Riskpilot← Back to searchSign inGet full accessBM 3 HOLDING ApS
APSIn liquidationCVR 24241254Ørholmvej 59Ikke-finansielle holdingselskaber · NACE 642020Est. 1999— employees
Revenue 2014
DKK 1,6M
-744% vs 2013
EBITDA margin
100.0%
+744% vs 2013
Equity ratio
93.9%
Financial strength
Net profit 2014
DKK 1,6M
+1218% vs 2013
| Revenue | DKK 1,6M | -744% |
| EBITDA | DKK 1,6M | +744% |
| Net profit | DKK 1,6M | +1218% |
| Total assets | DKK 38,5M | -32% |
| Equity | DKK 36,1M | -34% |
| Employees | — | — |
Legal name
BM 3 HOLDING ApS
CVR number
24241254
Legal form
Anpartsselskab
NACE code
642020 · Ikke-finansielle holdingselskaber
Founded
1. oktober 1999
Share capital
DKK 125.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2014-12-31
Financial year
January – December
Signatory rights
Virksomheden tegnes af en likvidator
Address
Ørholmvej 59
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| Item | 2012 | 2013 | 2014 |
|---|---|---|---|
| Revenue | -423 | -242 | 1.560 |
| Staff expenses | -0 | -0 | -0 |
| EBITDA | -423 | -242 | 1.560 |
| Depreciation & amort. | -0 | -0 | -0 |
| EBIT | -423 | -242 | 1.560 |
| Net financials | -1.142 | 96 | 71 |
| Profit before tax | -1.565 | -146 | 1.631 |
| Tax | -0 | -0 | -0 |
| Net profit | -1.565 | -146 | 1.631 |
| Item | 2012 | 2013 | 2014 |
|---|---|---|---|
| Total assets | 56.524 | 56.747 | 38.459 |
| Equity | 55.018 | 54.872 | 36.097 |
| Long-term debt | 0 | 1.212 | 2.322 |
| Short-term debt | 1.506 | 663 | 40 |
| Total debt | 1.506 | 1.875 | 2.362 |
EBITDA margin
100.0%
This company
15.8%
Market median
+533% vs market
20122014
Equity ratio
93.9%
This company
38.2%
Market median
+146% vs market
20122014
Return on equity
4.5%
This company
18.4%
Market median
-76% vs market
20122014
Net profit margin
104.6%
This company
8.1%
Market median
+1191% vs market
20122014
Asset turnover
0.04×
This company
1.12×
Market median
-96% vs market
20122014
Debt / equity
0.07×
This company
0.62×
Market median
+89% vs market
20122014
- Annual report 2014Filed via CVR / Virk · Period 2014-01-01 – 2014-12-31
- Annual report 2013Filed via CVR / Virk · Period 2013-01-01 – 2013-12-31
- Annual report 2012Filed via CVR / Virk · Period 2011-07-01 – 2012-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
MF Management | Management | 1999 | — | — |
HC Management | Management | 1999 | — | — |
UN Unofficial title | Unofficial title | 2015 | — | — |
JS Management | Management | 2012 | — | — |
VK Management | Management | 2011 | — | — |
AB | Founder | 1999 | — | — |
AB Chief Executive Officer | Chief Executive Officer | 2014 | — | — |
| Audit | 1999 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Chairman | 2011 | — | — | |
| Chairman | 2008 | — | — | |
| Board of Directors | 2008 | — | — | |
| Board of Directors | 2008 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
BM 5 HOLDING ApS | Company | 100.0% | 100.0% | 2001 |
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No registered parent or subsidiaries
Board members of BM 3 HOLDING ApS also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Mark Fitzhugh | Management | 0 companies |
| Henrik Calum | Management | 0 companies |
| Uffe Nørgaard | Unofficial title | 0 companies |
| Jan Skaug Sørensen | Management | 0 companies |
| Vagner Kristiansen | Management | 0 companies |
| Advokatfirmat Børge Nielsen I/S | Founder | 0 companies |
| Asger Bo Arnkjær | Chief Executive Officer | 0 companies |
| PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB | Audit | 0 companies |
| Ronnie Vagner Kristiansen | Chairman | 0 companies |
| Claus Bak Petersen | Chairman | 0 companies |
| Benny Balle Jensen | Board of Directors | 0 companies |
| Jørgen Brøndgaard Nielsen | Board of Directors | 0 companies |