BM 5 HOLDING ApS
CVR 11251781 · Private limited company (ApS) · Dissolved after voluntary liquidation
BM 5 HOLDING ApS is a Private limited company (ApS), founded on , based in Kgs. Lyngby. The company is registered in the industry kombinerede administrationsserviceydelser. The company is no longer active (status: dissolved after voluntary liquidation). 19 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 79.9m and a net result of DKK 9.4m.
Company details
- CVR number
- 11251781
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Pryds Statsautoriseret Revisionsfirma, Ørholmvej 59
2800 Kgs. Lyngby - Municipality
- Lyngby-Taarbæk
- Industry
- Kombinerede administrationsserviceydelser (821100)
Bankruptcies in the industry: Kombinerede administrationsserviceydelser - Share capital
- DKK 1.0m
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 18 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 90.9% |
| Current ratio | 1% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 12 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 10 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK 10k | DKK -66k |
| Net profit | DKK 9.4m | DKK 28.6m |
| Equity | DKK 79.9m | DKK 983.0m |
| Total assets | DKK 87.8m | DKK 998.1m |
| Cash | DKK 69k | – |
| Short-term debt | DKK 8.0m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 159 | ||
| 1 Jan 2013 – 31 Dec 2013 | 177 | ||
| 1 Jul 2011 – 31 Dec 2012 | 181 | ||
| 1 Jul 2010 – 30 Jun 2011 | 26 | ||
| 1 Jul 2009 – 30 Jun 2010 | 153 | ||
| 1 Jul 2008 – 30 Jun 2009 | 168 | ||
| 1 Jul 2007 – 30 Jun 2008 | 167 | ||
| 1 Jul 2006 – 30 Jun 2007 | 166 | ||
| 1 Jul 2005 – 30 Jun 2006 | 160 | ||
| 1 Jul 2004 – 30 Jun 2005 | 153 | ||
| 1 Jul 2003 – 30 Jun 2004 | 158 | ||
| 1 Jul 2002 – 30 Jun 2003 | 156 | ||
| 1 Jul 2001 – 30 Jun 2002 | 164 | ||
| 1 Jul 2000 – 30 Jun 2001 | 92 | ||
| 1 Jul 1999 – 30 Jun 2000 | 89 | ||
| 1 Jul 1998 – 30 Jun 1999 | 158 | ||
| 1 May 1997 – 30 Jun 1998 | 68 | ||
| 1 May 1996 – 30 Apr 1997 | 134 | ||
| 1 May 1995 – 30 Apr 1996 | 121 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Helge Wind | ||
| CEO | Niels Henrik Nielsen | ||
| CEO | Jens Anton Næstholdt Mikkelsen | ||
| CEO | Ronnie Vagner Kristiansen | ||
| CEO | Jørgen Christensen | ||
| CEO | Mark Fitzhugh | ||
| CEO | Ronnie Vagner Kristiansen | ||
| CEO | Vagner Kristiansen | ||
| CEO | Jan Skaug Sørensen | ||
| Board | Jan Skaug Sørensen | ||
| Board | Helge Wind | ||
| Board | Ole Møller Knudsen | ||
| Board | Niels Henrik Nielsen | ||
| Board | Jørgen Brøndgaard Nielsen | ||
| Board | Egil Møller Knudsen | ||
| Board | Jens Anton Næstholdt Mikkelsen | ||
| Board | Ernst Kristensen | ||
| Board | Jesper Kaagaard | ||
| Board | Oskar Friis-Jensen | ||
| Board | Sigurd Jørgensen | ||
| Board | Vagner Kristiansen | ||
| Board | Jørgen Christensen | ||
| Board | Poul Ole Klausen | ||
| Board | Egon Kristensen | ||
| Board | Ronnie Vagner Kristiansen | ||
| Board | Mark Fitzhugh | ||
| Board | Claus Bak Petersen | ||
| Board | Ronnie Vagner Kristiansen | ||
| Board | Jan Skaug Sørensen | ||
| Board | Vagner Kristiansen | ||
| Owner (100%) | VK AF 1. JULI 2011 ApS | ||
| Auditor | Kpmg C Jespersen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | EJENDOMSSELSKABET TINGHUSGADE ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Kpmg C Jespersen | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | EY Danmark A/S | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Pryds Statsautoriseret Revisionsfirma | ||
| Founder | Ernst Kristensen | ||
| Founder | Egon Kristensen | ||
| Founder | JOHS. KRISTENSEN SKIBSBYGGERI A/S |
The CEOs' other companies
Helge Wind – 5 other companies, of which 2 bankrupt
- KOPI SERVICE ØST A/S Bankrupt 22 Aug 2000
- MORSØ VÆRFT A/S Bankrupt 9 Mar 1994
- DAN CHEMICAL TANKERS A/S Opløst
- DAN PRODUCT TANKERS A/S Fusioneret
- WIND MARINE CONSULT ApS Opløst
Niels Henrik Nielsen – 19 other companies, of which 5 bankrupt
- A/S VIDEO MIDT-VEST Bankrupt 22 Dec 1989
- H O P NR. 111 ApS Bankrupt 4 May 1995
- HANDELSSELSKABET AF 29/10 1990 SILKEBORG A/S Bankrupt 12 Oct 1993
- KOPI SERVICE ØST A/S Bankrupt 22 Aug 2000
- SUHLS PÅLÆG A/S Bankrupt 4 Oct 2013
- A/S MORSØ SØNDERHERREDS PLANTAGE Active
- Davidsen Nord A/S Fusioneret
- EO HOLDING MORS A/S Fusioneret
- FLETCO INVEST A/S Fusioneret
- INVESTERINGSANPARTSSELSKABET AF 21.12.1987 Opløst
- J. O. M. HOLDING SILKEBORG ApS Compulsorily dissolved
- MARBAKKI ISTROS A/S Compulsorily dissolved
- MASKINUDLEJNINGSSELSKABET AF 16/8 1991 SILKEBORG ApS Compulsorily dissolved
- MLM A/S Opløst
- PLANTNINGSSELSKABET LEGIND BJERGE ApS Active
- SIXHØJ JENSEN EJENDOMME ApS Active
- TØMMERGAARDEN THISTED - HANSTHOLM A/S Fusioneret
- TØMMERGÅRDEN STRUER A/S Fusioneret
- V H HOLDING MORS A/S Fusioneret
Jens Anton Næstholdt Mikkelsen – 10 other companies, of which 2 bankrupt
- HSI NORD - HVIDE SANDE INSTALLATIONSFORRETNING A/S Bankrupt 16 Nov 1990
- JOHS. KRISTENSEN SKIBSBYGGERI A/S Bankrupt 2 May 1995
- A/S KLAUSIE PLANTAGE Active
- BIO RECO ApS Opløst
- EJGIL LIND JENSEN ApS Opløst
- LIND JENSEN ApS Active
- LIND JENSEN HOLDING 2013 ApS Fusioneret
- LIND JENSEN HOLDING ApS Active
- LIND JENSENS MASKINFABRIK A/S Active
- LYDERSENS MASKINFABRIK A/S Compulsorily dissolved
Ronnie Vagner Kristiansen – 8 other companies, of which 1 bankrupt
- HHU ApS Bankrupt 17 Feb 2011
- BAE SYSTEMS APPLIED INTELLIGENCE A/S Active
- BEI ApS Opløst
- BM 3 HOLDING ApS Opløst
- DACOM CONSULT ApS Compulsorily dissolved
- MICO TECH DANMARK A/S Opløst
- RVK HOLDING ApS Opløst
- SHARK ELECTRONICS A/S Compulsorily dissolved
Jørgen Christensen – 3 other companies, of which 2 bankrupt
- JOHS. KRISTENSEN SKIBSBYGGERI A/S Bankrupt 2 May 1995
- SCAN VEST DENMARK A/S Bankrupt 23 Jan 1996
- HSF AF 10. JANUAR 2008 A/S Fusioneret
Mark Fitzhugh – 18 other companies, of which 1 bankrupt
- HHU ApS Bankrupt 17 Feb 2011
- BAE SYSTEMS APPLIED INTELLIGENCE (CONNECT) A/S Opløst
- BAE SYSTEMS APPLIED INTELLIGENCE A/S Active
- BM 3 HOLDING ApS Opløst
- CHORA A/S Active
- CHORA CRYPTO SYSTEMS A/S Fusioneret
- CHORA GRUPPEN A/S Opløst
- Chi Ejendomme ApS Active
- FITZHUGH VENTURES ApS Active
- Fabelgade ApS Active
- Fitzhugh VH ApS Fusioneret
- Fitzhugh Ventureselskabet ApS Fusioneret
- Grey Holding ApS Active
- ITAS A/S Fusioneret
- MFX ApS Active
- MULTI-SUPPORT INTERNATIONAL A/S Fusioneret
- Nextway Software A/S Active
- RVK HOLDING ApS Opløst
Vagner Kristiansen – 8 other companies, of which 1 bankrupt
- HHU ApS Bankrupt 17 Feb 2011
- BAE SYSTEMS APPLIED INTELLIGENCE (CONNECT) A/S Opløst
- BAE SYSTEMS APPLIED INTELLIGENCE A/S Active
- BEI ApS Opløst
- BM 3 HOLDING ApS Opløst
- MONDUK ENERGY INTERNATIONAL ApS Opløst
- RVK HOLDING ApS Opløst
- VK AF 1. JULI 2011 ApS Opløst
Jan Skaug Sørensen – 14 other companies, of which 3 bankrupt
- FORCE ELECTRONIC HOLDING A/S Bankrupt 7 Jul 2003
- HHU ApS Bankrupt 17 Feb 2011
- PRODUKTIONSSELSKABET AF 27.03.2001NØRRESUNDBY A/S Bankrupt 22 May 2001
- BAE SYSTEMS APPLIED INTELLIGENCE A/S Active
- BEI ApS Opløst
- BM 3 HOLDING ApS Opløst
- INVERNO LEISURE SCANDINAVIA ApS Compulsorily dissolved
- MICO TECH DANMARK A/S Opløst
- MONDUK ENERGY INTERNATIONAL ApS Opløst
- PACE SCANDINAVIA A/S Opløst
- RVK HOLDING ApS Opløst
- SHARK ELECTRONIC HOLDING ApS Compulsorily dissolved
- SHARK ELECTRONICS A/S Compulsorily dissolved
- VK AF 1. JULI 2011 ApS Opløst
Address history (3 moves)
| c/o Pryds Statsautoriseret Revisionsfirma, Ørholmvej 59, 2800 Kgs. Lyngby | |
| c/o Pryds Statsautoriseret Revisionsfirma, Gl. Frederiksborgvej 79, 3450 Allerød | |
| c/o Pryds Statsautoriseret Revisionsfirma, Store Kongensgade 68, 1264 København K | |
| Bouet Møllevej 3, 9400 Nørresundby |
Former names
| BM 5 HOLDING ApS | – |
| BM 5 HOLDING A/S | – |
| ETI TELECOM A/S | – |
| A/S JKS | – |
| MORSØ VÆRFT AF 1993 A/S | – |
| A/S JKS | – |
Other companies at the same address
- JDK Byg ApS Bankrupt
- LT af 31.03.2016 ApS Bankrupt
- NAS Støjværn IVS Bankrupt
- SVITH HOLDING 2011 ApS Bankrupt
- BM 3 HOLDING ApS Opløst
- DE FIRE HESTE ApS Opløst
- MOGENS CARREBYE FOTOGRAFI ApS Opløst
- MONDUK ENERGY INTERNATIONAL ApS Opløst
- RVK HOLDING ApS Opløst
- WIKSTRÖMS LÄKARTJÄNSTER ApS Opløst
Similar companies in Lyngby-Taarbæk
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- IPS Collection ApS Kongens Lyngby
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- Wing Warranty ApS Kongens Lyngby
- Winthers Villa ApS Klampenborg
- Lingelbach Komplementar ApS Virum
- G&O Maritime Group A/S Kongens Lyngby
- G&O BidCo A/S Kongens Lyngby
- Howden Danmark A/S Kongens Lyngby
- Kassoe Housing Invest ApS Kongens Lyngby
- Helle Dybdahl ApS Virum
- MSH-GROUP ApS Klampenborg
Questions and answers about BM 5 HOLDING ApS
Has BM 5 HOLDING ApS gone bankrupt?
No, BM 5 HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was BM 5 HOLDING ApS founded?
BM 5 HOLDING ApS was founded on 8 September 1987.
What is the equity of BM 5 HOLDING ApS?
Equity was DKK 79.9m according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.