CVR 33508360Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HellerupFounded 28 Feb 2011
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 4 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
+1.7K
DKK, annual report 2018
Equity
82.3K
DKK, annual report 2018
PATRIZIA Multi Managers Holding A/SCVR 38728938, 100% of capital and votes, until 13 May 2020
Kresten Juelneruntil 19 Sep 2019
Mads Rudeuntil 19 Sep 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 29243034100% of capital and votesnotified 12 Oct 201728 Feb 2011 to 12 Oct 2017
CVR 38728938100% of capital and votes12 Oct 2017 to 13 May 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Feb 2011 to 6 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Result for the year | +18 | 0 | +19 | +6 | +2 |
| Equity | 98 | 0 | 99 | 81 | 82 |
| Total assets | 145 | 0 | 123 | 107 | 108 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -57note 1 | Not reportednote 2 | -35note 1 | -19note 1 | -28note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | Not reportednote 2 | -12%note 4 | -30.9%note 4 | -35.4%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -24note 1 | Not reportednote 2 | -24note 1 | -19note 1 | -28note 1 |
DKK thousands. Annual reports via XBRL.
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 2018
1 Jan 2018 to 31 Dec 2018, published 25 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 20 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
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 13 May 2015
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.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Mads Peter Grønkjær, den 13.05.2020.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 13.05.2020.
Likvidation vedtaget 19.09.2019
Likvidatorer:
Tiltrådte:
Mads Peter Grønkjær, 2900 Hellerup, den 19.09.2019.
Direktion:
Fratrådte:
Kresten Juelner, den 19.09.2019, Mads Rude, den 19.09.2019.
Virksomheden tegnes af en likvidator.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.09.2019.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 19.09.2019.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: c/o PATRIZIA Multi Managers A/S, Strandvejen 102E, 4. th, 2900 Hellerup
Revision:
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 12.10.2017.
Ny adresse: Strandvejen 102E, 4. sal., 2900 Hellerup
Ny kommune: Gentofte
Selskabet tegnes af to medlemmer af direktionen i forening..
Stiftelsesdato:
28.02.2011.
Seneste vedtægtsdato:
28.02.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 29243034 BMK HOLDING ApS, Kingosvej 1, 2630 Taastrup, den 28.02.2011.
Direktion:
Økonomi- og Fondschef Bo Weisel Jensen, den 28.02.2011, Kresten Juelner, den 28.02.2011, Mads Rude, den 28.02.2011.
Selskabet tegnes af to medlemmer af di-rektionen i forening.
Første regnskabsår:
28.02.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016687738Strandvejen 102, 2900 Hellerup
