holding Hadsten ApSCVR 42514993, 50% to under 66.7% of capital and votes, since 16 Sep 2021
Bo Blom Holding ApSCVR 42691038, 50% to under 66.7% of capital and votes, since 16 Sep 2021
Bo Blomuntil 18 Aug 2023
CVR 4251499350% to under 66.7% of capital and votessince 16 Sep 2021
CVR 4269103850% to under 66.7% of capital and votessince 16 Sep 2021
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies.
SubsidiaryCVR 42764108100% of capital and votesUnder bankruptcy
SubsidiaryCVR 42835579100% of capital and votesUnder bankruptcy
Found by searching the CVR owner register (ejerregister) for BBTP ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 42764086100% of capital and votes7 Oct 2021 to 9 Jul 2025
CVR 42833959100% of capital and votes11 Nov 2021 to 16 May 2025
CVR 4276405150% to under 66.7% of capital and votes7 Oct 2021 to 29 Mar 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
16 Sep 2021 to 7 Nov 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursdekret afsagt 09.01.2024 af Skifteretten i Randers
Likvidatorer:
Fratrådte:
Cathrine Ohff Wollenberg Zittan, den 09.01.2024.
Revision:
Likvidatorer:
Tiltrådte:
Skifteretten i Randers har udnævnt følgende likvidatorer: Cathrine Ohff Wollenberg Zittan, 1560 København V, den 05.12.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Randers den 18.08.2023
Direktion:
Fratrådte:
Bo Blom, den 18.08.2023.
Revision:
Fratrådte:
ReVision+ Statsautoriseret Revisionsanpartsselskab, den 10.08.2023.
Revision:
Tiltrådte:
CVR-NR. 41695609 ReVision+ Statsautoriseret Revisionsanpartsselskab, Ravnsøvej 7, st., 8240 Risskov, den 05.12.2022.
Revision:
Fratrådte:
KVIST & JENSEN, GRENAA STATSAUTORISEREDE REVISORER A/S, den 09.11.2022.
Ny adresse: Nyvangsvej 38, 8900 Randers C
Stiftelsesdato: 16.09.2021.
Virkningsdato: 16.09.2021.
Seneste vedtægtsdato: 16.09.2021.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 42514993 TS Holding Hadsten ApS, Birkevej 4, 8370 Hadsten, den 16.09.2021, CVR-NR. 42691038 Bo Blom Holding ApS, Lindelunden 8, 8960 Randers SØ, den 16.09.2021.
Direktion:
Bo Blom, den 16.09.2021.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 27478131 KVIST & JENSEN, GRENAA STATSAUTORISEREDE REVISORER A/S, Grønland 24, 8500 Grenaa, den 16.09.2021.
Første regnskabsår:
16.09.2021 - 31.12.2022.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med køb og salg af fast ejendom samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1027555329Nyvangsvej 38, 8900 Randers C
