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BUSINESS BAY D2 ApS

CVR: 31468051

Well-established (18 yrs)Loss-making
Active
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About BUSINESS BAY D2 ApS

BUSINESS BAY D2 ApS is a Danish company of the type Anpartsselskab based in Holte, founded in 2008. The company is registered under the industry Udlejning af erhvervsejendomme. The management consists of Knud Erik Andreasen. The company's owners include Knud Erik Andreasen, FRIIS POULSEN ApS and WAGNER HOLDINGS ApS. In 2024, the company reported a gross profit of DKK -10,989 and a net result of DKK -13,875 compared with DKK -12,048 the year before. Equity amounted to DKK -11,914,677.

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Overview

Company type
APS
Anpartsselskab
Address
c/o Knud-Erik Andreasen, Vejlesøparken 14 2. tv, 2840 Holte
RUDERSDAL
2840 Holte
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Founded
28.4.2008

Details

Industry
Udlejning af erhvervsejendomme
Code: 682040
Capital
5.100.000 kr.

Purpose

Selskabets formål er at købe fast ejendom i Dubai samt drive udlejningsvirksomhed ved køb, salg, besiddelse, udvikling og udlejning af fast ejendom i Dubai.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2024-11 t.-14 t.238-11.9 mio.-
2023-11 t.-12 t.4 t.-11.9 mio.-
2022-11 t.-12 t.15 t.-11.9 mio.-
2021-6 t.-6 t.27 t.-11.9 mio.-
2020-9 t.-10 t.33 t.-11.9 mio.-
2019-9 t.-9 t.42 t.-11.9 mio.-
2018-4 t.-4 t.50 t.-11.9 mio.-
2017-6 t.-8 t.56 t.-11.8 mio.-
2016-10 t.-11 t.57 t.-11.8 mio.-
2015-10 t.-10 t.88 t.-11.8 mio.-
2014-15 t.-15 t.111 t.-11.8 mio.-
2013-732 t.-15.4 mio.613 t.-11.8 mio.-
2012-358 t.-358 t.19.3 mio.3.6 mio.-

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Ownership

Owners
FRIIS POULSEN ApS
CVR: 25767411
20-24,99%
WAGNER HOLDINGS ApS
CVR: 31431735
25-33,32%
4W CONSULTING 2010 ApS
CVR: 32677509
10-14,99%
BUSINESS BAY D2 ApS
CVR: 31468051

Management

Directors

Knud Erik Andreasen(ADM. DIR.)

Board

Hans Peder Wagner(BESTYRELSESMEDLEM)
Knud Erik Andreasen(BESTYRELSESMEDLEM)

Founders

Knud Erik Andreasen
WAGNER HOLDING. HERNING ApS
FRIIS POULSEN ApS
RAUN HOME ØSTJYLLAND A/S
WAGNER HOLDINGS ApS
G.J. COMPUTER PRODUCT SERVICES INTERNATIONAL ApS

Production units (1)

BUSINESS BAY D2 ApS
P-no: 1014438927
Vejlesøparken 14 2. tv, 2840, Holte
Udlejning af erhvervsejendomme

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History

34 events
2025
BUSINESS BAY D2 ApS: The 2024 annual report is outJul 1, 2025

BUSINESS BAY D2 ApS has published its annual report for 2024. Gross profit came to DKK -10,989, and the net result was DKK -13,875.

2024
BUSINESS BAY D2 ApS: The 2023 annual report is outJul 15, 2024

BUSINESS BAY D2 ApS has published its annual report for 2023. Gross profit came to DKK -11,168, and the net result was DKK -12,048.

2023
BUSINESS BAY D2 ApS: The 2022 annual report is outJul 1, 2023

BUSINESS BAY D2 ApS has published its annual report for 2022. Gross profit came to DKK -11,469, and the net result was DKK -11,740.

2022
BUSINESS BAY D2 ApS: The 2021 annual report is outFeb 2, 2022

BUSINESS BAY D2 ApS has published its annual report for 2021. Gross profit came to DKK -5,626, and the net result was DKK -5,861.

2021
BUSINESS BAY D2 ApS: The 2020 annual report is outJun 29, 2021

BUSINESS BAY D2 ApS has published its annual report for 2020. Gross profit came to DKK -8,676, and the net result was DKK -9,525.

Niels Boje Lund leaves the board of BUSINESS BAY D2 ApSMay 5, 2021

As of May 5, 2021, Niels Boje Lund has left the board of directors of BUSINESS BAY D2 ApS.

2020
BUSINESS BAY D2 ApS: The 2019 annual report is outAug 24, 2020

BUSINESS BAY D2 ApS has published its annual report for 2019. Gross profit came to DKK -8,575, and the net result was DKK -8,577.

2019
BUSINESS BAY D2 ApS: The 2018 annual report is outJun 7, 2019

BUSINESS BAY D2 ApS has published its annual report for 2018. Gross profit came to DKK -3,601, and the net result was DKK -3,665.

2018
BUSINESS BAY D2 ApS: The 2017 annual report is outJun 4, 2018

BUSINESS BAY D2 ApS has published its annual report for 2017. Gross profit came to DKK -5,850, and the net result was DKK -7,608.

2017
BUSINESS BAY D2 ApS: The 2016 annual report is outMay 30, 2017

BUSINESS BAY D2 ApS has published its annual report for 2016. Gross profit came to DKK -10,044, and the net result was DKK -10,939.

2016
BUSINESS BAY D2 ApS: The 2015 annual report is outJun 16, 2016

BUSINESS BAY D2 ApS has published its annual report for 2015. Gross profit came to DKK -10,175, and the net result was DKK -10,127.

2015
BUSINESS BAY D2 ApS: The 2014 annual report is outJun 8, 2015

BUSINESS BAY D2 ApS has published its annual report for 2014. Gross profit came to DKK -15,102, and the net result was DKK -15,102.

2014
BUSINESS BAY D2 ApS: The 2013 annual report is outJun 17, 2014

BUSINESS BAY D2 ApS has published its annual report for 2013. Gross profit came to DKK -731,533, and the net result was DKK -15,391,274.

BUSINESS BAY D2 ApS appoints new auditorJun 11, 2014

As of June 11, 2014, CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of BUSINESS BAY D2 ApS.

2013
BUSINESS BAY D2 ApS: The 2012 annual report is outMay 24, 2013

BUSINESS BAY D2 ApS has published its annual report for 2012. Gross profit came to DKK -357,723, and the net result was DKK -357,723.

Auditor steps down at BUSINESS BAY D2 ApSMay 21, 2013

As of May 21, 2013, MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of BUSINESS BAY D2 ApS.

FRIIS POULSEN ApS registered as owner of BUSINESS BAY D2 ApSMar 20, 2013

As of March 20, 2013, FRIIS POULSEN ApS is registered as an owner of BUSINESS BAY D2 ApS with an ownership share of 20%.

WAGNER HOLDINGS ApS registered as owner of BUSINESS BAY D2 ApSMar 20, 2013

As of March 20, 2013, WAGNER HOLDINGS ApS is registered as an owner of BUSINESS BAY D2 ApS with an ownership share of 25%.

2011
BUSINESS BAY D2 ApS appoints new auditorJul 20, 2011

As of July 20, 2011, MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of BUSINESS BAY D2 ApS.

Auditor steps down at BUSINESS BAY D2 ApSJul 20, 2011

As of July 20, 2011, JUUL & PARTNERE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of BUSINESS BAY D2 ApS.

2010
Knud Erik Andreasen joins BUSINESS BAY D2 ApS as adm. dir.Dec 16, 2010

As of December 16, 2010, Knud Erik Andreasen is registered as adm. dir. of BUSINESS BAY D2 ApS.

Niels Boje Lund steps down as director of BUSINESS BAY D2 ApSDec 15, 2010

As of December 15, 2010, Niels Boje Lund has stepped down as director of BUSINESS BAY D2 ApS.

Niels Boje Lund joins the board of BUSINESS BAY D2 ApSMay 25, 2010

As of May 25, 2010, Niels Boje Lund has joined the board of directors of BUSINESS BAY D2 ApS.

Rune Tarnø leaves the board of BUSINESS BAY D2 ApSMay 25, 2010

As of May 25, 2010, Rune Tarnø has left the board of directors of BUSINESS BAY D2 ApS.

4W CONSULTING 2010 ApS registered as owner of BUSINESS BAY D2 ApSMay 4, 2010

As of May 4, 2010, 4W CONSULTING 2010 ApS is registered as an owner of BUSINESS BAY D2 ApS with an ownership share of 10%.

2009
Knud Erik Andreasen joins the board of BUSINESS BAY D2 ApSDec 4, 2009

As of December 4, 2009, Knud Erik Andreasen has joined the board of directors of BUSINESS BAY D2 ApS.

Klaus Bitsch Lund leaves the board of BUSINESS BAY D2 ApSDec 4, 2009

As of December 4, 2009, Klaus Bitsch Lund has left the board of directors of BUSINESS BAY D2 ApS.

2008
BUSINESS BAY D2 ApS appoints new auditorApr 28, 2008

As of April 28, 2008, JUUL & PARTNERE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of BUSINESS BAY D2 ApS.

Klaus Bitsch Lund joins the board of BUSINESS BAY D2 ApSApr 28, 2008

As of April 28, 2008, Klaus Bitsch Lund has joined the board of directors of BUSINESS BAY D2 ApS.

Rune Tarnø joins the board of BUSINESS BAY D2 ApSApr 28, 2008

As of April 28, 2008, Rune Tarnø has joined the board of directors of BUSINESS BAY D2 ApS.

Hans Peder Wagner joins the board of BUSINESS BAY D2 ApSApr 28, 2008

As of April 28, 2008, Hans Peder Wagner has joined the board of directors of BUSINESS BAY D2 ApS.

Niels Boje Lund joins BUSINESS BAY D2 ApS as directorApr 28, 2008

As of April 28, 2008, Niels Boje Lund is registered as director of BUSINESS BAY D2 ApS.

Knud Erik Andreasen registered as owner of BUSINESS BAY D2 ApSApr 28, 2008

As of April 28, 2008, Knud Erik Andreasen is registered as an owner of BUSINESS BAY D2 ApS with an ownership share of 20%.

BUSINESS BAY D2 ApS is foundedApr 28, 2008

BUSINESS BAY D2 ApS was founded on April 28, 2008.

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