BMK 1 ApS
CVR 29245150 · Private limited company (ApS) · Dissolved after voluntary liquidation
BMK 1 ApS is a Private limited company (ApS), founded on , based in Hellerup. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 13 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 296k and a net result of DKK 94k.
Company details
- CVR number
- 29245150
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o PATRIZIA Multi Managers A/S, Strandvejen 102E, 4. th
2900 Hellerup - Municipality
- Gentofte
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 126k
- Auditor
- Deloitte
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 13 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 85.2% |
| Current ratio | 429% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 182 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -28k | DKK -26k |
| Net profit | DKK 94k | DKK 97k |
| Equity | DKK 296k | DKK 202k |
| Total assets | DKK 347k | DKK 255k |
| Cash | DKK 221k | – |
| Short-term debt | DKK 52k | – |
| Tax owed | DKK 27k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 115 | ||
| 1 Jan 2017 – 31 Dec 2017 | 110 | ||
| 1 Jan 2016 – 31 Dec 2016 | 110 | ||
| 1 Jan 2015 – 31 Dec 2015 | 102 | ||
| 1 Jan 2014 – 31 Dec 2014 | 133 | ||
| 1 Jan 2013 – 31 Dec 2013 | 119 | ||
| 1 Jan 2012 – 31 Dec 2012 | 137 | ||
| 1 Jan 2011 – 31 Dec 2011 | 145 | ||
| 1 Jan 2010 – 31 Dec 2010 | 86 | ||
| 1 Jan 2009 – 31 Dec 2009 | 115 | ||
| 1 Oct 2007 – 30 Sep 2008 | 147 | ||
| 1 Oct 2006 – 30 Sep 2007 | 123 | ||
| 12 Jan 2006 – 30 Sep 2006 | 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 | Bo Weisel Jensen | ||
| CEO | Mads Rude | ||
| Board | Bo Weisel Jensen | ||
| Board | Kresten Juelner | ||
| Board | Mads Rude | ||
| Owner (100%) | BMK HOLDING ApS | ||
| Owner (100%) | PATRIZIA Multi Managers Holding A/S | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | Nyberg & Nielsen ejendomsudlejning I/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | BMK HOLDING ApS |
The CEOs' other companies
Bo Weisel Jensen – 32 other companies
- A/S NEVI DANMARK Opløst
- A/S NEVI FINANS Fusioneret
- A/S NEVI PRIVAT Fusioneret
- AKTIESELSKABET AF 24. OKTOBER 1994. ÅRHUS Opløst
- AKTIESELSKABET AF 31. DECEMBER 1990 Opløst
- BGP.INV 0065 ApS Fusioneret
- BMK 2 ApS Opløst
- BMK 3 ApS Active
- BMK 4 ApS Opløst
- BMK HOLDING ApS Opløst
- BWJ ejendomsinvest ApS Active
- CITY 2 ApS Fusioneret
- DANICA AKTIEINVEST ApS Opløst
- DANICA BUTIKSCENTER A/S Fusioneret
- DATASELSKABET AF 1.8.1989 A/S Opløst
- EJENDOMSAKTIESELSKABET HØJBRO Opløst
- EJENDOMSSELSKABET SKANDIA LIV ApS Fusioneret
- HOVEDBANEGÅRDENS BUTIKSCENTER ApS Fusioneret
- HOVEDBANEGÅRDENS KOMPLEMENTARSELSKAB ApS Opløst
- LYNGBY STORCENTER ApS Fusioneret
- Luneta ApS Active
- PATRIZIA Global Partners A/S Active
- Patrizia Multi Managers I A/S Opløst
- SBC II FEEDER A ApS Active
- SBC II FEEDER B ApS Active
- SKANDIA ARNEJDSSKADEFORSIKRING A/S Opløst
- SPF II JAPAN BEECH ApS Opløst
- SPF III BIRCH ApS Opløst
- SPF IV Birch ApS Opløst
- SPF IV GP ApS Active
Mads Rude – 30 other companies
- ADVANTAGE Private Equity Holding ApS Active
- BMK 2 ApS Opløst
- BMK 3 ApS Active
- BMK 4 ApS Opløst
- BMK HOLDING ApS Opløst
- Luneta ApS Active
- MR ApS Active
- PATRIZIA DENMARK A/S Active
- PATRIZIA Global Partners A/S Active
- PATRIZIA Multi Managers Holding A/S Active
- PATRIZIA SC I Management Participant GP ApS Active
- PMM Global V Feeder GP ApS Active
- PMM V GP ApS Active
- PMM V Management Participant GP ApS Active
- PMMG V - VRE MLI ApS Active
- PRP I MP ApS Active
- PV One ApS Active
- Patrizia Multi Managers I A/S Opløst
- SBC II FEEDER A ApS Active
- SBC II FEEDER B ApS Active
- SPF III BIRCH ApS Opløst
- SPF III GP ApS Active
- SPF III MP GP ApS Active
- SPF III MPC I GP ApS Active
- SPF III US HUH GP ApS Opløst
- SPF IV Birch ApS Opløst
- SPF IV GP ApS Active
- SPF IV Investeringsselskab ApS Active
- SPF IV MP GP ApS Active
- SPF IV Management Partner ApS Fusioneret
Address history (2 moves)
| c/o PATRIZIA Multi Managers A/S, Strandvejen 102E, 4. th, 2900 Hellerup | |
| c/o BMK Holding ApS, Strandvejen 102E, 4., 2900 Hellerup | |
| c/o BMK Holding ApS, Kingosvej 1, 2630 Taastrup |
Other companies at the same address
- ADMINISTRATIONSSELSKABET AF 14-1-2009 A/S Bankrupt
- ADMINISTRATIONSSELSKABET ØST AF 4.FEBRUAR 2009 A/S Bankrupt
- BEL AIR EJENDOMME ApS Bankrupt
- By Katharina Schou IVS Bankrupt
- COLLINE ApS Bankrupt
- DAG 29.06.18 ApS Bankrupt
- DARAH ApS Bankrupt
- Deluxe Home ApS Bankrupt
- FORHÅBNINGSHOLMS ALLE 13 ApS Bankrupt
- HENRIK N EJENDOMSUDVIKLING A/S Bankrupt
- HENRIK N HUSE A/S Bankrupt
- HENRIK N INVEST 1 ApS Bankrupt
- HENRIK N INVEST 2 ApS Bankrupt
- HENRIK N INVEST A/S Bankrupt
- HERSTEDLUND ApS Bankrupt
- Inzaghi Holding IVS Bankrupt
- JBH GRUPPEN A/S Bankrupt
- KOMPLEMENTARSELSKABET PAPAGAYO ApS Bankrupt
- KOMPLEMENTARSELSKABET ANDREA ApS Bankrupt
- KOMPLEMENTARSELSKABET SANNE ApS Bankrupt
- LANDWELL SKAT ApS Bankrupt
- MARINA ApS Bankrupt
- MATTHÆUSGADE 50 ApS Bankrupt
- NORTHBRO ApS Bankrupt
- SC af august 2014 ApS Bankrupt
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- HANDELS- & INDUSTRIAKTIESELSKABET AF 15. FEBRUAR 1980 Hellerup
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- KØBENHAVNS TAGDÆKNING HOLDING ApS Gentofte
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Questions and answers about BMK 1 ApS
Has BMK 1 ApS gone bankrupt?
No, BMK 1 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of BMK 1 ApS?
BMK 1 ApS most recently used Deloitte.
When was BMK 1 ApS founded?
BMK 1 ApS was founded on 12 January 2006.
What is the equity of BMK 1 ApS?
Equity was DKK 296k according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.