Holdingselskabet af 11. februar 2016 ApS — CVR 80170319
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In liquidation
Founded 1976
0 employees
CVR
80170319
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
1976-09-30
Addresses
Sundkrogsgade 5, 2100 København Ø
(KØBENHAVN)
Alternate names
B.B. RADIO & TV SERVICE-CENTER ApS, BB ELECTRONICS A/S, B.B. RADIO OG TV SERVICE-CENTER A/S, BB ELEKTRONIK A/S, BB PRINT A/S, BB MONTAGE A/S, BB TEKNOLOGI A/S, BB PRODUKTION A/S, BB ELECTRONIC A/S
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
No
Industry (2)
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle holdingselskaber
642020
Secondary industry (1)
Engroshandel med elektroniske komponenter
516520
Phone Number (1)
76251000
2000-01-23
Fax (1)
76251010
Addresses (2)
Ane Staunings Vej 21,
8700 Horsens
(HORSENS)
1976-09-30
Sundkrogsgade 5,
2100 København Ø
(KØBENHAVN)
2016-04-25
Relations (32)
A/S PSE NR. 4820
Auditor
Profile
B.B. ELECTRONIC ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Søren Lindberg
næstformand
Profile
SKOVBITT HOLDING ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
KR 483 A/S
Auditor
Profile
Knud Andersen
adm. dir
Profile
Povl Christian Lütken Frigast
Chairman
Profile
Carsten Juul Christensen
adm. dir
Profile
Folmer Rud Hansen
Board
Profile
Anders Bjerre Lavesen
Liquidator
Profile
Jesper Lauenborg Breitenstein
Board member
Profile
Sven Ruder
Board
Profile
PBH 26.062 ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Per Thrane
næstformand
Profile
Kim Graven Nielsen
Board
Profile
Erik Christensen
Chairmanadm. dir
Profile
Ole Steen Andersen
Chairman
Profile
Bjarne Skaarup Skovsbøl
BoardManagement
Profile
Bjarne Kvolbæk Jensen
BoardManagement
Profile
Peter Nyegaard
ChairmanDirector
Profile
Jørgen Yde Jensen
Management
Profile
Lars Sylvest Vestergaard
adm. dir
Profile
Finn Lund Andersen
Board
Profile
Jesper Frydensberg Rasmussen
Board memberDirector
Profile
Christian Møller Christensen
næstformand
Profile
Inge Merete Skovsbøl
Board
Profile
Name history (5)
B.B. ELECTRONIC ApS
1976-09-30 — 1987-10-29
B.B. ELECTRONIC A/S
1987-10-30 — 1996-10-07
BB ELECTRONICS A/S
1996-10-08 — 1998-12-21
BB ELECTRONICS HOLDING A/S
1998-12-22 — 2016-02-11
Holdingselskabet af 11. februar 2016 ApS
2016-02-12 — 2017-02-24
Company form history (2)
Public limited (A/S)
1976-09-30
Private limited (ApS)
2016-02-12
Lifecycle (1)
1976-09-30 — 2017-02-24
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2016-02 | 4 | 3 |
| 2015-02 | 4 | 3 |
Production units (2)
Registration history
2017-02-24
Company ceased
2016-04-25
Addresses
2016-02-12
Name history: Holdingselskabet af 11. februar 2016 ApS
1998-12-22
Name history: BB ELECTRONICS HOLDING A/S
1996-10-08
Name history: BB ELECTRONICS A/S
1987-10-30
Name history: B.B. ELECTRONIC A/S
1976-09-30
Addresses
1976-09-30
Name history: B.B. ELECTRONIC ApS
1976-09-30
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S163502
ARKIV_REGISTRERINGSNUMMER
ApS18639
Owner registration under 5%
No; No; No
Purpose
Selskabets formål er fabrikation, handel og service, herunder især fremstilling af elektronik.
Registered capital
110,000 DKK; 2,000,000 DKK; 50,000 DKK; 5,000,000 DKK; 5,000,000 DKK; 5,000,000 DKK; 6,134,000 DKK; 6,134,000 DKK; 6,893,800 DKK; 7,759,700 DKK; 9,215,400 DKK
Share classes
No; No
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2005-12-31
OMLÆGNINGSPERIODE_START
2005-07-01
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2016-04-18
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller i forening med to bestyrelsesmedlemmer, af bestyrelsesformanden i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.; Selskabet tegnes af selskabets direktører i forening.; Virksomheden tegnes af en likvidator
Latest articles date
2006-05-24; 2016-02-12; 2016-03-17
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