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BBL HOLDING ApS

CVR: 10011361

Well-established (26 yrs)Loss-making
Dissolved

About BBL HOLDING ApS

BBL HOLDING ApS was a Danish company of the type Anpartsselskab based in Kgs. Lyngby, founded in 1999 and dissolved in 2021. The company was registered under the industry Gennemløbsholdingselskaber. In 2020, the company reported a gross profit of DKK -154,937 and a net result of DKK -3,521,980 compared with DKK 11,477,233 the year before. Equity amounted to DKK 339,575,870.

Overview

Company type
APS
Anpartsselskab
Address
Engelsborgvej 31, 2800 Kgs. Lyngby
LYNGBY-TAARBÆK
2800 Kgs. Lyngby
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Founded
18.11.1999

Details

Industry
Gennemløbsholdingselskaber
Code: 642030

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2020-155 t.-3.5 mio.341.4 mio.339.6 mio.0
2019-167 t.11.5 mio.343.6 mio.343.1 mio.0
2018-281 t.1.1 mio.332 mio.331.6 mio.-
2017-162 t.-12.1 mio.333.9 mio.330.5 mio.0
2016-258 t.4.5 mio.352.3 mio.342.6 mio.0
2015-430 t.7.3 mio.335.6 mio.325.5 mio.-
2014-286 t.3.5 mio.332.5 mio.322 mio.-
2013-11.9 mio.333.5 mio.324 mio.-
2012--357.6 mio.350 mio.-

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Management

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Founders

HANS LAURITS JØRGENSEN ARKITEKTER ApS

History

53 events
2021
Auditor steps down at BBL HOLDING ApSDec 21, 2021

As of December 21, 2021, VICH-M 5245 ApS has stepped down as auditor of BBL HOLDING ApS.

Lennart Hall leaves the board of BBL HOLDING ApSDec 21, 2021

As of December 21, 2021, Lennart Hall has left the board of directors of BBL HOLDING ApS.

Hans Fagerlund leaves the board of BBL HOLDING ApSDec 21, 2021

As of December 21, 2021, Hans Fagerlund has left the board of directors of BBL HOLDING ApS.

Carl Gustav Jonas Lundberg leaves the board of BBL HOLDING ApSDec 21, 2021

As of December 21, 2021, Carl Gustav Jonas Lundberg has left the board of directors of BBL HOLDING ApS.

Alexander Kotton leaves the board of BBL HOLDING ApSDec 21, 2021

As of December 21, 2021, Alexander Kotton has left the board of directors of BBL HOLDING ApS.

Carl Gustav Jonas Lundberg steps down as director of BBL HOLDING ApSDec 21, 2021

As of December 21, 2021, Carl Gustav Jonas Lundberg has stepped down as director of BBL HOLDING ApS.

BBL HOLDING ApS is dissolvedDec 21, 2021

BBL HOLDING ApS was dissolved on December 21, 2021.

BBL HOLDING ApS: The 2020 annual report is outSep 1, 2021

BBL HOLDING ApS has published its annual report for 2020. Gross profit came to DKK -154,937, and the net result was DKK -3,521,980.

2020
BBL HOLDING ApS: The 2019 annual report is outAug 31, 2020

BBL HOLDING ApS has published its annual report for 2019. Gross profit came to DKK -167,215, and the net result was DKK 11,477,233.

2019
BBL HOLDING ApS: The 2018 annual report is outJun 21, 2019

BBL HOLDING ApS has published its annual report for 2018. Gross profit came to DKK -281,427, and the net result was DKK 1,123,125.

2018
BBL HOLDING ApS: The 2017 annual report is outJun 11, 2018

BBL HOLDING ApS has published its annual report for 2017. Gross profit came to DKK -161,678, and the net result was DKK -12,083,313.

2017
BBL HOLDING ApS: The 2016 annual report is outJun 30, 2017

BBL HOLDING ApS has published its annual report for 2016. Gross profit came to DKK -258,424, and the net result was DKK 4,526,572.

BBL HOLDING ApS appoints new auditorJan 3, 2017

As of January 3, 2017, VICH-M 5245 ApS has been appointed auditor of BBL HOLDING ApS.

Auditor steps down at BBL HOLDING ApSJan 2, 2017

As of January 2, 2017, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of BBL HOLDING ApS.

2016
Søren Søgaard steps down as adm. dir. of BBL HOLDING ApSNov 30, 2016

As of November 30, 2016, Søren Søgaard has stepped down as adm. dir. of BBL HOLDING ApS.

BBL HOLDING ApS: The 2015 annual report is outJun 1, 2016

BBL HOLDING ApS has published its annual report for 2015. Gross profit came to DKK -430,047, and the net result was DKK 7,273,419.

2015
BBL HOLDING ApS: The 2014 annual report is outJun 16, 2015

BBL HOLDING ApS has published its annual report for 2014. Gross profit came to DKK -286,144, and the net result was DKK 3,535,610.

2014
BBL HOLDING ApS: The 2013 annual report is outJun 27, 2014

BBL HOLDING ApS has published its annual report for 2013. The net result was DKK 11,863,534.

2013
BBL HOLDING ApS: The 2012 annual report is outJun 14, 2013

BBL HOLDING ApS has published its annual report for 2012.

2011
BBL HOLDING ApS appoints new auditorOct 13, 2011

As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of BBL HOLDING ApS.

Auditor steps down at BBL HOLDING ApSOct 13, 2011

As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of BBL HOLDING ApS.

2009
Carl Gustav Jonas Lundberg joins the board of BBL HOLDING ApSAug 7, 2009

As of August 7, 2009, Carl Gustav Jonas Lundberg has joined the board of directors of BBL HOLDING ApS.

Bengt Arne Bengtsson leaves the board of BBL HOLDING ApSAug 7, 2009

As of August 7, 2009, Bengt Arne Bengtsson has left the board of directors of BBL HOLDING ApS.

2008
Carl Gustav Jonas Lundberg joins BBL HOLDING ApS as directorFeb 14, 2008

As of February 14, 2008, Carl Gustav Jonas Lundberg is registered as director of BBL HOLDING ApS.

2007
Lennart Hall joins the board of BBL HOLDING ApSDec 7, 2007

As of December 7, 2007, Lennart Hall has joined the board of directors of BBL HOLDING ApS.

Hans Fagerlund joins the board of BBL HOLDING ApSDec 7, 2007

As of December 7, 2007, Hans Fagerlund has joined the board of directors of BBL HOLDING ApS.

Alexander Kotton joins the board of BBL HOLDING ApSDec 7, 2007

As of December 7, 2007, Alexander Kotton has joined the board of directors of BBL HOLDING ApS.

Bengt Arne Bengtsson joins the board of BBL HOLDING ApSDec 7, 2007

As of December 7, 2007, Bengt Arne Bengtsson has joined the board of directors of BBL HOLDING ApS.

Søren Søgaard leaves the board of BBL HOLDING ApSDec 7, 2007

As of December 7, 2007, Søren Søgaard has left the board of directors of BBL HOLDING ApS.

Leif Yngve Percy Nilsson leaves the board of BBL HOLDING ApSDec 7, 2007

As of December 7, 2007, Leif Yngve Percy Nilsson has left the board of directors of BBL HOLDING ApS.

Jan Olov Krister Sørensson leaves the board of BBL HOLDING ApSDec 7, 2007

As of December 7, 2007, Jan Olov Krister Sørensson has left the board of directors of BBL HOLDING ApS.

Benny Schwartz steps down as chairman of BBL HOLDING ApSDec 7, 2007

As of December 7, 2007, Benny Schwartz has stepped down as chairman of BBL HOLDING ApS.

2003
BBL HOLDING ApS appoints new auditorMay 12, 2003

As of May 12, 2003, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of BBL HOLDING ApS.

Auditor steps down at BBL HOLDING ApSMay 12, 2003

As of May 12, 2003, has stepped down as auditor of BBL HOLDING ApS.

2002
Søren Søgaard joins the board of BBL HOLDING ApSMay 7, 2002

As of May 7, 2002, Søren Søgaard has joined the board of directors of BBL HOLDING ApS.

Edwin George Shelton leaves the board of BBL HOLDING ApSMay 7, 2002

As of May 7, 2002, Edwin George Shelton has left the board of directors of BBL HOLDING ApS.

Søren Søgaard joins BBL HOLDING ApS as adm. dir.May 7, 2002

As of May 7, 2002, Søren Søgaard is registered as adm. dir. of BBL HOLDING ApS.

Edwin George Shelton steps down as director of BBL HOLDING ApSMay 7, 2002

As of May 7, 2002, Edwin George Shelton has stepped down as director of BBL HOLDING ApS.

2000
Edwin George Shelton joins the board of BBL HOLDING ApSNov 22, 2000

As of November 22, 2000, Edwin George Shelton has joined the board of directors of BBL HOLDING ApS.

Leif Yngve Percy Nilsson joins the board of BBL HOLDING ApSNov 22, 2000

As of November 22, 2000, Leif Yngve Percy Nilsson has joined the board of directors of BBL HOLDING ApS.

Jan Olov Krister Sørensson joins the board of BBL HOLDING ApSNov 22, 2000

As of November 22, 2000, Jan Olov Krister Sørensson has joined the board of directors of BBL HOLDING ApS.

Benny Schwartz joins BBL HOLDING ApS as chairmanNov 22, 2000

As of November 22, 2000, Benny Schwartz is registered as chairman of BBL HOLDING ApS.

Leif Yngve Percy Nilsson steps down as director of BBL HOLDING ApSNov 22, 2000

As of November 22, 2000, Leif Yngve Percy Nilsson has stepped down as director of BBL HOLDING ApS.

Jan Olov Krister Sørensson steps down as director of BBL HOLDING ApSNov 22, 2000

As of November 22, 2000, Jan Olov Krister Sørensson has stepped down as director of BBL HOLDING ApS.

BBL HOLDING ApS appoints new auditorFeb 24, 2000

As of February 24, 2000, has been appointed auditor of BBL HOLDING ApS.

Auditor steps down at BBL HOLDING ApSFeb 24, 2000

As of February 24, 2000, Carl Edvard Gudbergsen has stepped down as auditor of BBL HOLDING ApS.

Edwin George Shelton joins BBL HOLDING ApS as directorFeb 24, 2000

As of February 24, 2000, Edwin George Shelton is registered as director of BBL HOLDING ApS.

Leif Yngve Percy Nilsson joins BBL HOLDING ApS as directorFeb 24, 2000

As of February 24, 2000, Leif Yngve Percy Nilsson is registered as director of BBL HOLDING ApS.

Jan Olov Krister Sørensson joins BBL HOLDING ApS as directorFeb 24, 2000

As of February 24, 2000, Jan Olov Krister Sørensson is registered as director of BBL HOLDING ApS.

Steen Schierbeck steps down as director of BBL HOLDING ApSFeb 24, 2000

As of February 24, 2000, Steen Schierbeck has stepped down as director of BBL HOLDING ApS.

1999
BBL HOLDING ApS appoints new auditorNov 18, 1999

As of November 18, 1999, Carl Edvard Gudbergsen has been appointed auditor of BBL HOLDING ApS.

Steen Schierbeck joins BBL HOLDING ApS as directorNov 18, 1999

As of November 18, 1999, Steen Schierbeck is registered as director of BBL HOLDING ApS.

BBL HOLDING ApS is foundedNov 18, 1999

BBL HOLDING ApS was founded on November 18, 1999.