CVR 27210295Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)LystrupFounded 10 Jun 2003
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 BKM ADMINISTRATION 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
CVR registry, 2025
Gross profit
-86.4K
DKK, annual report 2025
Result
-18.6K
DKK, annual report 2025
Equity
1.1M
DKK, annual report 2025
Bo Kjøller Mejlgaard100% of capital and votes, since 10 Jun 2003
Lisbet Harlov Mejlgaardsince 17 Jun 2022
100% of capital and votessince 10 Jun 2003
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
BKM ADMINISTRATION ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BKM ADMINISTRATION ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 38562991100% of capital and votes10 Apr 2017 to 24 Mar 2025
CVR 2871381950% to under 66.7% of capital and votes27 Oct 2017 to 23 May 2022
CVR 34617244100% of capital and votes25 Sep 2013 to 23 Sep 2021
CVR 2585273720% to under 25% of capital and votes8 Jun 2015 to 1 Sep 2020
CVR 3738004020% to under 25% of capital and votes1 Jun 2016 to 1 Jul 2018
CVR 3872238725% to under 33.3% of capital and votes19 Jun 2017 to 31 Dec 2017
CVR 3277849610% to under 15% of capital and votes28 Sep 2012 to 30 Jan 2017
CVR 2717637220% to under 25% of capital and votes28 Feb 2010 to 9 Nov 2016
CVR 3162933020% to under 25% of capital and votes28 Feb 2010 to 31 Oct 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Jan 2025, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2012 | 2013 | 2014 | Jan 2015 | Feb 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 | Mar 2019 | Apr 2019 | Q3 2019 | Dec 2019 | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | May 2024 | Jul 2024 | Sep 2024 | Jan 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 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 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 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 | 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 | 0 | 0 | 0 | 0 | 0 |
| Series | 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 | Quarterly | 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 2012 to 2014; quarterly Q3 2019; monthly Jan 2015 to Apr 2019 and Dec 2019 to Jan 2025.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jan 2025, published 24 Sep 2025. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -92 | -95 | -116 | -54 | -86 |
| Operating profit | -361 | -128 | -247 | -174 | -116 |
| Result for the year | +122 | +274 | +308 | +209 | -19 |
| Equity | 541 | 815 | 1,123 | 1,210 | 1,066 |
| Total assets | 2,657 | 2,320 | 1,555 | 1,569 | 1,082 |
| Employees (average) | Not reported | Not reported | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -92 | -95 | -247 | Not reportednote 1 | Not reportednote 1 |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -91 | -70 | -501 | -535note 3 | -1,081note 3 |
| ROIC (afkast af investeret kapital) | -29.5%note 4 | -16.7%note 4 | -28.1%note 4 | -21%note 5 | -27.5%note 5 |
| Capex (investeringer i anlægsaktiver) | 193note 6 | 0note 6 | Not reportednote 7 | Not reportednote 8 | Not reportednote 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 616 | 912 | -160 | -191note 3 | -1,080note 3 |
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 19 Feb 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 19 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 26 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 20 Jun 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 02.05.2023
Revision:
Fratrådte:
REDMARK, GODKENDT REVISIONSPARTNERSELSKAB, den 02.05.2023.
Direktion:
Fratrådte:
Bo Kjøller Mejlgaard, den 17.06.2022.
Tiltrådte:
Lisbet Harlov Mejlgaard, den 17.06.2022.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 27210295 BKM ADMINISTRATION ApS (fortsættende), CVR-nummer: 34617244 BTJ Lystrup Holding A/S (ophørende) og CVR-nummer: 26192331 HP ALARM A/S (ophørende), der tillige driver virksomhed under navnene HP SIKRING A/S, HP ALARMTEKNIK A/S, HP ALARMSERVICE A/S, HP FINANS A/S.
Kapitalejerne i CVR-nummer: 27210295 BKM ADMINISTRATION ApS, CVR-nummer: 34617244 BTJ Lystrup Holding A/S og CVR-nummer: 26192331 HP ALARM A/S 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 denne offentliggørelse.
Revision:
Udtrådt af revisionen:
RGD REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.08.2014.
Indtrådt i revisionen:
Redmark Statsautoriseret REVISIONSPARTNERSELSKAB, Sommervej 31C, 8210 Aarhus V, den 20.08.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 12786492 BUNDGAARD REVISION REGISTRERET REVISIONSAKTIESELSKAB, den 16.11.2012.
Indtrådt i revisionen:
RGD REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Samsøvej 16, 8382 Hinnerup, den 16.11.2012.
Vedtægter ændret:
31.05.2012.
Stiftelsesdato:
10.06.2003.
Seneste vedtægtsdato:
10.06.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 216,80.
Stifter:
Bo Kjøller Mejlgaard, den 10.06.2003.
Direktion:
Bo Kjøller Mejlgaard, den 10.06.2003.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 12786492 BUNDGAARD REVISION REGISTRERET REVISIONSAKTIESELSKAB, Samsøvej 16, 8382 Hinnerup, den 10.06.2003.
Første regnskabsår:
01.01.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009932492Rugmarken 111, 8520 Lystrup
No other current company drawn.
