M. BECHGAARD ApS (CVR 23919311) Company Profile

Ownership

TTIT A/S
CVR 11988598100% of capital and votessince 11 Oct 1990

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Control Chain

Ultimate controller
Lisbeth Schrøder
Holds 100% of capital and votes in Amati ApS, since 20 Jun 2024
Capital100%
Votes100%
Holding company
Amati ApS
CVR 40582274Private limited company (ApS)
Holds 50% to under 66.7% of votes in TTIT A/S, since 3 Jun 2019
CapitalNot registered
Votes50% to under 66.7%
Holding company
TTIT A/S
CVR 11988598Public limited company (A/S)
Holds 100% of capital and votes in M. BECHGAARD ApS, since 11 Oct 1990
Capital100%
Votes100%
This company
M. BECHGAARD ApS
CVR 23919311

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 5 Nov 2026.

People

Current (1)

Anne Kirstine Schrøder Hart-HansenExecutive board since 4 Oct 2021

Former (5)

Henrik SchrøderExecutive board 22 Dec 1975 to 4 Oct 2021
Erik Gregers HansenExecutive board 22 Dec 1975 to 11 Oct 1993
Katja GrothenExecutive board 22 Dec 1975 to 20 Sep 1990
Jacob Fromm ChristiansenAuditor 19 Sep 2002 to 21 Aug 2018
Hans Frederik CarøeAuditor 22 Dec 1975 to 20 Sep 1990

Network

Roles Over Time

Anne Kirstine Schrøder Hart-Hansen: Executive board, 4 Oct 2021 to today.

4 Oct 2021 to 5 Nov 2026.

Former (5)

Henrik Schrøder: Executive board, 22 Dec 1975 to 4 Oct 2021.
Jacob Fromm Christiansen: Auditor, 19 Sep 2002 to 21 Aug 2018.
Erik Gregers Hansen: Executive board, 22 Dec 1975 to 11 Oct 1993.
Katja Grothen: Executive board, 22 Dec 1975 to 20 Sep 1990.
Hans Frederik Carøe: Auditor, 22 Dec 1975 to 20 Sep 1990.

22 Dec 1975 to 5 Nov 2026.

Executive board (Direktion)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-427	-484	-518	-629	-516
Operating profit	Not reported	-484	-518	-629	-516
Result for the year	+15,350	-7,219	+1,987	+8,676	+2,081
Equity	63,144	55,925	57,912	66,588	68,669
Total assets	90,875	84,020	86,483	95,464	100,254
Employees (average)	Not reported	Not reported	Not reported	Not reported	1
Credit metrics (Dandex calculations)
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-6,723^{note 2}	-1,945^{note 2}	-2,803^{note 2}	-12,154^{note 2}	-50,111^{note 2}
ROIC (afkast af investeret kapital)	-0.6%^{note 3}	-0.7%^{note 4}	-0.7%^{note 2}	-0.9%^{note 2}	-1.1%^{note 5}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	19,403^{note 2}	24,641^{note 2}	25,747^{note 2}	15,290^{note 2}	-24,913^{note 2}

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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
2 no interest-bearing debt reported
3 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported
4 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
5 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 23 Dec 2025
XHTML
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 23 Dec 2024
PDF
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 14 Dec 2023
PDF
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 18 Nov 2022
PDF
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 6 Dec 2021
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af den samlede direktion.since 27 Oct 2004
Purpose (Formål): Selskabets formål er at drive investeringsvirksomhed.since 27 Oct 2004
Audit opted out (Revision fravalgt): Nosince 22 Dec 1975
Articles of association last changed (Seneste vedtægtsdato): 27 Oct 2004
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 15 Jun 2015
Financial year change (Omlægning af regnskabsår): 1 Jun 1998 to 30 Jun 1998

Share Capital

Each registered value from the day it took effect, newest first.

27 Oct 2004500,000 DKK+100,000
18 Nov 2002400,000 DKK+100,000
28 Nov 2001300,000 DKK+100,000
29 Oct 1996200,000 DKK+100,000
20 Sep 1990100,000 DKK+20,000
30 Aug 198780,000 DKKEarliest in CVR

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

26 Oct 2022
Audit change
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 18.10.2022.
Tiltrådte:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, 1264 København K, den 18.10.2022.
5 Oct 2021
People change
Direktion:
Fratrådte:
Henrik Schrøder, den 04.10.2021.
Tiltrådte:
Anne Kirstine Schrøder Hart-Hansen, (adm. dir), den 04.10.2021.
7 Sep 2018
Audit change
Revision:
Fratrådte:
Jacob Fromm Christiansen, den 21.08.2018.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Englandsgade 25, 5000 Odense C, den 21.08.2018.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
8 Nov 2004
Capital change Other
Vedtægter ændret:
27.10.2004.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved konvertering af gæld, kurs 18.000,00.
Kapitalen udgør herefter kr. 500.000,00.
22 Nov 2002
Other Capital change
Vedtægter ændret:
18.11.2002.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved konvertering af gæld, kurs 10.000,00.
Kapitalen udgør herefter kr. 400.000,00.
19 Sep 2002
Audit change Other
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers.
Indtrådt i revisionen:
statsautoriseret revisor Jacob Fromm Christiansen, 2900 Hellerup.
28 Aug 2002
Address change Other
Vedtægter ændret:
24.06.2002.
Ny adresse:
Astrupvej 11, postboks 110, 4450 Jyderup.
Ny kommune:
Bjergsted.
17 May 2002
Audit change Address change
Ny adresse:
c/o Zensys A/S, Emdrupvej 26, 2100 København Ø.
Revision:
Udtrådt af revisionen:
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
PricewaterhouseCoopers, 2900 Hellerup.
8 Jan 2002
Other Capital change
Vedtægter ændret:
28.11.2001.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved konvertering af gæld, kurs 20.000,00.
Kapitalen udgør herefter kr. 300.000,00.

Show 7 more

17 Dec 1998
Address change Other
Vedtægter ændret:
30.11.1998.
Nyt navn:
M. BECHGAARD ApS.
Ny adresse:
c/o statsaut. revisor Jan Grothen, Stockholmsgade 45, 2100 København Ø.
Show the full announcement
Selskabet tegnes af den samlede direktion.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.06.1998 - 30.06.1998.
31 Jan 1997
Other Capital change
Vedtægter ændret:
25.10.1996.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
17 Nov 1995
Address change
Ny adresse:
c/o DANSK PORTEFØLJE A/S, Nyropsgade 17, 3., postboks 418, 1504 København V.
21 Oct 1993
People change
Direktion:
Udtrådt af direktionen:
Erik Gregers Hansen
Indtrådt i direktionen:
Direktør Henrik Schrøder
11 Oct 1990
Address change People change Capital change Audit change
Vedtægter ændret:
17.09.1990.
Ny adresse:
c/o DANSK PORTEFØLJE A/S, Åbenrå 10, 1006 København K
Ny kommune:
København
Show the full announcement
Kapitalforhøjelse:
kr. 20.000,00 indbetalt kontant, kurs 10000,0
Kapitalen udgør herefter kr. 100.000,00
Direktion:
Udtrådt af direktionen:
Katja Grothen
Indtrådt i direktionen:
Direktør, cand. merc Erik Gregers Hansen
Revision:
Udtrådt af revisionen:
Statsaut. revisor Hans Frederik Carøe
Indtrådt i revisionen:
Revisionsfirmaet Grothen & Perregaard, 2100 København Ø
26 Apr 1989
Other
Vedtægter ændret:
03.03.1989
Regnskabsår ændret til:
01.06 - 31.05
5 Sep 1986
New company
Stiftelsesdato:
22.12.1975
Seneste vedtægtsdato:
06.12.1985
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Katja Grothen
Selskabet tegnes af en direktør alene
Revision:
Statsaut. revisor Hans Frederik Carøe, 2100 København Ø
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.05 - 30.04

Registrations (Registreringer)

Registration

Address: Astrupvej 11
4450 Jyderup
Kalundborg Municipality
CVR record last changed: 7 Sep 2026
Data read: 5 Nov 2026

Production Units

3 registered in CVR.

M. BECHGAARD ApS
P-number 100639008945, 9999 Ukendt
M. BECHGAARD ApS
P-number 1007788319Astrupvej 11, 4450 Jyderup
M BECHGAARD HANDELSANPARTSSELSKAB
P-number 1004436388Nyropsgade 17, 1602 København V

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

People

Current (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Current (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies