BPI A/S
CVR 27237010Public limited company (A/S)Engroshandel med kød og kødprodukter (463210)GentofteFounded 1 Jul 2003
Employees
61
CVR registry, Jul 2026
+1 (+1,7%) over 12 months
Revenue
1,8B
DKK, annual report 2025
+13,2% on 2024
Result
+45M
DKK, annual report 2025
Equity
171,4M
DKK, annual report 2025
Who Is Behind It
- Owners
MCM INTERNATIONAL A/SCVR 10141559, 50% to under 66,7% of capital and votes, since 1 Jul 2003
Malte Hansen Holding 2021 ApSCVR 42865389, 33,3% to under 50% of capital and votes, since 7 Dec 2021
- Ultimate controller
- Ole Munksgaard Hansenthrough MCM INTERNATIONAL A/S, a Dandex estimate
- Directors
Jens Jacob Madsensince 30 Aug 2017
Henrik Jul de Laurent Madsensince 23 May 2025
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 votes4 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
Holds 100% of capital and votes in FMH ApS, since 1 Jul 2003
Capital100%Votes100%Holding company
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
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
Owned Companies
5 Danish companies.
- Den Grønne Distributør ApS
CVR 42604593100% of capital and votes
- Holmegården Gentofte ApS
CVR 46114736100% of capital and votes
- WESTCON ApS
CVR 31175070100% of capital and votes
- Faunakram Pet Food A/S
CVR 3749344950% to under 66,7% of capital and votes
- Urban Bites ApS
CVR 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
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
- Maja Lund HermansenBoard of directors 1 Jul 2003 to 14 May 2007
- Bernhard GrieseBoard of directors 1 Jul 2003 to 29 Apr 2010
- Ruth SchadeBoard of directors 14 May 2007 to 29 Apr 2010
- Karen Østbjerg HansenBoard of directors 31 May 2009 to 3 May 2010
- Anita PlougBoard of directors 1 Jul 2003 to 31 May 2009
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 19 Oct 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 19 Oct 2026.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 1.268.317 | 1.475.948 | 1.435.994 | 1.606.478 | 1.818.296 |
| Operating profit | +20.181 | +22.443 | +22.835 | +27.316 | +36.392 |
| 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 | 300.165 | 325.021 | 320.852 | 397.210 | 506.210 |
| Employees (average) | 49 | 49 | 48 | 53 | 59 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 6 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 13 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 29 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 2 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 14 Apr 2022
Changes
All changesRegistration
- Address
- Lyngbyvej 403
2820 Gentofte
Gentofte Municipality - CVR record last changed
- 31 Aug 2026
- Data read
- 19 Oct 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
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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