CVR 39150344Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)RødekroFounded 8 Dec 2017
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
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 BKM Montage Holding ApS, 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
-5K
DKK, annual report 2021
Result
+345.4K
DKK, annual report 2021
Equity
2.8M
DKK, annual report 2021
Højvangvej Holding ApSCVR 38975498, 50% to under 66.7% of capital and votes, until 31 Jan 2023
Korupvej Holding ApSCVR 43125133, 33.3% to under 50% of capital and votes, until 31 Jan 2023
and 1 moreJacob Ommenuntil 31 Jan 2023
Karl-Erik Lindgaard Samsuntil 31 Jan 2023
Henrik Andersen Sams Lorenzenuntil 31 Jan 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capital and votesnotified 22 Apr 20228 Dec 2017 to 22 Apr 2022
CVR 2914420650% to under 66.7% of capital and votesnotified 22 Apr 20221 Nov 2021 to 22 Apr 2022
CVR 3895609450% to under 66.7% of capital and votesnotified 1 Nov 20218 Dec 2017 to 1 Nov 2021
CVR 3897549850% to under 66.7% of capital and votesnotified 22 Apr 20228 Dec 2017 to 31 Jan 2023
CVR 4312513333.3% to under 50% of capital and votes22 Apr 2022 to 31 Jan 2023
CVR 4313139715% to under 20% of capital and votes22 Apr 2022 to 31 Jan 2023
BKM Montage Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BKM Montage Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3915402133.3% to under 50% of capital and votes8 Dec 2017 to 19 Jan 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
8 Dec 2017 to 8 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|
| Gross profit | -13 | -5 | -5 | -5 |
| Operating profit | Not reported | Not reported | Not reported | -5 |
| Result for the year | +660 | +1,190 | +1,590 | +345 |
| Equity | 870 | 1,859 | 3,209 | 2,755 |
| Total assets | 875 | 1,864 | 3,214 | 2,760 |
| Employees (average) | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -24note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | Not reportednote 1 | Not reportednote 1 | -0.1%note 4 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2018 covers 13 months (8 Dec 2017 to 31 Dec 2018). Changes against it compare periods of different length.
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).
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Henrik Andersen Sams Lorenzen, den 31.01.2023, Jacob Ommen, den 31.01.2023, Karl-Erik Lindgaard Sams, den 31.01.2023.
Revision:
Fratrådte:
Dansk Revision Tønder I/S Reg. Revisionsinteressentskab, den 31.01.2023.
Stiftelsesdato: 08.12.2017.
Virkningsdato: 08.12.2017.
Seneste vedtægtsdato: 08.12.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 6.250,00 til kurs 420,00, fuldt indbetalt.Indbetalt kontant kr. 31.250,00 til kurs 420,00, fuldt indbetalt.Indbetalt kontant kr. 12.500,00 til kurs 420,00, fuldt indbetalt.
Stiftere:
Karl-Erik Lindgaard Sams, den 08.12.2017, CVR-NR. 38956094 Jacob Clausen Holding IVS, Møllevej 22B, Hjordkær, 6230 Rødekro, den 08.12.2017, CVR-NR. 38975498 Busholm Invest IVS, Krusåvej 39, Nørre Busholm, 6240 Løgumkloster, den 08.12.2017.
Direktion:
Jacob Clausen, den 08.12.2017, Henrik Andersen Sams Lorenzen, den 08.12.2017, Karl-Erik Lindgaard Sams, den 08.12.2017.
Selskabet tegnes af den samlede direktion..
Revision:
CVR-NR. 33219229 Dansk Revision Tønder I/S Reg. Revisionsinteressentskab, Alexandrinevej 1, 6270 Tønder, den 08.12.2017.
Første regnskabsår:
08.12.2017 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive holdingselskab samt dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1023105914Brunde Vest 4, 6230 Rødekro
