BMC Ejendomme A/S

Active
Registration 26289378
A/S
Established 1 October, 2001

Relations

Past relations

Ultimate beneficial owners (UBOs): Mads-Peter Clausen
2022-04-06 –

Mads Jørgen Nøhr Clausen
2015-04-29 –

Malene Rudebeck Olsen
2018-04-19 –

Poul Erik Antonisen
2022-04-06 –

Bo Rygaard
2025-04-08 –

Jens Martin Skibsted
2012-04-27 –

Morten Hansen
2018-04-19 –

Per Egebæk Have
2022-04-06 –

Marianne Philip
2014-09-24 –

Jens Peter Toft
2009-04-24 – 2024-12-10

Jens Bjerg Sørensen
2019-01-21 – 2022-04-06

Lars Christen Guldborg
2018-04-19 – 2022-04-06

Peter Johan Mads Clausen
2001-10-01 – 2022-04-06

Svend Aage Hansen
2014-04-25 – 2018-04-19

Jan Lorentzen
2014-04-25 – 2018-04-19

Preben Storm
2014-04-25 – 2018-04-19
Legal owners: B&MC HOLDING, NORDBORG A/S 33.33% ownership (2015-12-11 – 2016-07-17 ) 90% ownership (2016-07-18 – 2021-07-31 ) 100% ownership (2021-08-01 – ) 33.33% voting rights (2015-12-11 – 2016-07-17 ) 90% voting rights (2016-07-18 – 2021-07-31 ) 100% voting rights (2021-08-01 – )

B&MC HOLDING, NORDBORG A/S 33.33% ownership (2015-12-11 – 2016-07-17 ) 90% ownership (2016-07-18 – 2021-07-31 ) 100% ownership (2021-08-01 – ) 33.33% voting rights (2015-12-11 – 2016-07-17 ) 90% voting rights (2016-07-18 – 2021-07-31 ) 100% voting rights (2021-08-01 – )

Sønderborg Kommune 50% ownership (2015-12-11 – 2016-07-17 ) 50% voting rights (2015-12-11 – 2016-07-17 )

B&MC HOLDING, NORDBORG A/S 33.33% ownership (2015-12-11 – 2016-07-17 ) 90% ownership (2016-07-18 – 2021-07-31 ) 100% ownership (2021-08-01 – ) 33.33% voting rights (2015-12-11 – 2016-07-17 ) 90% voting rights (2016-07-18 – 2021-07-31 ) 100% voting rights (2021-08-01 – )
Directors: Martin Johanning
2022-10-24 –

John Lund Knudsen
2020-11-18 – 2023-11-16

Henrik Skourup Harpøth-Hansen
2020-11-18 – 2022-10-24

Mads Fischer Thomsen
2016-12-31 – 2020-11-18

Kjeld Jørgen Kückelhahn
2013-02-01 – 2016-12-31

Per Koch
2005-04-04 – 2013-02-01

Svend Åge Madsen
2004-04-13 – 2005-04-04
Board members: Lars Tveen
2022-05-31 –

Gitte Tveen Rindalsholt
2016-08-24 –

Mads Fischer Thomsen
2020-11-18 –

Per Egebæk Have
2020-11-18 – 2022-05-31

Per Egebæk Have
2014-02-03 – 2020-11-17

Tim Johnny Hansen
2016-02-21 – 2016-08-24

Peter Erik Hansen
2004-04-13 – 2016-08-24

Carl Christian Nielsen
2004-04-13 – 2016-08-24

Søren Bonde Wiig Hansen
2014-08-13 – 2016-02-21

Stig Poulsen
2008-05-07 – 2014-08-13

Peter Johan Mads Clausen
2001-10-01 – 2014-02-03

Jørgen Mads Clausen
2001-10-01 – 2008-05-07

Svend Åge Madsen
2001-10-01 – 2005-04-04
Subsidiaries: Ejendomsselskabet Røjvej P/S 50% ownership (2025-06-12 – ) 50% voting rights (2025-06-12 – )

Komplementarselskabet PFA Seniorboliger Sønderborg ApS 25% ownership (2020-12-09 – 2024-05-24 ) 25% voting rights (2020-12-09 – 2024-05-24 )

Employees

BMC Ejendomme A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2017.

Financial reports

Revenue

Profit/loss

'000	12-2012	12-2013	12-2014	12-2015	12-2016	12-2017
Currency	DKK	DKK	DKK	DKK	DKK	DKK
Revenue	9,824	9,513	9,384	9,296	4,133	0
Raw materials and consumables used	0	0	0	0	0	0
Other external expenses	3,957	3,519	3,865	3,766	2,973	0
Gross profit loss	0	0	0	0	0	-250
Employee benefits expense	457	137	118	499	493	34
Wages and salaries	0	0	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0	0	0
Profit loss from ordinary operating activities	2,766	-7,470	2,814	-40,014	265	-706
Profit loss from ordinary activities before tax	0	-17,752	-713	-42,660	-2,568	-833
Other finance expenses	3,878	10,282	3,527	2,646	2,834	195
Tax expense	184	-622	600	3,529	-653	-1,566
Profit loss	-1,296	-17,130	-1,313	-46,189	-1,915	733

BMC Ejendomme A/S

Company information

Relations

Employees

Financial reports