CVR 16826200Private limited company (ApS)Uoplyst (980000)FrederiksbergFounded 26 Feb 1993
Employees
28
CVR registry, 1999
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about BM CAPITAL ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexCVR registers no owner holding 5% or more.
Bjarne Mobeckuntil 28 Feb 2006
Lars Boje Jensenuntil 28 Feb 2006
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Feb 1993 to 5 Nov 2026.
1999, annual: 28 employees, 23 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 |
|---|---|---|---|
| Employees | 22 | 25 | 28 |
| FTE | 22 | 22 | 23 |
| Series | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 1999.
Latest 1999, published 24 Jul 2001. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2005
1 Jul 2004 to 30 Jun 2005, published 30 Nov 2005
Annual report 2004
1 Jul 2003 to 30 Jun 2004, published 9 Dec 2004
Annual report 2003
1 Jul 2002 to 30 Jun 2003, published 30 Nov 2003
Annual report 2002
1 Jul 2001 to 30 Jun 2002, published 22 Dec 2002
Annual report 2001
1 Jul 2000 to 30 Jun 2001, published 23 Dec 2001
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 20102233 BOJE & MOBECK HOLDING ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 20102233 BOJE & MOBECK HOLDING ApS.
CVR-NR. 16826200 BM CAPITAL ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Vedtægter ændret:
09.11.2000.
Selskabet er omdannet til et ApS med CVR-nr 16826200.
NAVN: BM CAPITAL ApS.
ADRESSE: Nitivej 10, 2000 Frederiksberg.
Kommune:
Frederiksberg.
Kapital kr. 500.000,00.
Direktion:
Direktør Lars Boje Jensen, den 09.11.2000, Direktør Bjarne Mobeck.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 19527476 REVISORSAMVIRKET AF 1975 STATSAUTORISERET REVISIONSAKTIESELSKAB, Dynamovej 11, 2., 2730 Herlev.
Regnskabsår:
01.07 - 30.06.
Vedtægter ændret:
30.06.1999.
Nyt navn:
BM CAPITAL A/S.
Revision:
Udtrådt af revisionen:
RS AF 1975, AKTIESELSKAB.
Indtrådt i revisionen:
REVISORSAMVIRKET AF 1975 STATSAUTORISERET REVISIONSAKTIESELSKAB, Turbinevej 13, 2730 Herlev.
Ny adresse:
Nitivej 10, 2000 Frederiksberg.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Advokat Bjarne Rasmussen (formand), Souschef Torben Hurup Andersen, Direktør Bent Aage Madsen.
Vedtægter ændret:
09.02.1994.
Ny adresse:
Mynstersvej 5, 1827 Fr.berg C.
Ny kommune:
Frederiksberg.
Stiftelsesdato:
26.02.1993
Seneste vedtægtsdato:
26.02.1993
Kapital:
kr. 500.000,00
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 103,60
Stiftere:
Lars Boje Jensen, Systemplanlægger Bjarne Mobeck, Advokat Klaus Ulrik Tvermoes
Bestyrelse:
Lars Boje Jensen, Systemplanlægger Bjarne Mobeck, Advokat Klaus Ulrik Tvermoes
Direktion:
Systemplanlægger Bjarne Mobeck
Selskabet tegnes af en direktør forening med
et bestyrelsesmedlem eller af to medlemmer af
bestyrelsen i forening.
Revision:
REVISORSAMVIRKET AF 1975, TURBINEVEJ 13, 2730 Herlev
Første regnskabsår:
01.01.1993 - 30.06.1994
Regnskabsår:
01.07 - 30.06
3 registered in CVR.
P-number 100584043010, 9999 Ukendt
P-number 1008959605Nitivej 10, 2000 Frederiksberg
P-number 1001167142Nitivej 10, 2000 Frederiksberg
