BM2004 A/S

CVR 63708828 · Public limited company (A/S) · Dissolved after bankruptcy

BM2004 A/S is a Public limited company (A/S), founded on 20 December 1984, based in Glostrup. The company is registered in the industry anden udlejning af boliger. BM2004 A/S went bankrupt on 3 November 2004 – 19.9 years after it was founded. 9 annual reports have been published, of which 3 more than six months after the end of the financial year.

Bankruptcy

Bankruptcy date: 3 November 2004
Status: Dissolved after bankruptcy
Age at bankruptcy: 19.9 years

Company details

CVR number: 63708828
Status: Dissolved after bankruptcy
Company type: Public limited company (A/S)
Founded: 20 December 1984
Ceased: 12 October 2005
Address: Ejby Industrivej 80
2600 Glostrup
Municipality: Glostrup
Industry: Anden udlejning af boliger (702030)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse
Share capital: DKK 500k
Employees: 5 (2004)

Warning signs

Annual reports filed late	3 of 8
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	1
CEO changes in total	1
CEO's previous bankruptcies	0
Other companies at the address	0
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2003 – 31 Dec 2003	4 Jun 2004	156
1 Jan 2002 – 31 Dec 2002	4 May 2003	124
1 Jan 2001 – 31 Dec 2001	10 Jul 2002	191	Late
1 Jan 2000 – 31 Dec 2000	10 Jul 2001	191	Late
1 Jan 1999 – 31 Dec 1999	25 May 2000	146
1 Jan 1998 – 31 Dec 1998	5 Apr 1999	95
1 Jan 1997 – 31 Dec 1997	9 Jun 1998	160
1 Jan 1996 – 31 Dec 1996	20 Jun 1997	171
1 Jan 1995 – 31 Dec 1995	26 Aug 1996	239	Late

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	Willy Kau	20 Dec 1984	19 Apr 2001
Board	Willy Kau	20 Dec 1984	23 Aug 2001
Board	Flemming Ole Krog Hansen	20 Dec 1984	19 Apr 2001
Board	Ivar Løndahl	20 Dec 1984	15 May 1998
Board	Per Emil Hasselbalch Stakemann	20 Dec 1984	15 May 1998
Board	Niels Ove Christian Bender	20 Dec 1984	9 Jul 1990
Board	Werner Andersen	20 Dec 1984	23 Aug 2001
Board	Povl Jensen	20 Dec 1984	9 Jul 1990
Board	Kurt Lykke Christensen	15 May 1998	31 Oct 1999
Board	Jørgen Ulrik Mathiesen	19 Apr 2001	23 Aug 2001
Board	Thomas Spread Campion	25 Apr 2003	29 Sep 2004
Board	Jørgen Ulrik Mathiesen	25 Apr 2003	29 Sep 2004
Board	Connie Gersager Abel	25 Apr 2003	29 Sep 2004
Auditor	O.H. REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB	20 Dec 1984	31 Oct 1995
Auditor	Ri Magnoliavej 12 ApS	20 Dec 1984	12 Oct 2005

The CEOs' other companies

Willy Kau – 18 other companies

A/S BOLIGBETON Active
A/S MATR. NR. 432 AF AMAGERBRO Active
ADMINISTRATIONSSELSKABET AF 1995 A/S Opløst
AI A/S Active
CHRISTIANSEN & ESSENBÆK A/S Active
EJENDOMSAKTIESELSKABET LILLERØD SKOVPARK Opløst
EJENDOMSSELSKABET AF 1975 A/S Active
ENTREPRISESELSKABET AF 11/11 1963 A/S Opløst
HIMMELEV A/S Active
Herredscenteret A/S Active
KOOPERATIVT BYGGESELSKAB AF 1960 A/S Active
MALERNES A/S AF 1932 KØBENHAVN Opløst
MAS ENTREPRISE A/S Opløst
MAS INVEST A/S Fusioneret
MURERSVENDENES AKTIESELSKAB Active
MURERSVENDENES FINANS A/S Active
ORGANISATOR A/S Fusioneret
SAXO A/S Fusioneret

Address history (4 moves)

1 Sep 2004	Ejby Industrivej 80, 2600 Glostrup
14 Nov 2003	Danneskiold-Samsøes Allé 24, 1434 København K
25 Apr 2003	Danneskiold-Samsøes Alle 24, 1434 København K
23 Aug 2001	Farverland 3, 2600 Glostrup
20 Dec 1984	c/o MURERSVENDENES AKTIESELSKAB, Ejby Industrivej 80, 2600 Glostrup

Former names

BM2004 A/S	30 Aug 2004 – 12 Oct 2005
HARALDSHUS A/S	23 Aug 2001 – 29 Aug 2004
EJENDOMSANPARTSSELSKABET HARALDSHUS	22 Sep 1987 – 22 Aug 2001
EJENDOMDSANPARTSSELSKABET HARALDSHUS	20 Dec 1984 – 21 Sep 1987

Employees per year

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Questions and answers about BM2004 A/S

Has BM2004 A/S gone bankrupt?

Yes. BM2004 A/S went bankrupt on 3 November 2004.

When was BM2004 A/S founded?

BM2004 A/S was founded on 20 December 1984.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.