CVR 29243034Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)VedbækFounded 11 Jan 2006
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 BMK 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
-7.5K
DKK, annual report 2019
Equity
386.6K
DKK, annual report 2019
BWJ ejendomsinvest ApSCVR 28487932, 33.3% to under 50% of capital and votes, until 15 Apr 2021
KDJ ApSCVR 28701004, 33.3% to under 50% of capital and votes, until 15 Apr 2021
and 1 moreBo Weisel Jensenuntil 15 Apr 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2848793233.3% to under 50% of capital and votes19 Jan 2006 to 15 Apr 2021
CVR 2870100433.3% to under 50% of capital and votes19 Jan 2006 to 15 Apr 2021
CVR 2870166733.3% to under 50% of capital and votes19 Jan 2006 to 15 Apr 2021
BMK HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BMK 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 29245150100% of capital and votes12 Jan 2006 to 12 Oct 2017
CVR 29918759100% of capital and votes21 Sep 2006 to 12 Oct 2017
CVR 32468926100% of capital and votes25 Sep 2009 to 12 Oct 2017
CVR 33508360100% of capital and votes28 Feb 2011 to 12 Oct 2017
CVR 3246888825% to under 33.3% of capital and votes25 Sep 2009 to 12 Oct 2017
CVR 2833080425% to under 33.3% of capital and votes20 Jan 2006 to 12 Oct 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 Jan 2006 to 6 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | -2,002 | -21 | Not reported |
| Result for the year | 0 | +3,331 | +15,692 | +99 | -8 |
| Equity | 0 | 4,314 | 4,045 | 394 | 387 |
| Total assets | 0 | 4,493 | 4,457 | 403 | 395 |
| Employees (average) | Not reported | Not reported | 0 | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | -67note 2 | -4,317note 2 | -352note 2 | -367note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | -1.5%note 4 | -78.5%note 5 | n.m.note 6 | -18.4%note 4 |
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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 1 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 15 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 14 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 20 Apr 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 11 Apr 2016
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Bo Weisel Jensen, den 15.04.2021, Kresten Juelner, den 15.04.2021, Mads Rude, den 15.04.2021.
Direktion:
Fratrådte:
Bo Weisel Jensen, den 15.04.2021.
Revision:
Fratrådte:
Verum Cura, godkendt revisionsvirksomhed, den 15.04.2021.
Vedtægter ændret: 02.02.2021
Ny adresse: c/o Bo Jensen, Kløvereng 21, Trørød, 2950 Vedbæk
Ny kommune: Rudersdal
Revision:
Fratrådte:
Døssing & Partnere Revisionsinteressentskab, den 01.03.2019.
Tiltrådte:
CVR-NR. 39886871 Verum Cura, godkendt revisionsvirksomhed, Lyngsø Alle 3, 1., 2970 Hørsholm, den 01.03.2019.
Ny adresse: Strandvejen 102E, 4. sal., 2900 Hellerup
Ny kommune: Gentofte
Revision:
Udtrådt af revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.03.2009.
Indtrådt i revisionen:
Døssing & Partnere Revisionsinteressentskab, c/o TROLLESMINDE KONTORPARK, Roskildevej 12A, 3400 Hillerød, den 03.03.2009.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 02.12.2008.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 02.12.2008.
Ny adresse:
c/o Sparinvest Property Investors, Kingosvej 1, 2630 Taastrup.
Vedtægter ændret:
13.01.2006.
Kapitalforhøjelse:
kr. 210.000,00 indbetalt i værdier, kurs 357,14.
Kapitalen udgør herefter kr. 336.000,00.
Stiftelsesdato:
11.01.2006.
Seneste vedtægtsdato:
11.01.2006.
Kapital:
kr. 126.000,00.
Indbetalingsmåde:
kontant kr. 126.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 28487932 BWJ HOLDING ApS, Kløvereng 21, Trørød, 2950 Vedbæk, den 11.01.2006, CVR-NR. 28701004 KDJ ApS, Rudegårds Alle 5, 2840 Holte, den 11.01.2006, CVR-NR. 28701667 MR ApS, Kærvangen 46, 2820 Gentofte, den 11.01.2006.
Bestyrelse:
Økonomi- og Fondschef Bo Weisel Jensen, den 11.01.2006, Kresten Juelner, den 11.01.2006, Mads Rude, den 11.01.2006.
Selskabet tegnes af samtlige medlemmer af bestyrelsen i forening.
Revision:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 11.01.2006.
Første regnskabsår:
11.01.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011959853Kløvereng 21, 2950 Vedbæk
