Dissolved and financials
CVR: 11251781
DKK -10,000
Gross profit
Net result: DKK 2,085,220
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 30 March 2016
CVR · view overview
No headcount reported
Director role ended: Uffe Nørgaard
CVR · 30/03/2016
View the full event history
BM 5 HOLDING ApS was a Danish company of the type Anpartsselskab based in Kgs. Lyngby, founded in 1987. The company has been dissolved on 30 March 2016. The company was registered under the industry Kombinerede administrationsserviceydelser. In 2014, the company reported a gross profit of DKK -10,000 and a net result of DKK 2,085,220 compared with DKK 9,363,476 the year before. Equity in the 2014 report amounted to DKK 61,547,518.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201401/01/2014 – 31/12/2014 | -10 t. | 2.1 mio. | 66.7 mio. | 61.5 mio. | - | |
| 201301/01/2013 – 31/12/2013 | 10 t. | 9.4 mio. | 87.8 mio. | 79.9 mio. | - |
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Set up monitoringNo. BM 5 HOLDING ApS is registered in the Danish CVR register with the status Dissolved and ceased on 30 March 2016.
The CVR number of BM 5 HOLDING ApS is 11251781.
In 2014, BM 5 HOLDING ApS reported a gross profit of DKK -10,000.
BM 5 HOLDING ApS was founded on 8 September 1987.
BM 5 HOLDING ApS was registered under the industry Kombinerede administrationsserviceydelser (industry code 821100).
BM 5 HOLDING ApS was located at c/o Pryds Statsautoriseret Revisionsfirma, Ørholmvej 59, 2800 Kgs. Lyngby.
As of March 30, 2016, Pryds Statsautoriseret Revisionsfirma has stepped down as auditor of BM 5 HOLDING ApS.
As of March 30, 2016, Uffe Nørgaard has stepped down as liquidator of BM 5 HOLDING ApS.
On March 30, 2016, BM 5 HOLDING ApS exited liquidation.
BM 5 HOLDING ApS was dissolved on March 30, 2016.
As of June 12, 2015, Uffe Nørgaard is registered as liquidator of BM 5 HOLDING ApS.
As of June 12, 2015, Asger Bo Arnkjær has stepped down as adm. dir of BM 5 HOLDING ApS.
On June 12, 2015, BM 5 HOLDING ApS entered liquidation.
BM 5 HOLDING ApS has published its annual report for 2014. Gross profit came to DKK -10,000, and the net result was DKK 2,085,220.
BM 5 HOLDING ApS has published its annual report for 2013. Gross profit came to DKK 10,000, and the net result was DKK 9,363,476.
As of March 25, 2014, Asger Bo Arnkjær is registered as adm. dir of BM 5 HOLDING ApS.
As of March 25, 2014, Jan Skaug Sørensen has stepped down as direktion of BM 5 HOLDING ApS.
As of March 25, 2014, Vagner Kristiansen has stepped down as direktion of BM 5 HOLDING ApS.
BM 5 HOLDING ApS has published its interim report for the period July 1, 2011 – December 31, 2012.
As of February 7, 2012, Jan Skaug Sørensen is registered as direktion of BM 5 HOLDING ApS.
As of June 29, 2011, Jan Skaug Sørensen has left the board of directors of BM 5 HOLDING ApS.
As of June 29, 2011, Ronnie Vagner Kristiansen has left the board of directors of BM 5 HOLDING ApS.
As of June 29, 2011, Vagner Kristiansen has left the board of directors of BM 5 HOLDING ApS.
As of March 15, 2011, Pryds Statsautoriseret Revisionsfirma has been appointed auditor of BM 5 HOLDING ApS.
As of March 15, 2011, A/S PSE NR. 4820 has stepped down as auditor of BM 5 HOLDING ApS.
As of March 15, 2011, Jan Skaug Sørensen has joined the board of directors of BM 5 HOLDING ApS.
As of March 15, 2011, Vagner Kristiansen has joined the board of directors of BM 5 HOLDING ApS.
As of March 15, 2011, Mark Fitzhugh has left the board of directors of BM 5 HOLDING ApS.
As of March 15, 2011, Ronnie Vagner Kristiansen is registered as direktion of BM 5 HOLDING ApS.
As of March 15, 2011, Vagner Kristiansen is registered as direktion of BM 5 HOLDING ApS.
As of March 15, 2011, Claus Bak Petersen has stepped down as chairman of BM 5 HOLDING ApS.
As of March 15, 2011, Ronnie Vagner Kristiansen has stepped down as direktion of BM 5 HOLDING ApS.
As of March 15, 2011, Mark Fitzhugh has stepped down as direktion of BM 5 HOLDING ApS.
As of September 30, 2010, A/S PSE NR. 4820 has been appointed auditor of BM 5 HOLDING ApS.
As of September 30, 2010, EY Danmark A/S has stepped down as auditor of BM 5 HOLDING ApS.
As of February 11, 2009, Ronnie Vagner Kristiansen has joined the board of directors of BM 5 HOLDING ApS.
As of February 11, 2009, Jørgen Brøndgaard Nielsen has left the board of directors of BM 5 HOLDING ApS.
As of November 29, 2003, Claus Bak Petersen is registered as chairman of BM 5 HOLDING ApS.
As of November 29, 2003, Ronnie Vagner Kristiansen has stepped down as chairman of BM 5 HOLDING ApS.
As of June 20, 2003, has stepped down as auditor of BM 5 HOLDING ApS.
As of June 18, 2003, EY Danmark A/S has been appointed auditor of BM 5 HOLDING ApS.
As of September 1, 2000, A/S PSE NR. 4820 has stepped down as auditor of BM 5 HOLDING ApS.
As of November 30, 1999, A/S PSE NR. 4820 has been appointed auditor of BM 5 HOLDING ApS.
As of November 30, 1999, Kpmg C Jespersen has stepped down as auditor of BM 5 HOLDING ApS.
As of September 13, 1999, Mark Fitzhugh has joined the board of directors of BM 5 HOLDING ApS.
As of September 13, 1999, Jan Skaug Sørensen has left the board of directors of BM 5 HOLDING ApS.
As of September 13, 1999, Ronnie Vagner Kristiansen is registered as chairman of BM 5 HOLDING ApS.
As of September 3, 1998, Kpmg C Jespersen has stepped down as auditor of BM 5 HOLDING ApS.
As of September 2, 1996, Ronnie Vagner Kristiansen has stepped down as direktion of BM 5 HOLDING ApS.
As of August 1, 1996, Mark Fitzhugh is registered as direktion of BM 5 HOLDING ApS.
As of October 27, 1995, Vagner Kristiansen has left the board of directors of BM 5 HOLDING ApS.
As of April 10, 1995, Jesper Kaagaard has left the board of directors of BM 5 HOLDING ApS.
As of March 30, 1995, Kpmg C Jespersen has been appointed auditor of BM 5 HOLDING ApS.
As of March 30, 1995, A/S PSE NR. 3786 has stepped down as auditor of BM 5 HOLDING ApS.
As of January 16, 1995, VICH 2938 A/S has stepped down as auditor of BM 5 HOLDING ApS.
As of January 16, 1995, Ole Møller Knudsen has left the board of directors of BM 5 HOLDING ApS.
As of January 16, 1995, Niels Henrik Nielsen has left the board of directors of BM 5 HOLDING ApS.
As of January 16, 1995, Egil Møller Knudsen has left the board of directors of BM 5 HOLDING ApS.
As of January 16, 1995, Niels Henrik Nielsen has stepped down as direktion of BM 5 HOLDING ApS.
As of December 1, 1994, Helge Wind has left the board of directors of BM 5 HOLDING ApS.
As of December 1, 1994, Oskar Friis-Jensen has left the board of directors of BM 5 HOLDING ApS.
As of December 1, 1994, Poul Ole Klausen has left the board of directors of BM 5 HOLDING ApS.
As of December 1, 1994, Helge Wind has stepped down as direktion of BM 5 HOLDING ApS.
As of November 26, 1993, Sigurd Jørgensen has left the board of directors of BM 5 HOLDING ApS.
As of December 30, 1991, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of BM 5 HOLDING ApS.
As of December 30, 1991, Ernst Kristensen has left the board of directors of BM 5 HOLDING ApS.
As of December 30, 1991, Jørgen Christensen has left the board of directors of BM 5 HOLDING ApS.
As of December 30, 1991, Jørgen Christensen has stepped down as direktion of BM 5 HOLDING ApS.
As of December 30, 1991, Egon Kristensen has stepped down as chairman of BM 5 HOLDING ApS.
As of September 7, 1989, Jens Anton Næstholdt Mikkelsen has left the board of directors of BM 5 HOLDING ApS.
As of September 7, 1989, Jens Anton Næstholdt Mikkelsen has stepped down as direktion of BM 5 HOLDING ApS.
As of September 8, 1987, Kpmg C Jespersen has been appointed auditor of BM 5 HOLDING ApS.
As of September 8, 1987, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of BM 5 HOLDING ApS.
As of September 8, 1987, VICH 2938 A/S has been appointed auditor of BM 5 HOLDING ApS.
As of September 8, 1987, A/S PSE NR. 3786 has been appointed auditor of BM 5 HOLDING ApS.
As of September 8, 1987, has been appointed auditor of BM 5 HOLDING ApS.
As of September 8, 1987, Jan Skaug Sørensen has joined the board of directors of BM 5 HOLDING ApS.
As of September 8, 1987, Helge Wind has joined the board of directors of BM 5 HOLDING ApS.
As of September 8, 1987, Ole Møller Knudsen has joined the board of directors of BM 5 HOLDING ApS.
As of September 8, 1987, Niels Henrik Nielsen has joined the board of directors of BM 5 HOLDING ApS.
As of September 8, 1987, Jørgen Brøndgaard Nielsen has joined the board of directors of BM 5 HOLDING ApS.
As of September 8, 1987, Egil Møller Knudsen has joined the board of directors of BM 5 HOLDING ApS.
As of September 8, 1987, Jens Anton Næstholdt Mikkelsen has joined the board of directors of BM 5 HOLDING ApS.
As of September 8, 1987, Ernst Kristensen has joined the board of directors of BM 5 HOLDING ApS.
As of September 8, 1987, Jesper Kaagaard has joined the board of directors of BM 5 HOLDING ApS.
As of September 8, 1987, Oskar Friis-Jensen has joined the board of directors of BM 5 HOLDING ApS.
As of September 8, 1987, Sigurd Jørgensen has joined the board of directors of BM 5 HOLDING ApS.
As of September 8, 1987, Vagner Kristiansen has joined the board of directors of BM 5 HOLDING ApS.
As of September 8, 1987, Jørgen Christensen has joined the board of directors of BM 5 HOLDING ApS.
As of September 8, 1987, Poul Ole Klausen has joined the board of directors of BM 5 HOLDING ApS.
As of September 8, 1987, Helge Wind is registered as direktion of BM 5 HOLDING ApS.
As of September 8, 1987, Niels Henrik Nielsen is registered as direktion of BM 5 HOLDING ApS.
As of September 8, 1987, Jens Anton Næstholdt Mikkelsen is registered as direktion of BM 5 HOLDING ApS.
As of September 8, 1987, Ronnie Vagner Kristiansen is registered as direktion of BM 5 HOLDING ApS.
As of September 8, 1987, Jørgen Christensen is registered as direktion of BM 5 HOLDING ApS.
As of September 8, 1987, Egon Kristensen is registered as chairman of BM 5 HOLDING ApS.
BM 5 HOLDING ApS was founded on September 8, 1987.
