CVR 43646028Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)HorsensFounded 1 Nov 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. II 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
-33.4K
DKK, annual report 2025
Result
+1M
DKK, annual report 2025
Equity
38.9M
DKK, annual report 2025
M+ Invest A/SCVR 43724320, 100% of capital and votes, since 20 Dec 2022
Claus Porsgaardsince 1 Nov 2022
CVR 43724320100% of capital and votessince 20 Dec 2022
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 20 Dec 20221 Nov 2022 to 20 Dec 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 100% of capital and votes in B.A.M. II A/S, since 20 Dec 2022
This company
B.A.M. II A/S
CVR 43646028
1 Nov 2022 to 4 Nov 2026.
| Metric | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|
| Gross profit | -6 | -38 | -32 | -33 |
| Result for the year | +143 | +1,315 | +1,424 | +1,042 |
| Equity | 35,143 | 36,458 | 37,882 | 38,924 |
| Total assets | 35,189 | 36,869 | 38,781 | 39,225 |
| Employees (average) | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | 0note 2 | -1note 2 | 0note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | -0.1%note 4 | -0.1%note 4 | -0.1%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 1 | -36,844note 2 | -38,290note 2 | -39,225note 2 |
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 2 months (1 Nov 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.
4 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. 43646028
Vedtægter ændret: 24.03.2023
Nyt navn: B.A.M. II A/S
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. 01.11.2022 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 43554395 FRB NewCo ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 01.11.2022.
Kapital:
kr. 1.000.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 1.000.000,00 til kurs 3.500,00, fuldt indbetalt.
Bestyrelse:
Bettina Antitsch Mortensen, (formand), den 01.11.2022, Per Christian Hansen, (næstformand), den 01.11.2022, Torben Brøgger-Mikkelsen, den 01.11.2022.
Direktion:
Claus Porsgaard, den 01.11.2022.
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 01.11.2022.
Første regnskabsår:
01.11.2022 - 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 1028752373Rosenkrantzvej 2, 8700 Horsens
