BHM HOLDING ApS (CVR 27310648) company profile

Ownership

Betina Hildebrandt Møller
100% of capital and votessince 9 Dec 2005

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

Former owners (1)

Brian Robert Møller
100% of capital and votes9 Dec 2005 to 9 Dec 2005

Owned companies

1 Danish company.

PANDRUP GRAFISK PRODUKTION ApS
SubsidiaryCVR 27310672100% of capital and votes

Found by searching the CVR owner register (ejerregister) for BHM HOLDING ApS 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)

EasyBags ApS
CVR 30708962100% of capital and votes6 Jul 2007 to 19 Jan 2026

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, 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): No parent, and a majority holding in one or more Danish companiesControlled by a person; it holds 50% or more of 1 Danish company. 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): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 13 Nov 2026.
EU SME size class (SMV-kategori): Micro enterprise0 average employees, balance sheet EUR 94.3K in the 2025 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, 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): Assistance without assuranceTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026.

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 (1)

Betina Hildebrandt MøllerExecutive board since 20 Mar 2013

Founders (1)

Betina Hildebrandt MøllerFounded 25 Aug 2003, holds a current role

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

Former (5)

Brian Robert MøllerExecutive board 25 Aug 2003 to 20 Mar 2013, Board of directors 25 Aug 2003 to 20 Mar 2013
Janni MenneBoard of directors 16 Aug 2010 to 20 Mar 2013
Torben ReeseBoard of directors 25 Aug 2003 to 31 May 2005
Steen HolmBoard of directors 20 Jan 2010 to 16 Aug 2010
Kai Kalborg HenriksenBoard of directors 31 May 2005 to 20 Jan 2010

Network

Roles over time

Betina Hildebrandt Møller: Executive board, 20 Mar 2013 to today; Board of directors, 31 May 2005 to 20 Mar 2013.

31 May 2005 to 13 Nov 2026.

Former (5)

Brian Robert Møller: Executive board, 25 Aug 2003 to 20 Mar 2013; Board of directors, 25 Aug 2003 to 20 Mar 2013.
Janni Menne: Board of directors, 16 Aug 2010 to 20 Mar 2013.
Steen Holm: Board of directors, 20 Jan 2010 to 16 Aug 2010.
Kai Kalborg Henriksen: Board of directors, 31 May 2005 to 20 Jan 2010.
Torben Reese: Board of directors, 25 Aug 2003 to 31 May 2005.

25 Aug 2003 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-7	-8	-8	-8	-8
Operating profit	-7	-8	-8	-8	-8
Result for the year	-14	+234	-489	+282	+167
Equity	560	794	305	417	449
Total assets	565	915	320	548	704
Employees (average)	Not reported	1	1	1	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.
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	0%	0%	0%	n.m.^{note 2}
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section
2 n.m.: the year before is not positive

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 Oct 2024 to 30 Sep 2025, published 23 Jan 2026
XHTML
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 3 Mar 2025
PDF
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 23 Apr 2024
PDF
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 28 Apr 2023
PDF
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 17 Mar 2022
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

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 BHM HOLDING ApS, 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 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 1 direktør.since 20 Mar 2013
Purpose (formål): Selskabets formål er at foretage anlægsinvesteringer i værdipapirer og fast ejendom, at varetage distributionsopgaver og administrative opgaver samt enhver hermed efter direktionens skøn beslægtet virksomhed.since 20 Mar 2013
Audit opted out (revision fravalgt): Yessince 11 Mar 2016
Articles of association last changed (seneste vedtægtsdato): 12 Jun 2020
Share classes (kapitalklasser): Nosince 12 Jun 2020

Share capital

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

12 Jun 2020DKK 40,000-460,000
25 Aug 2003DKK 500,000Earliest in CVR

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 20 Mar 2013
Address changes: 1 in all, none in the last 5 years; latest 4 Sep 2008At the current address for 18.2 years
Status changes: None recorded
Auditor changes: 3 in all, none in the last 5 years; latest 1 Mar 2016

Names (navne)

20 Mar 2013 to now
BHM HOLDING ApS
25 Aug 2003 to 19 Mar 2013
BHM HOLDING A/S

Addresses (adresser)

4 Sep 2008 to now
Kalsensgaardsvej 6, 9490 Pandrup
25 Aug 2003 to 3 Sep 2008
Bransagervej 5, 9490 Pandrup

Audit firms (revision)

1 Mar 2016 to 11 Mar 2016
Revisionshuset Tal & Tanker Statsautoriseret Revisionspartnerselskab
1 Sep 2015 to 1 Mar 2016
Tal & Tanker Nord
1 Jul 2015 to 1 Sep 2015
Dansk Revision Wulff & Haaning, Godkendt Revisionspartnerselskab
25 Aug 2003 to 1 Jul 2015
Frost Erhverv ApS

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)

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

30 Jul 2020
Capital change
Vedtægter ændret: 12.06.2020
Kapitalnedsættelse besluttet 12.06.2020 er gennemført 30.07.2020.
Kapitalen udgør herefter kr. 40.000,00.
23 Jun 2020
Capital change
Kapitalnedsættelse besluttet 12.06.2020 henlæggelse til særlig reserve kr. 460.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
28 Apr 2016
Audit change
Revision:
Fratrådte:
One Revision Statsautoriseret Revisionspartnerselskab, den 11.03.2016.
11 Mar 2016
Audit change
Revision:
Fratrådte:
One Revision Nord, den 01.03.2016.
Tiltrådte:
CVR-NR. 37315664 One Revision Statsautoriseret Revisionspartnerselskab, Bredgade 45, 9490 Pandrup, den 01.03.2016.
4 Sep 2015
Audit change
CVR-nummer:
27310648.
NAVN:
BHM HOLDING ApS.
Adresse: Kalsensgaardsvej 6, 9490 Pandrup.
Kommune: Jammerbugt.
Show the full announcement
Revision:
Fratrådte:
HS Revision & Rådgivning, Godkendt Revisionspartnerselskab, den 01.09.2015.
Tiltrådte:
CVR-NR. 35305890 One Revision Nord Statsautoriserede revisorer, Bredgade 45, 9490 Pandrup, den 01.09.2015.
2 Jul 2015
Audit change
CVR-nummer:
27310648.
NAVN:
BHM HOLDING ApS.
Adresse: Kalsensgaardsvej 6, 9490 Pandrup.
Kommune: Jammerbugt.
Show the full announcement
Revision:
Fratrådte:
HENNING STUDSGAARD REVISION REGISTRERET REVISIONSAKTIESELSKAB, den 01.07.2015.
Tiltrådte:
CVR-NR. 36920289 HS Revision & Rådgivning, Godkendt Revisionspartnerselskab, Torvegade 7, 9490 Pandrup, den 01.07.2015.
16 May 2013
People change Other Conversion
Vedtægter ændret:
20.03.2013.
Selskabet er omdannet til et ApS med CVR-nr 27310648.
NAVN: BHM HOLDING ApS.
ADRESSE: Kalsensgaardsvej 6, 9490 Pandrup.
Kommune:
Show the full announcement
Jammerbugt.
Kapital kr. 500.000,00.
Direktion:
Betina Hildebrandt Møller, den 20.03.2013.
Selskabet tegnes af 1 direktør.
Revision:
CVR-NR. 25121260 HENNING STUDSGAARD REVISION REGISTRERET REVISIONSAKTIESELSKAB, Torvegade 7, 9490 Pandrup.
Regnskabsår:
01.10 - 30.09.
16 Aug 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Holm, den 16.08.2010.
Indtrådt i bestyrelsen:
Janni Menne, den 16.08.2010.
22 Jan 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Kai Kalborg Henriksen, den 20.01.2010.
Indtrådt i bestyrelsen:
Steen Holm, den 20.01.2010.
4 Sep 2008
Other
Ny adresse:
Kalsensgaardsvej 6, 9490 Pandrup.

Show 5 more

6 Jul 2007
Other
Vedtægter ændret:
06.07.2007.
Slettet binavn: PGP DISTRIBUTION A/S (BHM HOLDING A/S).
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
15 Dec 2006
Other
Vedtægter ændret:
12.12.2006.
Nyt binavn: PGP DISTRIBUTION A/S (BHM HOLDING A/S).
2 Jun 2005
People change Other
Bestyrelse:
Tiltrådt som formand:
Betina Hildebrandt Møller, den 31.05.2005.
Udtrådt af bestyrelsen:
Torben Reese, den 31.05.2005.
Indtrådt i bestyrelsen:
Kai Kalborg Henriksen, den 31.05.2005.
25 Aug 2003
New company
Stiftelsesdato:
25.08.2003.
Seneste vedtægtsdato:
25.08.2003.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
Betina Hildebrandt Møller, den 25.08.2003.
Bestyrelse:
Torben Reese (formand), den 25.08.2003, Betina Hildebrandt Møller, den 25.08.2003, Direktør Brian Robert Møller, den 25.08.2003.
Direktion:
Direktør Brian Robert Møller, den 25.08.2003.
Selskabet tegnes af den samlede bestyrelse i forerning.
Revision:
CVR-NR. 25121260 HENNING STUDSGAARD REVISION REGISTRERET REVISIONSAKTIESELSKAB, Torvegade 7, 9490 Pandrup, den 25.08.2003.
Første regnskabsår:
25.08.2003 - 30.09.2004.
Regnskabsår:
01.10 - 30.09.

Registrations (registreringer)

Registration

Address: Kalsensgaardsvej 6
9490 Pandrup
Jammerbugt Municipality
CVR record last changed: 2 Oct 2025
Data read: 13 Nov 2026

Production units

1 registered in CVR.

BHM HOLDING ApS
P-number 1010054229Kalsensgaardsvej 6, 9490 Pandrup

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

Headcount

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 (1)

Founders (1)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

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 (1)

Founders (1)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Owners and the control chain

Companies it owns

Its people and their other companies