BM 2013 ApS

  • Active

  • Registration 35413936
  • APS
  • Established 12 August, 2013

Company information
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Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 August, 2013
Address
Gammel Holtevej 119
2840 Holte
Denmark
Registration number
Registration 35413936

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hanne Breddam
    2019-06-30 – 50% ownership (2019-06-30 – ) 50% voting rights (2019-06-30 – )
  • Philip Parslov
    2013-08-12 – 50% ownership (2013-08-12 – ) 50% voting rights (2013-08-12 – )
Legal owners
  • Hanne Breddam
    2019-06-30 – 50% ownership (2019-06-30 – ) 50% voting rights (2019-06-30 – )
  • Philip Parslov
    2013-08-12 – 50% ownership (2013-08-12 – ) 50% voting rights (2013-08-12 – )
Directors
Subsidiaries
  • Cognity ApS 50% ownership (2021-08-25 – 2021-11-18 ) 100% ownership (2021-11-19 – 2024-10-07 ) 50% voting rights (2021-08-25 – 2021-11-18 ) 100% voting rights (2021-11-19 – 2024-10-07 )
  • Cognity ApS 50% ownership (2021-08-25 – 2021-11-18 ) 100% ownership (2021-11-19 – 2024-10-07 ) 50% voting rights (2021-08-25 – 2021-11-18 ) 100% voting rights (2021-11-19 – 2024-10-07 )
  • BM GROUP ApS 66.67% ownership (2013-09-06 – ) 66.67% voting rights (2013-09-06 – )

Financial reports

Revenue
Profit/loss
'000 06-2014 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 25 18 13 16 16
Gross profit loss 0 0 0 0 0
Employee benefits expense 0 0 0 0 0
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities 0 0 0 0 0
Profit loss from ordinary activities before tax -11,523 -19 1,927 116 -857
Other finance expenses 11,499 1 2 2 17
Tax expense 0 -7 -3 0 -3
Profit loss -11,523 -12 1,930 116 -854