BITTEN OG MADS CLAUSENS FOND (CVR 41815612) company profile

Ownership

CVR registers no owner holding 5% or more.

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

Owned companies

3 Danish companies, which own 23 more one level down.

B&MC HOLDING, NORDBORG A/S
SubsidiaryCVR 26377854100% of capital and votes
- Alsik A/S
  SubsidiaryCVR 37389609100% of capital and votes
- Alsik Estate A/S
  SubsidiaryCVR 37309737100% of capital and votes
- B&MC BORGEN A/S
  SubsidiaryCVR 36402210100% of capital and votes
- BMC AVIATION A/S
  SubsidiaryCVR 32661246100% of capital and votes
- BMC Ejendomme A/S
  SubsidiaryCVR 26289378100% of capital and votes
- And 7 more, listed on the page of B&MC HOLDING, NORDBORG A/S.
BMC Holding II A/S
SubsidiaryCVR 36951796100% of capital and votes
DANFOSS A/S
SubsidiaryCVR 2016571533.3% to under 50% of capital and 66.7% to under 90% of votes
- Danfoss Distribution II A/S
  SubsidiaryCVR 41400749100% of capital and votes
- DANFOSS DISTRIBUTION SERVICES A/S
  SubsidiaryCVR 26438810100% of capital and votes
- DANFOSS INTERNATIONAL A/S
  SubsidiaryCVR 49699212100% of capital and votes
- DANFOSS POWER ELECTRONICS A/S
  SubsidiaryCVR 19883876100% of capital and votes
- DANFOSS POWER SOLUTIONS HOLDING II ApS
  SubsidiaryCVR 36024577100% of capital and votes
- And 6 more, listed on the page of DANFOSS A/S.

Found by searching the CVR owner register (ejerregister) for BITTEN OG MADS CLAUSENS FOND as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (6)

Alsik A/S
CVR 37389609100% of capital and votes22 Jan 2016 to 1 Jan 2026
DANFOSS HISTORICAL CENTER A/S
CVR 26061938100% of capital and votes25 Jun 2014 to 1 Jan 2026
GOTO Sønderborg A/S
CVR 43061747100% of capital and votes10 Feb 2022 to 7 Apr 2022
BMC AVIATION A/S
CVR 32661246100% of capital and votes26 Sep 2013 to 1 Jan 2022
BMC Hotel Holding A/S
CVR 37169781100% of capital and votes19 Oct 2015 to 1 Jan 2022
SØNDERJYSK UDVIKLINGSSAMARBEJDE A/S
CVR 1012412333.3% to under 50% of capital and 5% to under 10% of votes6 Aug 2010 to 24 Nov 2017

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 commercial foundationThe company is a commercial foundation, which has no owners; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 14 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 companiesA commercial foundation, which has no owners; it holds 50% or more of 3 Danish companies. Dandex estimate, rule v2, computed 14 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): Not read: Dandex does not yet read rules worded this wayThe wording of the registered signing rule is not one the grammar reads; see the rule as registered. Dandex estimate, rule v2, computed 14 Nov 2026.
EU SME size class (SMV-kategori): Not determinedThe 2025 figures are the group's, and the CVR registry counts only the Danish entity's staff, which is under the ceiling that would decide. Dandex estimate, rule v2, computed 14 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedFewer than 5 employees 5 and 10 years before Aug 2026, too few to read a rate from. Dandex estimate, rule v1, computed 14 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): AuditTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 31 Dec 2025.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (13)

Lars TveenExecutive board since 6 Apr 2022
Per Egebæk HaveBoard of directors since 6 Apr 2022 (appointed under the articles)
Marianne PhilipBoard of directors since 24 Sep 2014 (appointed under the articles)
Lars Christen GuldborgBoard of directors since 19 Apr 2018 (elected by group employees, alternate)
Lars Peter ChristiansenBoard of directors since 28 Apr 2026 (elected by group employees)
Bo RygaardBoard of directors since 8 Apr 2025 (appointed under the articles)
Jens Martin SkibstedBoard of directors since 27 Apr 2012 (appointed under the articles)
Morten HansenBoard of directors since 19 Apr 2018 (elected by group employees, alternate)
Mads-Peter ClausenBoard of directors since 6 Apr 2022 (appointed under the articles)
Mads Jørgen Nøhr ClausenBoard of directors since 29 Apr 2015 (appointed under the articles)
Malene Rudebeck OlsenBoard of directors since 19 Apr 2018 (elected by group employees, alternate)
Poul Erik AntonisenBoard of directors since 6 Apr 2022 (elected by group employees)
Lilli DenkerBoard of directors since 28 Apr 2026 (elected by group employees)

Former (42)

Arno KnöpfliBoard of directors 18 Jul 1986 to 7 May 2010 (elected by group employees)
Peter Johan Mads ClausenBoard of directors 18 Jul 1986 to 6 Apr 2022 (appointed under the articles)
Bernhard GomardBoard of directors 18 Jul 1986 to 6 Nov 1995 (appointed under the articles)
Dorthea Emma Andkjær ClausenBoard of directors 18 Jul 1986 to 21 May 1999 (appointed under the articles)
Jørgen Mads ClausenBoard of directors 21 May 1999 to 29 Apr 2015 (appointed under the articles)
Hans Michael JebsenBoard of directors 4 Apr 2006 to 31 Dec 2013 (appointed under the articles)
Freddy Ronald VallentinBoard of directors 7 May 2010 to 25 Apr 2014 (employee-elected)
Poul GrønBoard of directors 6 Apr 2022 to 28 Apr 2026 (elected by group employees, alternate)
Helle BorringBoard of directors 19 Apr 2018 to 6 Apr 2022 (elected by group employees, alternate)
Jens Peter ToftBoard of directors 24 Apr 2009 to 10 Dec 2024 (appointed under the articles)
Tom KählerBoard of directors 18 Jul 1986 to 4 Apr 2006 (appointed under the articles)
Poul Due JensenBoard of directors 27 Apr 2012 to 4 May 2016 (appointed under the articles)
Bent Mogens ChristensenBoard of directors 18 Jul 1986 to 19 Apr 2002 (elected by group employees)
Jesper PrimdahlBoard of directors 19 Apr 2018 to 6 Apr 2022 (elected by group employees, alternate)
Erik MollerupBoard of directors 18 Jul 1986 to 16 Mar 1995 (appointed under the articles)
Birger RiisagerBoard of directors 21 May 1999 to 2 Mar 2004 (appointed under the articles)
Kåre SchultzBoard of directors 3 May 2017 to 28 Nov 2017 (appointed under the articles)
Henning WendelboeBoard of directors 18 Jul 1986 to 4 Apr 2006 (elected by group employees)
Jens Bjerg SørensenBoard of directors 21 Jan 2019 to 6 Apr 2022 (appointed under the articles)
Chresten Guldmann Knudsen ChristensenBoard of directors 18 Jul 1986 to 19 Apr 2002 (elected by group employees, alternate for Bent Mogens Christensen)
Hans Jørn NielsenBoard of directors 18 Jul 1986 to 19 Apr 2002 (elected by group employees, alternate for Henning Wendelboe)
Peter Johannes LaygardtBoard of directors 18 Jul 1986 to 4 May 1994 (elected by group employees, alternate for Arno Knöpfli)
Knud NissenBoard of directors 18 Jul 1986 to 19 Apr 2002 (appointed under the articles, alternate)
Hans KirkBoard of directors 4 Apr 2006 to 7 May 2010 (appointed under the articles)
Carl Bek-NielsenBoard of directors 16 Dec 2010 to 17 Dec 2011 (appointed under the articles)
Niels Christian JørgensenBoard of directors 19 Apr 2002 to 2 Feb 2008 (employee-elected)
Ove Steen BoeBoard of directors 19 Apr 2002 to 4 Apr 2006 (employee-elected, alternate for Niels Christian Jørgensen)
Henrik Elliot NyegaardBoard of directors 18 Jul 1986 to 24 Apr 2009 (appointed under the articles)
Thomas Frederik DuerBoard of directors 18 Jul 1986 to 21 May 1999 (appointed under the articles)
Jan AhrendtBoard of directors 7 May 2010 to 25 Apr 2014 (employee-elected, alternate for Freddy Ronald Vallentin)
Svend Skov JensenBoard of directors 19 Apr 2002 to 4 Apr 2006 (elected by group employees, alternate for Henning Wendelboe)
Preben StormBoard of directors 25 Apr 2014 to 19 Apr 2018 (employee-elected)
Jan LorentzenBoard of directors 7 May 2010 to 19 Apr 2018 (employee-elected)
Gunnar JensenBoard of directors 7 May 2010 to 25 Apr 2014 (employee-elected)
Jens Peter Rosendahl NielsenBoard of directors 4 Apr 2006 to 6 Apr 2022 (elected by group employees, alternate)
Svend Aage HansenBoard of directors 4 Apr 2006 to 19 Apr 2018 (employee-elected)
Ulla Lousen NicolajsenBoard of directors 4 Apr 2006 to 7 May 2010 (employee-elected, alternate for Svend Aage Hansen)
Ellen Margrete Brink HallingBoard of directors 25 Apr 2014 to 19 Apr 2018 (employee-elected, alternate)
Frank Jæger NielsenBoard of directors 25 Apr 2014 to 19 Apr 2018 (employee-elected, alternate)
Lars GrauBoard of directors 25 Apr 2014 to 19 Apr 2018 (employee-elected, alternate)
Bente SkibstedBoard of directors 18 Jul 1986 to 27 Apr 2012 (appointed under the articles)
Pernille KristensenBoard of directors 6 Apr 2022 to 10 Dec 2024 (elected by group employees, alternate)

Network

Roles over time

Per Egebæk Have: Board of directors, 6 Apr 2022 to today; Executive board, 1 Apr 2009 to 6 Apr 2022.
Jens Martin Skibsted: Board of directors, 27 Apr 2012 to today.
Marianne Philip: Board of directors, 24 Sep 2014 to today.
Mads Jørgen Nøhr Clausen: Board of directors, 29 Apr 2015 to today.
Lars Christen Guldborg: Board of directors, 19 Apr 2018 to today.
Morten Hansen: Board of directors, 19 Apr 2018 to today.
Malene Rudebeck Olsen: Board of directors, 19 Apr 2018 to today.
Lars Tveen: Executive board, 6 Apr 2022 to today.
Mads-Peter Clausen: Board of directors, 6 Apr 2022 to today.
Poul Erik Antonisen: Board of directors, 6 Apr 2022 to today.
Bo Rygaard: Board of directors, 8 Apr 2025 to today.
Lars Peter Christiansen: Board of directors, 28 Apr 2026 to today.
Lilli Denker: Board of directors, 28 Apr 2026 to today.

1 Apr 2009 to 14 Nov 2026.

Former (42)

Poul Grøn: Board of directors, 6 Apr 2022 to 28 Apr 2026.
Jens Peter Toft: Board of directors, 24 Apr 2009 to 10 Dec 2024.
Pernille Kristensen: Board of directors, 6 Apr 2022 to 10 Dec 2024.
Peter Johan Mads Clausen: Board of directors, 18 Jul 1986 to 6 Apr 2022.
Helle Borring: Board of directors, 19 Apr 2018 to 6 Apr 2022.
Jesper Primdahl: Board of directors, 19 Apr 2018 to 6 Apr 2022.
Jens Bjerg Sørensen: Board of directors, 21 Jan 2019 to 6 Apr 2022.
Jens Peter Rosendahl Nielsen: Board of directors, 4 Apr 2006 to 6 Apr 2022.
Preben Storm: Board of directors, 25 Apr 2014 to 19 Apr 2018.
Jan Lorentzen: Board of directors, 7 May 2010 to 19 Apr 2018.
Svend Aage Hansen: Board of directors, 4 Apr 2006 to 19 Apr 2018.
Ellen Margrete Brink Halling: Board of directors, 25 Apr 2014 to 19 Apr 2018.
Frank Jæger Nielsen: Board of directors, 25 Apr 2014 to 19 Apr 2018.
Lars Grau: Board of directors, 25 Apr 2014 to 19 Apr 2018.
Kåre Schultz: Board of directors, 3 May 2017 to 28 Nov 2017.
Poul Due Jensen: Board of directors, 27 Apr 2012 to 4 May 2016.
Jørgen Mads Clausen: Board of directors, 21 May 1999 to 29 Apr 2015.
Freddy Ronald Vallentin: Board of directors, 7 May 2010 to 25 Apr 2014.
Jan Ahrendt: Board of directors, 7 May 2010 to 25 Apr 2014.
Gunnar Jensen: Board of directors, 7 May 2010 to 25 Apr 2014.
Hans Michael Jebsen: Board of directors, 4 Apr 2006 to 31 Dec 2013.
Bente Skibsted: Board of directors, 18 Jul 1986 to 27 Apr 2012.
Carl Bek-Nielsen: Board of directors, 16 Dec 2010 to 17 Dec 2011.
Arno Knöpfli: Board of directors, 18 Jul 1986 to 7 May 2010.
Hans Kirk: Board of directors, 4 Apr 2006 to 7 May 2010.

18 Jul 1986 to 14 Nov 2026. Showing 25 of 42. The list above has every one.

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

EmployeesFTE

Aug 2026, monthly: 2 employees, 0 FTE

Show as table

Registry headcount, 1998 to Aug 2026, oldest left to newest right
Period	1998	1999	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	0	0	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	4	1	1	2	2	2	2	2	2	2	2	2	2	2	2	4	4	4	4	4	4	2	2
FTE	1	1	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	3	0	0	0	0	0	0	0	0	1	1	1	1	1	1	1	1	1	0	0	0	0	0
Series	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 1999; monthly Nov 2019 to Aug 2026.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	56,282,000	76,461,000	79,551,000	72,338,000	70,559,000
Gross profit	18,270,000	24,586,000	26,059,000	22,852,000	24,165,000
Operating profit	+6,301,000	+7,636,000	+9,201,000	+5,534,000	+7,694,000
Result for the year	+4,543,000	+4,953,000	+6,081,000	+2,841,000	+3,358,000
Equity	30,138,000	38,693,000	42,168,000	44,102,000	44,366,000
Total assets	76,291,000	89,829,000	90,332,000	91,439,000	90,314,000
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	29.3%	35.9%	4%	-9.1%	-0.6%
EBIT margin (overskudsgrad)	11.2%	10%	11.6%	7.6%	10.9%
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.
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 (investeringer i anlægsaktiver)	2,914,000	4,198,000	4,557,000	3,436,000	3,271,000
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. Large listed filers report IFRS figures in an ESEF report, for the group where there is one.

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. Group figures (koncern).

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 Jan 2025 to 31 Dec 2025, published 5 May 2026
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Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 11 Apr 2025
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Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 12 Apr 2024
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Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 4 Apr 2023
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Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Apr 2022
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Financials

Changes

All changes

28 Apr 2026
Director change
BITTEN OG MADS CLAUSENS FOND (CVR 41815612) har foretaget direktørskifte pr. 28. april 2026: 2 indtrådt.
8 Apr 2025
Director change
BITTEN OG MADS CLAUSENS FOND (CVR 41815612) har foretaget direktørskifte pr. 8. april 2025: 1 indtrådt.
6 Apr 2022
Director change
BITTEN OG MADS CLAUSENS FOND (CVR 41815612) har foretaget direktørskifte pr. 6. april 2022: 4 indtrådt.
6 Apr 2022
Director change
BITTEN OG MADS CLAUSENS FOND (CVR 41815612) har foretaget direktørskifte pr. 6. april 2022: 1 indtrådt.
21 Jan 2019
Director change
BITTEN OG MADS CLAUSENS FOND (CVR 41815612) har foretaget direktørskifte pr. 21. januar 2019: 1 indtrådt.
19 Apr 2018
Director change
BITTEN OG MADS CLAUSENS FOND (CVR 41815612) har foretaget direktørskifte pr. 19. april 2018: 2 indtrådt.
19 Apr 2018
Director change
BITTEN OG MADS CLAUSENS FOND (CVR 41815612) har foretaget direktørskifte pr. 19. april 2018: 1 indtrådt.
19 Apr 2018
Director change
BITTEN OG MADS CLAUSENS FOND (CVR 41815612) har foretaget direktørskifte pr. 19. april 2018: 2 indtrådt.
3 May 2017
Director change
BITTEN OG MADS CLAUSENS FOND (CVR 41815612) har foretaget direktørskifte pr. 3. maj 2017: 1 indtrådt.
29 Apr 2015
Director change
BITTEN OG MADS CLAUSENS FOND (CVR 41815612) har foretaget direktørskifte pr. 29. april 2015: 1 indtrådt.

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 BITTEN OG MADS CLAUSENS FOND, 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, demand cyclicality, registry and report headcount compared, auditor's report findings, revenue model 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): Fonden tegnes af den samlede bestyrelse, bestyrelsens formand i forening med et medlem af bestyrelsesgruppe b. eller af bestyrelsens formand i forening med direktøren.since 28 Aug 2015
Purpose (formål): Fondens formål er primært igennem dens besiddelse af aktier i DANFOSS A/S - inden for bestemmelserne i denne fundats - i ét og alt at styrke denne virksomhed til gavn for alle, der har tilknytning til virksomheden, således som det er udtrykt i den følgende fundats, der er i overensstemmelse med de tanker, stifteren og hendes mand har givet udtryk for i deres fælles testamente, herunder som anført i § 4 og §§ 16-20. Fondens virke for at styrke DANFOSS A/S skal dels bestå i, at fonden gennem sin indflydelse som aktionær på valg af bestyrelsesmedlemmer til DANFOSS A/S, jf. herved § 17 og § 19, søger at skaffe virksomheden den bedst muligt kvalificerede bestyrelse for derved at være med til at sikre, at virksomhedens forretningsledelse altid består af dygtige og ansvarsbevidste ledere, dels at fonden gennem sin aktiebesiddelse og sin opsparede kapital kan øve en stabil indflydelse på virksomhedens kapitalforhold og derved opnå en ledelsesmæssig og økonomisk kontinuitet til fremme af en sund og aktiv udvikling af DANFOSS A/S, herunder at arbejde for at bevare og styrke beskæftigelsen i Sønderjylland og Danmark med udgangspunkt i niveauet år 2000 som omtalt i Årsrapport 2000 fra DANFOSS A/S. Herunder skal nævnes, at arbejdspladser i DANFOSS A/S, som eventuelt overgår til andet ejerskab, men forbliver i det respektive lokalområde, er en del af en sådan beskæftigelsesmålsætning. Derudover er det en forudsætning, at de enkelte virksomhedsafsnit fortsat kan drives lønsomt i konkurrence med de globalt førende virksomheder inden for de respektive brancher, og at de vilkår, som samfundet byder, fortsat gør det muligt at drive virksomhed på forretningsmæssigt sunde vilkår, i øvrigt i overensstemmelse med de tanker om konkurrencedygtighed, som fremgår af § 17.since 26 Jun 2013
Audit opted out (revision fravalgt): Nosince 18 Jul 1986
Articles of association last changed (seneste vedtægtsdato): 29 Apr 2015
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)since 29 May 2020
Financial year change (omlægning af regnskabsår): 1 Oct 1996 to 31 Dec 1997

Share capital

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

24 Apr 2009DKK 140,500,000Earliest in CVR

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: None recorded
Address changes: None recordedAt the current address for 27.1 years
Status changes: None recorded
Auditor changes: 1 in all, none in the last 5 years; latest 25 Apr 2014With the current audit firm for 12.6 years

Addresses (adresser)

16 Oct 1999 to now
Nordborgvej 81, 6430 Nordborg

Audit firms (revision)

25 Apr 2014 to now
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
25 Apr 2008 to 25 Apr 2014
EY Godkendt Revisionspartnerselskab
25 Apr 2008 to 25 Apr 2008
Kpmg C Jespersen I/S

From CVR, read 14 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)

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

12 May 2026
People change
Bestyrelse:
Valgt af medarbejderne i koncernen:
Fratrådte:
Morten Hansen, den 28.04.2026, Malene Rudebeck Olsen, den 28.04.2026.
Tiltrådte:
Lars Peter Christiansen, den 28.04.2026, Lilli Denker, den 28.04.2026.
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Suppleanter for valgt af medarbejderne i koncernen:
Fratrådte:
Poul Grøn, den 28.04.2026.
Tiltrådte:
Morten Hansen, den 28.04.2026, Malene Rudebeck Olsen, den 28.04.2026.
11 Apr 2025
People change
Bestyrelse:
Tiltrådte:
Bo Rygaard, den 08.04.2025.
17 Dec 2024
People change
Bestyrelse:
Fratrådte:
Jens Peter Toft, den 10.12.2024.
Valgt af medarbejderne i koncernen:
Suppleanter for valgt af medarbejderne i koncernen:
Fratrådte:
Pernille Kristensen, den 10.12.2024.
21 Apr 2022
Address change People change
Ny adresse: c/o Danfoss A/S, Att: Per E. Have, Nordborgvej 81, 6430 Nordborg
Bestyrelse:
Fratrådte:
Peter Johan Mads Clausen, (formand), den 06.04.2022, Jens Bjerg Sørensen, den 06.04.2022.
Tiltrådte:
Mads-Peter Clausen, den 06.04.2022, Per Egebæk Have, (formand), den 06.04.2022.
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Valgt af medarbejderne i koncernen:
Fratrådte:
Lars Christen Guldborg, den 06.04.2022.
Tiltrådte:
Poul Erik Antonisen, den 06.04.2022.
Suppleanter for valgt af medarbejderne i koncernen:
Fratrådte:
Helle Borring, den 06.04.2022, Jens Peter Rosendahl Nielsen, den 06.04.2022, Jesper Primdahl, den 06.04.2022.
Tiltrådte:
Poul Grøn, den 06.04.2022, Lars Christen Guldborg, den 06.04.2022, Pernille Kristensen, den 06.04.2022.
Direktion:
Fratrådte:
Per Egebæk Have, (adm. dir), den 06.04.2022.
Tiltrådte:
Lars Tveen, (adm. dir), den 06.04.2022.
31 Jan 2019
People change
Bestyrelse:
Tiltrådte:
Jens Bjerg Sørensen, den 21.01.2019.
1 May 2018
People change
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Svend Aage Hansen, den 19.04.2018, Jan Lorentzen, den 19.04.2018, Preben Storm, den 19.04.2018.
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
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Lars Grau, den 19.04.2018, Ellen Margrete Brink Halling, den 19.04.2018, Frank Jæger Nielsen, den 19.04.2018.
Valgt af medarbejderne i koncernen:
Tiltrådte:
Malene Rudebeck Christensen, den 19.04.2018, Lars Christen Guldborg, den 19.04.2018, Morten Hansen, den 19.04.2018.
Suppleanter for valgt af medarbejderne i koncernen:
Tiltrådte:
Helle Borring, den 19.04.2018, Jens Peter Rosendahl Nielsen, den 19.04.2018, Jesper Primdahl, den 19.04.2018.
28 Nov 2017
People change
Bestyrelse:
Fratrådte:
Kåre Schultz, den 28.11.2017.
18 May 2017
People change
Bestyrelse:
Tiltrådte:
Kåre Schultz, den 03.05.2017.
2 Sep 2016
People change
Bestyrelse:
Fratrådte:
Poul Due Jensen, den 04.05.2016, Marianne Philip, den 04.05.2016.
Tiltrådte:
Marianne Philip (næstformand), den 04.05.2016.
3 Dec 2015
People change
Vedtægter ændret: 29.04.2015
Fonden tegnes af den samlede bestyrelse, bestyrelsens formand i forening med et medlem af bestyrelsesgruppe b. eller af bestyrelsens formand i forening med direktøren..

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11 May 2015
People change
CVR-nummer
41815612.
NAVN:
BITTEN OG MADS CLAUSENS FOND.
Adresse: c/o Danfoss A/S, Att: Peter J.M. Clausen, Nordborgvej 81, 6430 Nordborg.
Kommune: Sønderborg.
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Bestyrelse:
Fratrådte:
Jørgen Mads Clausen, den 29.04.2015.
Tiltrådte:
Mads Jørgen Nøhr Clausen, den 29.04.2015.
29 Oct 2014
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Marianne Philip, den 24.09.2014.
25 Jul 2014
Other Audit change People change
Valgt af medarbejderne i fonden:
Udtrådt af bestyrelsen:
Gunnar Jensen, den 25.04.2014, Jens Peter Rosendahl Nielsen, den 25.04.2014, Freddy Ronald Vallentin, den 25.04.2014.
Indtrådt i bestyrelsen:
Svend Aage Hansen, den 25.04.2014, Jan Lorentzen, den 25.04.2014, Preben Storm, den 25.04.2014.
Suppleanter for valgt af medarbejderne i fonden:
Show the full announcement
Fratrådt som suppleant:
Jan Lorentzen, den 25.04.2014, for Jens Peter Rosendahl Nielsen, Jan Ahrendt, den 25.04.2014, for Freddy Ronald Vallentin
Tiltrådt som suppleant:
1. suppleant: Lars Grau, den 25.04.2014, 2. suppleant: Frank Jæger Nielsen, den 25.04.2014, 3. suppleant: Ellen Margrete Brink Halling, den 25.04.2014.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.04.2014.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 25.04.2014.
18 Mar 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Michael Jebsen, den 31.12.2013.
28 Jun 2013
Other
Vedtægter ændret:
26.06.2013. Fondsmyndighedens tilladelse hertil givet: 28.06.2013.
21 Jun 2013
Other
Vedrørende den under 19.08.1991 registrede for CVR-nr. 41815612 BITTEN OG MADS CLAUSENS FOND meddeles, at grundkapitalen ved en fejl blev registreret med kr. 400.000.000,00. Den korrekte grundkapital er kr. 140.500.000,00.
12 Jul 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Bente Skibsted, den 27.04.2012.
Indtrådt i bestyrelsen:
Poul Due Jensen, den 27.04.2012, Kreativ direktør Jens Martin Skibsted, den 27.04.2012.
22 Dec 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Carl Bek-Nielsen, den 17.12.2011.
27 Oct 2011
Audit change Other
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriserede revisorer, den 25.04.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sundsmarkvej 12, 6400 Sønderborg, den 25.04.2008.
4 Jan 2011
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Assistant Corporate Affairs Carl Bek-Nielsen, den 16.12.2010.
20 Jul 2010
People change Other
Valgt af medarbejderne i fonden:
Udtrådt af bestyrelsen:
Svend Aage Hansen, den 07.05.2010.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Ulla Lousen Hahn, den 07.05.2010, for Svend Aage Hansen.
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Valgt af medarbejderne i koncernen:
Udtrådt af bestyrelsen:
Arno Knöpfli, den 07.05.2010.
25 May 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Kirk, den 07.05.2010.
Valgt af medarbejderne i fonden:
Indtrådt i bestyrelsen:
Maskinarb Gunnar Jensen, den 07.05.2010, Tillidsrepræsentant Freddy Ronald Vallentin, den 07.05.2010. (Suppleant: Fællestillidsmand CD-DV Jan Ahrendt, den 07.05.2010).
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Bestyrelsessuppleanter:
Tiltrådt som suppleant:
Jan Lorentzen, den 07.05.2010, for Jens Peter Rosendahl Nielsen.
Valgt af medarbejderne i koncernen:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Jan Ahrendtden 07.05.2010, for Arno Knöpfli.
19 Jun 2009
Other People change
Direktion:
Indtrådt i direktionen:
Økonomidirektør Per Egebæk Have (adm. dir), den 01.04.2009.
3 Jun 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Elliot Nyegaard, den 24.04.2009.
Indtrådt i bestyrelsen:
Direktør Jens Peter Toft, den 24.04.2009.
27 May 2009
Other
Vedtægter ændret:
24.04.2009. Fondsmyndighedens tilladelse hertil givet: 27.05.2009.
3 Apr 2009
People change Other
Valgt af medarbejderne i fonden:
Udtrådt af bestyrelsen:
Niels Christian Jørgensen, den 02.02.2008.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Ulla Lousen Hahn for Niels Christian Jørgensen.
Tiltrådt som suppleant:
Ulla Lousen Hahn for Svend Aage Hansen.
19 Dec 2008
Other Audit change People change
Valgt af medarbejderne i fonden:
Indtrådt i bestyrelsen:
Svend Aage Hansen, den 25.04.2008.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Svend Aage Hansen, den 25.04.2008, for Jens Peter Rosendahl Nielsen.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
16 May 2006
Other People change
Bestyrelse:
Tiltrådt som næstformand:
Hans Kirk, den 04.04.2006.
Udtrådt af bestyrelsen:
Tom Kähler, den 04.04.2006.
Indtrådt i bestyrelsen:
Show the full announcement
Direktør Hans Michael Jebsen, den 04.04.2006.
Valgt af medarbejderne i fonden:
Indtrådt i bestyrelsen:
Jens Peter Rosendahl Nielsen, den 04.04.2006. (Suppleant: Svend Aage Hansen, den 04.04.2006).
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Ove Steen Boe, den 04.04.2006, for Niels Christian Jørgensen.
Tiltrådt som suppleant:
Ulla Lousen Hahn, den 04.04.2006, for Niels Christian Jørgensen.
Valgt af medarbejderne i koncernen:
Udtrådt af bestyrelsen:
Henning Wendelboe, den 04.04.2006.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Svend Skov Jensen, den 04.04.2006, for Henning Wendelboe.
29 Sep 2004
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Hans Kirk, den 10.09.2004.
23 Sep 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Birger Riisager, den 02.03.2004.
17 Sep 2004
Other
Vedtægter ændret:
10.09.2004. Fondsmyndighedens tilladelse hertil givet: 17.09.2004.
1 Sep 2003
Other People change
Valgt af medarbejderne i koncernen:
Udtrådt af bestyrelsen:
Bent Mogens Christensen, den 19.04.2002.
10 May 2002
People change Other
Bestyrelse:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Knud Nissen, den 19.04.2002.
Valgt af medarbejderne i fonden:
Indtrådt i bestyrelsen:
Show the full announcement
Tillidsmand, værktøjsmager Niels Christian Jørgensen, den 19.04.2002. (Suppleant: Tillidsrep, formand TL-klubben Ove Steen Boe, den 19.04.2002).
Valgt af medarbejderne i koncernen:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Chresten Guldmann Knudsen Christensen, den 19.04.2002, for Bent Mogens Christensen, Hans Jørn Nielsen, den 19.04.2002, for Henning Wendelboe.
Tiltrådt som suppleant:
Fællestillidsmand CD-DV Jan Ahrendt, den 19.04.2002, for Arno Knöpfli, Fællestillidsmand CF-DS Svend Skov Jensen, den 19.04.2002, for Henning Wendelboe.
31 Aug 2001
Other People change
Bestyrelse:
Tiltrådt som formand:
Peter Johan Mads Clausen.
9 Aug 2001
Other
Vedtægter ændret:
31.07.2001. Fondsmyndighedens tilladelse hertil givet: 09.08.2001.
18 Jun 1999
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Dorthea Emma Andkjær Clausen, den 21.05.1999, Thomas Frederik Duer, den 21.05.1999.
Indtrådt i bestyrelsen:
Direktør, akademiingeniør Jørgen Mads Clausen, den 21.05.1999, Direktør Birger Riisager, den 21.05.1999.
27 May 1998
Other Address change
Ny adresse:
c/o Danfoss A/S, Att: Peter J.M. Clausen, Nordborgvej 81, 6430 Nordborg.
17 Nov 1997
Other
Vedtægter ændret:
29.09.1997. Fondsmyndighedens tilladelse hertil givet: 17.11.1997.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.1996 - 31.12.1997.
5 Mar 1996
Other People change
Vedtægter ændret:
09.02.1996.
Bestyrelse:
Tiltrådt som næstformand:
Tom Kahler.
Udtrådt af bestyrelsen:
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Bernhard Gomard.
Indtrådt i bestyrelsen:
Adm. direktør Henrik Elliot Nyegaard.
Fonden tegnes af den samlede bestyrelse og desuden af bestyrelsens formand i forening med et medlem af bestyrelsesgruppe b.
20 Mar 1995
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Mollerup.
Indtrådt i bestyrelsen:
Tom Kahler.
13 Jul 1994
People change
Bestyrelse:
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
Næstformand IGD Knud Nissen.
Valgt af medarbejderne i koncernen:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Peter Johannes Laygardt for Arno Knopfli.
19 Aug 1991
Capital change Other
Vedtægter ændret:
07.12.1990. Fondsmyndighedens tilladelse hertil givet: 19.08.1991
Kapitalforhøjelse:
kr. 400.000.000,00 indbetalt ved overførte reserver / overskud
Kapitalen udgør herefter kr. 400.000.000,00
25 Apr 1991
People change
Koncernrepræsentation:
Indtrådt i bestyrelsen:
Fællestillidsmand Bent Mogens Christensen (Suppleant: Fællestillidsmand Chresten Guldmann Knudsen Christensen), Ingeniør Arno Knopfli (Suppleant: Elektroniktekniker Peter Johannes Laygardt), Maskinarbejder Henning Wendelboe (Suppleant: Fællestillidsmand Hans Jørn Nielsen)
18 Jul 1986
New company
Fondsmyndighed:
Aktieselskabs-registeret
Vedtægtsdato:
14.04.1986
Kapital:
kr. 0,00
Show the full announcement
Indbetalingsmåde:
Bestyrelse:
Fru Dorthea Emma Andkjær Clausen (formand), Ingeniør Peter Johan Mads Clausen, Direktør Thomas Frederik Duer, Professor Bernhard Gomard, Direktør Erik Mollerup, Fru Bente Skibsted
Fonden tegnes af bestyrelsens formand i
forening med Erik Mollerup eller af den
samlede bestyrelse
Revision:
Revisionsfirmaet C. Jespersen, 6400 Sønderborg
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.10 - 30.09

Registrations (registreringer)

Registration

Address: Nordborgvej 81
6430 Nordborg
Sønderborg Municipality
CVR record last changed: 25 Oct 2026
Data read: 14 Nov 2026

Production units

1 registered in CVR.

BITTEN OG MADS CLAUSENS FOND
P-number 1005218197Nordborgvej 81, 6430 Nordborg

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.

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