BB 69 HOLDING ApS

  • Active

  • Registration 31490065
  • APS
  • Established 22 May, 2008

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 22 May, 2008
Address
Torvegade 1, 2.sal
C/O Birgitte Bergerling
5000 Odense C
Denmark
Registration number
Registration 31490065

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Birgitte Bergerling
    2008-05-22 – 100% ownership (2008-05-22 – ) 100% voting rights (2008-05-22 – )
Legal owners
  • Birgitte Bergerling
    2008-05-22 – 100% ownership (2008-05-22 – ) 100% voting rights (2008-05-22 – )
Directors
Subsidiaries
  • TANDPROTETIKEREN SVENDBORG ApS 50% ownership (2008-12-16 – 2024-04-18 ) 33.33% ownership (2024-04-19 – ) 50% voting rights (2008-12-16 – 2024-04-18 ) 33.33% voting rights (2024-04-19 – )
  • TANDPROTETIKEREN SVENDBORG ApS 50% ownership (2008-12-16 – 2024-04-18 ) 33.33% ownership (2024-04-19 – ) 50% voting rights (2008-12-16 – 2024-04-18 ) 33.33% voting rights (2024-04-19 – )
  • TANDPROTETIKEREN ODENSE C ApS 100% ownership (2008-05-22 – ) 100% voting rights (2008-05-22 – )
  • Tandprotetikeren, Odense M ApS 100% ownership (2017-11-06 – 2024-04-18 ) 66.67% ownership (2024-04-19 – ) 100% voting rights (2017-11-06 – 2024-04-18 ) 66.67% voting rights (2024-04-19 – )
  • Tandprotetikeren, Odense M ApS 100% ownership (2017-11-06 – 2024-04-18 ) 66.67% ownership (2024-04-19 – ) 100% voting rights (2017-11-06 – 2024-04-18 ) 66.67% voting rights (2024-04-19 – )

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2016 12-2017
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 0 0 0 0 0
Gross profit loss 0 0 0 0 0
Employee benefits expense 0 0 0 0 0
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities 0 0 0 0 0
Profit loss from ordinary activities before tax 0 0 0 0 0
Other finance expenses 0 0 0 0 0
Tax expense 0 0 0 0 0
Profit loss 0 0 0 0 0