BBC ADMINISTRATION ApS (CVR 78977515) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

BBC INVEST ApS
CVR 16984574100% of capital and votes1 Jan 2009 to 28 Nov 2019

People

Current (0)

CVR lists no current officers for this company.

Former (5)

Erik FriedlænderExecutive board 30 Jun 1985 to 1 Jun 2013
Bjørn Michael BengtssonExecutive board 1 Jun 2013 to 28 Nov 2018
Randi RasmussenExecutive board 30 Jun 1985 to 7 Jun 1993
Erik PedersenAuditor 30 Jun 1985 to 26 May 2008
Jens Ellebjerg HansenLiquidator 30 Jan 2019 to 7 Mar 2019 (appointed by the probate court (skifteretten))

Roles Over Time

Former (5)

Jens Ellebjerg Hansen: Liquidator, 30 Jan 2019 to 7 Mar 2019.
Bjørn Michael Bengtsson: Executive board, 1 Jun 2013 to 28 Nov 2018.
Erik Friedlænder: Executive board, 30 Jun 1985 to 1 Jun 2013.
Erik Pedersen: Auditor, 30 Jun 1985 to 26 May 2008.
Randi Rasmussen: Executive board, 30 Jun 1985 to 7 Jun 1993.

30 Jun 1985 to 6 Nov 2026.

Executive board (Direktion)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Q4 2006, quarterly: no employee count, 0 FTE

Show as Table

Registry headcount, 1998 to Q4 2006, oldest left to newest right
Period	1998	1999	2000	2001	2002	2003	2004	Q1 2006	Q2 2006	Q4 2006
Employees	1	1	1	1	1	2	1	No count	No count	No count
FTE	1	1	1	1	1	1	1	0	0	0
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2004; quarterly Q1 2006 to Q4 2006.

Latest Q4 2006, published 3 Sep 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2016	2017
Result for the year	0	0	0	0	0
Equity	340	339	339	339	339
Total assets	343	343	343	343	343
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	0^{note 1}	0^{note 1}	0^{note 1}	0^{note 1}	0^{note 1}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-343^{note 1}	-343^{note 1}	-343^{note 1}	-343^{note 1}	-343^{note 1}

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).

1 no interest-bearing debt reported

Annual Reports

Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 17 Jun 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 21 Jun 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 17 Jun 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 1 Jul 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 26 Jun 2014
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator30 Jan 2019 to 7 Mar 2019
Purpose (Formål): Selskabets formål er at drive handels-, finansierings og investeringsvirksomhed. Herudover drives konsulentvirksomhed indenfor regnskab, økonomi, administration samt øvrig rådgivning.7 Jun 2010 to 28 Nov 2019
Audit opted out (Revision fravalgt): No30 Jun 1985 to 28 Nov 2019
Articles of association last changed (Seneste vedtægtsdato): 7 Jun 2010until 28 Nov 2019
Owners under 5% registered (Ejerregistrering under 5 procent): No25 Nov 2015 to 28 Nov 2019
Resumed after compulsory dissolution (Genoptagelse efter tvangsopløsning): 27 Jul 1998until 28 Nov 2019
Financial year change (Omlægning af regnskabsår): 1 Jul 2006 to 31 Dec 2007until 28 Nov 2019

Share Capital

Each registered value from the day it took effect, newest first.

15 Nov 1998350,000 DKK+225,000
19 May 1998125,000 DKK+45,000
30 Aug 198780,000 DKKEarliest in CVR

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

21 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

26 Feb 2020
Status change
Konkursbehandlingen afsluttet 28.11.2019, virksomheden opløst
21 Mar 2019
Audit change People change Status change
Konkursdekret afsagt 07.03.2019 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Jens Ellebjerg Hansen, den 07.03.2019.
Revision:
31 Jan 2019
People change
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Jens Ellebjerg Hansen, 2600 Glostrup, den 30.01.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
28 Nov 2018
People change Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 28.11.2018
Direktion:
Fratrådte:
Bjørn Michael Bengtsson, den 28.11.2018.
28 Jun 2013
Other People change
Ny adresse:
Mosehøjvej 24, 2920 Charlottenlund.
Direktion:
Udtrådt af direktionen:
Erik Friedlænder, den 01.06.2013.
Indtrådt i direktionen:
Bjørn Michael Bengtsson, den 01.06.2013.
2 Sep 2010
Other
Vedtægter ændret:
07.06.2010.
26 Jul 2010
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 29316996 RÅDGIVNINGSGRUPPEN REGISTRERET REVISIONSANPARTSSELSKAB, den 08.06.2010.
5 Jun 2008
Audit change Other
Revision:
Udtrådt af revisionen:
Erik Pedersen, den 26.05.2008.
Indtrådt i revisionen:
CVR-NR. 29316996 RÅDGIVNINGSGRUPPEN REGISTRERET REVISIONSANPARTSSELSKAB, Gladsaxe Møllevej 21, 1., 2860 Søborg, den 26.05.2008.
29 Jun 2007
Other
Vedtægter ændret:
29.06.2007.
Nyt navn:
BBC ADMINISTRATION ApS.
Slettede binavne:
FRIEDLAND LEASING ApS (CORPORATE ASSETS FINANCE LTD. ApS), FRIEDLAND ADMINISTRATION ApS (CORPORATE ASSETS FINANCE LTD. ApS).
Show the full announcement
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2006 - 31.12.2007.
25 Feb 2003
Address change
Ny adresse:
c/o Friedland, Bekkasinvej 10, postboks 113, 2900 Hellerup.

Show 11 more

6 Dec 2001
Address change
Ny adresse:
c/o Friedland, Bekkasinvej 10, 2900 Hellerup.
6 Jan 2000
Address change
Vedtægter ændret:
31.12.1999.
Ny adresse:
c/o Friedland, Bekkasinvej 10, postboks 125, 2900 Hellerup.
2 Feb 1999
Capital change Other
Vedtægter ændret:
15.11.1998.
Kapitalforhøjelse:
kr. 225.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 350.000,00.
27 Jul 1998
Status change Capital change
Vedtægter ændret:
19.05.1998.
Ny adresse:
Fredensvej 37, postboks 125, 2920 Charl.
Nye binavne:
FRIEDLAND LEASING ApS (CORPORATE ASSETS FINANCE LTD. ApS), FRIEDLAND ADMINISTRATION ApS (CORPORATE ASSETS FINANCE LTD. ApS).
Show the full announcement
Den under 28.04.1998 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af selskabet, er tilbagetaget.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt kontant, kurs 667,09.
Kapitalnedsættelse besluttet og gennemført 19.05.1998 til dækning af underskud kr. 80.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
28 Apr 1998
Status change
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til Sø- og Handelsrettens Skifteretsafdeling den 28.04.1998.
1 Aug 1997
Address change
Ny adresse:
c/o Friedland, Fredensvej 37, postboks 125, 2920 Charl.
17 Nov 1994
Address change
Vedtægter ændret:
26.10.1994.
Ny adresse:
c/o Erik Friedlænder, Bekkasinvej 10, 2900 Hellerup.
20 Jul 1993
People change Audit change Other Address change
Vedtægter ændret:
18.05.1993.
Nyt navn:
CORPORATE ASSETS FINANCE LTD. ApS
Ny adresse:
c/o Kontoradministrationen Bernstorffsvej 13 A Balling, 2900 Hellerup
Show the full announcement
Ny kommune:
Gentofte
Direktion:
Udtrådt af direktionen:
Randi Rasmussen
Indtrådt i direktionen:
Direktør Erik Friedlænder
Selskabet tegnes af selskabets direktør.
Revision:
Udtrådt af revisionen:
Vestsalling Revision A/S
Indtrådt i revisionen:
Erik Pedersen, 1810 Fr.berg C
13 Apr 1992
Address change
Ny adresse:
c/o Vestsalling Revision A/S Søndergade 13B Balling, 7860 Spøttrup
22 Sep 1989
Other
Vedtægter ændret:
12.09.1989
Ny adresse:
Hindborgvej 24, 7800 Skive
Ny kommune:
Skive
12 Dec 1985
New company
Stiftelsesdato:
30.06.1985
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Show the full announcement
Direktion:
Randi Rasmussen
Selskabet tegnes af en direktør alene
Revision:
Reg. revisor Vang Toft, 7861 Balling
Første regnskabsår:
01.01.1985 - 30.06.1986
Regnskabsår:
01.07 - 30.06

Registrations (Registreringer)

Registration

Address: Mosehøjvej 24
2920 Charlottenlund
Gentofte Municipality
CVR record last changed: 8 Feb 2021
Data read: 6 Nov 2026

Production Units

2 registered in CVR.

CORPORATE ASSETS FINANCE LTD. ApS
P-number 1008764693Bekkasinvej 10, 2900 Hellerup
BBC ADMINISTRATION ApS
P-number 1002567558Mosehøjvej 24, 2920 Charlottenlund

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.

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