Owners, management and financials
CVR: 26377854
Previous names: BMC HOLDING A/S UNDER STIFTELSE
Not available
Net result: DKK 45,815,000
BITTEN OG MADS CLAUSENS FOND (100%)
CVR · view owners
Lars Tveen
Board: Per Egebæk Have (chair) and 2 members
CVR · view management
Active
Founded 14 December 2001
CVR · view overview
2 employees
CVR · 2026
Director role ended: Per Egebæk Have
CVR · 31/05/2022
View the full event history
B&MC HOLDING, NORDBORG A/S is a Danish company of the type Aktieselskab based in Nordborg, founded in 2001. The company is registered under the industry Ikke-finansielle holdingselskaber. The company was previously named BMC HOLDING A/S UNDER STIFTELSE. The management consists of Lars Tveen. The board consists of Per Egebæk Have (chair), Anders Stahlschmidt and Lars Tveen. The company is owned by BITTEN OG MADS CLAUSENS FOND. The company has 2 employees (2026). In 2025, the company reported a net result of DKK 45,815,000 compared with DKK 10,323,000 the year before. Equity in the 2025 report amounted to DKK 1,407,184,000.
Selskabets formål er at drive industri, fabrikation og handel samt investering, herunder holdingvirksomhed. Selskabet må ikke investere i strid med de til enhver tid gældende vedtægter for Bitten og Mads Clausens Fond.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | - | 45.8 mio. | 2.7 mia. | 1.4 mia. | 0 | |
| 202401/01/2024 – 31/12/2024 | - | 10.3 mio. | 2.4 mia. | 1.4 mia. | 0 | |
| 202301/01/2023 – 31/12/2023 | - | -20.9 mio. | 1.6 mia. | 1.4 mia. | 0 | |
| 202201/01/2022 – 31/12/2022 | -1 mio. | -34 mio. | 1.4 mia. | 1.4 mia. | - | |
| 202101/01/2021 – 31/12/2021 | -903 t. | 27 mio. | 1.2 mia. | 1.2 mia. | - | |
| 202001/01/2020 – 31/12/2020 | -890 t. | 76.7 mio. | 1.1 mia. | 1 mia. | - | |
| 201901/01/2019 – 31/12/2019 | -892 t. | 24.7 mio. | 1.6 mia. | 912 mio. | - | |
| 201801/01/2018 – 31/12/2018 | -832 t. | -11.4 mio. | 1.4 mia. | 697.3 mio. | - | |
| 201701/01/2017 – 31/12/2017 | -942 t. | 42.2 mio. | 1.4 mia. | 708.7 mio. | - | |
| 201601/01/2016 – 31/12/2016 | -575 t. | -2 mio. | 1.1 mia. | 666.3 mio. | - | |
| 201501/01/2015 – 31/12/2015 | -871 t. | 25.1 mio. | 708.5 mio. | 668.4 mio. | - | |
| 201401/01/2014 – 31/12/2014 | -773 t. | 32.1 mio. | 512.3 mio. | 494.6 mio. | - | |
| 201301/01/2013 – 31/12/2013 | -290 t. | -437 t. | 322 mio. | 248.5 mio. | - | |
| 201201/01/2012 – 31/12/2012 | -128 t. | -4 mio. | 131.5 mio. | 131.5 mio. | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
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Try company screeningThe CVR number of B&MC HOLDING, NORDBORG A/S is 26377854.
B&MC HOLDING, NORDBORG A/S is owned by BITTEN OG MADS CLAUSENS FOND.
The management of B&MC HOLDING, NORDBORG A/S consists of Lars Tveen.
The board of B&MC HOLDING, NORDBORG A/S consists of Per Egebæk Have, Anders Stahlschmidt and Lars Tveen, with Per Egebæk Have as chair.
B&MC HOLDING, NORDBORG A/S had 2 employees in 2026 according to the Danish CVR register.
B&MC HOLDING, NORDBORG A/S was founded on 14 December 2001.
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B&MC HOLDING, NORDBORG A/S has published its annual report for 2025. The net result was DKK 45,815,000.
Contact info changed: new phone: 74882222 (May 20, 2026).
Contact info changed: new phone: 74882222 (April 17, 2026).
B&MC HOLDING, NORDBORG A/S has published its annual report for 2024. The net result was DKK 10,323,000.
B&MC HOLDING, NORDBORG A/S has published its annual report for 2023. The net result was DKK -20,889,000.
B&MC HOLDING, NORDBORG A/S has published its annual report for 2022. Gross profit came to DKK -1,035,000, and the net result was DKK -34,038,000.
B&MC HOLDING, NORDBORG A/S has published its annual report for 2021. Gross profit came to DKK -903,000, and the net result was DKK 26,994,000.
As of May 31, 2022, Per Egebæk Have has joined the board of directors of B&MC HOLDING, NORDBORG A/S.
As of May 31, 2022, Lars Tveen has joined the board of directors of B&MC HOLDING, NORDBORG A/S.
As of May 31, 2022, Peter Johan Mads Clausen has left the board of directors of B&MC HOLDING, NORDBORG A/S.
As of May 31, 2022, Lars Tveen is registered as adm. dir. of B&MC HOLDING, NORDBORG A/S.
As of May 31, 2022, Per Egebæk Have has stepped down as adm. dir. of B&MC HOLDING, NORDBORG A/S.
As of May 30, 2022, Per Egebæk Have has left the board of directors of B&MC HOLDING, NORDBORG A/S.
B&MC HOLDING, NORDBORG A/S has published its annual report for 2020. Gross profit came to DKK -890,000, and the net result was DKK 76,728,000.
B&MC HOLDING, NORDBORG A/S has published its annual report for 2019. Gross profit came to DKK -892,000, and the net result was DKK 24,692,000.
B&MC HOLDING, NORDBORG A/S has published its annual report for 2018. Gross profit came to DKK -832,000, and the net result was DKK -11,376,000.
B&MC HOLDING, NORDBORG A/S has published its annual report for 2017. Gross profit came to DKK -942,000, and the net result was DKK 42,159,000.
B&MC HOLDING, NORDBORG A/S has published its annual report for 2016. Gross profit came to DKK -575,000, and the net result was DKK -2,032,000.
B&MC HOLDING, NORDBORG A/S has published its annual report for 2015. Gross profit came to DKK -871,000, and the net result was DKK 25,116,000.
B&MC HOLDING, NORDBORG A/S has published its annual report for 2014. Gross profit came to DKK -773,000, and the net result was DKK 32,080,000.
As of May 18, 2015, Anders Stahlschmidt has joined the board of directors of B&MC HOLDING, NORDBORG A/S.
As of May 18, 2015, Jørgen Mads Clausen has left the board of directors of B&MC HOLDING, NORDBORG A/S.
As of May 18, 2015, BITTEN OG MADS CLAUSENS FOND is registered as an owner of B&MC HOLDING, NORDBORG A/S with an ownership share of 100%.
B&MC HOLDING, NORDBORG A/S has published its annual report for 2013. Gross profit came to DKK -290,000, and the net result was DKK -437,000.
As of May 20, 2014, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of B&MC HOLDING, NORDBORG A/S.
As of May 20, 2014, EY Godkendt Revisionspartnerselskab has stepped down as auditor of B&MC HOLDING, NORDBORG A/S.
B&MC HOLDING, NORDBORG A/S has published its annual report for 2012. Gross profit came to DKK -128,000, and the net result was DKK -3,960,000.
As of May 14, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of B&MC HOLDING, NORDBORG A/S.
As of May 14, 2008, Kpmg C Jesperseni/S has stepped down as auditor of B&MC HOLDING, NORDBORG A/S.
As of December 3, 2007, Per Egebæk Have is registered as adm. dir. of B&MC HOLDING, NORDBORG A/S.
As of December 3, 2007, Ole Steen Andersen has stepped down as director of B&MC HOLDING, NORDBORG A/S.
As of May 9, 2007, Per Egebæk Have has joined the board of directors of B&MC HOLDING, NORDBORG A/S.
As of May 9, 2007, Ole Steen Andersen has left the board of directors of B&MC HOLDING, NORDBORG A/S.
On January 28, 2002, the company changed its name from BMC HOLDING A/S UNDER STIFTELSE to B&MC HOLDING, NORDBORG A/S.
As of December 14, 2001, Kpmg C Jesperseni/S has been appointed auditor of B&MC HOLDING, NORDBORG A/S.
As of December 14, 2001, Peter Johan Mads Clausen has joined the board of directors of B&MC HOLDING, NORDBORG A/S.
As of December 14, 2001, Jørgen Mads Clausen has joined the board of directors of B&MC HOLDING, NORDBORG A/S.
As of December 14, 2001, Ole Steen Andersen has joined the board of directors of B&MC HOLDING, NORDBORG A/S.
As of December 14, 2001, Ole Steen Andersen is registered as director of B&MC HOLDING, NORDBORG A/S.
B&MC HOLDING, NORDBORG A/S was founded on December 14, 2001.
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