CVR 26894859Private limited company (ApS)Engroshandel med sukker, chokolade og sukkervarer (463600)ThistedFounded 22 Nov 2002
Dandex has recorded no changes to this company since it began following the register.
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 BISC & COOKIE 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
CVR registry, 2004
Gross profit
13.2M
DKK, annual report 2023
Result
+10M
DKK, annual report 2023
Equity
10.2M
DKK, annual report 2023
AZ Investments ApSCVR 44319632, 100% of capital and votes, until 6 Aug 2024
Søren Wittrup Lukassenuntil 10 Apr 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2631757620% to under 25% of capital, 50% to under 66.7% of votesclass Anotified 6 Oct 202322 Nov 2002 to 6 Oct 2023
CVR 2631751720% to under 25% of capital, 50% to under 66.7% of votesclass A,Bnotified 6 Oct 202322 Nov 2002 to 6 Oct 2023
CVR 4247832610% to under 15% of capitalclass Bnotified 6 Oct 20231 Jul 2021 to 6 Oct 2023
CVR 4248574810% to under 15% of capitalclass Bnotified 6 Oct 20231 Jul 2021 to 6 Oct 2023
CVR 4248577210% to under 15% of capitalclass Bnotified 6 Oct 20231 Jul 2021 to 6 Oct 2023
CVR 4249004010% to under 15% of capitalclass Bnotified 6 Oct 20231 Jul 2021 to 6 Oct 2023
CVR 4249132210% to under 15% of capitalclass Bnotified 6 Oct 20231 Jul 2021 to 6 Oct 2023
CVR 4249309010% to under 15% of capitalclass Bnotified 6 Oct 20231 Jul 2021 to 6 Oct 2023
CVR 44319632100% of capital and votes6 Oct 2023 to 6 Aug 2024
BISC & COOKIE ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BISC & COOKIE ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 38947664100% of capital and votes3 Jul 2023 to 6 Aug 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 Nov 2002 to 5 Nov 2026.
2004, annual: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2003 | 2004 |
|---|---|---|
| Employees | 1 | 1 |
| FTE | 1 | 1 |
| Series | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2003 to 2004.
Latest 2004, published 18 May 2006. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 1,600 | Not reported | Not reported | 13,217 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | +13,217 |
| Result for the year | -667 | +1,152 | +1,704 | +3,851 | +9,964 |
| Equity | -468 | 685 | 939 | 4,040 | 10,154 |
| Total assets | 3,682 | 4,332 | 8,182 | 6,611 | 16,445 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | n.m.note 2 | Not reportednote 1 | Not reportednote 1 | 155.9% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -9note 3 | -1note 3 | -1note 3 | 393 | -56 |
| ROIC (afkast af investeret kapital) | n.m.note 4 | 1,199.1%note 5 | 224.3%note 5 | 181.8%note 6 | 141.4% |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -9note 3 | -1note 3 | -1note 3 | 393 | -6,918 |
DKK thousands. Annual reports via XBRL. 2021: The 2022 report shows 2021 in amounts a thousand times smaller than the 2021 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years. 2022: The 2022 report shows 2021 in amounts a thousand times smaller than the 2021 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years.
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 8 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 24 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 14 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 27 Aug 2020
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.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Jacob Morten Schousgaard, den 06.08.2024.
Revision:
Fratrådte:
RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 06.08.2024.
Likvidation vedtaget 10.04.2024
Likvidatorer:
Tiltrådte:
Jacob Morten Schousgaard, 7700 Thisted, den 10.04.2024.
Direktion:
Fratrådte:
Søren Wittrup Lukassen, den 10.04.2024.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 06.10.2023
Direktion:
Fratrådte:
Lars Oddershede Lukassen, den 06.10.2023.
Vedtægter ændret: 30.01.2023
Revision:
Tiltrådte:
CVR-NR. 25492145 RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, Thyparken 10, 7700 Thisted, den 20.06.2022.
Vedtægter ændret: 29.06.2021
Vedtægter ændret:
17.06.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 25492145 BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 17.06.2014.
Vedtægter ændret:
28.01.2005.
Ny adresse:
Rubinvej 61, Østerild, 7700 Thisted.
Ny kommune:
Thisted.
Direktion:
Udtrådt af direktionen:
Bent Henrik From, den 28.01.2005.
Indtrådt i direktionen:
Søren Wittrup Lukassen, den 28.01.2005, Lars Oddershede Lukassen, den 28.01.2005.
Stiftelsesdato:
22.11.2002.
Seneste vedtægtsdato:
22.11.2002.
Kapital:
kr. 150.000,00.
Indbetalingsmåde:
kontant kr. 150.000,00 til kurs 105,00.
Stiftere:
CVR-NR. 26317576 SWL INVEST ApS, Mejerivej 1, Østerild, 7700 Thisted, den 22.11.2002, CVR-NR. 26317517 LOL INVEST ApS, Mejerivej 42, Østerild, 7700 Thisted, den 22.11.2002.
Direktion:
Direktør Bent Henrik From, den 22.11.2002.
Selskabet tegnes af en direktør.
Revision:
Revisionsfirmaet Brandt og Sigsten Pedersen, 7700 Thisted, den 22.11.2002.
Første regnskabsår:
22.11.2002 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009562245Rubinvej 61, 7700 Thisted
