BM 3 HOLDING ApS
CVR 24241254 · Private limited company (ApS) · Dissolved after voluntary liquidation
BM 3 HOLDING ApS is a Private limited company (ApS), founded on , based in Kgs. Lyngby. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 15 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 54.9m and a net result of DKK -146k.
Company details
- CVR number
- 24241254
- 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
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Employees
- 0 (2011)
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 14 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 96.7% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| 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 -242k | DKK -423k |
| Net profit | DKK -146k | DKK -1.6m |
| Equity | DKK 54.9m | DKK 55.0m |
| Total assets | DKK 56.7m | DKK 56.5m |
| Cash | DKK 51.1m | – |
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 | 180 | ||
| 1 Jul 2010 – 30 Jun 2011 | 39 | ||
| 1 Jul 2009 – 30 Jun 2010 | 153 | ||
| 1 Jul 2008 – 30 Jun 2009 | 161 | ||
| 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 | 162 | ||
| 1 Oct 1999 – 30 Jun 2000 | 149 |
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 | Henrik Calum | ||
| CEO | Mark Fitzhugh | ||
| CEO | Vagner Kristiansen | ||
| CEO | Jan Skaug Sørensen | ||
| Board | Vagner Kristiansen | ||
| Board | Mark Fitzhugh | ||
| Board | Claus Bak Petersen | ||
| Board | Jørgen Brøndgaard Nielsen | ||
| Board | Benny Balle Jensen | ||
| Board | Jan Skaug Sørensen | ||
| Board | Ronnie Vagner Kristiansen | ||
| Board | Vagner Kristiansen | ||
| Owner (100%) | BM 5 HOLDING ApS | ||
| Auditor | NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, HASSERIS | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | EY Danmark A/S | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Pryds Statsautoriseret Revisionsfirma | ||
| Founder | Advokatfirmat Børge Nielsen I/S |
The CEOs' other companies
Henrik Calum – 59 other companies, of which 59 bankrupt
- A.L. KONFEKTION ApS Bankrupt 8 May 2000
- AAGAARDS MASKINFABRIK A/S Bankrupt 19 Jan 1996
- AALBORG AUTOMATUDLEJNING ApS Bankrupt 26 Nov 2001
- ABN NR. 286 UA ApS Bankrupt 5 Mar 2001
- ADVANCED COMPUTING SOFTWARE ApS Bankrupt 18 Aug 2003
- AGGERS ELSERVICE ApS Bankrupt 20 May 1996
- AKTIESELSKABET AF 1. JANUAR 1999 Bankrupt 17 Feb 2003
- ANNA BERGLINDS EFTF. ApS Bankrupt 20 Sep 2002
- ANPARTSSELSKABET DRIFT AF 6. NOVEMBER 2002 Bankrupt 3 Dec 2002
- ART LINE ApS Bankrupt 10 Jan 1996
- ARTLINE HOTELS ApS Bankrupt 16 Jan 2002
- ASIBET ApS Bankrupt 27 Jan 2000
- Aktieselskabet af 01.12.2020 Bankrupt 10 May 2021
- Anpartsselskabet 12. april 2021 Bankrupt 26 Apr 2021
- BACH & EGMOSE. ENTREPRENØRSELSKAB A/S Bankrupt 9 Oct 2009
- BENT JØRGENSEN ApS Bankrupt 5 Aug 1998
- BLUETELS REJSE ApS Bankrupt 25 Aug 1993
- BOLIGSELSKABET NORDJYLLAND ApS Bankrupt 23 Jul 2015
- BOPH 42 ApS Bankrupt 4 Aug 1994
- BOPH NR 21 ApS Bankrupt 13 Feb 1989
- BOPH NR. 22 ApS Bankrupt 29 May 1989
- BOPH NR. 6 ApS Bankrupt 18 Dec 1986
- C.M. FINANS ApS Bankrupt 23 May 1996
- CAFE SØNDERPORT ApS Bankrupt 25 Jun 1991
- CIMBRER GRILL - DEN RØDE LYGTE ApS Bankrupt 29 May 1995
- CNC PROMOTION A/S Bankrupt 9 Nov 1998
- CSEUAF A/S Bankrupt 31 Aug 2005
- DAN CHAIR, DENMARK ApS Bankrupt 4 Mar 1996
- DANACELL A/S Bankrupt 15 Feb 2007
- DANFURNITURE A/S Bankrupt 1 Apr 2003
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 5 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 5 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 5 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 (4 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 Revisionsfirmade, Store Kongensgade 68, 1264 København K | |
| Bouet Møllevej 3, 9400 Nørresundby | |
| Hasserisvej 174, 9000 Aalborg |
Former names
| BM 3 HOLDING ApS | – |
| ETI HOLDING ApS | – |
| ABN NR. 375 ApS | – |
Employees per year
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 5 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
- J. HOLST HOLDING ApS Klampenborg
- JOCAIZA ApS Kgs.Lyngby
- A & P RAKLEV HOLDING ApS Kongens Lyngby
- EUROPARTNER HOLDING ApS Klampenborg
- VGH-INVEST ApS Kongens Lyngby
- SØREN PJEDSTED HOLDING ApS Klampenborg
- WESTERGAARD HOLDING COMPANY ApS Kongens Lyngby
- AKTIESELSKABET LYNGBY-NÆRUM BANEN Kongens Lyngby
- Solsø Holding ApS Kgs.Lyngby
- MOU HOLDING ApS Virum
- STEPCO HOLDING ApS Kgs. Lyngby
- Sqaire Holding ApS Virum
Questions and answers about BM 3 HOLDING ApS
Has BM 3 HOLDING ApS gone bankrupt?
No, BM 3 HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was BM 3 HOLDING ApS founded?
BM 3 HOLDING ApS was founded on 1 October 1999.
What is the equity of BM 3 HOLDING ApS?
Equity was DKK 54.9m 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.