BPM HOLDING ApS
CVR 31418402 · Private limited company (ApS) · Compulsorily dissolved
BPM HOLDING ApS is a Private limited company (ApS), founded on , based in Køge. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: compulsorily dissolved). 6 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2013) shows equity of DKK -93k and a net result of DKK -12k.
Company details
- CVR number
- 31418402
- Status
- Compulsorily dissolved
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Anders Nørhaven, Ringstedvej 17
4600 Køge - Municipality
- Køge
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
Warning signs
| Annual reports filed late | 1 of 6 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | – |
| Current ratio | 0% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK -5,000 | DKK -7,319 |
| Net profit | DKK -12k | DKK -7,956 |
| Equity | DKK -93k | DKK -81k |
| Total assets | DKK 0 | DKK 6,000 |
| Cash | DKK 0 | – |
| Short-term debt | DKK 93k | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 218 | Late | |
| 1 Jan 2012 – 31 Dec 2012 | 159 | ||
| 1 Jan 2011 – 31 Dec 2011 | 153 | ||
| 1 Jan 2010 – 31 Dec 2010 | 158 | ||
| 1 Jan 2009 – 31 Dec 2009 | 146 | ||
| 30 Apr 2008 – 31 Dec 2008 | 158 |
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 | Anders Nørhaven | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Anders Nørhaven |
The CEOs' other companies
Anders Nørhaven – 9 other companies, of which 3 bankrupt
- NORHAVEN AF 4. JULI 2008 A/S Bankrupt 30 Mar 2009
- NØRHAVEN BOOK A/S Bankrupt 30 Apr 2008
- RANDRUP HOLDING A/S Bankrupt 3 Mar 2009
- ABILDGAARD GRAFISK A/S Fusioneret
- BOOKPARTNER A/S Fusioneret
- Byens Vinhus ApS Active
- SCAN-TIME A/S Fusioneret
- SELSKABET AF 1.1.2012 ApS Opløst
- Specialtrykkeriet Arco A/S Fusioneret
Address history (1 moves)
| c/o Anders Nørhaven, Ringstedvej 17, 4600 Køge | |
| Henrik Steffens Vej 1, 2. tv, 1866 Frederiksberg C |
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- LYNGE OLSEN HOLDING A/S Køge
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Questions and answers about BPM HOLDING ApS
Has BPM HOLDING ApS gone bankrupt?
No, BPM HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
When was BPM HOLDING ApS founded?
BPM HOLDING ApS was founded on 30 April 2008.
What is the equity of BPM HOLDING ApS?
Equity was DKK -93k 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.