CVR: 24241254
DKK 1,560,391
Gross profit
Net result: DKK 1,631,398
No owners listed
CVR · view ownership and management
Director role ended: Uffe Nørgaard
CVR · 30/03/2016
View the full event history
BM 3 HOLDING ApS was a Danish company of the type Anpartsselskab based in Kgs. Lyngby, founded in 1999 and dissolved in 2016. The company was registered under the industry Ikke-finansielle holdingselskaber. The company has 0 employees (2011). In 2014, the company reported a gross profit of DKK 1,560,391 and a net result of DKK 1,631,398 compared with DKK -145,919 the year before. Equity in the 2014 report amounted to DKK 36,097,035.
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Try company screeningNo. BM 3 HOLDING ApS is registered in the Danish CVR register with the status Dissolved and ceased on 30 March 2016.
BM 3 HOLDING ApS was founded on 1 October 1999.
BM 3 HOLDING ApS was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
BM 3 HOLDING ApS had 0 employees in 2011 according to the Danish CVR register.
In 2014, BM 3 HOLDING ApS reported a gross profit of DKK 1,560,391.
BM 3 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 3 HOLDING ApS.
As of March 30, 2016, Uffe Nørgaard has stepped down as liquidator of BM 3 HOLDING ApS.
On March 30, 2016, BM 3 HOLDING ApS exited liquidation.
BM 3 HOLDING ApS was dissolved on March 30, 2016.
As of June 10, 2015, Uffe Nørgaard is registered as liquidator of BM 3 HOLDING ApS.
As of June 10, 2015, Asger Bo Arnkjær has stepped down as adm. dir of BM 3 HOLDING ApS.
On June 10, 2015, BM 3 HOLDING ApS entered liquidation.
BM 3 HOLDING ApS has published its annual report for 2014. Gross profit came to DKK 1,560,391, and the net result was DKK 1,631,398.
BM 3 HOLDING ApS has published its annual report for 2013. Gross profit came to DKK -242,291, and the net result was DKK -145,919.
As of March 25, 2014, Asger Bo Arnkjær is registered as adm. dir of BM 3 HOLDING ApS.
As of March 25, 2014, Jan Skaug Sørensen has stepped down as direktion of BM 3 HOLDING ApS.
As of March 25, 2014, Vagner Kristiansen has stepped down as direktion of BM 3 HOLDING ApS.
BM 3 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 3 HOLDING ApS.
As of June 29, 2011, Jan Skaug Sørensen has left the board of directors of BM 3 HOLDING ApS.
As of June 29, 2011, Vagner Kristiansen has left the board of directors of BM 3 HOLDING ApS.
As of June 29, 2011, Ronnie Vagner Kristiansen has stepped down as chairman of BM 3 HOLDING ApS.
As of March 15, 2011, Pryds Statsautoriseret Revisionsfirma has been appointed auditor of BM 3 HOLDING ApS.
As of March 15, 2011, A/S PSE NR. 4820 has stepped down as auditor of BM 3 HOLDING ApS.
As of March 15, 2011, Jan Skaug Sørensen has joined the board of directors of BM 3 HOLDING ApS.
As of March 15, 2011, Vagner Kristiansen has joined the board of directors of BM 3 HOLDING ApS.
As of March 15, 2011, Benny Balle Jensen has left the board of directors of BM 3 HOLDING ApS.
As of March 15, 2011, Ronnie Vagner Kristiansen is registered as chairman of BM 3 HOLDING ApS.
As of March 15, 2011, Vagner Kristiansen is registered as direktion of BM 3 HOLDING ApS.
As of March 15, 2011, Claus Bak Petersen has stepped down as chairman of BM 3 HOLDING ApS.
As of March 15, 2011, Mark Fitzhugh has stepped down as direktion of BM 3 HOLDING ApS.
As of September 30, 2010, A/S PSE NR. 4820 has been appointed auditor of BM 3 HOLDING ApS.
As of September 30, 2010, EY Danmark A/S has stepped down as auditor of BM 3 HOLDING ApS.
As of February 11, 2009, Jørgen Brøndgaard Nielsen has left the board of directors of BM 3 HOLDING ApS.
As of August 25, 2008, Jørgen Brøndgaard Nielsen has joined the board of directors of BM 3 HOLDING ApS.
As of August 25, 2008, Benny Balle Jensen has joined the board of directors of BM 3 HOLDING ApS.
As of August 25, 2008, Vagner Kristiansen has left the board of directors of BM 3 HOLDING ApS.
As of August 25, 2008, Mark Fitzhugh has left the board of directors of BM 3 HOLDING ApS.
As of August 25, 2008, Claus Bak Petersen is registered as chairman of BM 3 HOLDING ApS.
As of June 20, 2003, has stepped down as auditor of BM 3 HOLDING ApS.
As of June 18, 2003, EY Danmark A/S has been appointed auditor of BM 3 HOLDING ApS.
As of September 1, 2000, A/S PSE NR. 4820 has stepped down as auditor of BM 3 HOLDING ApS.
As of November 29, 1999, A/S PSE NR. 4820 has been appointed auditor of BM 3 HOLDING ApS.
As of November 29, 1999, STATSAUTORISERET REVISIONSAKTIESELSKAB AF 29/12 1995. has stepped down as auditor of BM 3 HOLDING ApS.
As of November 29, 1999, Vagner Kristiansen has joined the board of directors of BM 3 HOLDING ApS.
As of November 29, 1999, Mark Fitzhugh has joined the board of directors of BM 3 HOLDING ApS.
As of November 29, 1999, Mark Fitzhugh is registered as direktion of BM 3 HOLDING ApS.
As of November 29, 1999, Henrik Calum has stepped down as direktion of BM 3 HOLDING ApS.
As of October 1, 1999, STATSAUTORISERET REVISIONSAKTIESELSKAB AF 29/12 1995. has been appointed auditor of BM 3 HOLDING ApS.
As of October 1, 1999, has been appointed auditor of BM 3 HOLDING ApS.
As of October 1, 1999, Henrik Calum is registered as direktion of BM 3 HOLDING ApS.
BM 3 HOLDING ApS was founded on October 1, 1999.
