BHBM HOLDING ApS
CVRCVR number35519734
Core data
Name | BHBM HOLDING ApS |
Address | Henrik Hertz Vej 6, 2920, Charlottenlund |
Founded | Oct 23, 2013 |
| 1 / 1Dec 2023 | |
Locations (P-units) | 1View locations |
Branch | Anden finansiel formidling i.a.n. (649990) |
Name | BHBM HOLDING ApS |
Address | Henrik Hertz Vej 6, 2920, Charlottenlund |
Founded | Oct 23, 2013 |
| 1 / 1Dec 2023 | |
Locations (P-units) | 1View locations |
Branch | Anden finansiel formidling i.a.n. (649990) |
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Description
Selskabets formål er at investere i og besidde kapitalandele i andre selskaber samt, eventuelt via datterselskaber, at drive hotel- og restaurationsvirksomhed samt udlejning af fast ejendom og enhver i forbindelse dermed stående virksomhed.
Financials
Company financials
| Reporting period | 2025DKK | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Gross profit | -25,308 | ||||||||
| Profit before tax | 4,578,570 | ||||||||
| Net income | 4,496,757 | ||||||||
| Total assets | 209,397,544 | ||||||||
| Equity | 208,586,544 | ||||||||
| Avg. employees | 1 | ||||||||
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
Contact
No contact details have been registered for this company.
People
| Person | Roles | Titles |
|---|---|---|
| Søren Brøchner-Mortensen | Roles ManagementEJERREGISTER | TitlesADM. DIR. |
| Frederik Brøchner-Mortensen | Roles EJERREGISTER | Titles— |
| Laura Brøchner-Mortensen | Roles EJERREGISTER | Titles— |
| Mads Brøchner-Mortensen | Roles EJERREGISTER | Titles— |
Auditor
| Audit firm | Auditor | Role | From |
|---|---|---|---|
| Beierholm | AuditorEmil Enggaard Knudsen | RoleStatsaut. revisor | FromJun 1, 2026 |
Legal owners
| Owner | Ownership | Voting rights | From |
|---|---|---|---|
| Ownership25–33.32 % | Voting rights0 % | FromJan 31, 2016 | |
| Ownership25–33.32 % | Voting rights0 % | FromJan 31, 2016 | |
| Ownership25–33.32 % | Voting rights0 % | FromJan 31, 2016 | |
| Ownership10–14.99 % | Voting rights100 % | FromNov 24, 2018 |
Child companies
| Company | Ownership | Voting rights | From |
|---|---|---|---|
| Ownership33.33–49.99 % | Voting rights33.33 % | FromJun 6, 2018 |
Ultimate owners
| Name | Ownership through | Calculated ownership |
|---|---|---|
| Frederik Brøchner-Mortensen | Ownership through Direct | 25–33.32 % |
| Laura Brøchner-Mortensen | Ownership through Direct | 25–33.32 % |
| Mads Brøchner-Mortensen | Ownership through Direct | 25–33.32 % |
| Søren Brøchner-Mortensen | Ownership through Direct | 10–14.99 % |
Indirectly owned companies
| Name | Ownership through | Calculated ownership |
|---|---|---|
| Åboulevard 29 ApS | Ownership through | 33.33–49.99 % |
| Brøchner Commercial Services A/S | Ownership through | 33.33–49.99 % |
| BRØCHNER EJENDOMME ApS | Ownership through | 33.33–49.99 % |
| Brøchner Hotels Group A/S | Ownership through | 33.33–49.99 % |
| Brøchner Service ApS | Ownership through | 33.33–49.99 % |
| Brøchner Support Office A/S | Ownership through | 33.33–49.99 % |
| SBM EJENDOMME A/S | Ownership through | 33.33–49.99 % |
| Vester Voldgade 89 ApS | Ownership through | 33.33–49.99 % |
| BOOK1 Design Hostel A/S | Ownership through | 29.99–49.99 % |
| BRØCHNER HOTELS A/S | Ownership through | 29.99–49.99 % |
| HOTEL DANMARK A/S | Ownership through | 29.99–49.99 % |
| Hotel Hans A/S | Ownership through | 29.99–49.99 % |
| Hotel Ottilia A/S | Ownership through | 29.99–49.99 % |
| HOTEL SP34 A/S | Ownership through | 29.99–49.99 % |
| Hotelselskabet AST A/S | Ownership through | 29.99–49.99 % |
| SP34 Apartments A/S | Ownership through | 29.99–49.99 % |