CVR 26632579Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)BrobyFounded 1 Jan 2002
CVR holds no employment figures for this company.
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 bcm holding 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 DandexGross profit
-70.5K
DKK, annual report 2025
Result
+6.8M
DKK, annual report 2025
Equity
41.7M
DKK, annual report 2025
Mari-Ann Susanne Stenstrøm Christiansen25% to under 33.3% of capital, 50% to under 66.7% of votes, since 1 Jan 2002
Jens Torben Lindemose Christiansen25% to under 33.3% of capital, 50% to under 66.7% of votes, since 3 May 2023
and 2 moreMari-Ann Susanne Stenstrøm Christiansensince 1 Jan 2002
Jens Torben Lindemose Christiansensince 31 May 2019
25% to under 33.3% of capital, 50% to under 66.7% of votesclass A, Bnotified 30 Jun 2026since 1 Jan 2002
25% to under 33.3% of capital, 50% to under 66.7% of votesclass A, Bnotified 30 Jun 2026since 3 May 2023
25% to under 33.3% of capitalclass Bsince 30 Jun 2026
25% to under 33.3% of capitalclass Bsince 30 Jun 2026
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
3 Danish companies.
SubsidiaryCVR 37413275100% of capital and votes
SubsidiaryCVR 37019089100% of capital and votes
SubsidiaryCVR 89432510100% of capital and votes
Found by searching the CVR owner register (ejerregister) for bcm holding aps as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jan 2002 to 9 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -15 | -15 | -16 | -19 | -71 |
| Result for the year | +8,582 | +9,482 | +8,799 | +8,039 | +6,804 |
| Equity | 30,541 | 38,023 | 41,822 | 44,860 | 41,664 |
| Total assets | 30,815 | 41,025 | 42,694 | 45,088 | 46,973 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -44note 1 | -28note 1 | -27note 1 | -26note 1 | -25note 1 |
| ROIC (afkast af investeret kapital) | -0.1%note 2 | 0%note 2 | 0%note 2 | 0%note 2 | -0.1%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -2,209note 1 | -4,941note 1 | -2,858note 1 | -2,229note 1 | 2,662note 1 |
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 21 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 16 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 5 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 16 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 13 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 30.06.2026
Bestyrelse:
Tiltrådte:
Jens Christian Tindahl Christiansen, den 30.06.2026, Jens Torben Lindemose Christiansen, (formand), den 30.06.2026, Mari-Ann Susanne Stenstrøm Christiansen, den 30.06.2026, Niels Stenstrøm Lindemose Christiansen, den 30.06.2026, Per Rommelhof Reimer, den 30.06.2026.
Selskabet tegnes af en direktør eller af den samlede bestyrelse
Formål ændret: Selskabets formål er at eje kapitalandele i andre selskaber samt enhver anden efter bestyrelsens skøn dermed forbundet virksomhed
Nyt navn: bcm holding aps
Ny adresse: Industrivej 60, Nr Broby, 5672 Broby
Revision:
Fratrådte:
Datoselskabet af den 3. juli 2016 RVT P/S, den 01.05.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Munkehatten 1B, 5220 Odense SØ, den 01.05.2016.
Revision:
Udtrådt af revisionen:
RSM PLUS A/S STATSAUTORISEREDE REVISORER, den 14.05.2014.
Indtrådt i revisionen:
RSM PLUS P/S STATSAUTORISEREDE REVISORER, 5220 Odense SØ, den 14.05.2014.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
01.01.2002.
Seneste vedtægtsdato:
01.01.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 941,17.
Stifter:
Fru Mari-Ann Susanne Stenstrøm Christiansen, den 01.01.2002.
Direktion:
Fru Mari-Ann Susanne Stenstrøm Christiansen, den 01.01.2002.
Selskabet tegnes af en direktør alene.
Revision:
RVT REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Munkehatten 1 B, 5220 Odense SØ, den 01.01.2002.
Første regnskabsår:
01.01.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009137676Industrivej 60, 5672 Broby
