BMM HOLDING Bov ApS
CVR 32075428 · Private limited company (ApS) · Dissolved by declaration
BMM HOLDING Bov ApS is a Private limited company (ApS), founded on , based in Vamdrup. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 14 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Sep 2022) shows equity of DKK 288k and a net result of DKK 116k.
Company details
- CVR number
- 32075428
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Søparken 19
6580 Vamdrup - Municipality
- Kolding
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Martinsen, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 14 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 43.1% |
| Current ratio | 3% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -4,250 | DKK -3,355 |
| Net profit | DKK 116k | DKK -16k |
| Equity | DKK 288k | DKK 172k |
| Total assets | DKK 668k | DKK 534k |
| Cash | DKK 9,528 | – |
| Short-term debt | DKK 380k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Martinsen, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2021 – 30 Sep 2022 | 199 | Late | |
| 1 Oct 2020 – 30 Sep 2021 | 167 | ||
| 1 Oct 2019 – 30 Sep 2020 | 153 | ||
| 1 Oct 2018 – 30 Sep 2019 | 161 | ||
| 1 Oct 2017 – 30 Sep 2018 | 127 | ||
| 1 Oct 2016 – 30 Sep 2017 | 80 | ||
| 1 Oct 2015 – 30 Sep 2016 | 52 | ||
| 1 Oct 2014 – 30 Sep 2015 | 48 | ||
| 1 Oct 2013 – 30 Sep 2014 | 77 | ||
| 1 Oct 2012 – 30 Sep 2013 | 71 | ||
| 1 Oct 2011 – 30 Sep 2012 | 163 | ||
| 1 Oct 2010 – 30 Sep 2011 | 52 | ||
| 1 Oct 2009 – 30 Sep 2010 | 49 | ||
| 9 Mar 2009 – 30 Sep 2009 | 43 |
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 | Leif Pedersen | ||
| CEO | Ulla Bohn Otzen | ||
| CEO | Bettina Bohn | ||
| Owner (50%) | Leif Pedersen | ||
| Owner (50%) | Ulla Bohn Otzen | ||
| Owner (33%) | Bettina Bohn | ||
| Owner (33%) | Morten Pedersen | ||
| Owner (33%) | Malene Pedersen | ||
| Auditor | SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Leif Pedersen | ||
| Founder | Ulla Bohn Otzen |
The CEOs' other companies
Leif Pedersen – 2 other companies
- LUPO 1989 A/S Opløst
- PADBORG FORMULAR INVEST ApS Opløst
Ulla Bohn Otzen – 2 other companies
- LUPO 1989 A/S Opløst
- PADBORG FORMULAR INVEST ApS Opløst
Bettina Bohn – 5 other companies, of which 1 bankrupt
- Nomoreone ApS Bankrupt 14 Nov 2016
- Bosscom ApS Active
- KBBS Holding ApS Active
- LUPO 1989 A/S Opløst
- oNEST nordic ApS Active
Address history (2 moves)
| Søparken 19, 6580 Vamdrup | |
| Aabenraavej 13, 6340 Kruså | |
| Kragelundvej 16, 6330 Padborg |
Former names
| BMM HOLDING Bov ApS | – |
| PADBORG FORMULARTRYK HOLDING ApS | – |
Other companies at the same address
- LUPO 1989 A/S Opløst
Similar companies in Kolding
- A.C.O HOLDING, KOLDING A/S Kolding
- ARNDT OG POULSEN HOLDING ApS Kolding
- LEIF KLING-PETERSEN HOLDING ApS Kolding
- ROLF SCHMIDT HOLDING A/S Kolding
- GITTE SKARE HOLDING ApS Kolding
- OVE RAVN. VONSILD ApS Kolding
- ALLAN KLING-PETERSEN HOLDING ApS Kolding
- ONPT HOLDING ApS Kolding
- MØLLEHEGNET HOLDING A/S Kolding
- BJERT INVEST A/S Kolding
- Voldsgaard Invest og ApS Kolding
- MJ Capital Invest ApS Vamdrup
Questions and answers about BMM HOLDING Bov ApS
Has BMM HOLDING Bov ApS gone bankrupt?
No, BMM HOLDING Bov ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of BMM HOLDING Bov ApS?
BMM HOLDING Bov ApS most recently used Martinsen, Statsautoriseret Revisionspartnerselskab.
When was BMM HOLDING Bov ApS founded?
BMM HOLDING Bov ApS was founded on 9 March 2009.
What is the equity of BMM HOLDING Bov ApS?
Equity was DKK 288k according to the annual report for the period ending 30 September 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.