CVR 38103105Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)AabenraaFounded 6 Sep 2016
CVR holds no employment figures for this company.
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 B.M. Aabenraa A/S, 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 DandexGross profit
-226.9K
DKK, annual report 2026
Result
+23.2M
DKK, annual report 2026
Equity
174.9M
DKK, annual report 2026
Bent Møller50% to under 66.7% of capital, 100% of votes, since 6 Sep 2016
Claus C Bendixen Møller15% to under 20% of capital, since 30 Sep 2016
and 2 moreBent Møllersince 6 Sep 2016
15% to under 20% of capitalclass Bsince 30 Sep 2016
50% to under 66.7% of capital, 100% of votesclass A, Bnotified 30 Sep 2016since 6 Sep 2016
15% to under 20% of capitalclass Bsince 30 Sep 2016
15% to under 20% of capitalclass Bsince 30 Sep 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
B.M. Aabenraa A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for B.M. Aabenraa A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2512866433.3% to under 50% of capital and votes6 Sep 2016 to 30 Apr 2019
6 Sep 2016 to 6 Nov 2026.
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Gross profit | -184 | -353 | -186 | -151 | -227 |
| Operating profit | -184 | -353 | -186 | -151 | -227 |
| Result for the year | -5,782 | +866 | +25,007 | +7,304 | +23,237 |
| Equity | 133,494 | 130,610 | 151,867 | 155,421 | 174,907 |
| Total assets | 136,621 | 133,927 | 158,755 | 162,353 | 183,371 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -132,265note 1 | -129,326note 1 | -154,759note 1 | -158,184note 1 | -179,141note 1 |
| ROIC (afkast af investeret kapital) | -703.9%note 2 | -24.8%note 1 | n.m.note 3 | n.m.note 3 | n.m.note 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 2026
1 May 2025 to 30 Apr 2026, published 19 Aug 2026
Annual report 2025
1 May 2024 to 30 Apr 2025, published 28 Oct 2025
Annual report 2024
1 May 2023 to 30 Apr 2024, published 3 Oct 2024
Annual report 2023
1 May 2022 to 30 Apr 2023, published 22 Sep 2023
Annual report 2022
1 May 2021 to 30 Apr 2022, published 5 Oct 2022
B.M. Aabenraa A/S has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 26 Jan 2027.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Preben Wegener Kofoed, den 28.09.2021.
Tiltrådte:
Jesper Kildahl Baungaard, den 28.09.2021.
Ny adresse: Lindsnakkevej 15, 6200 Aabenraa
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 38103105 B.M. Aabenraa A/S (indskydende ophørende).
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 38103105 B.M. Aabenraa A/S må antages at være tilstrækkeligt sikrede efter spaltningen.
Vedtægter ændret: 17.10.2016
Bestyrelse:
Fratrådte:
Preben Wegener Kofoed (formand), den 19.10.2016, Randi Bendixen Møller, den 19.10.2016.
Tiltrådte:
Preben Wegener Kofoed, den 19.10.2016, Randi Bendixen Møller (formand), den 19.10.2016.
Selskabet tegnes af en direktør, formanden for bestyrelsen eller af den samlede bestyrelse..
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Virksomheden er d. 06.09.2016 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 27228364 G.B.M. 1 A/S, der samtidigt er opløst.
Seneste vedtægtsdato: 06.09.2016.
Kapital:
kr. 1.000.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved spaltning kr. 1.000.000,00 til kurs 9.324,75, fuldt indbetalt.
Bestyrelse:
Preben Wegener Kofoed, (formand), 6230 Rødekro, den 06.09.2016, Bent Møller, 6200 Aabenraa, den 06.09.2016, Randi Bendixen Møller, 6200 Aabenraa, den 06.09.2016.
Direktion:
Bent Møller, 6200 Aabenraa, den 06.09.2016.
Selskabet tegnes af direktøren. Endvidere tegnes selskabet af den samlede bestyrelse..
Revision:
CVR-NR. 18061635 SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Nørreport 3, 6200 Aabenraa, den 06.09.2016.
Første regnskabsår:
01.05.2015 - 30.04.2016.
Regnskabsår:
01.05 - 30.04.
Formål:
Selskabets formål er at drive investering samt aktiviteter i tilknytning hertil.
1 registered in CVR.
P-number 1021831731Lindsnakkevej 15, 6200 Aabenraa
