CVR 25109090Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Secondary industries: Udlejning og leasing af kontormaskiner og -udstyr og computere (773300)VejleFounded 1 Jan 2000
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 BM HOLDING VEJLE 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 DandexEmployees
1
Annual report 2025, average
Gross profit
1.1M
DKK, annual report 2025
Result
-1.6M
DKK, annual report 2025
Equity
22.7M
DKK, annual report 2025
Bo Paludan Melson100% of capital and votes, since 1 Jan 2000
Bo Paludan Melsonsince 28 Jan 2000
100% of capital and votessince 1 Jan 2000
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5 Danish companies, which own 1 more one level down.
Subsidiary or joint ventureCVR 2991811250% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 3784958850% to under 66.7% of capital and votes
SubsidiaryCVR 2639134266.7% to under 90% of capital and votes
Subsidiary or joint ventureCVR 1001645250% to under 66.7% of capital and votes
CVR 2742431733.3% to under 50% of capital and votes
CVR 3408358433.3% to under 50% of capital and votes
Found by searching the CVR owner register (ejerregister) for BM HOLDING VEJLE ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3188458650% to under 66.7% of capital and votes12 Dec 2008 to 13 May 2025
CVR 3267504250% to under 66.7% of capital and votes21 Jan 2010 to 13 May 2025
CVR 3115825725% to under 33.3% of capital and votes1 Jan 2015 to 17 Oct 2024
CVR 3232575033.3% to under 50% of capital and votes22 Dec 2013 to 21 Apr 2023
CVR 2639134250% to under 66.7% of capital and votes4 Jan 2002 to 5 Jul 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jan 2000 to 4 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 380 | 178 | -21 | -433 | 1,086 |
| Operating profit | +6 | -196 | -395 | -807 | +763 |
| Result for the year | -803 | +2,765 | +6,873 | +9,436 | -1,593 |
| Equity | 12,191 | 14,956 | 21,771 | 31,146 | 22,695 |
| Total assets | 20,810 | 23,414 | 26,807 | 35,739 | 27,011 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -12.8% | -53.1% | -111.9% | n.m.note 1 | n.m.note 1 |
| EBITDA | 380 | 178 | -21 | -433 | 1,086 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | n.m.note 2 | n.m.note 2 | 100% |
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 2,939 | 3,115 | 286 | 912 | -1,934 |
| Gearing, NIBD / EBITDA | 7.7x | 17.5x | n.m.note 4 | n.m.note 4 | Net cash |
| ROIC (afkast af investeret kapital) | 0%note 5 | -0.9%note 5 | -1.5%note 6 | -2.3%note 6 | 2.3%note 7 |
| Capex (investeringer i anlægsaktiver) | 0note 8 | 0note 8 | 0note 8 | 0note 8 | Not reportednote 9 |
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).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 29 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 28 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 24 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 2 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jul 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.01.2019.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Lysholt Allé 10, 7100 Vejle, den 23.01.2019.
Selskabet er fusioneret med CVR-NR. 36198583 BM AF 2014 ApS, der samtidig er opløst.
Erhvervsstyrelsen har modtaget oplysning om,
at der påtænkes gennemført en fusion mellem
CVR-NR. 36198583 BM AF 2014 ApS (ophørende).
CVR-NR. 25109090 BM HOLDING VEJLE ApS (fortsættende), og kapitalejerne har i
enighed besluttet, at der ikke skal udarbejdes en
fusionsplan.
Kapitalejerne i.
CVR-NR. 36198583 BM AF 2014 ApS.
CVR-NR. 25109090 BM HOLDING VEJLE ApS, har i
enighed besluttet, at der ikke skal udarbejdes en
erklæring om kreditorernes stilling i forbindelse med
fusionen. Kreditorer, hvis fordringer er stiftet forud
for bekendtgørelsen om fusionen, og for hvilke der ikke
er stillet særskilt sikkerhed, kan anmelde deres
fordringer senest 4 uger efter at den endelige
beslutning om fusion er truffet.
Vedtægter ændret:
04.02.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
28.01.2000.
Nyt navn:
BM HOLDING VEJLE ApS.
Ny adresse:
c/o Bo Paludan Melson, Ulfsvej 81, 7100 Vejle.
Ny kommune:
Vejle.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 28.01.2000.
Indtrådt i direktionen:
Økonimidirektør Bo Paludan Melson, den 28.01.2000.
Revision:
Udtrådt af revisionen:
Harry Aamann, den 28.01.2000.
Indtrådt i revisionen:
CVR-NR. 19516644 H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gunhilds Plads 2, 7100 Vejle, den 28.01.2000.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
01.01.2000 - 31.12.2000.
Vedrørende det under 13.01.2000 registrerede meddeles, at følgende fejlagtigt er registreret som stifter: Preben Bang Henriksen. Skal være: CVR-NR. 12602200 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg.
Stiftelsesdato:
01.01.2000.
Seneste vedtægtsdato:
01.01.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Advokat Preben Bang Henriksen, den 01.01.2000.
Direktion:
Advokat Preben Bang Henriksen, den 01.01.2000.
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Harry Aamann, 9200 Aalborg SV, den 01.01.2000.
Første regnskabsår:
01.01.2000 - 30.06.2001.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 1008214782Slotspladsen 2, 9000 Aalborg
P-number 1007316875Ulfsvej 81, 7100 Vejle
