CVR 25146190Private limited company (ApS)Administrations- og kontorserviceaktiviteter (821000)SkanderborgFounded 18 Jan 2000
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about BIGADAN HOLDING ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
8
CVR registry, Aug 2026
-1 (-11.1%) over 12 months
Revenue
1.5B
DKK, annual report 2025
Result
+50M
DKK, annual report 2025
Equity
453.8M
DKK, annual report 2025
IAE Biogas Davont ApSCVR 46201663, 66.7% to under 90% of capital and votes, since 25 Mar 2026
B+ Invest ApSCVR 34720002, 20% to under 25% of capital and votes, since 11 Oct 2012
Henrik Vestergaard Laursensince 31 Oct 2025
Jesper Nybo Stenagersince 31 Oct 2025
CVR 3472000220% to under 25% of capital and votesnotified 22 Oct 2025since 11 Oct 2012
CVR 4620166366.7% to under 90% of capital and votessince 25 Mar 2026
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votes22 Jul 2021 to 25 Mar 2026
25% to under 33.3% of capital and votes22 Oct 2025 to 25 Mar 2026
Ultimate controller
Holds 100% of capital and votes in Helmont PledgeCo ApS, since 25 Mar 2026
Holding company
CVR 45719502Private limited company (ApS)
Holds 100% of capital and votes in Helmont DebtCo ApS, since 1 Jul 2025
Holding company
CVR 45721183Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in IAE Biogas Davont ApS, since 24 Mar 2026
Holding company
CVR 46201663Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in BIGADAN HOLDING ApS, since 25 Mar 2026
This company
BIGADAN HOLDING ApS
CVR 25146190
10 Danish companies, which own 3 more one level down.
SubsidiaryCVR 25191153100% of capital and votes
Subsidiary or joint ventureCVR 4515779250% to under 66.7% of capital and votes
SubsidiaryCVR 36433779100% of capital and votes
SubsidiaryCVR 28719310100% of capital and votes
SubsidiaryCVR 26262119100% of capital and votes
SubsidiaryCVR 25809890100% of capital and votes
SubsidiaryCVR 34700605100% of capital and votes
SubsidiaryCVR 37038997100% of capital and votes
SubsidiaryCVR 36436743100% of capital and votes
Subsidiary or joint ventureCVR 4640857850% to under 66.7% of capital and votes
SubsidiaryCVR 40472037100% of capital and votes
SubsidiaryCVR 35862951100% of capital and votes
Subsidiary or joint ventureCVR 3537897950% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for BIGADAN HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3160543166.7% to under 90% of capital and votes11 Jul 2008 to 26 Jun 2018
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 Jul 2021 to 5 Nov 2026.
18 Jan 2000 to 5 Nov 2026.
Aug 2026, monthly: 8 employees, 8 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 7 | 7 | 7 | 8 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 10 | 10 | 8 | 8 | 10 | 9 | 9 | 10 | 9 | 8 |
| FTE | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 7 | 7 | 7 | 8 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 10 | 10 | 8 | 8 | 10 | 9 | 9 | 9 | 9 | 8 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Feb 2022 to Aug 2026.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | Not reported | 1,524,558 |
| Gross profit | -528 | -192 | 5,846 | 9,135 | Not reported |
| Operating profit | Not reported | -5,234 | +363 | -204 | +92,198 |
| Result for the year | +220,731 | +206,444 | +3,529 | +65,527 | +50,012 |
| Equity | 567,240 | 610,248 | 448,139 | 503,596 | 453,807 |
| Total assets | 803,078 | 893,933 | 686,602 | 823,093 | 1,810,382 |
| Employees (average) | Not reported | 4 | 4 | 8 | 146 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | Not reported | Not reported | 13.3% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | Not reported | 6.1% |
| EBITDA | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 166,912 |
| EBITDA margin | Not reported | Not reported | Not reported | Not reported | 11% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | n.m.note 3 | 0% | 33.3% | 16.8% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -14,151note 4 | 11,133 | 16,782 | 11,926 | 823,181 |
| Gearing, NIBD / EBITDA | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 4.9x |
| ROIC (afkast af investeret kapital) | -0.1%note 5 | -0.7%note 6 | 0.1%note 6 | 0%note 6 | 5.9% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 7 | Not reportednote 7 | Not reportednote 7 | Not reportednote 7 | 251,865 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | Not reported | Not reported | Not reported | 16.5% |
| FCFF / EBITDA (pengestrømskonvertering) | Not reported | Not reported | Not reported | Not reported | 30.7% |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 215,544note 4 | 218,050 | 127,328 | 134,064 | 823,181 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 13 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 5 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 6 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Jul 2022
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
Advosion, Statsautoriseret Revisionspartnerselskab, den 24.08.2026.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Værkmestergade 25, 8000 Aarhus C, den 24.08.2026.
Erhvervsstyrelsen skal hermed meddele, at der den 12.05.2026 er foretaget ændringer i selskabets legale ejerforhold samt ophørte legale ejerforhold.
Ændringerne vedrører datoen for afhændelse og erhvervelse af ejerandele og stemmerettighederne.
Bestyrelse:
Fratrådte:
Karsten Buchhave, (formand), den 31.10.2025, Artur Tadeusz Kawonczyk, den 31.10.2025, Nigel David Hildyard, den 31.10.2025.
Tiltrådte:
Frank Ulrik Rosager, den 31.10.2025, Catherine Jane McCall, den 31.10.2025, Jan Henrik Samuelsson Valgma, den 31.10.2025, Nigel David Hildyard, (formand), den 31.10.2025.
Bestyrelsessuppleanter:
Fratrådte:
Jan Henrik Samuelsson Valgma, den 31.10.2025.
Direktion:
Fratrådte:
Karsten Buchhave, den 31.10.2025.
Tiltrådte:
Henrik Vestergaard Laursen, (adm. dir), den 31.10.2025, Økonomidirektør Jesper Nybo Stenager, den 31.10.2025.
Bestyrelse:
Fratrådte:
Henrik Vestergaard Laursen, den 22.10.2025.
Bestyrelse:
Fratrådte:
Surinder Singh Toor, den 05.03.2025.
Tiltrådte:
Artur Tadeusz Kawonczyk, den 05.03.2025.
Ny adresse: Dronning Sophies Allé 7A, Skanderborg Bakker, 8660 Skanderborg
Bestyrelse:
Fratrådte:
Emma Cordsen Buchhave, den 22.07.2021, Johan Cordsen Buchhave, den 22.07.2021, Karsten Buchhave, den 22.07.2021, Ghita Cordsen Nielsen, den 22.07.2021.
Tiltrådte:
Karsten Buchhave, (formand), den 22.07.2021, Henrik Vestergaard Laursen, den 22.07.2021, Nigel David Hildyard, den 22.07.2021, Surinder Singh Toor, den 22.07.2021.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 25146190
Vedtægter ændret: 08.07.2021
Nyt navn: BIGADAN HOLDING ApS
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Bestyrelse:
Fratrådte:
Susanne Beck Nielsen (formand), den 15.06.2016.
Tiltrådte:
Emma Cordsen Buchhave, den 17.06.2016.
Revision:
Fratrådte:
Revisorhuset Hasselager, Statsautoriseret Revisionsanpartsselskab, den 13.06.2017.
Tiltrådte:
CVR-NR. 37557064 Advosion, Statsautoriseret Revisionspartnerselskab, Krøyer Kielbergs Vej 3, 5., 8660 Skanderborg, den 13.06.2017.
Revision:
Udtrådt af revisionen:
Revisorerne I/S, den 12.03.2012.
Indtrådt i revisionen:
CVR-NR. 12549679 REVISORERNE SKANDERBORG STATSAUTORISERET REVISIONSANPARTSSELSKAB, Kristiansvej 13, 8660 Skanderborg, den 12.03.2012.
Vedtægter ændret:
01.10.2012.
Kapitalforhøjelse:
kr. 875.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 25146190.
NAVN: BIGADAN HOLDING A/S.
ADRESSE: Vroldvej 168, 8660 Skanderborg.
Kommune:
Skanderborg.
Kapital kr. 1.000.000,00.
Bestyrelse:
Advokat Susanne Beck (formand), den 01.10.2012, Direktør Karsten Buchhave, den 01.10.2012, Ghita Cordsen Nielsen, den 01.10.2012.
Direktion:
Direktør Karsten Buchhave.
Selskabet tegnes af direktøren selv eller af den samlede bestyrelse.
Revision:
Revisorerne I/S, Danmarksvej 30K, 1., 8660 Skanderborg.
Regnskabsår:
01.01 - 31.12.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
31.03.2006.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2005 - 31.12.2006.
Vedtægter ændret:
04.01.2001.
Nyt navn:
BUCHHAVE INVEST ApS.
Stiftelsesdato:
18.01.2000.
Seneste vedtægtsdato:
18.01.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Direktør Karsten Buchhave, den 18.01.2000.
Direktion:
Direktør Karsten Buchhave, den 18.01.2000.
Selskabet tegnes af en direktør alene.
Revision:
Revisorerne I/S, Lyngvej 10, 8660 Skanderborg, den 18.01.2000.
Første regnskabsår:
18.01.2000 - 30.06.2001.
Regnskabsår:
01.07 - 30.06.
3 registered in CVR.
P-number 1007429564Vroldvej 168, 8660 Skanderborg
P-number 1008215622Dronning Sophies Allé 7, 8660 Skanderborg
P-number 1007404022Vroldvej 168, 8660 Skanderborg
No other current company drawn.
No other current company drawn.
