BMB HOLDING ApS
CVR 21820180 · Private limited company (ApS) · Dissolved after demerger
BMB HOLDING ApS is a Private limited company (ApS), founded on , based in Espergærde. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 20 annual reports have been published. The latest annual report (31 Aug 2020) shows equity of DKK 6.8m and a net result of DKK 3.1m.
Company details
- CVR number
- 21820180
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Mørdrupvej 37A
3060 Espergærde - Municipality
- Helsingør
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 200k
- Auditor
- Aaen & Co. statsautoriserede revisorer p/s
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 21 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.8% |
| Current ratio | 1,201% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Net profit | DKK 3.1m | DKK -678k |
| Equity | DKK 6.8m | DKK 3.9m |
| Total assets | DKK 7.0m | DKK 4.1m |
| Cash | DKK 1.8m | – |
| Short-term debt | DKK 153k | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Aaen & Co. statsautoriserede revisorer p/s.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Sep 2019 – 31 Aug 2020 | 158 | ||
| 1 Sep 2018 – 31 Aug 2019 | 160 | ||
| 1 Sep 2017 – 31 Aug 2018 | 153 | ||
| 1 Sep 2016 – 31 Aug 2017 | 183 | ||
| 1 Sep 2015 – 31 Aug 2016 | 153 | ||
| 1 Sep 2014 – 31 Aug 2015 | 168 | ||
| 1 Sep 2013 – 31 Aug 2014 | 156 | ||
| 1 Sep 2012 – 31 Aug 2013 | 156 | ||
| 1 Sep 2011 – 31 Aug 2012 | 140 | ||
| 1 Sep 2010 – 31 Aug 2011 | 162 | ||
| 1 Sep 2009 – 31 Aug 2010 | 154 | ||
| 1 Sep 2008 – 31 Aug 2009 | 140 | ||
| 1 Sep 2007 – 31 Aug 2008 | 84 | ||
| 1 Sep 2006 – 31 Aug 2007 | 131 | ||
| 1 Sep 2005 – 31 Aug 2006 | 91 | ||
| 1 Sep 2004 – 31 Aug 2005 | 98 | ||
| 1 Sep 2003 – 31 Aug 2004 | 154 | ||
| 1 Sep 2002 – 31 Aug 2003 | 140 | ||
| 1 Sep 2001 – 31 Aug 2002 | 117 | ||
| 1 Sep 2000 – 31 Aug 2001 | 142 |
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 | Benjamin Lund | ||
| CEO | Bjarne Brogaard Pedersen | ||
| Owner (33%) | Marianne Pedersen | ||
| Owner (50%) | Benjamin Lund | ||
| Owner (10%) | Bjarne Brogaard Pedersen | ||
| Auditor | RJV Invest ApS | ||
| Auditor | OLE SVEISTRUP HILLERØD ApS | ||
| Auditor | ECOMENTOR - STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | AAEN & CO. STATSAUTORISEREDE REVISORER P/S | ||
| Founder | Marianne Pedersen | ||
| Founder | Benjamin Lund | ||
| Founder | Bjarne Brogaard Pedersen |
The CEOs' other companies
Benjamin Lund – 1 other companies
- SPECIAL AUTO TRADING A/S Opløst
Bjarne Brogaard Pedersen – 2 other companies
- GRANDPRIX ApS Active
- SPECIAL AUTO TRADING A/S Opløst
Address history (3 moves)
| Mørdrupvej 37A, 3060 Espergærde | |
| Bybjergvej 13, 3060 Espergærde | |
| Mørdrupvej 37A, 3060 Espergærde | |
| Bybjergvej 5, 3060 Espergærde |
Other companies at the same address
- BogC Holding ApS Active
- SPECIAL AUTO TRADING A/S Opløst
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Questions and answers about BMB HOLDING ApS
Has BMB HOLDING ApS gone bankrupt?
No, BMB HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of BMB HOLDING ApS?
BMB HOLDING ApS most recently used Aaen & Co. statsautoriserede revisorer p/s.
When was BMB HOLDING ApS founded?
BMB HOLDING ApS was founded on 15 June 1999.
What is the equity of BMB HOLDING ApS?
Equity was DKK 6.8m according to the annual report for the period ending 31 August 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.