CVR 27985548Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)HørningFounded 12 Aug 2004
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 BMKJ 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 DandexGross profit
-28.7K
DKK, annual report 2019
Result
+1.4M
DKK, annual report 2019
Equity
22.2M
DKK, annual report 2019
JH HOLDING INVEST ApSCVR 34595437, 66.7% to under 90% of capital and votes, until 19 Feb 2021
John Haugaard Nielsen5% to under 10% of capital and votes, until 19 Feb 2021
John Haugaard Nielsenuntil 19 Feb 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5% to under 10% of capital and votesnotified 1 Dec 201525 Jun 2007 to 19 Feb 2021
10% to under 15% of capital and votes25 Jun 2007 to 30 Nov 2015
10% to under 15% of capital and votes25 Jun 2007 to 30 Nov 2015
CVR 3459543766.7% to under 90% of capital and votes1 Dec 2015 to 19 Feb 2021
BMKJ HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BMKJ 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 28102100100% of capital and votes25 Aug 2004 to 29 May 2019
CVR 31154871100% of capital and votes21 May 2014 to 29 May 2019
CVR 3983154625% to under 33.3% of capital and votes29 Aug 2018 to 29 May 2019
CVR 30719972100% of capital and votes6 Jan 2017 to 29 May 2019
CVR 32766021100% of capital and votes1 Feb 2010 to 29 May 2019
CVR 31281806100% of capital and votes27 Feb 2008 to 10 Jan 2017
CVR 2710984525% to under 33.3% of capital and votes23 Dec 2014 to 30 Sep 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | -8 | -29 | -37 | -23 | -29 |
| Result for the year | +62 | +1,291 | +4,185 | +2,422 | +1,357 |
| Equity | 2,506 | 14,195 | 18,460 | 20,882 | 22,239 |
| Total assets | 15,527 | 17,474 | 20,402 | 23,798 | 26,121 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,969 | 2,062 | 475 | -415 | 720 |
| ROIC (afkast af investeret kapital) | -0.2%note 1 | Not reportednote 2 | -0.2%note 1 | -0.1%note 1 | -0.1%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 117 | 1,492 | -41 | 239 | 3,510 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2015 covers 11 months (1 Jan to 30 Nov 2015) and 2016 covers 10 months (1 Dec 2015 to 30 Sep 2016). Changes against them compare periods of different length.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. 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 2019
1 Oct 2018 to 30 Sep 2019, published 24 Feb 2020
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 29 Jan 2019
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 28 Jan 2018
Annual report 2016
1 Dec 2015 to 30 Sep 2016, published 23 Jan 2017
Annual report 2015
1 Jan 2015 to 30 Nov 2015, published 2 May 2016
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 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 fusion.
Virksomheden er d. 19.02.2021 opløst ved fusion med CVR-nummer: 34595437 JH HOLDING INVEST ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 34595437 JH HOLDING INVEST ApS (fortsættende) og CVR-nummer: 27985548 BMKJ HOLDING ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 34595437 JH HOLDING INVEST ApS og CVR-nummer: 27985548 BMKJ HOLDING ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret den 31.05.2016.
Selskabets regnskabsår: 01.10-30-09. Omlægningsperiode: 01.12.2015-30.09.2016.
Selskabets regnskabsår er 01.12.-30.11. Omlægningsperioden er 01.01.2015-30.11.2015.
Vedtægter ændret: 02.12.2015
Formål ændret: Selskabets formål er at erhverve, udleje og drive fast ejendom, aktiviteter i tilknytning hertil samt endvidere at besidde kapitalandele i andre selskaber.
Vedtægter ændret: 01.12.2015
Kapitalforhøjelse: kr. 1.136.368,00, indbetalt ved konvertering af gæld, kurs 880,00.
Kapitalen udgør herefter kr. 1.386.369,00.
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.01.2015 - 30.09.2015
Revision:
Udtrådt af revisionen:
CVR-NR. 16170445 REVISION AARHUS GODKENDT REVISIONSAKTIESELSKAB, den 06.01.2012.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dusager 16, 8200 Aarhus N, den 06.01.2012.
Vedtægter ændret:
30.06.2010.
Kapitalforhøjelse:
kr. 1,00 indbetalt i værdier, kurs 100,00.
Kapitalen udgør herefter kr. 250.001,00.
Vedtægter ændret:
21.01.2009.
Ny adresse:
Stationsvej 11, 8362 Hørning.
Ny kommune:
Skanderborg.
Vedtægter ændret:
25.06.2007.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 250.000,00.
Stiftelsesdato:
12.08.2004.
Seneste vedtægtsdato:
12.08.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Berit Haugaard Nielsen, den 12.08.2004, direktør John Haugaard Nielsen, den 12.08.2004, Morten Haugaard Nielsen, den 12.08.2004.
Direktion:
direktør John Haugaard Nielsen, den 12.08.2004.
Selskabet tegnes af 1 direktør.
Revision:
REVISION AARHUS REGISTREREDE REVISORER A/S, Bryggervej 28, 8240 Risskov, den 12.08.2004.
Første regnskabsår:
12.08.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010715497Stationsvej 11, 8362 Hørning
