CVR 21820180Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)EspergærdeFounded 15 Jun 1999
CVR holds no employment figures for this company.
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 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
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 10 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) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -727note 1 | -911note 1 | -922note 1 | -540note 1 | -1,837note 1 |
| Adjusted equity ratio (justeret soliditetsgrad) | 99.3%note 2 | 98.9%note 2 | 94.4%note 2 | 96.1%note 2 | 97.8%note 2 |
| ROIC (afkast af investeret kapital) | -0.3%note 1 | -0.1%note 3 | -0.3%note 4 | -0.4%note 5 | -0.3%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -3,949note 1 | -4,144note 1 | -752note 1 | -489note 1 | -1,762note 1 |
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. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
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
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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
