BPI A/S (CVR 27237010) company profile

Ownership

MCM INTERNATIONAL A/S
CVR 1014155950% to under 66.7% of capital and votessince 1 Jul 2003
Malte Hansen Holding 2021 ApS
CVR 4286538933.3% to under 50% of capital and votessince 7 Dec 2021

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

Former owners (3)

MØLLEDAMMEN 4 ApS
CVR 1615258733.3% to under 50% of capital and votesnotified 7 Dec 20214 May 2018 to 7 Dec 2021
SCHOU ABSOLUTE A/S
CVR 3006957933.3% to under 50% of capital and votes28 Jun 2010 to 3 Mar 2013
SCHOU & SKOUBOE A/S
CVR 3505436733.3% to under 50% of capital and votes4 Mar 2013 to 3 May 2018

Control chain

Ultimate controller
Ole Munksgaard Hansen
Holds 100% of capital and votes in FMH ApS, since 1 Jul 2003
Capital100%
Votes100%
Holding company
FMH ApS
CVR 10141427Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in MCM INTERNATIONAL A/S, since 27 Apr 2026
Capital66.7% to under 90%
Votes66.7% to under 90%
Holding company
MCM INTERNATIONAL A/S
CVR 10141559Public limited company (A/S)
Holds 50% to under 66.7% of capital and votes in BPI A/S, since 1 Jul 2003
Capital50% to under 66.7%
Votes50% to under 66.7%
This company
BPI A/S
CVR 27237010

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 15 Nov 2026.

Owned companies

5 Danish companies.

Den Grønne Distributør ApS
SubsidiaryCVR 42604593100% of capital and votes
Holmegården Gentofte ApS
SubsidiaryCVR 46114736100% of capital and votes
WESTCON ApS
SubsidiaryCVR 31175070100% of capital and votes
Faunakram Pet Food A/S
Subsidiary or joint ventureCVR 3749344950% to under 66.7% of capital and votes
Urban Bites ApS
Subsidiary or joint ventureCVR 3989468850% to under 66.7% of capital and votes

Found by searching the CVR owner register (ejerregister) for BPI 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 (1)

ICON PRODUCTION A/S
CVR 3396992910% to under 15% of capital and votes1 Jan 2014 to 12 Aug 2016

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 personThe chain of majority owners ends at a person, through 2 companies; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 15 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 5 Danish companies. Dandex estimate, rule v2, computed 15 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 15 Nov 2026.
EU SME size class (SMV-kategori): Large enterprise86 average employees, turnover EUR 299.1M, balance sheet EUR 74.2M in the 2025 report, and the same class the year before. Dandex estimate, rule v2, computed 15 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): GrowingEmployees +2.8% a year over 10 years to Aug 2026, from 45.9 to 60.8 on average; the peak was 60.8 in 2026. Dandex estimate, rule v1, computed 15 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): Wholesale and distribution
"Selskabets formål er at drive fødevarehandel." (purpose clause)
Decision model, probability 0.97. 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 (7)

Jens Jacob MadsenExecutive board since 30 Aug 2017
Henrik Jul de Laurent MadsenExecutive board since 23 May 2025
Ole Munksgaard HansenBoard of directors since 1 Jul 2003
Henning Kruse LorentzenBoard of directors since 17 Apr 2018
Jan Klarskov HenriksenBoard of directors since 30 Mar 2017
Dorthe Finderup MadsenBoard of directors since 1 Jul 2003
Katia Knipschildt Østergaard NeumannBoard of directors since 23 Apr 2026

Founders (2)

HARBOEFARM A/SFounded 1 Jul 2003
Ole Munksgaard HansenFounded 1 Jul 2003, holds a current role

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

Former (10)

Uffe FrovstExecutive board 30 Mar 2017 to 30 Aug 2017
Jens Bolding JensenExecutive board 2 Sep 2010 to 30 Mar 2017
Jørgen Valdemar Lauritzen SchouBoard of directors 3 May 2010 to 30 Mar 2017
Flemming SkouboeBoard of directors 3 May 2010 to 23 Apr 2026
Tim Westergaard GrønhøjBoard of directors 31 May 2009 to 2 Sep 2010 (alternate for Ole Munksgaard Hansen)
Maja Lund HermansenBoard of directors 1 Jul 2003 to 14 May 2007 (alternate)
Bernhard GrieseBoard of directors 1 Jul 2003 to 29 Apr 2010
Ruth SchadeBoard of directors 14 May 2007 to 29 Apr 2010 (alternate for Bernhard Griese)
Karen Østbjerg HansenBoard of directors 31 May 2009 to 3 May 2010
Anita PlougBoard of directors 1 Jul 2003 to 31 May 2009 (alternate for Ole Munksgaard Hansen)

Network

Roles over time

Ole Munksgaard Hansen: Board of directors, 1 Jul 2003 to today; Executive board, 1 Jul 2003 to 1 May 2026.
Dorthe Finderup Madsen: Board of directors, 1 Jul 2003 to today.
Jan Klarskov Henriksen: Board of directors, 30 Mar 2017 to today.
Jens Jacob Madsen: Executive board, 30 Aug 2017 to today.
Henning Kruse Lorentzen: Board of directors, 17 Apr 2018 to today.
Henrik Jul de Laurent Madsen: Executive board, 23 May 2025 to today.
Katia Knipschildt Østergaard Neumann: Board of directors, 23 Apr 2026 to today.

1 Jul 2003 to 15 Nov 2026.

Former (10)

Flemming Skouboe: Board of directors, 3 May 2010 to 23 Apr 2026.
Uffe Frovst: Executive board, 30 Mar 2017 to 30 Aug 2017.
Jens Bolding Jensen: Executive board, 2 Sep 2010 to 30 Mar 2017.
Jørgen Valdemar Lauritzen Schou: Board of directors, 3 May 2010 to 30 Mar 2017.
Tim Westergaard Grønhøj: Board of directors, 31 May 2009 to 2 Sep 2010.
Karen Østbjerg Hansen: Board of directors, 31 May 2009 to 3 May 2010.
Bernhard Griese: Board of directors, 1 Jul 2003 to 29 Apr 2010.
Ruth Schade: Board of directors, 14 May 2007 to 29 Apr 2010.
Anita Ploug: Board of directors, 1 Jul 2003 to 31 May 2009.
Maja Lund Hermansen: Board of directors, 1 Jul 2003 to 14 May 2007.

1 Jul 2003 to 15 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: 61 employees, 54 FTE

Show as table

Registry headcount, 2003 to Aug 2026, oldest left to newest right
Period	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	2	2	8	6	14	19	29	No count	No count	No count	No count	31	37	39	46	47	47	47	47	49	44	42	43	45	45	48	48	44	44	46	50	44	45	45	47	47	46	47	48	47	47	50	46	48	47	46	48	47	49	50	49	53	56	57	60	58	58	57	57	56	57	56	55	58	62	60	59	63	59	58	60	58	59	58	61	57	56	56	61	58	58	57	56	56	54	53	54	53	54	54	56	52	52	52	53	54	52	53	52	50	50	51	54	51	51	52	51	51	50	50	51	50	50	51	55	52	53	53	52	54	54	55	56	56	56	57	60	59	58	58	59	59	61	59	59	60	60	58	61	62	61	60	58	60	61	61	61	61	61	60	61	60	61	61	61
FTE	1	2	5	7	11	16	25	27	29	31	32	30	30	34	38	40	40	41	41	45	39	39	39	39	39	41	40	39	39	39	43	38	38	39	41	41	41	40	42	41	40	45	40	43	42	42	43	42	45	46	45	49	49	50	53	51	52	51	49	50	50	49	49	51	53	50	50	54	51	51	51	51	47	50	52	49	50	50	55	52	53	49	50	50	48	48	48	47	48	47	51	46	46	46	47	49	48	48	47	46	46	47	51	48	48	48	48	47	46	46	47	47	47	48	52	47	48	47	46	47	48	49	51	50	50	51	55	52	54	52	53	53	53	54	55	53	55	53	56	57	57	54	53	55	55	57	57	56	56	54	56	56	55	54	54
Series	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 2003 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	1,310,524	1,527,552	1,512,969	1,697,088	2,231,445
Operating profit	+25,580	+24,322	+26,027	+31,739	+49,060
Result for the year	+22,909	+23,323	+25,526	+31,745	+45,035
Equity	111,501	104,019	104,636	125,429	171,430
Total assets	270,522	286,514	319,597	393,972	553,790
Employees (average)	49	49	48	56	86
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	8.8%	16.6%	-1%	12.2%	31.5%
EBIT margin (overskudsgrad)	2%	1.6%	1.7%	1.9%	2.2%
EBITDA	29,378	26,698	28,107	33,928	56,773
EBITDA margin (EBITDA-margin)	2.2%	1.8%	1.9%	2%	2.5%
Employee growth (vækst i antal ansatte)	-10.9%	0%	-2%	16.7%	53.6%
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)	200	1,083	547	3,261	5,783
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. Group figures (koncern).

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 6 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 13 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 29 Apr 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 2 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 14 Apr 2022
PDF

Financials

Changes

All changes

16 May 2026
Ownership change
BPI A/S (CVR 27237010) har foretaget ejerskifte pr. 16. maj 2026: 5 indtrådt.
23 Apr 2026
Director change
BPI A/S (CVR 27237010) har foretaget direktørskifte pr. 23. april 2026: 1 indtrådt.
23 May 2025
Director change
BPI A/S (CVR 27237010) har foretaget direktørskifte pr. 23. maj 2025: 1 indtrådt.
17 Apr 2018
Director change
BPI A/S (CVR 27237010) har foretaget direktørskifte pr. 17. april 2018: 1 indtrådt.
30 Aug 2017
Director change
BPI A/S (CVR 27237010) har foretaget direktørskifte pr. 30. august 2017: 1 indtrådt.
30 Mar 2017
Director change
BPI A/S (CVR 27237010) har foretaget direktørskifte pr. 30. marts 2017: 2 indtrådt.
2 Sep 2010
Director change
BPI A/S (CVR 27237010) har foretaget direktørskifte pr. 2. september 2010: 1 indtrådt.
3 May 2010
Director change
BPI A/S (CVR 27237010) har foretaget direktørskifte pr. 3. maj 2010: 2 indtrådt.
31 May 2009
Director change
BPI A/S (CVR 27237010) har foretaget direktørskifte pr. 31. maj 2009: 2 indtrådt.
14 May 2007
Director change
BPI A/S (CVR 27237010) har foretaget direktørskifte pr. 14. maj 2007: 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 BPI 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: 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 en direktør i forening med et medlem af bestyrelsen, eller af den samlede bestyrelse.since 28 Sep 2011
Purpose (formål): Selskabets formål er at drive fødevarehandel.since 28 Sep 2011
Audit opted out (revision fravalgt): Nosince 1 Jul 2003
Articles of association last changed (seneste vedtægtsdato): 24 Apr 2023
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 10 May 2018
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)since 18 Mar 2016

Share capital

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

8 Oct 2007DKK 4,500,000+4,000,000
1 Jul 2003DKK 500,000Earliest in CVR

From CVR, read 15 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 26 May 2009
Address changes: 2 in all, none in the last 5 years; latest 23 Jan 2015At the current address for 11.8 years
Status changes: None recorded
Auditor changes: 2 in all, none in the last 5 years; latest 23 Apr 2021With the current audit firm for 5.6 years

Names (navne)

26 May 2009 to now
BPI A/S
1 Jul 2003 to 25 May 2009
BEST POULTRY INTERNATIONAL A/S

Addresses (adresser)

23 Jan 2015 to now
Lyngbyvej 403, 2820 Gentofte
6 Feb 2007 to 22 Jan 2015
Vestagervej 1, 2100 København Ø
1 Jul 2003 to 5 Feb 2007
Fredericiagade 15, b, 1310 København K

Audit firms (revision)

23 Apr 2021 to now
Grant Thornton, Godkendt Revisionspartnerselskab
25 Mar 2014 to 23 Apr 2021
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
1 Jul 2003 to 25 Mar 2014
REHVIDSION STATSAUTORISERET REVISIONSANPARTSSELSKAB

From CVR, read 15 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)

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

2 Jul 2026
People change
Direktion:
Fratrådte:
CEO Henrik Jul de Laurent Madsen, den 01.06.2026.
Tiltrådte:
CEO Henrik Jul de Laurent Madsen, (adm. dir), den 01.06.2026.
2 Jul 2026
People change
Direktion:
Fratrådte:
Ole Munksgaard Hansen, den 01.05.2026.
16 May 2026
People change
Bestyrelse:
Fratrådte:
Flemming Skouboe, den 23.04.2026.
Tiltrådte:
Katia Knipschildt Østergaard Neumann, den 23.04.2026.
23 May 2025
People change
Direktion:
Tiltrådte:
Henrik Jul de Laurent Madsen, den 23.05.2025.
9 May 2023
Other
Vedtægter ændret: 24.04.2023
29 Apr 2021
People change Audit change
Bestyrelse:
Tiltrådte:
Dorthe Finderup Madsen, den 23.04.2021.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.04.2021.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 23.04.2021.
24 Apr 2018
People change
Bestyrelse:
Tiltrådte:
Henning Kruse Lorentzen, den 17.04.2018.
31 Aug 2017
People change
Direktion:
Fratrådte:
Uffe Frovst, den 30.08.2017.
Tiltrådte:
Jens Jacob Madsen, den 30.08.2017.
31 Mar 2017
People change
Bestyrelse:
Fratrådte:
Jørgen Valdemar Lauritzen Schou (formand), den 30.03.2017.
Tiltrådte:
Jan Klarskov Henriksen (formand), den 30.03.2017.
Direktion:
Show the full announcement
Fratrådte:
Jens Bolding Jensen, den 30.03.2017.
Tiltrådte:
Uffe Frovst, den 30.03.2017.
23 Jan 2015
Other
Ny adresse:
Lyngbyvej 403, 2820 Gentofte.
Ny kommune:
Gentofte.

Show 15 more

8 May 2014
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 82958118 RE-HVID-SION STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 25.03.2014.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 25.03.2014.
28 Sep 2011
Other
Vedtægter ændret:
28.09.2011.
Nyt binavn: BEST PRODUCTS INTERNATIONAL A/S.
29 Sep 2010
People change Other
Vedtægter ændret:
02.09.2010.
Bestyrelse:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Tim Westergaard Grønhøj, den 02.09.2010, for Ole Munksgaard Hansen.
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Direktion:
Indtrådt i direktionen:
Økonomidirektør Jens Bolding Jensen, den 02.09.2010.
Selskabet tegnes af en direktør i forening med et medlem af bestyrelsen, eller af den samlede bestyrelse.
3 May 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Dorthe Finderup Madsen, den 03.05.2010, Karen Østbjerg Hansen, den 03.05.2010.
Indtrådt i bestyrelsen:
Direktør Jørgen Valdemar Lauritzen Schou (formand), den 03.05.2010, Direktør Flemming Skouboe, den 03.05.2010.
29 Apr 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Bernhard Griese, den 29.04.2010.
Indtrådt i bestyrelsen:
Dorthe Finderup Madsen (formand), den 29.04.2010.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Ruth Schade, den 29.04.2010, for Bernhard Griese, Dorthe Finderup Madsen, den 29.04.2010, for Karen Østbjerg Hansen.
3 Jun 2009
Other
Vedtægter ændret:
26.05.2009.
Nyt binavn: BPI DAIRY A/S (BPI A/S).
3 Jun 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Dorthe Finderup, den 31.05.2009.
Indtrådt i bestyrelsen:
Karen Østbjerg Hansen, den 31.05.2009. (Suppleant: Dorthe Finderup, den 31.05.2009).
Bestyrelsessuppleanter:
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Fratrådt som suppleant:
Tim Grønhøj Jensenden 31.05.2009, for Dorthe Finderup, Anita Ploug, den 31.05.2009, for Ole Munksgaard Hansen.
Tiltrådt som suppleant:
Tim Grønhøj Jensenden 31.05.2009, for Ole Munksgaard Hansen.
29 May 2009
Other
Vedtægter ændret:
26.05.2009.
Nyt binavn: BEST POULTRY INTERNATIONAL A/S (BPI A/S).
29 May 2009
Other
Vedtægter ændret:
26.05.2009.
Nyt navn:
BPI A/S.
Slettet binavn: BEST TRADE INTERNATIONAL A/S (BEST POULTRY INTERNATIONAL A/S).
13 Nov 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Anita Ploug, den 14.05.2007.
Indtrådt i bestyrelsen:
Dorthe Finderup, den 14.05.2007. (Suppleant: Tim Grønhøj Jensen, den 14.05.2007).
Bestyrelsessuppleanter:
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Fratrådt som suppleant:
Dorthe Finderup, den 14.05.2007, Maja Hermansen, den 14.05.2007.
Tiltrådt som suppleant:
Ruth Schadeden 14.05.2007, for Bernhard Griese, Anita Ploug, den 14.05.2007, for Ole Munksgaard Hansen.
17 Oct 2007
Capital change Other
Vedtægter ændret:
08.10.2007.
Kapitalforhøjelse:
kr. 4.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 4.500.000,00.
11 May 2007
Other
Vedtægter ændret:
30.05.2006.
Nyt binavn: BEST TRADE INTERNATIONAL A/S (BEST POULTRY INTERNATIONAL A/S).
6 Feb 2007
Other
Ny adresse:
Vestagervej 1, 2100 København Ø.
9 Jun 2005
Other
Vedtægter ændret:
23.05.2005.
Opdeling i kapitalklasser er ophævet.
3 Jul 2003
New company
Stiftelsesdato:
01.07.2003.
Seneste vedtægtsdato:
01.07.2003.
Kapital:
kr. 500.000,00.
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Kapitalen er opdelt i klasser:
Andet kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
Ole Munksgaard Hansen, den 01.07.2003, CVR-NR. 14406131 HARBOEFARM A/S, Spegerborgvej 34, 4230 Skælskør, den 01.07.2003.
Bestyrelse:
Bernhard Griese (formand), den 01.07.2003, Anita Christensen, den 01.07.2003, Ole Munksgaard Hansen, den 01.07.2003.
Bestyrelsessuppleanter:
Dorthe Finderup, den 01.07.2003, Maja Lund, den 01.07.2003, Økonomidirektør Ruth Schade, den 01.07.2003.
Direktion:
Ole Munksgaard Hansen, den 01.07.2003.
Selskabet tegnes af Bestyrelsens formand i forening med enten en direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 82958118 RE-HVID-SION STATSAUTORISERET REVISIONSANPARTSSELSKAB, Ryttervænget 103, 3480 Fredensborg, den 01.07.2003.
Første regnskabsår:
01.07.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Lyngbyvej 403
2820 Gentofte
Gentofte Municipality
CVR record last changed: 17 Oct 2026
Data read: 15 Nov 2026

Production units

4 registered in CVR.

BPI A/S
P-number 1015916784Brogade 10, 5500 Middelfart
BPI A/S
P-number 1024345552Fredericiagade 32, 6000 Kolding
BPI A/S
P-number 1009964556Lyngbyvej 403, 2820 Gentofte
BPI A/S
P-number 1019142147Rafns Alle 1, 9000 Aalborg

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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Dandex in your own tools

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Dandex estimates

Current (7)

Founders (2)

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Shared by two or more of its people

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Audit firms (revision)

Registrations (registreringer)

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Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies