BCFS HOLDING A/S (CVR 29851492) Company Profile

Ownership

Michael Kaa Andersen
100% of capital and votessince 15 Aug 2011

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

Owned Companies

1 Danish company.

Proark Advertising ApS
SubsidiaryCVR 44517167100% of capital and votes

Found by searching the CVR owner register (ejerregister) for BCFS HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Subsidiaries (datterselskaber): Pro: 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 11 Nov 2026.
Control tenure (Ejerskabsperiode): Pro: 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 11 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Pro: 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 11 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (3)

Michael Kaa AndersenExecutive board since 9 Nov 2006, Board of directors since 9 Nov 2006
Kurt Kim PetersenBoard of directors since 9 Nov 2006
Michael BragBoard of directors since 17 Sep 2015

Founders (1)

KR 332 ApSFounded 7 Sep 2006

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

Former (12)

Caroline Sundorph PontoppidanExecutive board 7 Sep 2006 to 9 Nov 2006, Board of directors 7 Sep 2006 to 9 Nov 2006
Judah BendayanExecutive board 7 Nov 2012 to 10 Apr 2013, Board of directors 7 Nov 2012 to 10 Apr 2013
Anders Martin HansenBoard of directors 7 Nov 2012 to 10 Apr 2013
Henrik MøgelmoseBoard of directors 7 Sep 2006 to 9 Nov 2006
Søren Dan JohansenBoard of directors 9 Nov 2006 to 17 Jun 2011
Hanne Wedell-NeergaardBoard of directors 17 Jun 2011 to 7 Nov 2012
Peter Kim KetelsenBoard of directors 7 Sep 2006 to 9 Nov 2006
Gert Stougård RasmussenBoard of directors 10 Apr 2013 to 17 Sep 2015
Philip Johan NyholmBoard of directors 7 Nov 2012 to 10 Apr 2013
Christopher George WhiteBoard of directors 7 Nov 2012 to 10 Apr 2013
Elliott AintabiBoard of directors 7 Nov 2012 to 10 Apr 2013
Maurice Moses BenadyBoard of directors 7 Nov 2012 to 10 Apr 2013

Network

Roles Over Time

Michael Kaa Andersen: Executive board, 9 Nov 2006 to today; Board of directors, 9 Nov 2006 to today.
Kurt Kim Petersen: Board of directors, 9 Nov 2006 to today.
Michael Brag: Board of directors, 17 Sep 2015 to today.

9 Nov 2006 to 11 Nov 2026.

Former (12)

Gert Stougård Rasmussen: Board of directors, 10 Apr 2013 to 17 Sep 2015.
Judah Bendayan: Executive board, 7 Nov 2012 to 10 Apr 2013; Board of directors, 7 Nov 2012 to 10 Apr 2013.
Anders Martin Hansen: Board of directors, 7 Nov 2012 to 10 Apr 2013.
Philip Johan Nyholm: Board of directors, 7 Nov 2012 to 10 Apr 2013.
Christopher George White: Board of directors, 7 Nov 2012 to 10 Apr 2013.
Elliott Aintabi: Board of directors, 7 Nov 2012 to 10 Apr 2013.
Maurice Moses Benady: Board of directors, 7 Nov 2012 to 10 Apr 2013.
Hanne Wedell-Neergaard: Board of directors, 17 Jun 2011 to 7 Nov 2012.
Søren Dan Johansen: Board of directors, 9 Nov 2006 to 17 Jun 2011.
Caroline Sundorph Pontoppidan: Executive board, 7 Sep 2006 to 9 Nov 2006; Board of directors, 7 Sep 2006 to 9 Nov 2006.
Henrik Møgelmose: Board of directors, 7 Sep 2006 to 9 Nov 2006.
Peter Kim Ketelsen: Board of directors, 7 Sep 2006 to 9 Nov 2006.

7 Sep 2006 to 11 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
Revenue	0	Not reported	Not reported	Not reported	Not reported
Gross profit	Not reported	-1	-6	-6	-7
Result for the year	+633	+2	+30	+35	+26
Equity	1,029	1,031	1,062	1,096	1,122
Total assets	1,217	1,229	1,089	1,172	1,212
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	-100.1%	n.m.^{note 2}	n.m.^{note 2}	n.m.^{note 2}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: 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: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL.

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.

1 no gross profit filed
2 n.m.: the year before is not positive

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 21 Jan 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 26 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 13 Mar 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 24 Apr 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 25 May 2022
PDF

Financials

Changes

All changes

17 Sep 2015
Director change
BCFS HOLDING A/S (CVR 29851492) har foretaget direktørskifte pr. 17. september 2015: 1 indtrådt.
10 Apr 2013
Director change
BCFS HOLDING A/S (CVR 29851492) har foretaget direktørskifte pr. 10. april 2013: 1 indtrådt.
7 Nov 2012
Director change
BCFS HOLDING A/S (CVR 29851492) har foretaget direktørskifte pr. 7. november 2012: 6 indtrådt.
15 Aug 2011
Ownership change
BCFS HOLDING A/S (CVR 29851492) har foretaget ejerskifte pr. 15. august 2011: 1 indtrådt.
17 Jun 2011
Director change
BCFS HOLDING A/S (CVR 29851492) har foretaget direktørskifte pr. 17. juni 2011: 1 indtrådt.
9 Nov 2006
Director change
BCFS HOLDING A/S (CVR 29851492) har foretaget direktørskifte pr. 9. november 2006: 1 indtrådt.
9 Nov 2006
Director change
BCFS HOLDING A/S (CVR 29851492) har foretaget direktørskifte pr. 9. november 2006: 2 indtrådt.
7 Sep 2006
Director change
BCFS HOLDING A/S (CVR 29851492) har foretaget direktørskifte pr. 7. september 2006: 3 indtrådt.

Signals (signaler)

Pro: 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 BCFS HOLDING 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: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, holding company assets 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 alene.since 25 Sep 2012
Purpose (Formål): Selskabets formål er at drive handel, fabrikation, investeringsvirksomhed og anden efter direktionens skøn dermed beslægtet virksomhed.since 25 Sep 2012
Audit opted out (Revision fravalgt): Yessince 12 Apr 2016
Articles of association last changed (Seneste vedtægtsdato): 4 May 2022

Share Capital

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

7 Sep 2006500,000 DKKEarliest in CVR

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

25 Jun 2024
Address change
Ny adresse: c/o Proark Asset Management I/S, Hammershusgade 9, 2100 København Ø
17 May 2022
Other
Vedtægter ændret: 04.05.2022
21 Dec 2016
Audit change
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 12.04.2016.
5 Oct 2015
People change
Bestyrelse:
Fratrådte:
Gert Stougård Rasmussen, den 17.09.2015.
Tiltrådte:
Michael Brag, den 17.09.2015.
12 Apr 2013
Other
Ny adresse:
Hammershusgade 9, 2100 København Ø.
10 Apr 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Elliott Aintabi, den 10.04.2013, Maurice Moses Benady, den 10.04.2013, Judah Bendayan, den 10.04.2013, Anders Martin Hansen, den 10.04.2013, Philip Johan Nyholm, den 10.04.2013, Christopher George White, den 10.04.2013.
Indtrådt i bestyrelsen:
Økonomidirektør Kurt Kim Petersen (formand), den 10.04.2013, Michael Kaa Andersen, den 10.04.2013, Gert Stougård Rasmussen, den 10.04.2013.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Judah Bendayan, den 10.04.2013.
Indtrådt i direktionen:
Michael Kaa Andersen, den 10.04.2013.
14 Nov 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Hanne Wedell-Neergaard, den 07.11.2012, Michael Kaa Andersen, den 07.11.2012, Kurt Kim Petersen, den 07.11.2012.
Indtrådt i bestyrelsen:
Elliott Aintabi (formand), den 07.11.2012, Maurice Moses Benady, den 07.11.2012, Judah Bendayan, den 07.11.2012, Advokat Anders Martin Hansen, den 07.11.2012, Advokat Philip Johan Nyholm, den 07.11.2012, Christopher George White, den 07.11.2012.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Michael Kaa Andersen, den 07.11.2012.
Indtrådt i direktionen:
Judah Bendayan, den 07.11.2012.
11 Oct 2012
Other
Ny adresse:
c/o Danders & More, Frederiksgade 17, 1265 København K.
3 Oct 2012
Other
Ny adresse:
c/o Danders & More Advokatfirma, Lautrupsgade 7, 2100 København Ø.
26 Sep 2012
Other
Vedtægter ændret:
25.09.2012.
Nyt navn:
BCFS HOLDING A/S.
Ny adresse:
c/o Bech-Bruun Advokatfirma, Langelinie Allé 35, 2100 København Ø.

Show 5 more

27 Jun 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Dan Johansen, den 17.06.2011.
Indtrådt i bestyrelsen:
Hanne Wedell-Neergaard (formand), den 17.06.2011.
14 Jun 2011
Other
Ny adresse:
Hammershusgade 9, 2100 København Ø.
29 Sep 2010
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 29.09.2010.
16 Nov 2006
Audit change Other People change
Vedtægter ændret:
09.11.2006.
Nyt navn:
PROARK HOLDING A/S.
Ny adresse:
c/o I/S EjendomsInvest, Nørre Søgade 35, 1370 København K.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Kim Ketelsen, den 09.11.2006, Henrik Møgelmose, den 09.11.2006, Caroline Sundorph Pontoppidan, den 09.11.2006.
Indtrådt i bestyrelsen:
Advokat Søren Dan Johansen (formand), den 09.11.2006, Direktør Michael Kaa Andersen, den 09.11.2006, Økonomidirektør Kurt Kim Petersen, den 09.11.2006.
Direktion:
Udtrådt af direktionen:
Caroline Sundorph Pontoppidan, den 09.11.2006.
Indtrådt i direktionen:
Direktør Michael Kaa Andersen, den 09.11.2006.
Selskabet tegnes af en direktør alene.
Revision:
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 09.11.2006.
13 Sep 2006
New company
Stiftelsesdato:
07.09.2006.
Seneste vedtægtsdato:
07.09.2006.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10442486 KR 332 ApS, Sundkrogsgade 5, 2100 København Ø, den 07.09.2006.
Bestyrelse:
Advokat Peter Kim Ketelsen (formand), den 07.09.2006, Advokat Henrik Møgelmose, den 07.09.2006, Advokat Caroline Sundorph Pontoppidan, den 07.09.2006.
Direktion:
Advokat Caroline Sundorph Pontoppidan, den 07.09.2006.
Selskabet tegnes af bestyrelsens formand i forening med en direktør, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Første regnskabsår:
07.09.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Hammershusgade 9
2100 København Ø
København Municipality
CVR record last changed: 24 Aug 2026
Data read: 11 Nov 2026

Production Units

1 registered in CVR.

BCFS HOLDING A/S
P-number 1012577385Hammershusgade 9, 2100 København Ø

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

Dandex Estimates

People

Current (3)

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

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Dandex Estimates

Current (3)

Founders (1)

Network

Shared by two or more of its people

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

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies