BMC Ejendomme A/S (CVR 26289378) company profile

Ownership

B&MC HOLDING, NORDBORG A/S
CVR 26377854100% of capital and votesnotified 1 Aug 2021since 11 Dec 2015

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

Former owners (1)

Sønderborg Kommune
CVR 2918977350% to under 66.7% of capital and votes11 Dec 2015 to 17 Jul 2016

Control chain

Ultimate controller
BITTEN OG MADS CLAUSENS FOND
CVR 41815612Commercial foundation (erhvervsdrivende fond)
Holds 100% of capital and votes in B&MC HOLDING, NORDBORG A/S, since 18 May 2015
Capital100%
Votes100%
Holding company
B&MC HOLDING, NORDBORG A/S
CVR 26377854Public limited company (A/S)
Holds 100% of capital and votes in BMC Ejendomme A/S, since 11 Dec 2015
Capital100%
Votes100%
This company
BMC Ejendomme A/S
CVR 26289378

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 14 Nov 2026.

Owned companies

6 Danish companies.

Komplementarselskabet Sønderborg Boligudvikling ApS
SubsidiaryCVR 46608488100% of capital and votes
Ejendomsselskabet Alssund P/S
Subsidiary or joint ventureCVR 4144192550% to under 66.7% of capital and votes
Ejendomsselskabet Røjvej P/S
Subsidiary or joint ventureCVR 4567255750% to under 66.7% of capital and votes
Kompl.selskabet Røjvej ApS
Subsidiary or joint ventureCVR 4567167450% to under 66.7% of capital and votes
Komplementarselskabet Alssund Ejendomsselskab ApS
Subsidiary or joint ventureCVR 4143086950% to under 66.7% of capital and votes
Sønderborg Boligudvikling P/S
Subsidiary or joint ventureCVR 4661634050% to under 66.7% of capital and votes

Found by searching the CVR owner register (ejerregister) for BMC Ejendomme 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 (2)

Komplementarselskabet PFA Seniorboliger Sønderborg ApS
CVR 4192576025% to under 33.3% of capital and votes9 Dec 2020 to 24 May 2024
PFA Seniorboliger Sønderborg P/S
CVR 4192737225% to under 33.3% of capital and votes9 Dec 2020 to 24 May 2024

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a commercial foundationThe chain of majority owners ends at a commercial foundation, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 14 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and a majority holding in one or more Danish companiesControlled by a company in CVR; it holds 50% or more of 6 Danish companies. Dandex estimate, rule v2, computed 14 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): Not read: Dandex does not yet read rules worded this wayThe wording of the registered signing rule is not one the grammar reads; see the rule as registered. Dandex estimate, rule v2, computed 14 Nov 2026.
EU SME size class (SMV-kategori): Not determinedThe 2025 figures fit more than one class: revenue or the balance sheet total that would decide is not filed. Dandex estimate, rule v2, computed 14 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedNo employment figures since Jan 2017. Dandex estimate, rule v1, computed 14 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): AuditTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026, from the annual report for the year ending 31 Dec 2025.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Property
"[company] ' vedtægtsbestemte formål er køb, salg og investering i fast ejendom i regionen, der anvendes til udlejning." (activity text)
Decision model, probability 0.88. Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 31 Dec 2025.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (4)

Martin JohanningExecutive board since 24 Oct 2022
Mads Fischer ThomsenBoard of directors since 18 Nov 2020
Gitte Tveen RindalsholtBoard of directors since 24 Aug 2016
Lars TveenBoard of directors since 31 May 2022

Founders (1)

BITTEN OG MADS CLAUSENS FONDFounded 1 Oct 2001

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

Former (13)

John Lund KnudsenExecutive board 18 Nov 2020 to 16 Nov 2023
Svend Åge MadsenExecutive board 13 Apr 2004 to 4 Apr 2005, Board of directors 1 Oct 2001 to 4 Apr 2005
Kjeld Jørgen KückelhahnExecutive board 1 Feb 2013 to 31 Dec 2016
Per KochExecutive board 4 Apr 2005 to 1 Feb 2013
Henrik Skourup Harpøth-HansenExecutive board 18 Nov 2020 to 24 Oct 2022
Peter Johan Mads ClausenBoard of directors 1 Oct 2001 to 18 Nov 2020
Jørgen Mads ClausenBoard of directors 1 Oct 2001 to 7 May 2008
Carl Christian NielsenBoard of directors 13 Apr 2004 to 24 Aug 2016
Peter Erik HansenBoard of directors 13 Apr 2004 to 24 Aug 2016
Tim Johnny HansenBoard of directors 21 Feb 2016 to 24 Aug 2016
Per Egebæk HaveBoard of directors 3 Feb 2014 to 31 May 2022
Stig PoulsenBoard of directors 7 May 2008 to 13 Aug 2014
Søren Bonde Wiig HansenBoard of directors 13 Aug 2014 to 21 Feb 2016

Network

Roles over time

Gitte Tveen Rindalsholt: Board of directors, 24 Aug 2016 to today.
Mads Fischer Thomsen: Board of directors, 18 Nov 2020 to today; Executive board, 31 Dec 2016 to 18 Nov 2020.
Lars Tveen: Board of directors, 31 May 2022 to today.
Martin Johanning: Executive board, 24 Oct 2022 to today.

24 Aug 2016 to 14 Nov 2026.

Former (13)

John Lund Knudsen: Executive board, 18 Nov 2020 to 16 Nov 2023.
Henrik Skourup Harpøth-Hansen: Executive board, 18 Nov 2020 to 24 Oct 2022.
Per Egebæk Have: Board of directors, 3 Feb 2014 to 31 May 2022.
Peter Johan Mads Clausen: Board of directors, 1 Oct 2001 to 18 Nov 2020.
Kjeld Jørgen Kückelhahn: Executive board, 1 Feb 2013 to 31 Dec 2016.
Carl Christian Nielsen: Board of directors, 13 Apr 2004 to 24 Aug 2016.
Peter Erik Hansen: Board of directors, 13 Apr 2004 to 24 Aug 2016.
Tim Johnny Hansen: Board of directors, 21 Feb 2016 to 24 Aug 2016.
Søren Bonde Wiig Hansen: Board of directors, 13 Aug 2014 to 21 Feb 2016.
Stig Poulsen: Board of directors, 7 May 2008 to 13 Aug 2014.
Per Koch: Executive board, 4 Apr 2005 to 1 Feb 2013.
Jørgen Mads Clausen: Board of directors, 1 Oct 2001 to 7 May 2008.
Svend Åge Madsen: Board of directors, 1 Oct 2001 to 4 Apr 2005; Executive board, 13 Apr 2004 to 4 Apr 2005.

1 Oct 2001 to 14 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

Jan 2017, monthly: 1 employee, 1 FTE

Show as table

Registry headcount, 2003 to Jan 2017, oldest left to newest right
Period	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 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
Employees	1	1	1	1	1	1	1	No count	No count	No count	1	1	0	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
FTE	0	0	1	1	1	1	1	0	0	0	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2003 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q3 2010; monthly Jan 2015 to Jan 2017.

Latest Jan 2017, published 30 Mar 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-3,789	1,802	-7,920	3,869	7,503
Operating profit	-4,913	-37,186	-30,219	-2,663	-1,761
Result for the year	-2,059	-33,018	-28,146	-123	+77
Equity	278,902	295,884	317,738	335,115	375,192
Total assets	290,004	337,554	376,106	377,796	412,744
Employees (average)	Not reported	Not reported	0	0	5
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	n.m.^{note 1}	-372.1%	n.m.^{note 1}	93.9%
EBITDA	-3,789	1,802	-10,285	-73	1,424
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	25%
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	59,081^{note 3}	94,231^{note 3}	44,093^{note 4}	11,343^{note 4}	27,034^{note 4}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 n.m.: the year before is not positive
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section
3 additions per the fixed asset notes
4 Dandex estimate: capex from the balance sheet change plus D&A

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 12 Mar 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 14 Mar 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 18 Mar 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 23 Mar 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 18 Mar 2022
PDF

Financials

Changes

All changes

6 May 2026
Ownership change
BMC Ejendomme A/S (CVR 26289378) har foretaget ejerskifte pr. 6. maj 2026: 1 indtrådt.
24 Oct 2022
Director change
BMC Ejendomme A/S (CVR 26289378) har foretaget direktørskifte pr. 24. oktober 2022: 1 indtrådt.
31 May 2022
Director change
BMC Ejendomme A/S (CVR 26289378) har foretaget direktørskifte pr. 31. maj 2022: 1 indtrådt.
1 Aug 2021
Ownership change
BMC Ejendomme A/S (CVR 26289378) har foretaget ejerskifte pr. 1. august 2021: 1 indtrådt.
18 Nov 2020
Director change
BMC Ejendomme A/S (CVR 26289378) har foretaget direktørskifte pr. 18. november 2020: 2 indtrådt.
31 Dec 2016
Director change
BMC Ejendomme A/S (CVR 26289378) har foretaget direktørskifte pr. 31. december 2016: 1 indtrådt.
24 Aug 2016
Director change
BMC Ejendomme A/S (CVR 26289378) har foretaget direktørskifte pr. 24. august 2016: 1 indtrådt.
21 Feb 2016
Director change
BMC Ejendomme A/S (CVR 26289378) har foretaget direktørskifte pr. 21. februar 2016: 1 indtrådt.
13 Aug 2014
Director change
BMC Ejendomme A/S (CVR 26289378) har foretaget direktørskifte pr. 13. august 2014: 1 indtrådt.
3 Feb 2014
Director change
BMC Ejendomme A/S (CVR 26289378) har foretaget direktørskifte pr. 3. februar 2014: 1 indtrådt.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For BMC Ejendomme A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared, auditor's report findings, revenue model and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af den samlede bestyrelse, bestyrelsens formand i forening med enten et medlem af bestyrelsen eller en direktør, eller en direktør i forening med et medlem af bestyrelsen.since 30 Nov 2020
Purpose (formål): Selskabets formål er køb, salg og investering i fast ejendom i regionen, der anvendes til udlejning. Herudover kan selskabet foretage formålsbestemte investeringer samt investere i kapitalselskaber, der ligeledes har investeret i fast ejendom med udlejning for øje - alt i overensstemmelse med formålsbestemmelsen for Bitten & Mads Clausens Fond.since 9 Jun 2020
Audit opted out (revision fravalgt): Nosince 1 Oct 2001
Articles of association last changed (seneste vedtægtsdato): 30 Dec 2025
Share classes (kapitalklasser): Nosince 30 Dec 2025
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 5 Sep 2016
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)since 11 Dec 2015

Share capital

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

30 Dec 2025DKK 16,275,000+100,000
27 Dec 2024DKK 16,175,000+175,000
22 Dec 2023DKK 16,000,000+250,000
21 Dec 2022DKK 15,750,000+250,000
6 Jul 2021DKK 15,500,000+250,000
16 May 2019DKK 15,250,000+250,000

Earlier values (19)

23 May 2018DKK 15,000,000+620,385
24 Aug 2016DKK 14,379,615-14,499,972
15 Jul 2016DKK 28,879,587-51,343,959
30 Nov 2015DKK 80,223,546+20,000,000
24 Apr 2015DKK 60,223,546+20,000,000
17 Dec 2014DKK 40,223,546+2,250,680
3 Feb 2014DKK 37,972,866-14,914,134
19 Dec 2007DKK 52,887,000+840,000
9 May 2007DKK 52,047,000+9,506,000
9 May 2006DKK 42,541,000+100,000
31 Oct 2005DKK 42,441,000+200,000
21 Feb 2005DKK 42,241,000+2,715,000
9 Jun 2004DKK 39,526,000+8,500,000
30 Mar 2004DKK 31,026,000+7,000,000
19 Mar 2004DKK 24,026,000+10,525,000
29 Sep 2003DKK 13,501,000+3,000,000
10 Mar 2003DKK 10,501,000+10,000,000
15 Nov 2002DKK 501,000+1,000
1 Oct 2001DKK 500,000Earliest in CVR

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 2 in all, none in the last 5 years; latest 16 May 2019
Address changes: 2 in all, none in the last 5 years; latest 28 Aug 2019At the current address for 7.2 years
Status changes: None recorded
Auditor changes: 3 in all, none in the last 5 years; latest 1 Jul 2011With the current audit firm for 15.4 years

Names (navne)

16 May 2019 to now
BMC Ejendomme A/S
24 Aug 2016 to 15 May 2019
Videnspark Alsion A/S
1 Oct 2001 to 23 Aug 2016
FORSKERPARKEN SYD A/S

Addresses (adresser)

28 Aug 2019 to now
Nørre Havnegade 43, 6400 Sønderborg
12 Feb 2008 to 27 Aug 2019
Alsion 2, 6400 Sønderborg
1 Oct 2001 to 11 Feb 2008
Nordborgvej 81, 6430 Nordborg

Audit firms (revision)

1 Jul 2011 to now
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
11 Jan 2011 to 1 Jul 2011
PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
13 Apr 2004 to 11 Jan 2011
ERNST & YOUNG DENMARK P/S
1 Oct 2001 to 13 Apr 2004
Kpmg C Jespersen I/S

From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

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

6 Jan 2026
Capital change
Vedtægter ændret: 30.12.2025
Kapitalforhøjelsen er besluttet den 30.12.2025.
kr. 100.000,00, indbetalt ved konvertering af gæld, kurs 40.000,00.
Kapitalen udgør herefter kr. 16.275.000,00.
10 Jan 2025
Capital change
Vedtægter ændret: 27.12.2024
Kapitalforhøjelsen er besluttet den 27.12.2024.
kr. 175.000,00, indbetalt kontant, kurs 10.000,00.
Kapitalen udgør herefter kr. 16.175.000,00.
3 Jan 2024
Capital change
Vedtægter ændret: 22.12.2023
Kapitalforhøjelsen er besluttet den 22.12.2023.
kr. 250.000,00, indbetalt ved konvertering af gæld, kurs 20.000,00.
Kapitalen udgør herefter kr. 16.000.000,00.
20 Nov 2023
People change
Direktion:
Fratrådte:
John Lund Knudsen, den 16.11.2023.
2 Jan 2023
Capital change
Vedtægter ændret: 21.12.2022
Kapitalforhøjelsen er besluttet den 21.12.2022.
kr. 250.000,00, indbetalt kontant, kurs 20.000,00.
Kapitalen udgør herefter kr. 15.750.000,00.
1 Nov 2022
People change
Direktion:
Fratrådte:
Henrik Skourup Harpøth-Hansen, den 24.10.2022.
Tiltrådte:
Martin Johanning, den 24.10.2022.
3 Jun 2022
People change
Bestyrelse:
Fratrådte:
Per Egebæk Have, (formand), den 31.05.2022.
Tiltrådte:
Lars Tveen, (formand), den 31.05.2022.
19 Jul 2021
Capital change
Vedtægter ændret: 06.07.2021
Kapitalforhøjelsen er besluttet den 06.07.2021.
kr. 250.000,00, indbetalt kontant, kurs 48.000,00.
Kapitalen udgør herefter kr. 15.500.000,00.
30 Nov 2020
People change
Vedtægter ændret: 18.11.2020
Bestyrelse:
Fratrådte:
Peter Johan Mads Clausen, (formand), den 18.11.2020, Per Egebæk Have, den 18.11.2020.
Tiltrådte:
Per Egebæk Have, (formand), den 18.11.2020, Mads Fischer Thomsen, den 18.11.2020.
Show the full announcement
Direktion:
Fratrådte:
Mads Fischer Thomsen, (adm. dir), den 18.11.2020.
Tiltrådte:
Henrik Skourup Harpøth-Hansen, den 18.11.2020, John Lund Knudsen, den 18.11.2020.
Selskabet tegnes af den samlede bestyrelse, bestyrelsens formand i forening med enten et medlem af bestyrelsen eller en direktør, eller en direktør i forening med et medlem af bestyrelsen.
9 Jun 2020
Other
Vedtægter ændret: 26.05.2020
Slettet binavn: Videnspark Alsion A/S
Formål ændret: Selskabets formål er køb, salg og investering i fast ejendom i regionen, der anvendes til udlejning. Herudover kan selskabet foretage formålsbestemte investeringer samt investere i kapitalselskaber, der ligeledes har investeret i fast ejendom med udlejning for øje - alt i overensstemmelse med formålsbestemmelsen for Bitten & Mads Clausens Fond.

Show 37 more

28 Aug 2019
Address change
Ny adresse: Nørre Havnegade 43, 6400 Sønderborg
29 May 2019
Capital change Other
Vedtægter ændret: 16.05.2019
Nyt navn: BMC Ejendomme A/S
Nyt binavn: Videnspark Alsion A/S
Kapitalforhøjelsen er besluttet den 16.05.2019.
kr. 250.000,00, indbetalt kontant, kurs 52.000,00.
Kapitalen udgør herefter kr. 15.250.000,00.
6 Jun 2018
Capital change
Vedtægter ændret: 23.05.2018
Kapitalforhøjelsen er besluttet den 23.05.2018.
kr. 620.385,00, indbetalt kontant, kurs 2.417,85.
Kapitalen udgør herefter kr. 15.000.000,00.
2 Jan 2017
People change
Direktion:
Fratrådte:
Kjeld Jørgen Kückelhahn (adm. dir), den 31.12.2016.
Tiltrådte:
Mads Fischer Thomsen (adm. dir), den 31.12.2016.
25 Aug 2016
Other
Nyt navn: Videnspark Alsion A/S
24 Aug 2016
Capital change People change
Vedtægter ændret: 24.08.2016
Nyt navn: Vidensparken Alsion A/S
Kapitalnedsættelse besluttet 18.07.2016 er gennemført 24.08.2016.
Kapitalen udgør herefter kr. 14.379.615,00.
Bestyrelse:
Fratrådte:
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Peter Erik Hansen, den 24.08.2016, Tim Johnny Hansen, den 24.08.2016, Carl Christian Nielsen, den 24.08.2016.
Tiltrådte:
Peter Johan Mads Clausen (formand), den 24.08.2016, Gitte Rindalsholt, den 24.08.2016.
Formål ændret: Selskabets formål er at udvikle, opføre, eje og drive en videnspark i Sønderborg, herunder ved erhvervsmæssig udlejning. Herudover kan selskabet investere i ejendomme i regionen, der anvendes til erhvervsmæssig udlejning.
25 Jul 2016
Capital change
Kapitalnedsættelse besluttet 18.07.2016 udbetaling til aktionær anpartshaver kr. 14.499.972,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
19 Jul 2016
Capital change
Vedtægter ændret: 15.07.2016
Kapitalnedsættelse besluttet 15.07.2016 og gennemført 19.07.2016 dækning af underskud kr. 51.343.959,00 til kurs 100,00.
Kapitalen udgør herefter kr. 28.879.587,00.
24 Feb 2016
People change
Bestyrelse:
Fratrådte:
Søren Bonde Hansen, den 21.02.2016.
Tiltrådte:
Tim Johnny Hansen, den 21.02.2016.
11 Dec 2015
Capital change People change
Vedtægter ændret: 30.11.2015
Kapitalforhøjelse: kr. 20.000.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 80.223.546,00.
7 May 2015
Capital change
CVR-nummer
26289378.
NAVN:
FORSKERPARKEN SYD A/S.
Adresse: Alsion 2, 6400 Sønderborg.
Kommune: Sønderborg.
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Vedtægter ændret: 24.04.2015
Kapitalforhøjelse: kr. 20.000.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 60.223.546,00.
22 Dec 2014
Other Capital change
Vedtægter ændret:
17.12.2014.
Kapitalforhøjelse:
kr. 5.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalnedsættelse besluttet 17.12.2014 og gennemført 22.12.2014 henlæggelse til særlig reserve kr. 2.749.320,00 til kurs 100,00.
Kapitalen udgør herefter kr. 40.223.546,00.
27 Aug 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Stig Poulsen, den 13.08.2014.
Indtrådt i bestyrelsen:
Søren Bonde Hansen, den 13.08.2014.
6 Mar 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Johan Mads Clausen, den 03.02.2014.
Indtrådt i bestyrelsen:
CFO Per Egebæk Have, den 03.02.2014.
27 Feb 2014
Other Capital change
Vedtægter ændret:
03.02.2014.
Kapitalforhøjelse:
kr. 15.760.326,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 37.972.866,00.
27 Feb 2014
Capital change Other
Vedtægter ændret:
03.02.2014.
Kapitalnedsættelse besluttet 03.02.2014 og gennemført 27.02.2014 dækning af underskud kr. 30.674.460,00 til kurs 100,00.
Kapitalen udgør herefter kr. 22.212.540,00.
1 Feb 2013
People change Other
Direktion:
Udtrådt af direktionen:
Per Koch, den 01.02.2013.
Indtrådt i direktionen:
Kjeld Jørgen Kückelhahn (adm. dir), den 01.02.2013.
24 May 2012
Other
Vedtægter ændret:
23.05.2012.
19 Sep 2011
Audit change Other
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ellegårdvej 25, 6400 Sønderborg, den 01.07.2011.
12 Jan 2011
Audit change Other
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 11.01.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Ellegårdvej 25, 6400 Sønderborg, den 11.01.2011.
13 May 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Mads Clausen, den 07.05.2008.
Indtrådt i bestyrelsen:
Stig Poulsen, den 07.05.2008.
12 Feb 2008
Other
Ny adresse:
Alsion 2, 6400 Sønderborg.
9 Jan 2008
Capital change Other
Vedtægter ændret:
19.12.2007.
Kapitalforhøjelse kr. 840.000,00: kr. 801.500,00 indbetalt ved konvertering af gæld, kurs 499,26, kr. 38.500,00 indbetalt kontant, kurs 499,26.
Kapitalen udgør herefter kr. 52.887.000,00.
11 May 2007
Other Capital change
Vedtægter ændret:
09.05.2007.
Kapitalforhøjelse:
kr. 9.506.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 52.047.000,00.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
16 May 2006
Other Capital change
Vedtægter ændret:
09.05.2006.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 42.541.000,00.
14 Nov 2005
Capital change Other
Vedtægter ændret:
31.10.2005.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 42.441.000,00.
7 Apr 2005
People change Other
Vedtægter ændret:
04.04.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Svend Åge Madsen, den 04.04.2005.
Direktion:
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Udtrådt af direktionen:
Svend Åge Madsen, den 04.04.2005.
Indtrådt i direktionen:
Per Koch (adm. dir), den 04.04.2005.
21 Feb 2005
Capital change Other
Vedtægter ændret:
21.02.2005.
Kapitalforhøjelse:
kr. 2.715.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 42.241.000,00.
14 Jun 2004
Other Capital change
Vedtægter ændret:
09.06.2004.
Kapitalforhøjelse:
kr. 8.500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 39.526.000,00.
16 Apr 2004
People change Other Audit change
Vedtægter ændret:
13.04.2004.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Peter Erik Hansen, den 13.04.2004, Direktør Carl Christian Nielsen, den 13.04.2004.
Direktion:
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Tiltrådt som adm.dir.: Svend Åge Madsen, den 13.04.2004.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriserede revisorer, den 13.04.2004.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ellegårdvej 25, 6400 Sønderborg, den 13.04.2004.
13 Apr 2004
Other Capital change
Vedtægter ændret:
30.03.2004.
Kapitalforhøjelse:
kr. 7.000.000,00 indbetalt i værdier, kurs 100,00.
Kapitalen udgør herefter kr. 31.026.000,00.
23 Mar 2004
Other Capital change
Vedtægter ændret:
19.03.2004.
Kapitalforhøjelse:
kr. 10.525.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 24.026.000,00.
31 Oct 2003
Other Capital change
Vedtægter ændret:
29.09.2003.
Kapitalforhøjelse:
kr. 3.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 13.501.000,00.
1 Apr 2003
Capital change Other
Vedtægter ændret:
10.03.2003.
Kapitalforhøjelse:
kr. 10.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 10.501.000,00.
17 Feb 2003
Other Capital change
Vedtægter ændret:
15.11.2002.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 100.000,00.
Kapitalen udgør herefter kr. 501.000,00.
29 Oct 2001
New company
Stiftelsesdato:
01.10.2001.
Seneste vedtægtsdato:
01.10.2001.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 41815612 BITTEN OG MADS CLAUSENS FOND, c/o Danfoss A/S, Att: Peter J.M. C, Nordborgvej 81, 6430 Nordborg, den 01.10.2001.
Bestyrelse:
Ingeniør Peter Johan Mads Clausen (formand), den 01.10.2001, direktør Jørgen Mads Clausen, den 01.10.2001, Svend Åge Madsen, den 01.10.2001.
Direktion:
Svend Åge Madsen, den 01.10.2001.
Selskabet tegnes af den samlede bestyrelse og desuden af 1. bestyrelsens formand i forening med enten et medlem af bestyrelsen eller den administrerende direktør, eller 2. den administrerende direktør i forening med et medlem af bestyrelsen.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 6400 Sønderborg, den 01.10.2001.
Første regnskabsår:
01.10.2001 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Nørre Havnegade 43
6400 Sønderborg
Sønderborg Municipality
CVR record last changed: 25 Oct 2026
Data read: 14 Nov 2026

Production units

1 registered in CVR.

BMC Ejendomme A/S
P-number 1008736509Nørre Havnegade 43, 6400 Sønderborg

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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