CVR 21820180Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)EspergærdeFounded 15 Jun 1999
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 BMB HOLDING 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 DandexResult
+3.1M
DKK, annual report 2020
Equity
6.8M
DKK, annual report 2020
Benjamin Lund50% to under 66.7% of capital and votes, until 14 May 2021
Marianne Pedersen33.3% to under 50% of capital and votes, until 14 May 2021
and 1 moreBenjamin Lunduntil 14 May 2021
Bjarne Brogaard Pedersenuntil 14 May 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votes15 Jun 1999 to 14 May 2021
50% to under 66.7% of capital and votes15 Jun 1999 to 14 May 2021
10% to under 15% of capital and votes15 Jun 1999 to 14 May 2021
BMB HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BMB HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 10613191100% of capital and votes11 Jan 2000 to 13 May 2021
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Jun 1999 to 13 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -5 | Not reported | Not reported | Not reported |
| Operating profit | -20 | Not reported | -19 | -18 | -16 |
| Result for the year | -465 | +266 | -1,376 | -678 | +3,087 |
| Equity | 6,126 | 6,391 | 4,816 | 3,922 | 6,808 |
| Total assets | 6,170 | 6,463 | 5,104 | 4,079 | 6,961 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2020
1 Sep 2019 to 31 Aug 2020, published 5 Feb 2021
Annual report 2019
1 Sep 2018 to 31 Aug 2019, published 7 Feb 2020
Annual report 2018
1 Sep 2017 to 31 Aug 2018, published 31 Jan 2019
Annual report 2017
1 Sep 2016 to 31 Aug 2017, published 2 Mar 2018
Annual report 2016
1 Sep 2015 to 31 Aug 2016, published 31 Jan 2017
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For BMB HOLDING ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (spaltning), as the demerged company (indskydende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 14.05.2021 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 42592552 bb2021 ApS, CVR-nummer 42592544 BogC Holding ApS og CVR-nummer 42592536 mb2021 ApS.
Ny adresse: Mørdrupvej 37A, 3060 Espergærde
Revision:
Tiltrådte:
CVR-NR. 33241763 AAEN & CO. STATSAUTORISEREDE REVISORER P/S, Kongevejen 3, 3000 Helsingør, den 20.08.2018.
Revision:
Fratrådte:
ECOMENTOR - STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.08.2018.
Ny adresse:
Bybjergvej 13, 3060 Espergærde.
Revision:
Indtrådt i revisionen:
CVR-NR. 75195028 REVISIONSFIRMAET OLE SVEISTRUP - STATSAUTORISERET REVISIONSANPARTSSELSKAB, Langesvej 2 B, 1., 3400 Hillerød, den 14.01.2004.
Revision:
Udtrådt af revisionen:
CVR-NR. 10394139 REVISIONSFIRMAET JOHN VOIGT, STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 14.01.2004.
Ny adresse:
Mørdrupvej 37 A, 3060 Espergærde.
Vedtægter ændret:
11.01.2000.
Regnskabsår ændret til:
01.09 - 31.08.
Første regnskabsår:
15.06.1999 - 31.08.2000.
Vedrørende det under 13.07.1999 registrerede meddeles, at følgende fejlagtigt ikke er registreret som stifter: Benjamin Lund, 3060 Espergærde.
Stiftelsesdato:
15.06.1999.
Seneste vedtægtsdato:
15.06.1999.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
i værdier kr. 200.000,00 til kurs 2.154,69.
Stiftere:
Marianne Brogaard Pedersen, 3250 Gilleleje, den 15.06.1999, Bjarne Brogaard Pedersen, den 15.06.1999.
Direktion:
Benjamin Lund, den 15.06.1999, Bjarne Brogaard Pedersen, den 15.06.1999.
Selskabet tegnes af to direktører.
Revision:
REG.NR. ApS157005 REVISIONSFIRMAET JOHN VOIGT, STATSAUTORISERET REVISIONSANPARTSSELSKAB, Frederiksborgvej 4, 1., postboks 99, 3200 Helsinge, den 15.06.1999.
Første regnskabsår:
15.06.1999 - 30.09.2000.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1005228415Mørdrupvej 37, 3060 Espergærde