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B.M. HOLDING ApS

CVR: 74614418

Well-established (42 yrs)Profitable
Dissolved

About B.M. HOLDING ApS

B.M. HOLDING ApS was a Danish company of the type Anpartsselskab based in Køge, founded in 1984 and dissolved in 2019. The company was registered under the industry Ikke-finansielle holdingselskaber. The company has 0 employees. In 2017, the company reported a gross profit of DKK -22,943 and a net result of DKK 307,194 compared with DKK 111,017 the year before. Equity amounted to DKK 3,596,673.

Overview

Company type
APS
Anpartsselskab
Address
c/o DreistStorgaard Advokater A/S v/ Claes L, Bag Haverne 32, 4600 Køge
KØGE
4600 Køge
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Founded
3.3.1984

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642020
Employees
0 employees
1 FTE
(2012)

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2017-23 t.307 t.4 mio.3.6 mio.-
2016-45 t.111 t.3.7 mio.3.4 mio.-
2015-13 t.263 t.4.7 mio.3.3 mio.-
2014-14 t.164 t.4.5 mio.3.1 mio.-
2013-16 t.331 t.4.3 mio.3.1 mio.-
2012-21 t.184 t.3.9 mio.2.8 mio.-

How creditworthy is B.M. HOLDING ApS?

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Management

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History

30 events
2019
Auditor steps down at B.M. HOLDING ApSAug 6, 2019

As of August 6, 2019, SELSKABET AF 16.08.2021 A/S has stepped down as auditor of B.M. HOLDING ApS.

Claes Lagerbon Jensen steps down as director of B.M. HOLDING ApSAug 6, 2019

As of August 6, 2019, Claes Lagerbon Jensen has stepped down as director of B.M. HOLDING ApS.

B.M. HOLDING ApS is dissolvedAug 6, 2019

B.M. HOLDING ApS was dissolved on August 6, 2019.

2018
B.M. HOLDING ApS: The 2017 annual report is outJul 4, 2018

B.M. HOLDING ApS has published its annual report for 2017. Gross profit came to DKK -22,943, and the net result was DKK 307,194.

Claes Lagerbon Jensen joins B.M. HOLDING ApS as directorJun 15, 2018

As of June 15, 2018, Claes Lagerbon Jensen is registered as director of B.M. HOLDING ApS.

Anne Birgit Madsen steps down as adm. dir of B.M. HOLDING ApSJun 15, 2018

As of June 15, 2018, Anne Birgit Madsen has stepped down as adm. dir of B.M. HOLDING ApS.

2017
B.M. HOLDING ApS: The 2016 annual report is outMay 23, 2017

B.M. HOLDING ApS has published its annual report for 2016. Gross profit came to DKK -45,131, and the net result was DKK 111,017.

2016
B.M. HOLDING ApS: The 2015 annual report is outJun 14, 2016

B.M. HOLDING ApS has published its annual report for 2015. Gross profit came to DKK -13,125, and the net result was DKK 262,656.

2015
B.M. HOLDING ApS: The 2014 annual report is outMay 28, 2015

B.M. HOLDING ApS has published its annual report for 2014. Gross profit came to DKK -14,376, and the net result was DKK 163,738.

2014
B.M. HOLDING ApS: The 2013 annual report is outApr 7, 2014

B.M. HOLDING ApS has published its annual report for 2013. Gross profit came to DKK -15,625, and the net result was DKK 330,580.

2013
B.M. HOLDING ApS: The 2012 annual report is outMay 1, 2013

B.M. HOLDING ApS has published its annual report for 2012. Gross profit came to DKK -20,625, and the net result was DKK 184,334.

2007
B.M. HOLDING ApS appoints new auditorNov 16, 2007

As of November 16, 2007, SELSKABET AF 16.08.2021 A/S has been appointed auditor of B.M. HOLDING ApS.

Auditor steps down at B.M. HOLDING ApSNov 16, 2007

As of November 16, 2007, JUT NR. 2001 A/S has stepped down as auditor of B.M. HOLDING ApS.

2002
Anne Birgit Madsen joins B.M. HOLDING ApS as adm. dirSep 13, 2002

As of September 13, 2002, Anne Birgit Madsen is registered as adm. dir of B.M. HOLDING ApS.

Bjarne Edvard Madsen steps down as direktion of B.M. HOLDING ApSAug 1, 2002

As of August 1, 2002, Bjarne Edvard Madsen has stepped down as direktion of B.M. HOLDING ApS.

1999
B.M. HOLDING ApS appoints new auditorMay 26, 1999

As of May 26, 1999, JUT NR. 2001 A/S has been appointed auditor of B.M. HOLDING ApS.

Auditor steps down at B.M. HOLDING ApSMay 26, 1999

As of May 26, 1999, Ove Brandt has stepped down as auditor of B.M. HOLDING ApS.

1996
Hans Henrik Hyttel Eriksen leaves the board of B.M. HOLDING ApSAug 22, 1996

As of August 22, 1996, Hans Henrik Hyttel Eriksen has left the board of directors of B.M. HOLDING ApS.

Bjarne Edvard Madsen leaves the board of B.M. HOLDING ApSAug 22, 1996

As of August 22, 1996, Bjarne Edvard Madsen has left the board of directors of B.M. HOLDING ApS.

Carsten Bai leaves the board of B.M. HOLDING ApSAug 22, 1996

As of August 22, 1996, Carsten Bai has left the board of directors of B.M. HOLDING ApS.

John Finn Glad Bramm steps down as chairman of B.M. HOLDING ApSAug 22, 1996

As of August 22, 1996, John Finn Glad Bramm has stepped down as chairman of B.M. HOLDING ApS.

Henning Georg Henriksen steps down as vice chairman of B.M. HOLDING ApSAug 22, 1996

As of August 22, 1996, Henning Georg Henriksen has stepped down as vice chairman of B.M. HOLDING ApS.

1984
B.M. HOLDING ApS appoints new auditorMar 3, 1984

As of March 3, 1984, Ove Brandt has been appointed auditor of B.M. HOLDING ApS.

Hans Henrik Hyttel Eriksen joins the board of B.M. HOLDING ApSMar 3, 1984

As of March 3, 1984, Hans Henrik Hyttel Eriksen has joined the board of directors of B.M. HOLDING ApS.

Bjarne Edvard Madsen joins the board of B.M. HOLDING ApSMar 3, 1984

As of March 3, 1984, Bjarne Edvard Madsen has joined the board of directors of B.M. HOLDING ApS.

Carsten Bai joins the board of B.M. HOLDING ApSMar 3, 1984

As of March 3, 1984, Carsten Bai has joined the board of directors of B.M. HOLDING ApS.

John Finn Glad Bramm joins B.M. HOLDING ApS as chairmanMar 3, 1984

As of March 3, 1984, John Finn Glad Bramm is registered as chairman of B.M. HOLDING ApS.

Henning Georg Henriksen joins B.M. HOLDING ApS as vice chairmanMar 3, 1984

As of March 3, 1984, Henning Georg Henriksen is registered as vice chairman of B.M. HOLDING ApS.

Bjarne Edvard Madsen joins B.M. HOLDING ApS as direktionMar 3, 1984

As of March 3, 1984, Bjarne Edvard Madsen is registered as direktion of B.M. HOLDING ApS.

B.M. HOLDING ApS is foundedMar 3, 1984

B.M. HOLDING ApS was founded on March 3, 1984.