BBHS A/S

Active
Registration 35035338
A/S
Established 29 January, 2013

Relations

Past relations

Legal owners: CPHI-Holding A/S 33.33% ownership (2014-11-27 – 2015-11-30 ) 66.67% ownership (2015-12-01 – 2015-12-09 ) 90% ownership (2021-07-09 – ) 33.33% voting rights (2014-11-27 – 2015-11-30 ) 66.67% voting rights (2015-12-01 – 2015-12-09 ) 90% voting rights (2021-07-09 – )

VENDELIN OLESEN HOLDING ApS 5% ownership (2014-11-27 – 2015-12-09 ) 10% ownership (2015-12-10 – 2017-02-21 ) 15% ownership (2020-12-07 – 2021-07-09 ) 5% voting rights (2014-11-27 – 2015-12-09 ) 10% voting rights (2015-12-10 – 2017-02-21 ) 15% voting rights (2020-12-07 – 2021-07-09 )

EJENDOMSAKTIESELSKABET VIRAKSLUND 5% ownership (2015-12-21 – 2017-02-21 ) 10% ownership (2017-02-22 – 2021-07-09 ) 5% voting rights (2015-12-21 – 2017-02-21 ) 10% voting rights (2017-02-22 – 2021-07-09 )

Emaratech (emarat technology solutions) FZ-LLC
2020-12-07 – 2021-07-09 10% ownership (2020-12-07 – 2021-07-09 ) 15% ownership (2017-06-19 – 2020-12-06 ) 10% voting rights (2020-12-07 – 2021-07-09 ) 15% voting rights (2017-06-19 – 2020-12-06 )

Emaratech (emarat technology solutions) FZ-LLC
2017-06-19 – 2020-12-06 10% ownership (2020-12-07 – 2021-07-09 ) 15% ownership (2017-06-19 – 2020-12-06 ) 10% voting rights (2020-12-07 – 2021-07-09 ) 15% voting rights (2017-06-19 – 2020-12-06 )

Knud Erik Andreasen
2015-12-10 – 2017-02-22 5% ownership (2015-12-10 – 2017-02-22 ) 5% voting rights (2015-12-10 – 2017-02-22 )

Martin Sattrup Christensen
2015-12-14 – 2017-02-22 5% ownership (2015-12-14 – 2017-02-22 ) 5% voting rights (2015-12-14 – 2017-02-22 )

VENDELIN OLESEN HOLDING ApS 5% ownership (2014-11-27 – 2015-12-09 ) 10% ownership (2015-12-10 – 2017-02-21 ) 15% ownership (2020-12-07 – 2021-07-09 ) 5% voting rights (2014-11-27 – 2015-12-09 ) 10% voting rights (2015-12-10 – 2017-02-21 ) 15% voting rights (2020-12-07 – 2021-07-09 )

EJENDOMSAKTIESELSKABET VIRAKSLUND 5% ownership (2015-12-21 – 2017-02-21 ) 10% ownership (2017-02-22 – 2021-07-09 ) 5% voting rights (2015-12-21 – 2017-02-21 ) 10% voting rights (2017-02-22 – 2021-07-09 )

HOLMEGAARD INVEST ApS 5% ownership (2014-11-27 – 2015-12-09 ) 10% ownership (2015-12-10 – 2016-08-09 ) 5% voting rights (2014-11-27 – 2015-12-09 ) 10% voting rights (2015-12-10 – 2016-08-09 )

RESOURCE CAPITAL ApS 5% ownership (2015-12-10 – 2016-08-09 ) 5% voting rights (2015-12-10 – 2016-08-09 )

LABS HOLDING ApS 5% ownership (2015-12-14 – 2016-08-09 ) 5% voting rights (2015-12-14 – 2016-08-09 )

VENDELIN OLESEN HOLDING ApS 5% ownership (2014-11-27 – 2015-12-09 ) 10% ownership (2015-12-10 – 2017-02-21 ) 15% ownership (2020-12-07 – 2021-07-09 ) 5% voting rights (2014-11-27 – 2015-12-09 ) 10% voting rights (2015-12-10 – 2017-02-21 ) 15% voting rights (2020-12-07 – 2021-07-09 )

CPHI-Holding A/S 33.33% ownership (2014-11-27 – 2015-11-30 ) 66.67% ownership (2015-12-01 – 2015-12-09 ) 90% ownership (2021-07-09 – ) 33.33% voting rights (2014-11-27 – 2015-11-30 ) 66.67% voting rights (2015-12-01 – 2015-12-09 ) 90% voting rights (2021-07-09 – )

HOLMEGAARD INVEST ApS 5% ownership (2014-11-27 – 2015-12-09 ) 10% ownership (2015-12-10 – 2016-08-09 ) 5% voting rights (2014-11-27 – 2015-12-09 ) 10% voting rights (2015-12-10 – 2016-08-09 )

Styrelsen for Forskning og Uddannelse 15% ownership (2014-11-27 – 2015-11-30 ) 15% voting rights (2014-11-27 – 2015-11-30 )

CPHI-Holding A/S 33.33% ownership (2014-11-27 – 2015-11-30 ) 66.67% ownership (2015-12-01 – 2015-12-09 ) 90% ownership (2021-07-09 – ) 33.33% voting rights (2014-11-27 – 2015-11-30 ) 66.67% voting rights (2015-12-01 – 2015-12-09 ) 90% voting rights (2021-07-09 – )
Directors: Jonas Riddersholm Bargum
2022-07-01 –

Martin Sattrup Christensen
2016-02-01 – 2017-09-18

Peter Scheuer Jensen
2013-09-25 – 2016-02-01

Lars Højgaard Thøgersen
2013-01-29 – 2013-09-25
Board members: Morten Pankoke
2022-06-30 –

Jens Sehested Krogh
2022-06-30 –

Gustav Erik von Rosen
2016-05-30 – 2022-06-30

Niels Jesper Jespersen Jensen
2016-05-31 – 2022-06-30

Mikkel Vendelin Olesen
2021-08-19 – 2022-06-30

Thani Abdulla Suhail Juma Alzaffin
2017-08-30 – 2022-06-30

Jesper Kilbæk
2013-10-14 – 2022-06-30

Stig Holmegaard Thygesen
2017-11-16 – 2021-08-19

Mikkel Vendelin Olesen
2013-09-25 – 2021-08-18

Allan Carsten Bülow
2017-11-16 – 2020-03-23

Peter Scheuer Jensen
2016-05-31 – 2017-11-16

Stig Holmegaard Thygesen
2013-10-14 – 2017-11-15

Niels Jesper Jespersen Jensen
2014-05-01 – 2016-05-30

Lars Højgaard Thøgersen
2013-01-29 – 2016-03-30

Christian Bjerre Bojsen
2013-09-25 – 2014-05-01

Peter Scheuer Jensen
2013-01-29 – 2013-09-25
Subsidiaries: BBHS Finance 1 ApS 100% ownership (2025-01-17 – ) 100% voting rights (2025-01-17 – )

Employees

BBHS A/S has 7.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.

Financial reports

Revenue

Profit/loss

'000	12-2013	12-2014	12-2015
Currency	DKK	DKK	DKK
Revenue	0	0	0
Raw materials and consumables used	0	0	0
Other external expenses	0	0	0
Gross profit loss	-756	-380	0
Employee benefits expense	0	0	1,132
Wages and salaries	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0
Profit loss from ordinary operating activities	-967	-2,786	-4,952
Profit loss from ordinary activities before tax	-967	-2,868	-4,952
Other finance expenses	0	83	515
Tax expense	0	0	0
Profit loss	-914	-2,427	-4,037

BBHS A/S

Company information

Relations

Employees

Financial reports