Bisgaard Financial ApS (CVR 27368727) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

Kim Bisgaard
100% of capital and votes24 Sep 2003 to 27 Sep 2019

Owned Companies

Bisgaard Financial ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for Bisgaard Financial ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (2)

Outercore ApS
CVR 377932565% to under 10% of capital and votes14 Jun 2016 to 26 Sep 2019
Outercore Holding IVS
CVR 356690945% to under 10% of capital and votes8 Aug 2014 to 1 Sep 2017

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

SLI-BO-TEK HOLDING ApSFounded 24 Sep 2003

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (7)

Reinhard Alfons KühnelExecutive board 26 Aug 2005 to 8 Sep 2006, Board of directors 16 Feb 2005 to 8 Sep 2006
Peter DammExecutive board 24 Sep 2003 to 4 Mar 2005
Kim BisgaardExecutive board 5 Dec 2006 to 13 Jun 2019, Board of directors 8 Sep 2006 to 9 Jul 2015
Anita Kramer JensenExecutive board 4 Mar 2005 to 20 Aug 2005, Board of directors 16 Feb 2005 to 9 Jul 2015
Lene Vilsgaard AndersenExecutive board 8 Sep 2006 to 5 Dec 2006, Board of directors 8 Sep 2006 to 9 Jul 2015
Peter Andreas BrokBoard of directors 16 Feb 2005 to 15 Nov 2005
Torben Steen RasmussenAuditor 24 Sep 2003 to 5 Dec 2006

Roles Over Time

Former (7)

Kim Bisgaard: Board of directors, 8 Sep 2006 to 9 Jul 2015; Executive board, 5 Dec 2006 to 13 Jun 2019.
Anita Kramer Jensen: Board of directors, 16 Feb 2005 to 9 Jul 2015; Executive board, 4 Mar 2005 to 20 Aug 2005.
Lene Vilsgaard Andersen: Executive board, 8 Sep 2006 to 5 Dec 2006; Board of directors, 8 Sep 2006 to 9 Jul 2015.
Torben Steen Rasmussen: Auditor, 24 Sep 2003 to 5 Dec 2006.
Reinhard Alfons Kühnel: Board of directors, 16 Feb 2005 to 8 Sep 2006; Executive board, 26 Aug 2005 to 8 Sep 2006.
Peter Andreas Brok: Board of directors, 16 Feb 2005 to 15 Nov 2005.
Peter Damm: Executive board, 24 Sep 2003 to 4 Mar 2005.

24 Sep 2003 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2016	2017
Operating profit	Not reported	Not reported	Not reported	Not reported	0
Result for the year	-11	+111	-86	-6	-15
Equity	-60	426	340	126	111
Total assets	1	529	428	131	123
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	56	99	-200	0	0^{note 1}
Interest coverage (rentedækning)	-1.2x^{note 2}	-0.3x^{note 2}	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 4}
Adjusted equity ratio (justeret soliditetsgrad)	-10,806.5%^{note 5}	80.5%^{note 5}	79.3%^{note 5}	96.6%^{note 5}	90.6%^{note 5}
ROIC (afkast af investeret kapital)	n.m.^{note 6}	-0.7%^{note 7}	Not reported^{note 3}	Not reported^{note 3}	0%^{note 8}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	58	-282	-420	-123	-116^{note 1}

DKK thousands. Annual reports via XBRL.

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. Definitions. No cash flow statement filed (class A and B are exempt).

1 no interest-bearing debt reported
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items
3 no operating profit filed
4 no finance expenses filed
5 Dandex estimate: no intangible or deferred tax assets to deduct
6 n.m.: invested capital not positive
7 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive
8 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported

Annual Reports

Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 20 May 2018
PDF XHTML
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 11 Jun 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 17 Jun 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 1 Jul 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 17 Jun 2014
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af 1 direktør.10 Jul 2015 to 16 Aug 2019
Purpose (Formål): Selskabet formål er formueadministration10 Jul 2015 to 27 Sep 2019
Audit opted out (Revision fravalgt): Yes9 Jul 2015 to 27 Sep 2019
Articles of association last changed (Seneste vedtægtsdato): 9 Jul 2015until 27 Sep 2019
Owners under 5% registered (Ejerregistrering under 5 procent): No3 Aug 2015 to 27 Sep 2019

Share Capital

Each registered value from the day it took effect, newest first.

9 May 2014126,000 DKK+1,000
24 Sep 2003125,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

7 Oct 2019
Status change
Binavne:
BM Maskinudlejning ApS UNDER TVANGSOPLØSNING
Skifteretsbehandlingen sluttet, virksomheden er opløst
16 Aug 2019
Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Holstebro den 16.08.2019
13 Jun 2019
People change
Direktion:
Fratrådte:
Kim Bisgaard, den 13.06.2019.
15 Sep 2016
Address change
Ny adresse: Elsøvej 122, Elsø, 7900 Nykøbing M
10 Jul 2015
Audit change Other People change
CVR-nummer:
27368727.
NAVN:
BM MASKINUDLEJNING ApS.
Adresse: Harrehøjvej 59, 7900 Nykøbing M.
Kommune: Morsø.
Show the full announcement
Vedtægter ændret: 09.07.2015
Nyt navn: Bisgaard Financial ApS
Nyt binavn: BM Maskinudlejning ApS
Bestyrelse:
Fratrådte:
Lene Vilsgaard Andersen, den 09.07.2015, Kim Bisgaard, den 09.07.2015, Anita Kramer Jensen, den 09.07.2015.
Direktion:
Fratrådte:
.
Selskabet tegnes af 1 direktør..
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.06.2015.
Formål ændret: Selskabet formål er formueadministration
9 May 2014
Capital change Other
Vedtægter ændret:
09.05.2014.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 3.750,00.
Kapitalen udgør herefter kr. 126.000,00.
25 Apr 2012
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 28839200 REVISION LIMFJORD REGISTRERET REVISIONSAKTIESELSKAB, den 23.04.2012.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Resenvej 81, 7800 Skive, den 23.04.2012.
16 Jun 2009
Other
Ny adresse:
Harrehøjvej 59, Lødderup, 7900 Nykøbing M.
5 Dec 2006
Other Audit change People change
Direktion:
Udtrådt af direktionen:
Lene Vilsgaard Andersen, den 05.12.2006.
Indtrådt i direktionen:
Kim Bisgaard, den 05.12.2006.
Revision:
Show the full announcement
Udtrådt af revisionen:
Torben Steen Rasmussen, den 05.12.2006.
Indtrådt i revisionen:
CVR-NR. 28839200 REVISION LIMFJORD A/S, Rolighedsvej 7, 7760 Hurup Thy, den 05.12.2006.
12 Sep 2006
Other
Vedtægter ændret:
11.09.2006.
Ny adresse:
N A Christensensvej 14, 7900 Nykøbing M.
Ny kommune:
Morsø.

Show 7 more

8 Sep 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Reinhard Alfons Kühnel, den 08.09.2006.
Indtrådt i bestyrelsen:
Direktør Lene Vilsgaard Andersen, den 08.09.2006, Kim Bisgaard, den 08.09.2006.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Reinhard Alfons Kühnel, den 08.09.2006.
Indtrådt i direktionen:
Direktør Lene Vilsgaard Andersen, den 08.09.2006.
17 Nov 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Andreas Brok, den 15.11.2005.
21 Sep 2005
Other People change
Direktion:
Udtrådt af direktionen:
Anita Kramer Jensen, den 20.08.2005.
Indtrådt i direktionen:
Reinhard Alfons Kühnel, den 26.08.2005.
5 Sep 2005
Address change Other
Vedtægter ændret:
26.08.2005.
Ny adresse:
Fynsvej 109-117, 6000 Kolding.
Ny kommune:
Kolding.
30 Mar 2005
Other People change
Direktion:
Udtrådt af direktionen:
Peter Damm, den 04.03.2005.
Indtrådt i direktionen:
Direktør Anita Kramer Jensen, den 04.03.2005.
1 Mar 2005
People change Address change Other
Vedtægter ændret:
16.02.2005.
Ny adresse:
Harrehøjvej 41, 7900 Nykøbing M.
Ny kommune:
Morsø.
Show the full announcement
Bestyrelse:
Indtrådt i bestyrelsen:
Peter Andreas Brok, den 16.02.2005, Direktør Anita Kramer Jensen, den 16.02.2005, Reinhard Alfons Kühnel, den 16.02.2005.
Selskabet tegnes af 2 medlemmer af bestyrlsen i forening eller af 1 direktør.
18 Nov 2003
New company
Stiftelsesdato:
24.09.2003.
Seneste vedtægtsdato:
24.09.2003.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 12256671 SLI-BO-TEK HOLDING ApS, Øster Løgumvej 53, Genner, 6230 Rødekro, den 24.09.2003.
Direktion:
Administrerende direktør Peter Damm, den 24.09.2003.
Selskabet tegnes af direktøren.
Revision:
Registreret revisor Torben Steen Rasmussen, 24977 Langballig, Tyskland, den 24.09.2003.
Første regnskabsår:
24.09.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Elsøvej 122
7900 Nykøbing M
Morsø Municipality
CVR record last changed: 20 Feb 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

Bisgaard Financial ApS
P-number 1010126955Elsøvej 122, 7900 Nykøbing M

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.

Ownership

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Owned Companies

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Founders (1)

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