CVR: 10011361
DKK -154,937
Gross profit
Net result: DKK -3,521,980
No owners listed
CVR · view ownership and management
Director role ended: Carl Gustav Jonas Lundberg
CVR · 21/12/2021
View the full event history
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 in the 2020 report amounted to DKK 339,575,870.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202001/01/2020 – 31/12/2020 | -155 t. | -3.5 mio. | 341.4 mio. | 339.6 mio. | 0 | |
| 201901/01/2019 – 31/12/2019 | -167 t. | 11.5 mio. | 343.6 mio. | 343.1 mio. | 0 | |
| 201801/01/2018 – 31/12/2018 | -281 t. | 1.1 mio. | 332 mio. | 331.6 mio. | - | |
| 201701/01/2017 – 31/12/2017 | -162 t. | -12.1 mio. | 333.9 mio. | 330.5 mio. | 0 | |
| 201601/01/2016 – 31/12/2016 | -258 t. | 4.5 mio. | 352.3 mio. | 342.6 mio. | 0 | |
| 201501/01/2015 – 31/12/2015 | -430 t. | 7.3 mio. | 335.6 mio. | 325.5 mio. | - | |
| 201401/01/2014 – 31/12/2014 | -286 t. | 3.5 mio. | 332.5 mio. | 322 mio. | - | |
| 201301/01/2013 – 31/12/2013 | - | 11.9 mio. | 333.5 mio. | 324 mio. | - | |
| 201201/01/2012 – 31/12/2012 | - | - | 357.6 mio. | 350 mio. | - |
Screen owners and management against the Danish FSA's official PEP lists
Get notified instantly about new financial statements, ownership changes, management changes and status changes.
Set up monitoringNo. BBL HOLDING ApS is registered in the Danish CVR register with the status Dissolved and ceased on 21 December 2021.
BBL HOLDING ApS was founded on 18 November 1999.
BBL HOLDING ApS was registered under the industry Gennemløbsholdingselskaber (industry code 642030).
In 2020, BBL HOLDING ApS reported a gross profit of DKK -154,937.
BBL HOLDING ApS was located at Engelsborgvej 31, 2800 Kgs. Lyngby.
The CVR number of BBL HOLDING ApS is 10011361.
As of December 21, 2021, VICH-M 5245 ApS has stepped down as auditor of BBL HOLDING ApS.
As of December 21, 2021, Lennart Hall has left the board of directors of BBL HOLDING ApS.
As of December 21, 2021, Hans Fagerlund has left the board of directors of BBL HOLDING ApS.
As of December 21, 2021, Carl Gustav Jonas Lundberg has left the board of directors of BBL HOLDING ApS.
As of December 21, 2021, Alexander Kotton has left the board of directors of BBL HOLDING ApS.
As of December 21, 2021, Carl Gustav Jonas Lundberg has stepped down as director of BBL HOLDING ApS.
BBL HOLDING ApS was dissolved on December 21, 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.
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.
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.
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.
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.
As of January 3, 2017, VICH-M 5245 ApS has been appointed auditor of BBL HOLDING ApS.
As of January 2, 2017, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of BBL HOLDING ApS.
As of November 30, 2016, Søren Søgaard has stepped down as adm. dir. of BBL HOLDING ApS.
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.
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.
BBL HOLDING ApS has published its annual report for 2013. The net result was DKK 11,863,534.
BBL HOLDING ApS has published its annual report for 2012.
As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of BBL HOLDING ApS.
As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of BBL HOLDING ApS.
As of August 7, 2009, Carl Gustav Jonas Lundberg has joined the board of directors of BBL HOLDING ApS.
As of August 7, 2009, Bengt Arne Bengtsson has left the board of directors of BBL HOLDING ApS.
As of February 14, 2008, Carl Gustav Jonas Lundberg is registered as director of BBL HOLDING ApS.
As of December 7, 2007, Lennart Hall has joined the board of directors of BBL HOLDING ApS.
As of December 7, 2007, Hans Fagerlund has joined the board of directors of BBL HOLDING ApS.
As of December 7, 2007, Alexander Kotton has joined the board of directors of BBL HOLDING ApS.
As of December 7, 2007, Bengt Arne Bengtsson has joined the board of directors of BBL HOLDING ApS.
As of December 7, 2007, Søren Søgaard has left the board of directors of BBL HOLDING ApS.
As of December 7, 2007, Leif Yngve Percy Nilsson has left the board of directors of BBL HOLDING ApS.
As of December 7, 2007, Jan Olov Krister Sørensson has left the board of directors of BBL HOLDING ApS.
As of December 7, 2007, Benny Schwartz has stepped down as chairman of BBL HOLDING ApS.
As of May 12, 2003, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of BBL HOLDING ApS.
As of May 12, 2003, has stepped down as auditor of BBL HOLDING ApS.
As of May 7, 2002, Søren Søgaard has joined the board of directors of BBL HOLDING ApS.
As of May 7, 2002, Edwin George Shelton has left the board of directors of BBL HOLDING ApS.
As of May 7, 2002, Søren Søgaard is registered as adm. dir. of BBL HOLDING ApS.
As of May 7, 2002, Edwin George Shelton has stepped down as director of BBL HOLDING ApS.
As of November 22, 2000, Edwin George Shelton has joined the board of directors of BBL HOLDING ApS.
As of November 22, 2000, Leif Yngve Percy Nilsson has joined the board of directors of BBL HOLDING ApS.
As of November 22, 2000, Jan Olov Krister Sørensson has joined the board of directors of BBL HOLDING ApS.
As of November 22, 2000, Benny Schwartz is registered as chairman of BBL HOLDING ApS.
As of November 22, 2000, Leif Yngve Percy Nilsson has stepped down as director of BBL HOLDING ApS.
As of November 22, 2000, Jan Olov Krister Sørensson has stepped down as director of BBL HOLDING ApS.
As of February 24, 2000, has been appointed auditor of BBL HOLDING ApS.
As of February 24, 2000, Carl Edvard Gudbergsen has stepped down as auditor of BBL HOLDING ApS.
As of February 24, 2000, Edwin George Shelton is registered as director of BBL HOLDING ApS.
As of February 24, 2000, Leif Yngve Percy Nilsson is registered as director of BBL HOLDING ApS.
As of February 24, 2000, Jan Olov Krister Sørensson is registered as director of BBL HOLDING ApS.
As of February 24, 2000, Steen Schierbeck has stepped down as director of BBL HOLDING ApS.
As of November 18, 1999, Carl Edvard Gudbergsen has been appointed auditor of BBL HOLDING ApS.
As of November 18, 1999, Steen Schierbeck is registered as director of BBL HOLDING ApS.
BBL HOLDING ApS was founded on November 18, 1999.
