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BBBG HOLDING ApS

CVR: 30557840

Well-established (18 yrs)Profitable
Dissolved

About BBBG HOLDING ApS

BBBG HOLDING ApS was a Danish company of the type Anpartsselskab based in København S, founded in 2007 and dissolved in 2018. The company was registered under the industry Ikke-finansielle holdingselskaber. In 2017, the company reported a gross profit of DKK -9,025 and a net result of DKK 830,956 compared with DKK 280,954 the year before. Equity amounted to DKK 5,719,597.

Overview

Company type
APS
Anpartsselskab
Address
c/o Amadeus A/S, Lindgreens Allé 12 2. tv, 2300 København S
KØBENHAVN
2300 København S
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Founded
3.12.2007

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642020

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2017-9 t.831 t.7.4 mio.5.7 mio.-
2016-281 t.6.2 mio.5.2 mio.-
2015-651 t.7.4 mio.5.3 mio.-
2014-1.2 mio.8.6 mio.4.9 mio.-
2013-1.5 mio.9.9 mio.4.1 mio.-
2012-2.1 mio.11 mio.2.9 mio.-

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Management

PEP screening

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

Founders

NAGE HOLDING ApS
KIRA HOLDING ApS

History

32 events
2018
Auditor steps down at BBBG HOLDING ApSOct 23, 2018

As of October 23, 2018, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of BBBG HOLDING ApS.

Gert Sørensen leaves the board of BBBG HOLDING ApSOct 23, 2018

As of October 23, 2018, Gert Sørensen has left the board of directors of BBBG HOLDING ApS.

Marianne Falster Sørensen leaves the board of BBBG HOLDING ApSOct 23, 2018

As of October 23, 2018, Marianne Falster Sørensen has left the board of directors of BBBG HOLDING ApS.

Gert Sørensen steps down as direktion of BBBG HOLDING ApSOct 23, 2018

As of October 23, 2018, Gert Sørensen has stepped down as direktion of BBBG HOLDING ApS.

Jan Bjærre steps down as chairman of BBBG HOLDING ApSOct 23, 2018

As of October 23, 2018, Jan Bjærre has stepped down as chairman of BBBG HOLDING ApS.

Kira Neergaard Bissen steps down as direktion of BBBG HOLDING ApSOct 23, 2018

As of October 23, 2018, Kira Neergaard Bissen has stepped down as direktion of BBBG HOLDING ApS.

BBBG HOLDING ApS is dissolvedOct 23, 2018

BBBG HOLDING ApS was dissolved on October 23, 2018.

BBBG HOLDING ApS: The 2017 annual report is outFeb 22, 2018

BBBG HOLDING ApS has published its annual report for 2017. Gross profit came to DKK -9,025, and the net result was DKK 830,956.

Marianne Falster Sørensen joins the board of BBBG HOLDING ApSFeb 15, 2018

As of February 15, 2018, Marianne Falster Sørensen has joined the board of directors of BBBG HOLDING ApS.

Jan Bjærre joins BBBG HOLDING ApS as chairmanFeb 15, 2018

As of February 15, 2018, Jan Bjærre is registered as chairman of BBBG HOLDING ApS.

Lars Bonderup Bjørn steps down as chairman of BBBG HOLDING ApSFeb 15, 2018

As of February 15, 2018, Lars Bonderup Bjørn has stepped down as chairman of BBBG HOLDING ApS.

Jan Bjærre leaves the board of BBBG HOLDING ApSFeb 14, 2018

As of February 14, 2018, Jan Bjærre has left the board of directors of BBBG HOLDING ApS.

2017
BBBG HOLDING ApS: The 2016 annual report is outJan 5, 2017

BBBG HOLDING ApS has published its annual report for 2016. The net result was DKK 280,954.

2016
BBBG HOLDING ApS: The 2015 annual report is outJan 8, 2016

BBBG HOLDING ApS has published its annual report for 2015. The net result was DKK 651,365.

2015
BBBG HOLDING ApS: The 2014 annual report is outMar 8, 2015

BBBG HOLDING ApS has published its annual report for 2014. The net result was DKK 1,168,416.

Lars Peter Nielsen leaves the board of BBBG HOLDING ApSMar 4, 2015

As of March 4, 2015, Lars Peter Nielsen has left the board of directors of BBBG HOLDING ApS.

2014
BBBG HOLDING ApS: The 2013 annual report is outMar 5, 2014

BBBG HOLDING ApS has published its annual report for 2013. The net result was DKK 1,529,410.

2013
Gert Sørensen joins the board of BBBG HOLDING ApSDec 23, 2013

As of December 23, 2013, Gert Sørensen has joined the board of directors of BBBG HOLDING ApS.

Gert Sørensen joins BBBG HOLDING ApS as direktionDec 23, 2013

As of December 23, 2013, Gert Sørensen is registered as direktion of BBBG HOLDING ApS.

Lars Bonderup Bjørn joins BBBG HOLDING ApS as chairmanDec 23, 2013

As of December 23, 2013, Lars Bonderup Bjørn is registered as chairman of BBBG HOLDING ApS.

Lars Peter Nielsen steps down as direktion of BBBG HOLDING ApSDec 23, 2013

As of December 23, 2013, Lars Peter Nielsen has stepped down as direktion of BBBG HOLDING ApS.

Jan Bjærre joins the board of BBBG HOLDING ApSAug 21, 2013

As of August 21, 2013, Jan Bjærre has joined the board of directors of BBBG HOLDING ApS.

Kira Neergaard Bissen leaves the board of BBBG HOLDING ApSAug 21, 2013

As of August 21, 2013, Kira Neergaard Bissen has left the board of directors of BBBG HOLDING ApS.

BBBG HOLDING ApS: The 2012 annual report is outMar 11, 2013

BBBG HOLDING ApS has published its annual report for 2012. The net result was DKK 2,133,361.

2011
BBBG HOLDING ApS appoints new auditorJul 1, 2011

As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of BBBG HOLDING ApS.

Auditor steps down at BBBG HOLDING ApSJul 1, 2011

As of July 1, 2011, A/S PSE NR. 4820 has stepped down as auditor of BBBG HOLDING ApS.

2007
BBBG HOLDING ApS appoints new auditorDec 3, 2007

As of December 3, 2007, A/S PSE NR. 4820 has been appointed auditor of BBBG HOLDING ApS.

Lars Peter Nielsen joins the board of BBBG HOLDING ApSDec 3, 2007

As of December 3, 2007, Lars Peter Nielsen has joined the board of directors of BBBG HOLDING ApS.

Kira Neergaard Bissen joins the board of BBBG HOLDING ApSDec 3, 2007

As of December 3, 2007, Kira Neergaard Bissen has joined the board of directors of BBBG HOLDING ApS.

Lars Peter Nielsen joins BBBG HOLDING ApS as direktionDec 3, 2007

As of December 3, 2007, Lars Peter Nielsen is registered as direktion of BBBG HOLDING ApS.

Kira Neergaard Bissen joins BBBG HOLDING ApS as direktionDec 3, 2007

As of December 3, 2007, Kira Neergaard Bissen is registered as direktion of BBBG HOLDING ApS.

BBBG HOLDING ApS is foundedDec 3, 2007

BBBG HOLDING ApS was founded on December 3, 2007.