BBHS A/S — CVR 35035338
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Bankrupt
Founded 2013
5 employees
CVR
35035338
↗ Datacvr
Status
Bankrupt
Company form
Public limited (A/S)
Start date
2013-01-29
Addresses
Højnæsvej 75, 2610 Rødovre
(RØDOVRE)
Alternate names
BULK BAGAGE HANDLING SYSTEM A/S
Employees
5
Employment interval
ANTAL_5_9
Advertising protected
No
Industry (2)
Industriel design og produktdesign
741010
Rådgivende ingeniøraktiviteter inden for produktions- og maskinteknik
711220
Email (1)
info@bbhs.dk
2025-04-15
Phone Number (1)
31781010
2021-06-24
Website (1)
https://bbhs.dk/
2021-06-24
Addresses (4)
Lindgreens Allé 7,
2300 København S
(KØBENHAVN)
2013-01-29
Hovedgaden 451F,
2640 Hedehusene
(Høje-Taastrup)
2014-08-27
Højnæsvej 75,
2610 Rødovre
(RØDOVRE)
2021-06-24
Højnæsvej 75,
2610 Rødovre
(RØDOVRE)
2021-08-23
Relations (27)
Lars Højgaard Thøgersen
Board memberDirector
Profile
Peter Scheuer Jensen
Board memberADM. DIR.
Profile
Niels Jesper Jespersen Jensen
Board member
Profile
Gustav Erik von Rosen
Board member
Profile
Knud Erik Andreasen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Jesper Kilbæk
Board member
Profile
Christian Bjerre Bojsen
Chairman
Profile
Allan Carsten Bülow
Board member
Profile
Morten Pankoke
Board member
Profile
Mikkel Vendelin Olesen
Board member
Profile
Jens Sehested Krogh
Board member
Profile
Martin Sattrup Christensen
ADM. DIR.Legal owner
Profile
Ownership: 5%
· Voting: 5%
Stig Holmegaard Thygesen
Board member
Profile
Jonas Riddersholm Bargum
ADM. DIR.
Profile
EJENDOMSAKTIESELSKABET VIRAKSLUND
Legal owner
Profile
Ownership: 5%
· Voting: 5%
HOLMEGAARD INVEST ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
LYKKE K INVEST ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
INPACT HOLDING A/S
Auditor
Profile
F. P. INVEST ApS
Auditor
Profile
CPH INDUSTRIEL DESIGN ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Forskningsstyrelsen
Legal owner
Profile
Ownership: 15%
· Voting: 15%
LABS HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
VENDELIN OLESEN HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Thani Abdulla Suhail Juma Alzaffin
Board member
Profile
Ownership: 10%
· Voting: 10%
Lifecycle (1)
2013-01-29 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2025-06 | 5 | 6 |
| 2025-05 | 7 | 7 |
| 2025-04 | 7 | 7 |
| 2025-03 | 6 | 6 |
| 2025-02 | 7 | 7 |
| 2025-01 | 7 | 7 |
| 2024-12 | 9 | 9 |
| 2024-11 | 9 | 9 |
| 2024-10 | 9 | 9 |
| 2024-09 | 9 | 9 |
| 2024-08 | 9 | 9 |
| 2024-07 | 10 | 9 |
| 2024-06 | 11 | 10 |
| 2024-05 | 11 | 10 |
| 2024-04 | 11 | 10 |
| 2024-03 | 11 | 10 |
| 2024-02 | 12 | 11 |
| 2024-01 | 12 | 11 |
| 2023-12 | 12 | 11 |
| 2023-11 | 13 | 12 |
| 2023-10 | 13 | 12 |
| 2023-09 | 12 | 11 |
| 2023-08 | 11 | 11 |
| 2023-07 | 11 | 11 |
| 2023-06 | 11 | 11 |
| 2023-05 | 11 | 11 |
| 2023-04 | 9 | 9 |
| 2023-03 | 9 | 9 |
| 2023-02 | 10 | 10 |
| 2023-01 | 10 | 10 |
| 2022-12 | 10 | 10 |
| 2022-11 | 10 | 10 |
| 2022-10 | 10 | 10 |
| 2022-09 | 11 | 11 |
| 2022-08 | 11 | 11 |
| 2022-07 | 10 | 10 |
| 2022-06 | 11 | 11 |
| 2022-05 | 11 | 11 |
| 2022-04 | 11 | 11 |
| 2022-03 | 11 | 11 |
| 2022-02 | 10 | 10 |
| 2022-01 | 10 | 10 |
| 2021-12 | 9 | 9 |
| 2021-11 | 9 | 9 |
| 2021-10 | 9 | 9 |
| 2021-09 | 7 | 7 |
| 2021-08 | 7 | 7 |
| 2021-07 | 7 | 7 |
| 2021-06 | 7 | 7 |
| 2021-05 | 7 | 7 |
| 2021-04 | 7 | 7 |
| 2021-03 | 8 | 8 |
| 2021-02 | 8 | 8 |
| 2021-01 | 8 | 8 |
| 2020-12 | 8 | 8 |
| 2020-11 | 8 | 8 |
| 2020-10 | 8 | 8 |
| 2020-09 | 8 | 8 |
| 2020-08 | 6 | 6 |
| 2020-07 | 6 | 6 |
| 2020-06 | 6 | 6 |
| 2020-05 | 6 | 6 |
| 2020-04 | 6 | 6 |
| 2020-03 | 8 | 7 |
| 2020-02 | 8 | 8 |
| 2020-01 | 8 | 8 |
| 2019-12 | 7 | 7 |
| 2019-11 | 5 | 5 |
| 2019-10 | 5 | 5 |
Production units (1)
Registration history
2021-08-23
Addresses
2021-06-24
Addresses
2014-08-27
Addresses
2013-01-29
Addresses
2013-01-29
Name history: BBHS A/S
2013-01-29
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S524732
Owner registration under 5%
No; No; No; No; No
Purpose
Selskabets formål er at drive virksomhed med udvikling, produktion og salg af bagagehåndteringssystemer samt hermed forbundet virksomhed
First financial period end
2013-12-31
First financial period start
2013-01-29
Registered capital
500,000 DKK; 1,500,000 DKK; 2,000,000 DKK; 4,200,000 DKK; 4,710,000 DKK; 5,240,000 DKK; 5,520,000 DKK; 5,759,131 DKK; 5,900,000 DKK; 6,190,000 DKK; 7,322,000 DKK; 8,132,909 DKK; 9,857,038 DKK; 11,519,215 DKK
Share classes
No; No; No; No; No; No; No; No; No; No
Capital currency
DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede bestyrelse eller af en direktør i forening med bestyrelsens formand.; Selskabet forpligtes ved aftaler, som indgås på selskabets vegne af den samlede bestyrelse eller af en direktør i forening med bestyrelsens formand.
Latest articles date
2014-11-27; 2015-05-19; 2015-12-10; 2015-12-14; 2015-12-21; 2016-05-30; 2016-08-09; 2016-09-05; 2016-09-08; 2017-02-22; 2017-04-28; 2017-06-19; 2018-05-15; 2018-10-22; 2019-05-01; 2019-05-13; 2020-09-10; 2020-12-07; 2021-06-21; 2022-06-30
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