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BM 3 HOLDING ApS
APS
In liquidation
Advertising protection
CVR 24241254
Ørholmvej 59, 2800
Kongens Lyngby
Ikke-finansielle holdingselskaber
·
NACE 642020
Est. 1999 · 26 years old
— employees
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BM 3 HOLDING ApS
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (8)
MF
Mark Fitzhugh
Management
Management
1999 – 2011
HC
Henrik Calum
Management
Management
1999 – 1999
UN
Uffe Nørgaard
Unofficial title
Unofficial title
2015 – 2016
JS
Jan Skaug Sørensen
Management
Management
2012 – 2014
VK
Vagner Kristiansen
Management
Management
2011 – 2014
AB
Advokatfirmat Børge Nielsen I/S
Founder
Founder
1999 – 2016
AB
Asger Bo Arnkjær
Chief Executive Officer
Chief Executive Officer
2014 – 2015
PS
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB
Audit
Audit
1999 – 2003
Board of directors
Non-executive oversight
Name
Role
Member since
Former (4)
RV
Ronnie Vagner Kristiansen
Chairman
Chairman
2011 – 2011
CB
Claus Bak Petersen
Chairman
Chairman
2008 – 2011
BB
Benny Balle Jensen
Board of Directors
Board of Directors
2008 – 2011
JB
Jørgen Brøndgaard Nielsen
Board of Directors
Board of Directors
2008 – 2009
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
BM 5 HOLDING ApS
Company
100%
100%
2001
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on BM 3 HOLDING ApS
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network