B&MC HOLDING, NORDBORG A/S
CVRCVR number26377854
Core data
Name | B&MC HOLDING, NORDBORG A/S |
Address | Nordborgvej 81, 6430, Nordborg |
Founded | Dec 14, 2001 |
| 1 / 0.1 | |
Locations (P-units) | 1View locations |
Branch | Ikke-finansielle holdingselskaber (642120) |
Name | B&MC HOLDING, NORDBORG A/S |
Address | Nordborgvej 81, 6430, Nordborg |
Founded | Dec 14, 2001 |
| 1 / 0.1 | |
Locations (P-units) | 1View locations |
Branch | Ikke-finansielle holdingselskaber (642120) |
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Description
Selskabets væsentligste aktivitet er investering i værdipapirer og kapitalandele. 2025 2024
Financials
Company financials
| Reporting period | 2025DKK | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Operating profit | -985,000 | ||||||||
| Profit before tax | 42,839,000 | ||||||||
| Net income | 45,815,000 | ||||||||
| Total assets | 2,663,040,000 | ||||||||
| Equity | 1,407,184,000 | ||||||||
| Avg. employees | 0 | ||||||||
2017–2025 Unlock financial history | |||||||||
Datapublica Risk Score
Locked
Assesses the risk of financial distress using the company’s accounts, history, and connections.
0 · Low100 · High
What goes into the assessment
Financials
Equity ratio, profitability, and liquidity
Accounts and history
Late filings and previous financial distress
Owners and management
Past bankruptcies and owners’ other companies
Company and connections
Age, industry, and shared addresses or contact details
Standard: Score and risk bandPro: Also a detailed explanation of the factors
People
| Person | Roles | Titles |
|---|---|---|
| Anders Stahlschmidt | Roles Board | TitlesBESTYRELSESMEDLEM |
| Lars Tveen | Roles BoardManagement | TitlesBESTYRELSESMEDLEM • ADM. DIR. |
| Per Egebæk Have | Roles Board | TitlesFORMAND |
Auditor
| Audit firm | Auditor | Role | From |
|---|---|---|---|
| PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab | AuditorClaus Lyngsø Sørensen | Rolestatsautoriseret revisor | FromJun 16, 2026 |
Legal owners
| Owner | Ownership | Voting rights | From |
|---|---|---|---|
| Ownership100 % | Voting rights100 % | FromMay 18, 2015 |
Child companies
| Company | Ownership | Voting rights | From |
|---|---|---|---|
| Ownership100 % | Voting rights100 % | FromJan 1, 2026 | |
| Ownership100 % | Voting rights100 % | FromDec 29, 2022 | |
| Ownership100 % | Voting rights100 % | FromOct 6, 2014 | |
| Ownership100 % | Voting rights100 % | FromJan 1, 2022 | |
| Ownership100 % | Voting rights100 % | FromAug 1, 2021 | |
| Ownership100 % | Voting rights100 % | FromMay 20, 2014 | |
| Ownership100 % | Voting rights100 % | FromOct 1, 2020 | |
| Ownership100 % | Voting rights100 % | FromJan 1, 2026 | |
| Ownership100 % | Voting rights100 % | FromJul 1, 2023 | |
| Ownership50–66.66 % | Voting rights50 % | FromDec 7, 2020 | |
| Ownership50–66.66 % | Voting rights50 % | FromOct 2, 2026 | |
| Ownership25–33.32 % | Voting rights25 % | FromSep 6, 2021 |
Ultimate owners
| Name | Ownership through | Calculated ownership |
|---|---|---|
| BITTEN OG MADS CLAUSENS FOND | Ownership through Direct | 100 % |
Indirectly owned companies
| Name | Ownership through | Calculated ownership |
|---|---|---|
| Komplementarselskabet Sønderborg Boligudvikling ApS | Ownership through | 100 % |
| Kompl.selskabet Røjvej ApS | Ownership through | 50–66.66 % |
| Komplementarselskabet Alssund Ejendomsselskab ApS | Ownership through | 50–66.66 % |
| Nordborg Resort A/S | Ownership through | 25–33.32 % |
| Nordborg Resort Ejendomme A/S | Ownership through | 25–33.32 % |
| KOMPLEMENTARSELSKABET BORGEN SØNDERBORG ApS | Ownership through | 20–24.99 % |
| Blue Equity IV K/S | Ownership through | 10–14.99 % |
| GOF TOPCO APS | Ownership through | 10–14.99 % |
| BLUE EQUITY III K/S | Ownership through | 5–9.99 % |
| DANIA BE FINANS APS | Ownership through | 5–9.99 % |
| ETK FINANS APS | Ownership through | 5–9.99 % |
| FURNIPART FINANS APS | Ownership through | 5–9.99 % |
| IIP Private Funds VI K/S | Ownership through | 5–9.99 % |
| KLIMA-ENERGI FINANS APS | Ownership through | 5–9.99 % |
| LANGEBÆK FINANS APS | Ownership through | 5–9.99 % |
| NB FINANS APS | Ownership through | 5–9.99 % |
| TRECO FINANS APS | Ownership through | 5–9.99 % |
| BE-SIC HOLDING APS | Ownership through | 2.5–6.66 % |
| IIP Private Funds VI Holding Vehicle K/S | Ownership through | 0.5–1.5 % |
| Ejendomsselskabet Alssund P/S | Unknown stake | |
| Ejendomsselskabet Røjvej P/S | Unknown stake | |
| P/S BORGEN SHOPPING | Unknown stake | |
| Sønderborg Boligudvikling P/S | Unknown stake |