BHMH Holding ApS

CVR 38106155 · Private limited company (ApS) · Dissolved after voluntary liquidation

BHMH Holding ApS is a Private limited company (ApS), founded on , based in Charlottenlund. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after voluntary liquidation). 2 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2018) shows equity of DKK 2.8m and a net result of DKK 45.2m.

Company details

CVR number
38106155
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Bjarne Hansen, Strandvejen 247E
2920 Charlottenlund
Municipality
Gentofte
Industry
Uoplyst (999999)
Bankruptcies in the industry: Uoplyst
Share capital
DKK 100k
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 2
Missing annual reportNo
Negative equityNo
Equity ratio99.6%
Current ratio513%
Moves (last 2 years)2
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address25
Going-concern uncertaintyNo

Financials and key figures

Financial year20182017
Gross profitDKK -11kDKK 0
Net profitDKK 45.2mDKK 0
EquityDKK 2.8mDKK 50k
Total assetsDKK 2.8mDKK 50k
CashDKK 49k–
Short-term debtDKK 10k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2017 – 31 Dec 2018184 Late
1 Oct 2016 – 30 Jun 2017150

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

RoleNameFromTo
CEOPeter Andreas Stakemann
CEOSimon Peter Hansen
CEOSimon Peter Hansen
BoardBjarne Hansen
BoardBjarne Hansen
BoardSimon Peter Hansen
BoardSimon Peter Hansen
BoardSøren Schriver
BoardSøren Schriver
Owner (100%)ApS KBUS 38 nr.3117
Owner (67%)DSH HOLDING ApS
Owner (20%)Schriver & Co ApS
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderApS KBUS 38 nr.3117

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

Simon Peter Hansen – 10 other companies, of which 1 bankrupt

Address history (2 moves)

c/o Bjarne Hansen, Strandvejen 247E, 2920 Charlottenlund
c/o Menuspace ApS, Hamborg Plads 2, 2150 Nordhavn
Kronprinsessegade 18, 1306 København K

Former names

BHMH Holding ApS –
ApS LS nr. 929 –

Other companies at the same address

Similar companies in Gentofte

Questions and answers about BHMH Holding ApS

Has BHMH Holding ApS gone bankrupt?

No, BHMH Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of BHMH Holding ApS?

BHMH Holding ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was BHMH Holding ApS founded?

BHMH Holding ApS was founded on 1 October 2016.

What is the equity of BHMH Holding ApS?

Equity was DKK 2.8m 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.