BB Kolding ApS
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Active
- Registration 26388902
- APS
- Established 15 November, 2001
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Dennis Odgaard
2001-11-15 – 2018-02-28 51% ownership (2001-11-15 – 2018-02-28 ) 58.28% ownership (2022-12-29 – ) 85.83% ownership (2022-07-08 – 2022-12-28 ) 51% voting rights (2001-11-15 – 2018-02-28 ) 57.94% voting rights (2022-12-29 – ) 85.83% voting rights (2022-07-08 – 2022-12-28 ) -
Morten Kollerup Nielsen
2001-11-15 – 2018-02-28 49% ownership (2001-11-15 – 2018-02-28 ) 49% voting rights (2001-11-15 – 2018-02-28 )
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- Legal owners
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NIELS VIND HOLDING ApS 10% ownership (2019-02-01 – 2021-04-15 ) 10% voting rights (2019-02-01 – 2021-04-15 )
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BYENS BILPLEJE.COM A/S 100% ownership (2016-09-23 – 2018-02-28 ) 66.67% ownership (2018-03-01 – 2020-10-31 ) 90% ownership (2020-11-01 – 2021-04-14 ) 100% voting rights (2016-09-23 – 2018-02-28 ) 66.67% voting rights (2018-03-01 – 2020-10-31 ) 90% voting rights (2020-11-01 – 2021-04-14 )
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MIKKEL VIND HOLDING ApS 20% ownership (2018-03-01 – 2019-01-31 ) 10% ownership (2019-02-01 – 2020-11-01 ) 20% voting rights (2018-03-01 – 2019-01-31 ) 10% voting rights (2019-02-01 – 2020-11-01 )
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BYENS BILPLEJE.COM A/S 100% ownership (2016-09-23 – 2018-02-28 ) 66.67% ownership (2018-03-01 – 2020-10-31 ) 90% ownership (2020-11-01 – 2021-04-14 ) 100% voting rights (2016-09-23 – 2018-02-28 ) 66.67% voting rights (2018-03-01 – 2020-10-31 ) 90% voting rights (2020-11-01 – 2021-04-14 )
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MIKKEL VIND HOLDING ApS 20% ownership (2018-03-01 – 2019-01-31 ) 10% ownership (2019-02-01 – 2020-11-01 ) 20% voting rights (2018-03-01 – 2019-01-31 ) 10% voting rights (2019-02-01 – 2020-11-01 )
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BYENS BILPLEJE.COM A/S 100% ownership (2016-09-23 – 2018-02-28 ) 66.67% ownership (2018-03-01 – 2020-10-31 ) 90% ownership (2020-11-01 – 2021-04-14 ) 100% voting rights (2016-09-23 – 2018-02-28 ) 66.67% voting rights (2018-03-01 – 2020-10-31 ) 90% voting rights (2020-11-01 – 2021-04-14 )
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THOMAS LARSEN HOLDING ApS 33.33% ownership (2013-01-01 – 2016-09-22 ) 33.33% voting rights (2013-01-01 – 2016-09-22 )
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DENNIS ODGAARD HOLDING ApS 33.33% ownership (2013-01-01 – 2016-09-22 ) 33.33% voting rights (2013-01-01 – 2016-09-22 )
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Mokoni Holding ApS 33.33% ownership (2013-01-01 – 2016-09-22 ) 33.33% voting rights (2013-01-01 – 2016-09-22 )
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- Directors
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Dennis Odgaard
2001-11-15 – -
Thomas Gram Larsen
2001-11-15 – 2017-03-23
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- Subsidiaries
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BYENS BILPLEJE HILLERØD ApS 50% ownership (2014-04-22 – 2015-11-29 ) 50% voting rights (2014-04-22 – 2015-11-29 )
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Employees
BB Kolding ApS has 22.00 full time equivalents (FTEs) and 22.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | -3 | -85 | -9 | -9 | -13 | -7 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | 0 | 0 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary activities before tax | 0 | -252 | -87 | 1,351 | -13 | 73 | |
| Other finance expenses | 0 | 75 | 0 | 0 | 0 | 0 | |
| Tax expense | -1 | -39 | 4 | -1 | 0 | 12 | |
| Profit loss | -29 | -212 | -91 | 1,352 | -13 | 61 |