BAM A/S (CVR 73594111) 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.

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
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.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
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 (0)

CVR lists no current officers for this company.

Former (34)

Søren Westergaard SvendsenExecutive board 26 Aug 1985 to 6 Apr 1992, Board of directors 26 Aug 1985 to 31 May 2000
Susanne MathiesenExecutive board 18 Oct 1999 to 22 May 2001
Lis WillumsenExecutive board 26 Aug 1985 to 23 Jul 1998
Carl Heine Alenbæk PedersenExecutive board 26 Aug 1985 to 10 Jan 1996, Board of directors 11 Jun 2002 to 4 Jun 2003
Kirsten Anker SørensenExecutive board 23 Jul 1998 to 1 Jan 2004
Susanne MertzBoard of directors 26 Aug 1985 to 6 Apr 1992
Per Henrik FolkverBoard of directors 18 Oct 1999 to 22 May 2001
Christoffer AskmanBoard of directors 11 Jun 2002 to 1 Jan 2004
Søren RudBoard of directors 26 May 1997 to 23 Jul 1998
Michael DaugaardBoard of directors 4 Jun 2003 to 1 Jan 2004
Gregers NielsenBoard of directors 26 Aug 1985 to 7 Jul 1995
Nana ReimersBoard of directors 22 May 2001 to 4 Jun 2003
Henrik Weis SørensenBoard of directors 22 May 2001 to 1 Jan 2004
Thomas TolstrupBoard of directors 31 May 2000 to 22 May 2001
Peter MarkBoard of directors 4 Jun 2003 to 1 Jan 2004
Tina Minda EnghoffBoard of directors 26 Aug 1985 to 26 May 1997
Poul Martin Backer RasmussenBoard of directors 18 Oct 1999 to 11 Jun 2002
Lisbeth HoltenBoard of directors 23 Jul 1998 to 4 Jun 2003
Søren FlintBoard of directors 31 May 2000 to 1 Jan 2004
Stuart McIntyreBoard of directors 26 Aug 1985 to 31 May 2000
Jørgen SchytteBoard of directors 26 Aug 1985 to 7 Jul 1995
Michael Christian KnudsenBoard of directors 14 Jun 1996 to 1 Jan 2004
Per Morten AbrahamsenBoard of directors 26 Aug 1985 to 6 Apr 1992
Ulla Christina EricssonBoard of directors 26 Aug 1985 to 10 Jun 1988
Jan Håkan DahlstrømBoard of directors 26 Aug 1985 to 1 Dec 1993
Jo SelsingBoard of directors 26 Aug 1985 to 6 May 1988
Georg SesslerBoard of directors 26 Aug 1985 to 6 Nov 1990
Bengt Olof Af GeijerstamBoard of directors 26 Aug 1985 to 1 Dec 1993
Malcolm Carl Gosta Arnesson HookBoard of directors 26 Aug 1985 to 26 May 1997
Per Ulf OwenedeBoard of directors 26 Aug 1985 to 14 Jun 1996
Dan Roger AnderssonBoard of directors 26 May 1997 to 29 Apr 1987
Per Gunnar Bertel AndrenBoard of directors 29 Apr 1987 to 27 May 1999
John FormsgaardAuditor 27 May 1999 to 30 May 2005
Erik NyborgLiquidator 1 Jan 2004 to 30 May 2005

Roles over time

Former (34)

John Formsgaard: Auditor, 27 May 1999 to 30 May 2005.
Erik Nyborg: Liquidator, 1 Jan 2004 to 30 May 2005.
Kirsten Anker Sørensen: Executive board, 23 Jul 1998 to 1 Jan 2004.
Christoffer Askman: Board of directors, 11 Jun 2002 to 1 Jan 2004.
Michael Daugaard: Board of directors, 4 Jun 2003 to 1 Jan 2004.
Henrik Weis Sørensen: Board of directors, 22 May 2001 to 1 Jan 2004.
Peter Mark: Board of directors, 4 Jun 2003 to 1 Jan 2004.
Søren Flint: Board of directors, 31 May 2000 to 1 Jan 2004.
Michael Christian Knudsen: Board of directors, 14 Jun 1996 to 1 Jan 2004.
Carl Heine Alenbæk Pedersen: Executive board, 26 Aug 1985 to 10 Jan 1996; Board of directors, 11 Jun 2002 to 4 Jun 2003.
Nana Reimers: Board of directors, 22 May 2001 to 4 Jun 2003.
Lisbeth Holten: Board of directors, 23 Jul 1998 to 4 Jun 2003.
Poul Martin Backer Rasmussen: Board of directors, 18 Oct 1999 to 11 Jun 2002.
Susanne Mathiesen: Executive board, 18 Oct 1999 to 22 May 2001.
Per Henrik Folkver: Board of directors, 18 Oct 1999 to 22 May 2001.
Thomas Tolstrup: Board of directors, 31 May 2000 to 22 May 2001.
Søren Westergaard Svendsen: Executive board, 26 Aug 1985 to 6 Apr 1992; Board of directors, 26 Aug 1985 to 31 May 2000.
Stuart McIntyre: Board of directors, 26 Aug 1985 to 31 May 2000.
Per Gunnar Bertel Andren: Board of directors, 29 Apr 1987 to 27 May 1999.
Lis Willumsen: Executive board, 26 Aug 1985 to 23 Jul 1998.
Søren Rud: Board of directors, 26 May 1997 to 23 Jul 1998.
Tina Minda Enghoff: Board of directors, 26 Aug 1985 to 26 May 1997.
Malcolm Carl Gosta Arnesson Hook: Board of directors, 26 Aug 1985 to 26 May 1997.
Per Ulf Owenede: Board of directors, 26 Aug 1985 to 14 Jun 1996.
Gregers Nielsen: Board of directors, 26 Aug 1985 to 7 Jul 1995.

26 Aug 1985 to 14 Nov 2026. Showing 25 of 34. The list above has every one.

Executive board (direktion)Board of directors (bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2003, annual: 1 employee, 2 FTE

Show as table

Registry headcount, 1997 to 2003, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003
Employees	8	8	8	9	11	8	1
FTE	4	4	4	3	6	4	2
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2003.

Latest 2003, published 2 Dec 2005. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Not available in the CVR filing: the annual reports carry no machine-readable figures.

Annual reports

Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 24 Jun 2004
No file in the CVR archive
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 15 Jun 2003
No file in the CVR archive
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 25 Jun 2002
No file in the CVR archive
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 24 May 2001
No file in the CVR archive
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 7 Jun 2000
No file in the CVR archive

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

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 BAM A/S, that is:

Advanced estimates: Auditor's report findings and revenue model.
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): Selskabet tegnes af likvidator22 Jun 2001 to 30 May 2005
Purpose (formål): Selskabets formål er at drive handel og industri22 Jun 2001 to 30 May 2005
Articles of association last changed (seneste vedtægtsdato): 22 Jun 2001until 30 May 2005
Financial year change (omlægning af regnskabsår): 1 Jul 1986 to 31 Dec 1987until 30 May 2005

Share capital

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

22 Jun 2001DKK 500,0000
6 Mar 1997DKK 500,000+200,000
30 Aug 1987DKK 300,000Earliest in CVR

Mergers and demergers

29 Aug 2000
Merger (fusion), as the continuing company (fortsættende selskab)
- BILLEDARKIVET 2MAJ ApSCVR 15157976, ceasing company, dissolved after merger

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

Registry facts

History (historik)

Name changes: 1 in all, none in the last 5 years; latest 31 May 2000
Address changes: 2 in all, none in the last 5 years; latest 22 Jun 2001
Status changes: 2 in all, none in the last 5 years; latest 30 May 2005
Auditor changes: None recorded

Names (navne)

31 May 2000 to 30 May 2005
BAM A/S
26 Aug 1985 to 30 May 2000
BILLEDHUSET A/S

Addresses (adresser)

22 Jun 2001 to 30 May 2005
Antonigade 7, 1., 1106 København K
27 May 1999 to 21 Jun 2001
Vestergade 10A, 1456 København K
26 Aug 1985 to 26 May 1999
Sankt Annæ Passage. opgang x, 1262 København K

Statuses (virksomhedsstatus)

30 May 2005 to 30 May 2005
Dissolved after voluntary liquidation (opløst efter frivillig likvidation)
1 Jan 2004 to 29 May 2005
Under voluntary liquidation (under frivillig likvidation)
26 Aug 1985 to 31 Dec 2003
Active (normal)

Audit firms (revision)

26 Aug 1985 to 27 May 1999
Quistgaard 21 Køge ApS
26 Aug 1985 to 6 Apr 1992
JS Revision ApS

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)

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

4 Jul 2005
Status change
Binavne:
BILLEDHUSET A/S (BAM A/S) I LIKVIDATION, BILLEDARKIVET 2.MAJ A/S (BAM A/S) I LIKVIDATION, MAYDAY A/S (BAM A/S) I LIKVIDATION.
Likvidation sluttet, og selskabet opløst.
28 Jan 2004
Status change Other People change
Binavne:
BILLEDHUSET A/S (BAM A/S) I LIKVIDATION, BILLEDARKIVET 2.MAJ A/S (BAM A/S) I LIKVIDATION, MAYDAY A/S (BAM A/S) I LIKVIDATION.
Likvidation vedtaget 01.01.2004.
Tiltrådt som likvidator:
Advokat Erik Nyborg, 1264 København K, den 01.01.2004.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
19 Jul 2003
People change Address change Other
Ny adresse:
Antonigade 7, 1., 1106 København K.
Bestyrelse:
Udtrådt af bestyrelsen:
Lisbeth Holten-Rasmussen, den 04.06.2003, Carl Heine Alenbæk Pedersen, den 04.06.2003, Nana Reimers, den 04.06.2003.
Indtrådt i bestyrelsen:
Fotograf Jens Michael Daugaard, den 04.06.2003, Fotograf Peter Mark, den 04.06.2003, Direktør Henrik Weis Sørensen, den 04.06.2003.
18 Jul 2002
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Martin Backer Rasmussen, den 11.06.2002, Henrik Weis Sørensen, den 11.06.2002.
Indtrådt i bestyrelsen:
Christoffer Askman, den 11.06.2002, Direktør Carl Heine Alenbæk Pedersen, den 11.06.2002.
25 Jul 2001
Other Capital change People change
Vedtægter ændret:
22.06.2001.
Kapitalforhøjelse:
kr. 316.113,00 indbetalt ved konvertering af gæld, kurs 106,92.
Kapitalnedsættelse besluttet og gennemført 22.06.2001 til dækning af underskud kr. 316.113,00 til kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Per Henrik Folkver, den 22.05.2001, Thomas Tolstrup Larsen, den 22.05.2001.
Indtrådt i bestyrelsen:
Fotograf Poul Martin Backer Rasmussen, den 22.05.2001, Nana Reimers, den 22.05.2001, Direktør Henrik Weis Sørensen, den 22.05.2001.
Direktion:
Udtrådt af direktionen:
Susanne Mathiesen, den 22.05.2001.
4 Dec 2000
Status change
Vedtægter ændret:
29.08.2000.
Nye binavne:
BILLEDHUSET A/S (BAM A/S), BILLEDARKIVET 2.MAJ A/S (BAM A/S), MAYDAY A/S (BAM A/S).
Selskabet fusioneret med CVR-NR. 15157976 BILLEDARKIVET 2MAJ ApS, der samtidig er opløst.
11 Sep 2000
Other
Vedtægter ændret:
31.05.2000.
Nyt navn:
BAM A/S.
28 Jun 2000
Other People change Address change
Ny adresse:
Vestergade 10 A, 1456 København K.
Bestyrelse:
Udtrådt af bestyrelsen:
Stuart Mc Intyre, den 31.05.2000, Poul Martin Backer Rasmussen, den 31.05.2000, Søren Westergaard Svendsen, den 31.05.2000.
Indtrådt i bestyrelsen:
Søren Flint, den 31.05.2000, Thomas Tolstrup Larsen, den 31.05.2000.
20 Jun 2000
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 73594111 BILLEDHUSET A/S.
CVR-NR. 15157976 BILLEDARKIVET 2MAJ ApS. der tillige driver virksomhed under navnet MAYWAY ApS (BILLEDARKIVET 2MAJ ApS).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
3 Nov 1999
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Fotograf Per Henrik Folkver, den 18.10.1999, Fotograf Poul Martin Backer Rasmussen, den 18.10.1999.
Direktion:
Indtrådt i direktionen:
Susanne Mathiesen, den 18.10.1999.

Show 16 more

9 Jun 1999
People change Other Audit change
Vedtægter ændret:
27.05.1999.
Bestyrelse:
Udtrådt af bestyrelsen:
Per Gunnar Bertel Andren, den 27.05.1999.
Revision:
Show the full announcement
Udtrådt af revisionen:
REG.NR. A/S215387 REVIPLAN A/S, den 27.05.1999.
Indtrådt i revisionen:
Statsaut. revisor John Formsgaard, 4000 Roskilde, den 27.05.1999.
22 Sep 1998
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Dan Roger Andersson, den 29.04.1987, Søren Rud, den 23.07.1998.
Indtrådt i bestyrelsen:
Per Gunnar Bertel Andren, den 29.04.1987, Arkitekt Lisbeth Holten-Rasmussen, den 23.07.1998.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Lis Willumsen, den 23.07.1998.
Indtrådt i direktionen:
Kirsten Anker Sørensen, den 23.07.1998.
20 Aug 1997
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Tina Marianne Enghoff, den 26.05.1997, Malcolm Carl Gosta Arnesson Hook, den 26.05.1997.
Indtrådt i bestyrelsen:
Dan Roger Andersson, den 26.05.1997, Søren Rud, den 26.05.1997.
1 Apr 1997
Capital change Other
Vedtægter ændret:
17.02.1997.
Kapitalforhøjelse kr. 200.000,00: kr. 110.000,00 indbetalt kontant, kurs 100,00, kr. 90.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
9 Aug 1996
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Per Ulf Owenede, den 14.06.1996.
Indtrådt i bestyrelsen:
Kontaktdirkektør Michael Christian Knudsen, den 14.06.1996.
18 Jan 1996
Other People change
Direktion:
Udtrådt af direktionen:
Carl Heine Alenbæk Pedersen.
Indtrådt i direktionen:
Lis Willumsen.
3 Aug 1995
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Gregers Nielsen, Jørgen Schytte.
Indtrådt i bestyrelsen:
Fotograf Stuart McIntyre, Fotograf Søren Westergaard Svendsen.
6 Dec 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Bengt Olof Af Geijerstam, Jan Håkan Dahlstrøm
Indtrådt i bestyrelsen:
Malcolm Carl Gosta Arnesson Hook, Per Ulf Owenede
11 May 1992
People change Audit change
Bestyrelse:
Udtrådt af bestyrelsen:
Per Morten Abrahamsen, Susanne Mertz
Indtrådt i bestyrelsen:
Tina Enghoff, Jørgen Schytte
Direktion:
Show the full announcement
Udtrådt af direktionen:
Søren Westergaard Svendsen
Indtrådt i direktionen:
Direktør Carl Heine Alenbæk Pedersen
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET JENS SEIERSEN A/S, STATSAUT.REVISORER
Indtrådt i revisionen:
REVIPLAN A/S, Kvistgårdsvænge 21, 4600 Køge
19 Sep 1991
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Schytte, Søren Westergaard Svendsen
Indtrådt i bestyrelsen:
Per Morten Abrahamsen, Susanne Mertz
13 Jun 1991
Address change
Ny adresse:
Sankt Annæ Passage, opgang x, 1262 København K
16 Nov 1990
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Georg Sessler
Indtrådt i bestyrelsen:
Bengt Olof Af Geijerstam
5 Oct 1989
Other
Direktion:
Udtrådt af direktionen:
Carl Heine Alenbæk Pedersen
Indtrådt i direktionen:
Fotograf Søren Westergaard Svendsen
26 Aug 1988
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jo Selsing
Indtrådt i bestyrelsen:
Fotograf Søren Westergaard Svendsen
Regnskabsår ændret til:
Show the full announcement
01.01 - 31.12
Omlægningsperiode:
01.07.1986 - 31.12.1987
26 Aug 1988
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Ulla Christina Ericsson
Indtrådt i bestyrelsen:
Fotograf Georg Sessler
7 Nov 1986
New company
Stiftelsesdato:
26.08.1985
Seneste vedtægtsdato:
16.12.1985
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Jan Håkan Dahlstrøm, Ulla Christina Ericsson, Gregers Nielsen, Fotograf Jørgen Schytte, Fotograf Jo Selsing
Direktion:
Direktør Carl Heine Alenbæk Pedersen
Selskabet tegnes af to medlemmer af
bestyrelsen i forening med en direktør eller
af den samlede bestyrelse
Revision:
REVISIONSFIRMAET JENS SEIERSEN A/S, STATSAUT.REVISORER, Damhus Boulevard 28, 2610 Rødovre
Første regnskabsår:
01.04.1984 - 30.06.1985
Regnskabsår:
01.07 - 30.06

Registrations (registreringer)

Registration

Address: Antonigade 7
1106 København K
København Municipality
CVR record last changed: 1 Feb 2021
Data read: 14 Nov 2026

Production units

1 registered in CVR.

BILLEDHUSET A/S SKT ANNÆ PASSAGE OPG X
P-number 1002406995Bredgade 25, 1260 København K

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.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (0)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units