CVR 43554387Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)HorsensFounded 1 Oct 2022
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 B.A.M. 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
-33.7K
DKK, annual report 2025
Result
+82.4M
DKK, annual report 2025
Equity
1.1B
DKK, annual report 2025
M+ Invest A/SCVR 43724320, 90% to under 100% of capital, 50% to under 66.7% of votes, since 20 Dec 2022
Bettina Antitsch Mortensen33.3% to under 50% of votes, since 1 Oct 2022
Claus Porsgaardsince 1 Oct 2022
33.3% to under 50% of votesclass A, Bnotified 20 Dec 2022since 1 Oct 2022
CVR 4372432090% to under 100% of capital, 50% to under 66.7% of votesclass A, Bsince 20 Dec 2022
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of votesclass A,B31 Jan 2022 to 28 Nov 2022
Ultimate controller
Holds 100% of capital and votes in M+ Invest A/S, since 20 Dec 2022
Holding company
CVR 43724320Public limited company (A/S)
Holds 90% to under 100% of capital and 50% to under 66.7% of votes in B.A.M. A/S, since 20 Dec 2022
This company
B.A.M. A/S
CVR 43554387
1 Danish company, which own 17 more one level down.
SubsidiaryCVR 4343510866.7% to under 90% of capital and votes
SubsidiaryCVR 53694217100% of capital and votes
SubsidiaryCVR 40600590100% of capital and votes
SubsidiaryCVR 43008277100% of capital and votes
SubsidiaryCVR 10054672100% of capital and votes
SubsidiaryCVR 43523759100% of capital and votes
Found by searching the CVR owner register (ejerregister) for B.A.M. A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
1 Oct 2022 to 4 Nov 2026.
| Metric | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|
| Gross profit | 10,683 | -38 | -32 | -34 |
| Result for the year | +68,036 | -149,486 | -15,320 | +82,380 |
| Equity | 1,228,671 | 1,073,000 | 1,057,719 | 1,140,664 |
| Total assets | 1,228,858 | 1,073,032 | 1,058,923 | 1,141,546 |
| Employees (average) | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -100.4% | n.m.note 2 | n.m.note 2 |
| EBITDA | 21,554note 3 | -38note 3 | Not reportednote 4 | Not reportednote 4 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 201.8%note 3 | n.m.note 5 | n.m.note 5 | n.m.note 5 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1note 6 | -1note 6 | 0note 6 | Not reportednote 7 |
| ROIC (afkast af investeret kapital) | Not reportednote 8 | 0%note 9 | 0%note 9 | Not reportednote 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -98,975note 6 | -103,487note 6 | -112,097note 6 | Not reportednote 7 |
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: 2022 covers 3 months (1 Oct to 31 Dec 2022). 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.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 4 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:
Torben Brøgger-Mikkelsen, den 27.06.2023.
Tiltrådte:
Claus Porsgaard, den 27.06.2023.
Ny adresse: Rosenkrantzvej 2, 8700 Horsens
Virksomheden er omdannet til et aktieselskab med CVR-NR. 43554387
Vedtægter ændret: 24.03.2023
Nyt navn: B.A.M. A/S
Vedtægter ændret: 20.12.2022
Slettede binavne: M+ Invest ApS, CASA Group ApS, M.M. 26 Holding ApS, MPlus Invest ApS, M+ ApS, M Plus ApS
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 01.10.2022 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 21188840 M+ Invest ApS, der samtidigt er opløst.
Binavne: M+ Invest ApS, CASA Group ApS, M.M. 26 Holding ApS, MPlus Invest ApS, M+ ApS, M Plus ApS.
Seneste vedtægtsdato: 01.10.2022.
Kapital:
kr. 9.600.016,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved spaltning kr. 9.600.016,00 til kurs 12.078,64, fuldt indbetalt.
Bestyrelse:
Bettina Antitsch Mortensen, (formand), den 01.10.2022, Per Christian Hansen, (næstformand), den 01.10.2022, Torben Brøgger-Mikkelsen, den 01.10.2022, Finn Knud Mortensen, den 01.10.2022.
Direktion:
Claus Porsgaard, den 01.10.2022.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af to bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herredsvej 32, 7100 Vejle, den 01.10.2022.
Første regnskabsår:
01.10.2022 - 31.12.2022.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er enten direkte eller indirekte at drive handels-, administrations-, udviklings-, investerings-, og finansierings- og ejendomsvirksomhed af enhver art.
1 registered in CVR.
P-number 1028630669Rosenkrantzvej 2, 8700 Horsens
