BGB A/S (CVR 25785827) Company Profile

Ownership

CAMMA INVEST ApS
CVR 317730915% to under 10% of capital, 10% to under 15% of votesclass A, Bnotified 20 Mar 2026since 1 Dec 2015
MAARSCHALK HOLDING ApS
CVR 3177310510% to under 15% of capital, 15% to under 20% of votesclass A, Bnotified 24 Nov 2022since 1 Dec 2015
J. BAK INVEST ApS
CVR 3256396115% to under 20% of capital and votesclass A, Bnotified 20 Mar 2026since 1 Dec 2015
Mulvad Lykke Holding ApS
CVR 3782145415% to under 20% of capital and votesclass A, Bnotified 20 Mar 2026since 1 Jul 2016
Lykke-Liv Holding ApS
CVR 4056399715% to under 20% of capital and votesclass A, Bnotified 20 Mar 2026since 1 Jul 2019
Westrup Holding ApS
CVR 4362586110% to under 15% of capital and votesclass A,Bnotified 20 Mar 2026since 15 Nov 2022
MaKaja ApS
CVR 4362589610% to under 15% of capital and votesclass A,Bnotified 20 Mar 2026since 15 Nov 2022

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

Former owners (3)

KEY HOLDING A/S
CVR 2581213166.7% to under 90% of capital and votes13 Nov 2009 to 30 Nov 2015
B.G. INVEST A/S
CVR 7595871410% to under 15% of capital and votesclass A, Bnotified 20 Mar 202613 Nov 2009 to 20 Mar 2026
RUMI ApS
CVR 3177299010% to under 15% of capital and votesclass A, Bnotified 16 Nov 20221 Dec 2015 to 15 Nov 2022

Owned Companies

1 Danish company.

Multika Snedkerier A/S
SubsidiaryCVR 4311776966.7% to under 90% of capital and votes

Found by searching the CVR owner register (ejerregister) for BGB A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (5)

HEFA WALLSYSTEMS DENMARK A/S
CVR 34481806100% of capital and votes1 Jan 2014 to 24 Aug 2023
Storgade 25 Sorø ApS
CVR 4259494650% to under 66.7% of capital and 33.3% to under 50% of votes11 Aug 2021 to 14 Oct 2021
Outercore ApS
CVR 3779325620% to under 25% of capital and votes14 Jun 2016 to 3 Feb 2020
Outercore Holding IVS
CVR 3566909420% to under 25% of capital and votes8 Aug 2014 to 1 Sep 2017
Datoselskabet FM af 11. april 2022 ApS
CVR 29810818100% of capital and votes13 Mar 2007 to 1 Jun 2017

People

Current (7)

Mads Volmer NielsenExecutive board since 17 Apr 2026
Jeppe Mulvad Lykke JeppesenExecutive board since 17 Apr 2026
Bertel GantriisBoard of directors since 15 Jan 2001
Jens HjortBoard of directors since 13 Nov 2009
Jakob SandBoard of directors since 17 May 2022
Hans Marius MøllerBoard of directors since 1 Sep 2026
Jane Skinnerup MøllerBoard of directors since 30 Apr 2023

Founders (1)

ALKMNWA AF 15.10.2008 A/SFounded 1 Dec 2000

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (7)

Lars Norgren KoppExecutive board 15 Jan 2001 to 15 Jan 2001, Board of directors 15 Jan 2001 to 6 May 2021
Laurits NielsenExecutive board 1 Dec 2000 to 15 Jan 2001
Klaus Steen MortensenBoard of directors 9 Feb 2016 to 17 Apr 2026
Bjarne Rosbjerg KorsgaardBoard of directors 20 May 2017 to 6 May 2021
Bo NielsenBoard of directors 15 Jan 2001 to 9 Feb 2016
Jesper Johannes MaarschalkBoard of directors 6 May 2021 to 17 May 2022
Henrik BreumBoard of directors 15 Jan 2001 to 13 Nov 2009

Network

Roles Over Time

Bertel Gantriis: Board of directors, 15 Jan 2001 to today; Executive board, 15 Jan 2001 to 1 Jan 2006.
Jens Hjort: Board of directors, 13 Nov 2009 to today; Executive board, 1 Jan 2006 to 17 Apr 2026.
Jeppe Mulvad Lykke Jeppesen: Executive board, 17 Apr 2026 to today; Board of directors, 6 May 2021 to 30 Apr 2023.
Jakob Sand: Board of directors, 17 May 2022 to today.
Jane Skinnerup Møller: Board of directors, 30 Apr 2023 to today.
Mads Volmer Nielsen: Executive board, 17 Apr 2026 to today.
Hans Marius Møller: Board of directors, 1 Sep 2026 to today.

15 Jan 2001 to 6 Nov 2026.

Former (7)

Klaus Steen Mortensen: Board of directors, 9 Feb 2016 to 17 Apr 2026.
Jesper Johannes Maarschalk: Board of directors, 6 May 2021 to 17 May 2022.
Lars Norgren Kopp: Executive board, 15 Jan 2001 to 15 Jan 2001; Board of directors, 15 Jan 2001 to 6 May 2021.
Bjarne Rosbjerg Korsgaard: Board of directors, 20 May 2017 to 6 May 2021.
Bo Nielsen: Board of directors, 15 Jan 2001 to 9 Feb 2016.
Henrik Breum: Board of directors, 15 Jan 2001 to 13 Nov 2009.
Laurits Nielsen: Executive board, 1 Dec 2000 to 15 Jan 2001.

1 Dec 2000 to 6 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 308 employees, 241 FTE

Show as Table

Registry headcount, 2001 to Aug 2026, oldest left to newest right
Period	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	138	204	234	206	261	198	209	173	136	No count	No count	No count	No count	159	149	119	151	181	199	203	209	210	223	220	227	220	189	176	161	153	149	149	156	162	174	175	187	193	194	193	196	196	196	198	214	236	243	247	253	251	248	232	233	227	227	227	228	222	226	223	234	232	219	208	197	196	199	196	200	199	200	196	197	204	203	209	206	202	202	221	241	242	241	242	262	271	278	279	287	299	296	298	294	296	305	301	299	292	291	305	303	280	288	289	288	281	278	300	320	315	318	312	317	306	302	303	287	264	273	283	268	243	229	232	239	254	252	249	251	253	248	263	258	248	247	237	232	244	235	238	238	226	239	245	244	252	251	237	256	251	260	259	262	273	301	302	308
FTE	151	228	216	207	210	194	223	224	135	128	131	121	123	123	144	115	124	148	159	176	169	175	194	160	182	195	173	157	118	138	132	123	134	133	144	129	140	174	176	176	169	168	163	181	163	183	208	166	194	225	218	213	198	193	190	192	192	179	197	163	183	203	198	186	157	161	165	178	151	166	159	136	161	178	186	184	168	176	179	190	211	216	223	158	268	167	240	255	227	275	260	250	255	251	267	202	208	258	252	259	213	247	258	258	260	264	260	210	243	294	266	276	249	283	273	264	238	227	235	199	199	207	197	208	196	216	229	233	224	217	221	177	201	219	205	207	190	183	207	217	187	195	188	159	188	205	200	211	199	199	225	223	243	241	247	210	241
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	634,664	634,544	483,813	Not reported	Not reported
Gross profit	47,860	27,819	39,998	54,639	76,966
Operating profit	+39,255	+20,018	+34,116	+44,373	+64,496
Result for the year	+30,422	+15,116	+27,185	+35,142	+52,429
Equity	55,551	40,668	52,853	65,995	87,904
Total assets	188,007	189,482	165,503	184,334	204,659
Employees (average)	270	273	245	231	229
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	8.8%	0%	-23.8%	Not reported	Not reported
EBIT margin (overskudsgrad)	6.2%	3.2%	7%	Not reported	Not reported
EBITDA	40,524	21,324	35,376	45,683	66,125
EBITDA margin	6.4%	3.4%	7.3%	Not reported	Not reported
Employee growth (vækst i antal ansatte)	17.9%	1.1%	-10.3%	-5.7%	-0.9%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-45,159^{note 1}	19,839	-14,575	-24,683^{note 1}	Not reported^{note 2}
Gearing, NIBD / EBITDA	Net cash^{note 1}	0.9x	Net cash	Net cash^{note 1}	Not reported^{note 2}
ROIC (afkast af investeret kapital)	n.m.^{note 3}	42.1%	53%	Not reported^{note 4}	Not reported^{note 2}
Capex (investeringer i anlægsaktiver)	1,650	979	2,607	11,972	1,765
Capex % of sales (investeringer i procent af omsætningen)	0.3%	0.2%	0.5%	Not reported	Not reported
FCFF / EBITDA (pengestrømskonvertering)	-126.1%^{note 5}	-164.9%^{note 5}	136.3%^{note 5}	69.6%^{note 5}	104.5%^{note 5}

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. Group figures (koncern).

1 no interest-bearing debt reported
2 debt not itemised
3 n.m.: invested capital not positive
4 the year before: debt not itemised
5 Dandex estimate: interest paid estimated from finance expenses

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 17 Mar 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 12 Mar 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 7 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 4 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 May 2022
PDF

Financials

Changes

All changes

19 Oct 2026
BGB A/S has new leadership, a good time to reach out.
Signal, a Dandex estimate. Lapses 10 Dec 2026.
1 Sep 2026
Director change
BGB A/S (CVR 25785827) har foretaget direktørskifte pr. 1. september 2026: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af to direktører i forening, af bestyrelsesformanden i forening med en direktør eller af den administrerende direktør alene.since 30 Sep 2026
Purpose (Formål): Selskabets formål er handel og byggevirksomhed og i forbindelse hermed stående virksomhed.since 14 Dec 2004
Audit opted out (Revision fravalgt): Nosince 19 Feb 2001
Articles of association last changed (Seneste vedtægtsdato): 8 Sep 2026
Share classes (Kapitalklasser): Yessince 17 May 2022
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 13 Sep 2016
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 5 Nov 2024

Share Capital

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

15 Jan 200110,000,000 DKK+9,875,000
1 Dec 2000125,000 DKKEarliest in CVR

From CVR, read 6 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.

2 Oct 2026
People change
Bestyrelse:
Tiltrådte:
Hans Marius Møller, den 01.09.2026.
1 Oct 2026
Other
Vedtægter ændret: 08.09.2026
Selskabet tegnes af to direktører i forening, af bestyrelsesformanden i forening med en direktør eller af den administrerende direktør alene.
21 Apr 2026
People change
Bestyrelse:
Fratrådte:
Bertel Gantriis, (formand), den 17.04.2026, Klaus Steen Mortensen, den 17.04.2026.
Tiltrådte:
Bertel Gantriis, den 17.04.2026, Jens Hjort, (formand), den 17.04.2026.
Direktion:
Show the full announcement
Fratrådte:
Jens Hjort, den 17.04.2026.
Tiltrådte:
Jeppe Mulvad Lykke Jeppesen, (adm. dir), den 17.04.2026, Mads Volmer Nielsen, den 17.04.2026.
25 Aug 2025
Audit change
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 25.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Asylgade 1U, 7800 Skive, den 25.08.2025.
20 Dec 2023
Other
Vedtægter ændret: 14.12.2023
Selskabet tegnes af hele bestyrelsen i forening, eller af en direktør, eller af 1 bestyrelsesmedlem i forening med bestyrelsesformanden.
9 May 2023
People change
Bestyrelse:
Fratrådte:
Jeppe Mulvad Lykke Jeppesen, den 30.04.2023.
Tiltrådte:
Jane Skinnerup Møller, den 30.04.2023.
31 May 2022
Capital change People change
Vedtægter ændret: 17.05.2022
Bestyrelse:
Fratrådte:
Jesper Johannes Maarschalk, den 17.05.2022.
Tiltrådte:
Jakob Sand, den 17.05.2022.
12 May 2021
People change
Bestyrelse:
Fratrådte:
Bertel Gantriis, den 06.05.2021, Jens Hjort, den 06.05.2021, Lars Norgren Kopp, (formand), den 06.05.2021, Bjarne Rosbjerg Korsgaard, den 06.05.2021.
Tiltrådte:
Bertel Gantriis, (formand), den 06.05.2021, Jeppe Mulvad Lykke Jeppesen, den 06.05.2021, Jesper Johannes Maarschalk, den 06.05.2021, Klaus Steen Mortensen, den 06.05.2021.
7 Jun 2019
People change
Bestyrelse:
Fratrådte:
Klaus Steen Mortensen, (formand), den 25.05.2019.
Tiltrådte:
Lars Norgren Kopp, (formand), den 25.05.2019.
24 May 2017
People change
Bestyrelse:
Fratrådte:
Lars Norgren Kopp (formand), den 20.05.2017, Klaus Steen Mortensen, den 20.05.2017.
Tiltrådte:
Bjarne Rosbjerg Korsgaard, den 20.05.2017, Klaus Steen Mortensen (formand), den 20.05.2017.

Show 7 more

17 Feb 2016
People change
Vedtægter ændret: 09.02.2016
Bestyrelse:
Fratrådte:
Bo Nielsen, den 09.02.2016.
Tiltrådte:
Klaus Steen Mortensen, den 09.02.2016.
Selskabet tegnes af hele bestyrelsen i forening eller af en direktør eller af 2 bestyrelsesmedlemmer i forening..
17 Nov 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Breum, den 13.11.2009.
Indtrådt i bestyrelsen:
Jens Hjort, den 13.11.2009.
3 Jan 2006
People change Other
Direktion:
Udtrådt af direktionen:
Bertel Gantriis, den 01.01.2006.
Indtrådt i direktionen:
Jens Hjort, den 01.01.2006.
13 Oct 2005
Address change Other
Ny adresse:
Marienlystvej 53, 7800 Skive.
14 Dec 2004
Other
Vedtægter ændret:
14.12.2004.
Nyt navn:
BGB A/S.
Nyt binavn: BERTEL GANTRIIS BYGGEVIRKSOMHED A/S (BGB A/S).
19 Feb 2001
People change Other Address change Audit change Conversion Capital change
Vedtægter ændret:
15.01.2001.
Kapitalforhøjelse:
kr. 9.875.000,00 indbetalt kontant, kurs 100,38.
Selskabet er omdannet til et A/S med CVR-nr 25785827.
NAVN: BERTEL GANTRIIS BYGGEVIRKSOMHED A/S.
Show the full announcement
ADRESSE: Nøddevej 3, 7800 Skive.
Kommune:
Skive.
Kapital kr. 10.000.000,00.
Bestyrelse:
Advokat Lars Norgren Kopp (formand), den 15.01.2001, Henrik Breum, den 15.01.2001, Direktør Bertel Gantriis, den 15.01.2001, Bo Nielsen, den 15.01.2001.
Direktion:
Direktør Bertel Gantriis, den 15.01.2001.
Selskabet tegnes af hele bstyrelsen i forening eller af en direktør eller af 2 bestyrelsesmedlemmer i forening.
Revision:
BDO Scanrevision, 7800 Skive, den 15.01.2001.
Regnskabsår:
01.01 - 31.12.
21 Dec 2000
New company
Stiftelsesdato:
01.12.2000.
Seneste vedtægtsdato:
01.12.2000.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19323595 ADVOKATHUSET A/S RESENVEJ 83, Resenvej 83, 7800 Skive, den 01.12.2000.
Direktion:
Advokat Lars Norgren Kopp, den 01.12.2000, Advokat og ejendomsmægler Laurits Nielsen, den 01.12.2000.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 25172795 DANSK REVISION SKIVE REGISTRERET REVISIONSAKTIESELSKAB, Resenvej 79, 7800 Skive, den 01.12.2000.
Første regnskabsår:
01.12.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Marienlystvej 53
7800 Skive
Skive Municipality
CVR record last changed: 8 Oct 2026
Data read: 6 Nov 2026

Production Units

4 registered in CVR.

SALKMN 213 ApS
P-number 1008116292Resenvej 83, 7800 Skive
Multika
P-number 1028959407Aakjærsvej 68, 7870 Roslev
Bgb A/S
P-number 1005054705Baldersbækvej 14, 2635 Ishøj
Bgb A/S
P-number 1002905557Marienlystvej 53, 7800 Skive

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

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

People

Current (7)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Current (7)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies