B&MC HOLDING, NORDBORG A/S (CVR 26377854) company profile

Ownership

BITTEN OG MADS CLAUSENS FOND
CVR 41815612100% of capital and votessince 18 May 2015

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

Owned companies

12 Danish companies, which own 13 more one level down.

Alsik A/S
SubsidiaryCVR 37389609100% of capital and votes
Alsik Estate A/S
SubsidiaryCVR 37309737100% of capital and votes
B&MC BORGEN A/S
SubsidiaryCVR 36402210100% of capital and votes
- KOMPLEMENTARSELSKABET BORGEN SØNDERBORG ApS
  CVR 3607974620% to under 25% of capital and votes
- P/S BORGEN SHOPPING
  CVR 3608812520% to under 25% of capital and votes
BMC AVIATION A/S
SubsidiaryCVR 32661246100% of capital and votes
BMC Ejendomme A/S
SubsidiaryCVR 26289378100% of capital and votes
- 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
- And 1 more, listed on the page of BMC Ejendomme A/S.
BMC INVEST A/S
SubsidiaryCVR 26015626100% of capital and votes
- Blue Equity IV K/S
  CVR 4506590110% to under 15% of capital and votes
- BLUE EQUITY III K/S
  CVR 423790855% to under 10% of capital and votes
- IIP Private Funds VI K/S
  CVR 463345905% to under 10% of capital and votes
BMC Videnshuset A/S
SubsidiaryCVR 34481423100% of capital and votes
DANFOSS HISTORICAL CENTER A/S
SubsidiaryCVR 26061938100% of capital and votes
Torvehallen Sønderborg ApS
SubsidiaryCVR 43377140100% of capital and votes
Sønderborg Lufthavn A/S
Subsidiary or joint ventureCVR 4104486150% to under 66.7% of capital and votes

Show 2 more

Sønderborg Startup Capital K/S
Subsidiary or joint ventureCVR 4667608450% to under 66.7% of capital and votes
Nordborg Feriepark Holding A/S
CVR 4196668825% to under 33.3% of capital and votes
- Nordborg Resort A/S
  CVR 40562788100% of capital and votes
- Nordborg Resort Ejendomme A/S
  CVR 38250086100% of capital and votes

Found by searching the CVR owner register (ejerregister) for B&MC HOLDING, NORDBORG 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 (6)

BMC Hotel Holding A/S
CVR 37169781100% of capital and votes1 Jan 2022 to 29 Dec 2022
Udviklingsselskabet Nordals Ferieresort Komplementar ApS
CVR 3817490850% to under 66.7% of capital and votes25 Nov 2016 to 27 Aug 2021
Nordborg Resort A/S
CVR 4056278850% to under 66.7% of capital and votes4 Jun 2019 to 10 Mar 2021
Nordborg Resort Ejendomme A/S
CVR 3825008650% to under 66.7% of capital and votes29 Nov 2016 to 21 Dec 2020
SØNDERBORG HAVNESELSKAB A/S
CVR 30065336100% of capital and votes12 May 2015 to 18 Dec 2020
INDUSTRI INVEST SYD A/S
CVR 268393945% to under 10% of capital and votes9 Nov 2011 to 14 Sep 2018

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, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 13 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 commercial foundation in CVR; it holds 50% or more of 11 Danish companies. Dandex estimate, rule v2, computed 13 Nov 2026.
Holding company assets (holdingselskabets aktiver): Pro: Holding company assets (holdingselskabets aktiver) is in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
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 13 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 13 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedFewer than 5 employees 5 and 10 years before Aug 2026, too few to read a rate from. Dandex estimate, rule v1, computed 13 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.
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.

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

People

Current (3)

Lars TveenExecutive board since 31 May 2022, Board of directors since 31 May 2022
Per Egebæk HaveBoard of directors since 9 May 2007
Anders StahlschmidtBoard of directors since 18 May 2015

Founders (1)

BITTEN OG MADS CLAUSENS FONDFounded 14 Dec 2001, holds a current role

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

Former (3)

Ole Steen AndersenExecutive board 14 Dec 2001 to 3 Dec 2007, Board of directors 14 Dec 2001 to 9 May 2007
Peter Johan Mads ClausenBoard of directors 14 Dec 2001 to 31 May 2022
Jørgen Mads ClausenBoard of directors 14 Dec 2001 to 18 May 2015

Network

Roles over time

Per Egebæk Have: Board of directors, 9 May 2007 to today; Executive board, 3 Dec 2007 to 31 May 2022.
Anders Stahlschmidt: Board of directors, 18 May 2015 to today.
Lars Tveen: Executive board, 31 May 2022 to today; Board of directors, 31 May 2022 to today.

9 May 2007 to 13 Nov 2026.

Former (3)

Peter Johan Mads Clausen: Board of directors, 14 Dec 2001 to 31 May 2022.
Jørgen Mads Clausen: Board of directors, 14 Dec 2001 to 18 May 2015.
Ole Steen Andersen: Executive board, 14 Dec 2001 to 3 Dec 2007; Board of directors, 14 Dec 2001 to 9 May 2007.

14 Dec 2001 to 13 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: 1 employee, 0 FTE

Show as table

Registry headcount, Jan 2025 to Aug 2026, oldest left to newest right
Period	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	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	2	2	2	1	1
FTE	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
Series	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. Monthly Jan 2025 to Aug 2026.

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
Operating profit	Not reported	Not reported	-965	-3,566	-985
Result for the year	+26,994	-34,038	-20,889	+10,323	+45,815
Equity	1,185,755	1,382,940	1,354,168	1,360,521	1,407,184
Total assets	1,187,919	1,385,516	1,588,101	2,429,987	2,663,040
Employees (average)	Not reported	Not reported	0	0	0
Credit metrics (Dandex calculations)
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.
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 % 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.

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 16 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 11 Jun 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 28 Jun 2023
PDF XHTML
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 3 Jun 2022
PDF XHTML

Financials

Changes

All changes

31 May 2022
Director change
B&MC HOLDING, NORDBORG A/S (CVR 26377854) har foretaget direktørskifte pr. 31. maj 2022: 1 indtrådt.
18 May 2015
Director change
B&MC HOLDING, NORDBORG A/S (CVR 26377854) har foretaget direktørskifte pr. 18. maj 2015: 1 indtrådt.
18 May 2015
Ownership change
B&MC HOLDING, NORDBORG A/S (CVR 26377854) har foretaget ejerskifte pr. 18. maj 2015: 1 indtrådt.
3 Dec 2007
Director change
B&MC HOLDING, NORDBORG A/S (CVR 26377854) har foretaget direktørskifte pr. 3. december 2007: 1 indtrådt.
14 Dec 2001
Director change
B&MC HOLDING, NORDBORG A/S (CVR 26377854) har foretaget direktørskifte pr. 14. december 2001: 3 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 B&MC HOLDING, NORDBORG 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, holding company assets, demand cyclicality, registry and report headcount compared, auditor's report findings 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 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.since 20 May 2014
Purpose (formål): Selskabets formål er at drive industri, fabrikation og handel samt investering, herunder holdingvirksomhed. Selskabet må ikke investere i strid med de til enhver tid gældende vedtægter for Bitten og Mads Clausens Fond.since 20 May 2014
Audit opted out (revision fravalgt): Nosince 14 Dec 2001
Articles of association last changed (seneste vedtægtsdato): 3 Apr 2026
Share classes (kapitalklasser): Nosince 3 Apr 2026

Share capital

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

3 Apr 2026DKK 10,000,000+3,500,000
21 Dec 2022DKK 6,500,000+200,000
6 Jul 2021DKK 6,300,000+100,000
16 Dec 2020DKK 6,200,000+100,000
28 Aug 2019DKK 6,100,000+100,000
29 May 2019DKK 6,000,000+249,000

Earlier values (13)

18 May 2015DKK 5,751,000+250,000
20 May 2014DKK 5,501,000+500,000
4 Oct 2013DKK 5,001,000+1,000
6 Sep 2013DKK 5,000,000+300,000
18 Dec 2008DKK 4,700,000+200,000
3 Dec 2007DKK 4,500,000+500,000
1 Dec 2006DKK 4,000,000+372,000
20 Jun 2005DKK 3,628,000+128,000
20 Apr 2005DKK 3,500,000+500,000
1 Dec 2004DKK 3,000,000+1,000,000
16 Jan 2003DKK 2,000,000+1,000,000
15 Nov 2002DKK 1,000,000+500,000
28 Jan 2002DKK 500,000Earliest in CVR

Mergers and demergers

4 Oct 2013
Merger (fusion), as the continuing company (fortsættende selskab)
- BMC VENTURES A/SCVR 31482437, ceasing company, dissolved after merger

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 1 in all, none in the last 5 years; latest 28 Jan 2002
Address changes: 1 in all, none in the last 5 years; latest 28 Jan 2002At the current address for 24.8 years
Status changes: None recorded
Auditor changes: 2 in all, none in the last 5 years; latest 20 May 2014With the current audit firm for 12.5 years

Names (navne)

28 Jan 2002 to now
B&MC HOLDING, NORDBORG A/S
14 Dec 2001 to 27 Jan 2002
BMC HOLDING A/S UNDER STIFTELSE

Addresses (adresser)

28 Jan 2002 to now
Nordborgvej 81, 6430 Nordborg
14 Dec 2001 to 27 Jan 2002
Nordborgvej 81-81, 6430 Nordborg

Audit firms (revision)

20 May 2014 to now
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
14 May 2008 to 20 May 2014
EY Godkendt Revisionspartnerselskab
14 Dec 2001 to 14 May 2008
Kpmg C Jespersen I/S

From CVR, read 13 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)

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

17 Apr 2026
Capital change
Vedtægter ændret: 03.04.2026
Kapitalforhøjelsen er besluttet den 03.04.2026.
kr. 3.500.000,00, indbetalt ved konvertering af gæld, kurs 28.571,43.
Kapitalen udgør herefter kr. 10.000.000,00.
2 Jan 2023
Capital change
Vedtægter ændret: 21.12.2022
Kapitalforhøjelsen er besluttet den 21.12.2022.
kr. 24.154,59, indbetalt kontant, kurs 103.500,00. kr. 175.845,41, indbetalt ved konvertering af gæld, kurs 103.500,00.
Kapitalen udgør herefter kr. 6.500.000,00.
3 Jun 2022
People change
Bestyrelse:
Fratrådte:
Peter Johan Mads Clausen, (formand), den 31.05.2022, Per Egebæk Have, den 31.05.2022.
Tiltrådte:
Per Egebæk Have, (formand), den 31.05.2022, Lars Tveen, den 31.05.2022.
Direktion:
Show the full announcement
Fratrådte:
Per Egebæk Have, (adm. dir), den 31.05.2022.
Tiltrådte:
Lars Tveen, (adm. dir), den 31.05.2022.
19 Jul 2021
Capital change
Vedtægter ændret: 06.07.2021
Kapitalforhøjelsen er besluttet den 06.07.2021.
kr. 100.000,00, indbetalt kontant, kurs 120.000,00.
Kapitalen udgør herefter kr. 6.300.000,00.
22 Dec 2020
Capital change
Vedtægter ændret: 16.12.2020
Kapitalforhøjelsen er besluttet den 16.12.2020.
kr. 10.000,00, indbetalt kontant, kurs 50.000,00. kr. 90.000,00, indbetalt ved konvertering af gæld, kurs 50.000,00.
Kapitalen udgør herefter kr. 6.200.000,00.
29 Aug 2019
Capital change
Vedtægter ændret: 28.08.2019
Kapitalforhøjelsen er besluttet den 28.08.2019.
kr. 100.000,00, indbetalt kontant, kurs 50.000,00.
Kapitalen udgør herefter kr. 6.100.000,00.
11 Jun 2019
Capital change
Vedtægter ændret: 29.05.2019
Kapitalforhøjelsen er besluttet den 29.05.2019.
kr. 249.000,00, indbetalt ved konvertering af gæld, kurs 56.224,90.
Kapitalen udgør herefter kr. 6.000.000,00.
28 May 2015
People change Capital change
CVR-nummer:
26377854.
NAVN:
B&MC HOLDING, NORDBORG A/S.
Adresse: Nordborgvej 81, 6430 Nordborg.
Kommune: Sønderborg.
Show the full announcement
Vedtægter ændret: 18.05.2015
Kapitalforhøjelse: kr. 250.000,00, indbetalt kontant, kurs 59.600,00.
Kapitalen udgør herefter kr. 5.751.000,00.
Bestyrelse:
Fratrådte:
Jørgen Mads Clausen, den 18.05.2015.
Tiltrådte:
Anders Stahlschmidt, den 18.05.2015.
3 Jun 2014
Audit change Other Capital change
Vedtægter ændret:
20.05.2014.
Kapitalforhøjelse kr. 500.000,00: kr. 361.500,00 indbetalt kontant, kurs 42.880,00. kr. 138.500,00 indbetalt ved konvertering af gæld, kurs 42.880,00.
Kapitalen udgør herefter kr. 5.501.000,00.
Revision:
Udtrådt af revisionen:
Show the full announcement
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.05.2014.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 20.05.2014.
9 Jan 2014
Capital change Status change
Vedtægter ændret:
04.10.2013.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved fusion, kurs 446.000,00.
Kapitalen udgør herefter kr. 5.001.000,00.
Selskabet er fusioneret med CVR-NR. 31482437 BMC VENTURES A/S, der samtidig er opløst.

Show 17 more

13 Sep 2013
Capital change Other
Vedtægter ændret:
06.09.2013.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt kontant, kurs 37.000,00.
Kapitalen udgør herefter kr. 5.000.000,00.
2 Jul 2013
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 26377854 B&MC HOLDING, NORDBORG A/S (fortsættende).
CVR-NR. 31482437 BMC VENTURES A/S (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Show the full announcement
CVR-NR. 26377854 B&MC HOLDING, NORDBORG A/S.
CVR-NR. 31482437 BMC VENTURES A/S, må antages
at være tilstrækkeligt sikrede efter fusionen.
11 May 2010
Other
Vedtægter ændret:
05.05.2010.
19 Dec 2008
Capital change Other
Vedtægter ændret:
18.12.2008.
Kapitalforhøjelse kr. 200.000,00: kr. 166.041,00 indbetalt kontant, kurs 9.033,89, kr. 33.959,00 indbetalt ved konvertering af gæld, kurs 9.033,89.
Kapitalen udgør herefter kr. 4.700.000,00.
22 May 2008
Audit change Other
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriserede revisorer, den 14.05.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sundsmarkvej 12, 6400 Sønderborg, den 14.05.2008.
13 Dec 2007
People change Other
Direktion:
Udtrådt af direktionen:
Ole Steen Andersen, den 03.12.2007.
Indtrådt i direktionen:
Økonomidirektør Per Egebæk Have (adm. dir), den 03.12.2007.
13 Dec 2007
Capital change Other
Vedtægter ændret:
03.12.2007.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt ved konvertering af gæld, kurs 11.526,06.
Kapitalen udgør herefter kr. 4.500.000,00.
10 Dec 2007
Other
Vedtægter ændret:
30.11.2007.
13 Jun 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Steen Andersen, den 09.05.2007.
Indtrådt i bestyrelsen:
Økonomidirektør Per Egebæk Have, den 09.05.2007.
10 Jan 2007
Capital change Other
Vedtægter ændret:
01.12.2006.
Kapitalforhøjelse:
kr. 372.000,00 indbetalt ved konvertering af gæld, kurs 9.685,68.
Kapitalen udgør herefter kr. 4.000.000,00.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
3 Aug 2005
Capital change Other
Vedtægter ændret:
20.06.2005.
Kapitalforhøjelse:
kr. 128.000,00 indbetalt kontant, kurs 12.500,00.
Kapitalen udgør herefter kr. 3.628.000,00.
4 May 2005
Capital change Other
Vedtægter ændret:
20.04.2005.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 13.000,00.
Kapitalen udgør herefter kr. 3.500.000,00.
16 Jan 2005
Capital change Other
Vedtægter ændret:
01.12.2004.
Kapitalforhøjelse kr. 1.000.000,00: kr. 161.182,00 indbetalt kontant, kurs 12.408,37, kr. 838.818,00 indbetalt ved konvertering af gæld, kurs 12.408,37.
Kapitalen udgør herefter kr. 3.000.000,00.
19 Feb 2003
Capital change Other
Vedtægter ændret:
16.01.2003.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 2.000.000,00.
29 Jan 2003
Other Capital change
Vedtægter ændret:
15.11.2002.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt i værdier, kurs 30.216,00.
Kapitalen udgør herefter kr. 1.000.000,00.
4 Feb 2002
New company
Stiftelsesdato:
14.12.2001.
Seneste vedtægtsdato:
28.01.2002.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 19.420,00.
Stifter:
CVR-NR. 41815612 BITTEN OG MADS CLAUSENS FOND, c/o Danfoss A/S, Att: Peter J.M. C, Nordborgvej 81, 6430 Nordborg, den 14.12.2001.
Bestyrelse:
Ingeniør Peter Johan Mads Clausen (formand), den 14.12.2001, Ole Steen Andersen, den 14.12.2001, direktør Jørgen Mads Clausen, den 14.12.2001.
Direktion:
Ole Steen Andersen, den 14.12.2001.
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 14.12.2001.
Første regnskabsår:
14.12.2001 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Nordborgvej 81
6430 Nordborg
Sønderborg Municipality
CVR record last changed: 25 Oct 2026
Data read: 13 Nov 2026

Production units

1 registered in CVR.

B&MC HOLDING, NORDBORG A/S
P-number 1008842511Nordborgvej 81, 6430 Nordborg

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.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Owned companies

Dandex estimates

People

Current (3)

Founders (1)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Owned companies

Dandex estimates

Current (3)

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

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

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