Dissolved and financials
CVR: 37407097
Previous names: BB Newco 2016 ApS
DKK 0
Gross profit
Net result: DKK 15,081,000
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 25 January 2022
CVR · view overview
14 employees
CVR · 2022
Director role ended: Carsten Juul Christensen
CVR · 25/01/2022
View the full event history
BB Electronics Holding ApS was a Danish company of the type Anpartsselskab based in Horsens, founded in 2016. The company has been dissolved on 25 January 2022. The company was registered under the industry Ikke-finansielle holdingselskaber. The company was previously named BB Newco 2016 ApS. The company has 14 employees (2022). In 2020, the company reported a gross profit of DKK 0 and a net result of DKK 15,081,000 compared with DKK 29,826,000 the year before. Equity in the 2020 report amounted to DKK 157,247,000.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202001/01/2020 – 31/12/2020 | 0 | 15.1 mio. | 179.5 mio. | 157.2 mio. | 637 | |
| 201901/01/2019 – 31/12/2019 | 0 | 29.8 mio. | 168.6 mio. | 146.2 mio. | 676 | |
| 201801/01/2018 – 31/12/2018 | 0 | 25.3 mio. | 137.9 mio. | 115.3 mio. | - | |
| 201701/01/2017 – 31/12/2017 | 0 | 18.7 mio. | 112.2 mio. | 90.3 mio. | 484 | |
| 201628/01/2016 – 31/12/2016 | 0 | 15.7 mio. | 98.4 mio. | 77.6 mio. | 452 |
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Read about the CDS scoreNo. BB Electronics Holding ApS is registered in the Danish CVR register with the status Dissolved and ceased on 25 January 2022.
The CVR number of BB Electronics Holding ApS is 37407097.
In 2020, BB Electronics Holding ApS reported a gross profit of DKK 0.
BB Electronics Holding ApS had 14 employees in 2022 according to the Danish CVR register.
BB Electronics Holding ApS was founded on 28 January 2016.
BB Electronics Holding ApS was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
As of January 25, 2022, EY Godkendt Revisionspartnerselskab has stepped down as auditor of BB Electronics Holding ApS.
As of January 25, 2022, Folmer Rud Hansen has left the board of directors of BB Electronics Holding ApS.
As of January 25, 2022, Per Thrane has left the board of directors of BB Electronics Holding ApS.
As of January 25, 2022, Casper Lykke Pedersen has left the board of directors of BB Electronics Holding ApS.
As of January 25, 2022, Carsten Juul Christensen has stepped down as adm. dir. of BB Electronics Holding ApS.
As of January 25, 2022, Sven Ruder has stepped down as chairman of BB Electronics Holding ApS.
As of January 25, 2022, Ole Steen Andersen has stepped down as vice chairman of BB Electronics Holding ApS.
BB Electronics Holding ApS was dissolved on January 25, 2022.
BB Electronics Holding ApS has published its annual report for 2020. Revenue came to DKK 0, and the net result was DKK 15,081,000.
BB Electronics Holding ApS has published its annual report for 2019. Revenue came to DKK 0, and the net result was DKK 29,826,000.
BB Electronics Holding ApS has published its annual report for 2018. Revenue came to DKK 0, and the net result was DKK 25,345,000.
BB Electronics Holding ApS has published its annual report for 2017. Revenue came to DKK 0, and the net result was DKK 18,660,000.
BB Electronics Holding ApS has published its annual report for 2016. Revenue came to DKK 0, and the net result was DKK 15,672,000.
As of March 30, 2017, Casper Lykke Pedersen has joined the board of directors of BB Electronics Holding ApS.
As of October 27, 2016, Folmer Rud Hansen has joined the board of directors of BB Electronics Holding ApS.
As of October 27, 2016, Per Thrane has joined the board of directors of BB Electronics Holding ApS.
As of October 27, 2016, Carsten Juul Christensen is registered as adm. dir. of BB Electronics Holding ApS.
As of October 27, 2016, Sven Ruder is registered as chairman of BB Electronics Holding ApS.
As of October 27, 2016, Ole Steen Andersen is registered as vice chairman of BB Electronics Holding ApS.
As of October 27, 2016, Ole Steen Andersen has stepped down as adm. dir. of BB Electronics Holding ApS.
On October 27, 2016, the company changed its name from BB Newco 2016 ApS to BB Electronics Holding ApS.
As of January 28, 2016, EY Godkendt Revisionspartnerselskab has been appointed auditor of BB Electronics Holding ApS.
As of January 28, 2016, Ole Steen Andersen is registered as adm. dir. of BB Electronics Holding ApS.
BB Electronics Holding ApS was founded on January 28, 2016.
