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HBB A/S

CVR: 28134908

Well-established (21 yrs)Loss-making
Dissolved

About HBB A/S

HBB A/S was a Danish company of the type Aktieselskab based in Fredericia, founded in 2004 and dissolved in 2015. The company was registered under the industry Udlejning af erhvervsejendomme. In 2014, the company reported a net result of DKK -44,328 compared with DKK -113,605 the year before. Equity amounted to DKK 902,915.

Overview

Company type
A/S
Aktieselskab
Address
c/o Trolle Advokatfirma, Vesterballevej 25, 7000 Fredericia
FREDERICIA
7000 Fredericia
Find nearby companies
Founded
27.10.2004

Details

Industry
Udlejning af erhvervsejendomme
Code: 682040

Contact

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Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2014--44 t.7.6 mio.903 t.-
2013--114 t.7.7 mio.947 t.-
2012363 t.28 t.8.2 mio.844 t.-

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Management

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

ApS KBUS 8 NR. 2686
EHA HOLDING ApS
AB HOLDING FREDERICIA ApS

History

33 events
2015
Erling Steen Christensen steps down as liquidator of HBB A/SOct 13, 2015

As of October 13, 2015, Erling Steen Christensen has stepped down as liquidator of HBB A/S.

HBB A/S exits liquidationOct 13, 2015

On October 13, 2015, HBB A/S exited liquidation.

HBB A/S is dissolvedOct 13, 2015

HBB A/S was dissolved on October 13, 2015.

HBB A/S: The 2014 annual report is outApr 13, 2015

HBB A/S has published its annual report for 2014. The net result was DKK -44,328.

Ernst Hansen leaves the board of HBB A/SApr 8, 2015

As of April 8, 2015, Ernst Hansen has left the board of directors of HBB A/S.

Jan Dupont Mathiasen leaves the board of HBB A/SApr 8, 2015

As of April 8, 2015, Jan Dupont Mathiasen has left the board of directors of HBB A/S.

Jette Merete Pedersen leaves the board of HBB A/SApr 8, 2015

As of April 8, 2015, Jette Merete Pedersen has left the board of directors of HBB A/S.

Erling Steen Christensen joins HBB A/S as liquidatorApr 8, 2015

As of April 8, 2015, Erling Steen Christensen is registered as liquidator of HBB A/S.

Ernst Hansen steps down as direktion of HBB A/SApr 8, 2015

As of April 8, 2015, Ernst Hansen has stepped down as direktion of HBB A/S.

Annette Billund steps down as chairman of HBB A/SApr 8, 2015

As of April 8, 2015, Annette Billund has stepped down as chairman of HBB A/S.

HBB A/S enters liquidationApr 8, 2015

On April 8, 2015, HBB A/S entered liquidation.

Auditor steps down at HBB A/SMar 26, 2015

As of March 26, 2015, RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of HBB A/S.

2014
HBB A/S: The 2013 annual report is outMar 19, 2014

HBB A/S has published its annual report for 2013. The net result was DKK -113,605.

2013
HBB A/S: The 2012 annual report is outApr 3, 2013

HBB A/S has published its annual report for 2012. Gross profit came to DKK 362,710, and the net result was DKK 28,116.

HBB A/S appoints new auditorJan 8, 2013

As of January 8, 2013, RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of HBB A/S.

Auditor steps down at HBB A/SJan 8, 2013

As of January 8, 2013, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of HBB A/S.

2011
HBB A/S appoints new auditorJul 1, 2011

As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of HBB A/S.

Auditor steps down at HBB A/SJul 1, 2011

As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of HBB A/S.

2008
Jan Dupont Mathiasen joins the board of HBB A/SAug 19, 2008

As of August 19, 2008, Jan Dupont Mathiasen has joined the board of directors of HBB A/S.

Jette Merete Pedersen joins the board of HBB A/SAug 19, 2008

As of August 19, 2008, Jette Merete Pedersen has joined the board of directors of HBB A/S.

Jean Freddy Brahe leaves the board of HBB A/SAug 19, 2008

As of August 19, 2008, Jean Freddy Brahe has left the board of directors of HBB A/S.

Ernst Hansen joins HBB A/S as direktionAug 19, 2008

As of August 19, 2008, Ernst Hansen is registered as direktion of HBB A/S.

Annette Billund joins HBB A/S as chairmanAug 19, 2008

As of August 19, 2008, Annette Billund is registered as chairman of HBB A/S.

Erling Steen Christensen steps down as chairman of HBB A/SAug 19, 2008

As of August 19, 2008, Erling Steen Christensen has stepped down as chairman of HBB A/S.

Jean Freddy Brahe steps down as direktion of HBB A/SAug 19, 2008

As of August 19, 2008, Jean Freddy Brahe has stepped down as direktion of HBB A/S.

2007
HBB A/S appoints new auditorApr 25, 2007

As of April 25, 2007, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of HBB A/S.

Auditor steps down at HBB A/SApr 25, 2007

As of April 25, 2007, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of HBB A/S.

2004
HBB A/S appoints new auditorOct 27, 2004

As of October 27, 2004, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of HBB A/S.

Ernst Hansen joins the board of HBB A/SOct 27, 2004

As of October 27, 2004, Ernst Hansen has joined the board of directors of HBB A/S.

Jean Freddy Brahe joins the board of HBB A/SOct 27, 2004

As of October 27, 2004, Jean Freddy Brahe has joined the board of directors of HBB A/S.

Erling Steen Christensen joins HBB A/S as chairmanOct 27, 2004

As of October 27, 2004, Erling Steen Christensen is registered as chairman of HBB A/S.

Jean Freddy Brahe joins HBB A/S as direktionOct 27, 2004

As of October 27, 2004, Jean Freddy Brahe is registered as direktion of HBB A/S.

HBB A/S is foundedOct 27, 2004

HBB A/S was founded on October 27, 2004.

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