CVR 25324714Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)BirkerødFounded 29 Mar 2000
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 Bio AA 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
1
Annual report 2025, average
Result
0
DKK, annual report 2025
Equity
-100K
DKK, annual report 2025
BioSan ApSCVR 36460598, 100% of capital and votes, since 15 Dec 2025
Group holding company
Dandex estimate: NACE 642120, controlled by a companySigthor Petur Sigurdarsonsince 22 Dec 2025
CVR 36460598100% of capital and votessince 15 Dec 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes1 Jun 2020 to 15 Dec 2025
100% of capital and votes29 Mar 2000 to 1 Jun 2020
Ultimate controller
Holds 100% of capital and votes in BioSan ApS, since 25 Oct 2024
Holding company
CVR 36460598Private limited company (ApS)
Holds 100% of capital and votes in Bio AA Holding ApS, since 15 Dec 2025
This company
Bio AA Holding ApS
CVR 25324714
Bio AA Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Bio AA 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 36460598100% of capital and votes1 Jun 2020 to 25 Oct 2024
CVR 37853089100% of capital and votes1 Jul 2016 to 1 Jun 2020
CVR 7865651450% to under 66.7% of capital and votes9 Mar 2001 to 6 Mar 2018
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Mar 2000 to 13 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Operating profit | -120 | 0 | Not reported | Not reported | Not reported |
| Result for the year | -120 | 0 | 0 | 0 | 0 |
| Equity | -100 | -100 | -100 | -100 | -100 |
| Total assets | 0 | 0 | 0 | 0 | 0 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | 0% | Not reportednote 1 | Not reportednote 1 | 0% | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2022 covers 9 months (1 Oct 2021 to 30 Jun 2022). Changes against it compare periods of different length.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 6 Jan 2026
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 15 Jan 2025
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 11 Jan 2024
Annual report 2022
1 Oct 2021 to 30 Jun 2022, published 10 Jan 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 30 Mar 2022
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Bio AA Holding ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Direktion:
Fratrådte:
Arne Munk Andreasen, den 22.12.2025.
Tiltrådte:
Sigthor Petur Sigurdarson, den 22.12.2025.
Vedtægter ændret: 27.02.2022
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.10.2021 - 30.06.2022
Direktion:
Fratrådte:
Jens Nicolaj Bidstrup, den 01.06.2020.
Tiltrådte:
Arne Munk Andreasen, den 01.06.2020.
Vedtægter ændret: 01.06.2020
Nyt navn: Bio AA Holding ApS
Ny adresse: Blokken 88, 3460 Birkerød
Ny kommune: Rudersdal
Kapitalnedsættelse besluttet 01.06.2020 og gennemført 09.06.2020 dækning af underskud kr. 160.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Revision:
Fratrådte:
DANSK REVISION HILLERØD GODKENDT REVISIONSAKTIESELSKAB, den 01.03.2019.
Ny adresse:
Violvej 9, 2600 Glostrup.
Revision:
Udtrådt af revisionen:
DANSK REVISION HILLERØD A/S.
Indtrådt i revisionen:
DANSK REVISION HILLERØD REGISTRERET REVISIONSAKTIESELSKAB , Vølundsvej 6B, 3400 Hillerød.
Stiftelsesdato:
29.03.2000.
Seneste vedtægtsdato:
29.03.2000.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 120,00.
Stifter:
Jens Nicolaj Bidstrup, den 29.03.2000.
Direktion:
Jens Nicolaj Bidstrup, den 29.03.2000.
Selskabet tegnes af en direktør.
Revision:
Dansk Revision Hillerød A/S, Vølundsvej 6B, 3400 Hillerød, den 29.03.2000.
Første regnskabsår:
16.03.2000 - 30.09.2000.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1007561861Blokken 88, 3460 Birkerød