B.M. HOLDING ApS
CVR 74614418 · Private limited company (ApS) · Dissolved by declaration
B.M. 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 The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2017) shows equity of DKK 3.6m and a net result of DKK 307k.
Company details
- CVR number
- 74614418
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o DreistStorgaard Advokater A/S v/ Claes L, Bag Haverne 32
4600 Køge - Municipality
- Køge
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 200k
- Employees
- 0 (2012)
- Auditor
- GLB REVISION, Statsautoriserede Revisorer A/S
- Audit opted out
- No
Warning signs
| Annual reports filed late | 5 of 22 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 90.2% |
| Current ratio | 138% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 46 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -23k | DKK -45k |
| Net profit | DKK 307k | DKK 111k |
| Equity | DKK 3.6m | DKK 3.4m |
| Total assets | DKK 4.0m | DKK 3.7m |
| Cash | DKK 539k | – |
| Short-term debt | DKK 392k | – |
| Tax owed | DKK 150k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · GLB REVISION, Statsautoriserede Revisorer A/S.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 185 | Late | |
| 1 Jan 2016 – 31 Dec 2016 | 143 | ||
| 1 Jan 2015 – 31 Dec 2015 | 166 | ||
| 1 Jan 2014 – 31 Dec 2014 | 148 | ||
| 1 Jan 2013 – 31 Dec 2013 | 97 | ||
| 1 Jan 2012 – 31 Dec 2012 | 121 | ||
| 1 Jan 2011 – 31 Dec 2011 | 152 | ||
| 1 Jan 2010 – 31 Dec 2010 | 95 | ||
| 1 Jan 2009 – 31 Dec 2009 | 81 | ||
| 1 Jan 2008 – 31 Dec 2008 | 153 | ||
| 1 Jan 2007 – 31 Dec 2007 | 77 | ||
| 1 Jan 2006 – 31 Dec 2006 | 65 | ||
| 1 Jan 2005 – 31 Dec 2005 | 65 | ||
| 1 Jan 2004 – 31 Dec 2004 | 79 | ||
| 1 Jan 2003 – 31 Dec 2003 | 153 | ||
| 1 Jan 2002 – 31 Dec 2002 | 176 | ||
| 1 Jan 2001 – 31 Dec 2001 | 184 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 190 | Late | |
| 1 Jan 1999 – 31 Dec 1999 | 177 | ||
| 1 Jul 1997 – 30 Jun 1998 | 187 | 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 | Bjarne Edvard Madsen | ||
| CEO | Claes Lagerbon Jensen | ||
| Board | John Finn Glad Bramm | ||
| Board | Henning Georg Henriksen | ||
| Board | Hans Henrik Hyttel Eriksen | ||
| Board | Bjarne Edvard Madsen | ||
| Board | Carsten Bai | ||
| Owner (100%) | Anne Birgit Madsen | ||
| Owner (100%) | Claes Lagerbon Jensen | ||
| Owner (50%) | Lars Erik Larsen | ||
| Owner (50%) | Henning Peter Sunke Larsen | ||
| Auditor | Ove Brandt | ||
| Auditor | G L B STATSAUTORISEREDE REVISORER A/S | ||
| Auditor | SELSKABET AF 16.08.2021 A/S |
The CEOs' other companies
Bjarne Edvard Madsen – 2 other companies, of which 1 bankrupt
- IRS INDIVIDUEL RENGØRINGSSERVICE ApS Bankrupt 8 Nov 2010
- B.M. ISOLERING ApS Opløst
Claes Lagerbon Jensen – 23 other companies, of which 1 bankrupt
- TRANSPORT SKENSVED A/S Bankrupt 12 Jul 2021
- A LIFTE A/S Opløst
- ADVODAN A/S Active
- ADVODAN KØGE A/S Fusioneret
- ADVOKAT INCASSO TORVET 19 KØGE ApS Fusioneret
- ADVOKATINKASSO A/S Active
- AGRO SCANDINAVIA A/S Opløst
- ANDREA EJENDOMME A/S Active
- ANPARTSSELSKABET CLAES LAGERBON JENSEN Active
- Arkitekterne Køge A/S Active
- Arnakke Grøntsager A/S Active
- Brogaard Fårevejle A/S Active
- DreistStorgaard Advokater A/S Active
- JOHN ANDREA HOLDING A/S Fusioneret
- KILDEGAARD VVS & GASTEKNIK A/S Active
- KVK AGRO A/S Opløst
- KØGE TØMRERFIRMA A/S Active
- N.R. AF 23.1.2003 A/S Active
- NewCo Thalund ApS Opløst
- SELSKABET AF 16. OKTOBER 1999 A/S Fusioneret
- STEPHENSON A/S Fusioneret
- THALUND HOLDING ApS Fusioneret
- Thalund Holding ApS Active
Address history (3 moves)
| c/o DreistStorgaard Advokater A/S v/ Claes L, Bag Haverne 32, 4600 Køge | |
| Dalvangen 29, 4130 Viby Sjælland | |
| Ramsøvejen 39, 4622 Havdrup | |
| Ramsøvejen 39, 4622 Havdrup |
Former names
| B.M. HOLDING ApS | – |
| B.M. ISOLERING ApS | – |
Employees per year
Other companies at the same address
- 3M Invest Køge ApS Active
- 3MHS ApS Active
- ADVODAN KØGE A/S Fusioneret
- Advokat Svend-Aage Dreist Hansen ApS Active
- Advokat Søren Storgaard ApS Fusioneret
- Anpartsselskabet af 11. februar 2019 Compulsorily dissolved
- ApS Entrum Denmark Active
- Bakkehaven ApS Opløst
- CP DANMARK ApS Opløst
- CookiePilot ApS Active
- D&S Holding ApS Active
- DE Ejendomme A/S Active
- DREIST EJENDOMME A/S Active
- DREIST HANSEN HOLDING A/S Active
- DS Bolighandel ApS Active
- Designselskabet af 29. juni 2025 ApS Active
- Dreist Hansen Ejendomme ApS Fusioneret
- DreistStorgaard Advokater A/S Active
- EJENDOMSSELSKABET SØNDRE ALLE 7 ApS Active
- Ejendommen Carlsensvej 29 ApS Opløst
- Ejendomsselskabet Bag Haverne A/S Active
- Ejendomsselskabet Glamsbjergvej 18-22, 2770 Kastrup A/S Active
- Equity Credit Management A/S Active
- FEUDAL INVEST ApS Active
- Ferie Fitness ApS Active
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Questions and answers about B.M. HOLDING ApS
Has B.M. HOLDING ApS gone bankrupt?
No, B.M. HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of B.M. HOLDING ApS?
B.M. HOLDING ApS most recently used GLB REVISION, Statsautoriserede Revisorer A/S.
When was B.M. HOLDING ApS founded?
B.M. HOLDING ApS was founded on 3 March 1984.
What is the equity of B.M. HOLDING ApS?
Equity was DKK 3.6m according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.