Dissolved and financials
CVR: 74614418
Previous names: B.M. ISOLERING ApS
DKK -22,943
Gross profit
Net result: DKK 307,194
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 6 August 2019
CVR · view overview
0 employees
CVR · 2012
Director role ended: Claes Lagerbon Jensen
CVR · 06/08/2019
View the full event history
B.M. HOLDING ApS was a Danish company of the type Anpartsselskab based in Køge, founded in 1984. The company has been dissolved on 6 August 2019. The company was registered under the industry Ikke-finansielle holdingselskaber. The company was previously named B.M. ISOLERING ApS. The company has 0 employees (2012). 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 in the 2017 report amounted to DKK 3,596,673.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201701/01/2017 – 31/12/2017 | -23 t. | 307 t. | 4 mio. | 3.6 mio. | - | |
| 201601/01/2016 – 31/12/2016 | -45 t. | 111 t. | 3.7 mio. | 3.4 mio. | - | |
| 201501/01/2015 – 31/12/2015 | -13 t. | 263 t. | 4.7 mio. | 3.3 mio. | - | |
| 201401/01/2014 – 31/12/2014 | -14 t. | 164 t. | 4.5 mio. | 3.1 mio. | - | |
| 201301/01/2013 – 31/12/2013 | -16 t. | 331 t. | 4.3 mio. | 3.1 mio. | - | |
| 201201/01/2012 – 31/12/2012 | -21 t. | 184 t. | 3.9 mio. | 2.8 mio. | - |
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See the API documentationNo. B.M. HOLDING ApS is registered in the Danish CVR register with the status Dissolved and ceased on 6 August 2019.
The CVR number of B.M. HOLDING ApS is 74614418.
In 2017, B.M. HOLDING ApS reported a gross profit of DKK -22,943.
B.M. HOLDING ApS had 0 employees in 2012 according to the Danish CVR register.
B.M. HOLDING ApS was founded on 3 March 1984.
B.M. HOLDING ApS was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
As of August 6, 2019, SELSKABET AF 16.08.2021 A/S has stepped down as auditor of B.M. HOLDING ApS.
As of August 6, 2019, Claes Lagerbon Jensen has stepped down as director of B.M. HOLDING ApS.
B.M. HOLDING ApS was dissolved on August 6, 2019.
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.
As of June 15, 2018, Claes Lagerbon Jensen is registered as director of B.M. HOLDING ApS.
As of June 15, 2018, Anne Birgit Madsen has stepped down as adm. dir. of B.M. HOLDING ApS.
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.
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.
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.
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.
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.
As of November 16, 2007, SELSKABET AF 16.08.2021 A/S has been appointed auditor of B.M. HOLDING ApS.
As of November 16, 2007, JUT NR. 2001 A/S has stepped down as auditor of B.M. HOLDING ApS.
As of September 13, 2002, Anne Birgit Madsen is registered as adm. dir. of B.M. HOLDING ApS.
As of August 1, 2002, Bjarne Edvard Madsen has stepped down as director of B.M. HOLDING ApS.
As of May 26, 1999, JUT NR. 2001 A/S has been appointed auditor of B.M. HOLDING ApS.
As of May 26, 1999, Ove Brandt has stepped down as auditor of B.M. HOLDING ApS.
As of August 22, 1996, Hans Henrik Hyttel Eriksen has left the board of directors of B.M. HOLDING ApS.
As of August 22, 1996, Bjarne Edvard Madsen has left the board of directors of B.M. HOLDING ApS.
As of August 22, 1996, Carsten Bai has left the board of directors of B.M. HOLDING ApS.
As of August 22, 1996, John Finn Glad Bramm has stepped down as chairman of B.M. HOLDING ApS.
As of August 22, 1996, Henning Georg Henriksen has stepped down as vice chairman of B.M. HOLDING ApS.
On May 20, 1988, the company changed its name from B.M. ISOLERING ApS to B.M. HOLDING ApS.
As of March 3, 1984, Ove Brandt has been appointed auditor of B.M. HOLDING ApS.
As of March 3, 1984, Hans Henrik Hyttel Eriksen has joined the board of directors of B.M. HOLDING ApS.
As of March 3, 1984, Bjarne Edvard Madsen has joined the board of directors of B.M. HOLDING ApS.
As of March 3, 1984, Carsten Bai has joined the board of directors of B.M. HOLDING ApS.
As of March 3, 1984, John Finn Glad Bramm is registered as chairman of B.M. HOLDING ApS.
As of March 3, 1984, Henning Georg Henriksen is registered as vice chairman of B.M. HOLDING ApS.
As of March 3, 1984, Bjarne Edvard Madsen is registered as director of B.M. HOLDING ApS.
B.M. HOLDING ApS was founded on March 3, 1984.

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