CVR 27702279Public limited company (A/S)Fremstilling af tvebakker, kiks, konserverede kager, tærter mv. (107200)Secondary industries: Industriel fremstilling af brød og kager mv. (107110)StegeFounded 21 Apr 2004
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 BISCA A/S, 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
282
CVR, Aug 2026
-14 (-4.7%) over 12 months
Revenue
417M
DKK, annual report 2025
-2.7% on 2024
Result
+3.5M
DKK, annual report 2025
Equity
112.7M
DKK, annual report 2025
Bisca Investment A/SCVR 44584263, 100% of capital and votes, since 4 Apr 2024
Operating company
Dandex estimate: 282 employees registered in 2026SNB Private Equity V K/SPrivate Equity, 5% to under 10% of capital and votes, of Erhvervsinvest V K/S, a Dandex estimate
Kristian Walsøesince 6 May 2020
CVR 44584263100% of capital and votessince 4 Apr 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes13 May 2011 to 21 Dec 2018
CVR 40074643100% of capital and votesnotified 4 Apr 202421 Dec 2018 to 4 Apr 2024
Ultimate controller
CVR 43361627Limited partnership (K/S)
Holds 90% to under 100% of capital and votes in Bisca Investment A/S, since 4 Apr 2024
Holding company
CVR 44584263Public limited company (A/S)
Holds 100% of capital and votes in BISCA A/S, since 4 Apr 2024
This company
BISCA A/S
CVR 27702279
BISCA A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BISCA A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 27170838100% of capital and votes12 Jun 2008 to 21 Dec 2020
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
26 May 2011 to 15 Nov 2026.
21 Apr 2004 to 15 Nov 2026. Showing 25 of 50. The list above has every one.
Aug 2026, monthly: 282 employees, 192 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | 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 |
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| Employees | 400 | 325 | 509 | 450 | 379 | 312 | No count | No count | No count | No count | 303 | 241 | 288 | 255 | 272 | 274 | 269 | 269 | 270 | 272 | 262 | 271 | 260 | 255 | 255 | 240 | 240 | 237 | 241 | 242 | 239 | 238 | 234 | 254 | 253 | 248 | 250 | 248 | 245 | 227 | 221 | 216 | 218 | 228 | 226 | 237 | 253 | 253 | 254 | 244 | 236 | 235 | 234 | 241 | 236 | 243 | 245 | 256 | 249 | 253 | 229 | 229 | 225 | 223 | 223 | 238 | 243 | 260 | 265 | 300 | 305 | 306 | 301 | 307 | 293 | 293 | 278 | 268 | 266 | 284 | 281 | 292 | 299 | 295 | 499 | 282 | 279 | 278 | 287 | 284 | 285 | 280 | 288 | 292 | 289 | 292 | 296 | 289 | 287 | 279 | 269 | 271 | 273 | 285 | 291 | 294 | 304 | 301 | 302 | 296 | 280 | 276 | 276 | 276 | 275 | 283 | 283 | 282 | 286 | 278 | 276 | 284 | 281 | 270 | 275 | 275 | 276 | 282 | 281 | 277 | 284 | 290 | 287 | 287 | 288 | 284 | 281 | 283 | 288 | 287 | 287 | 296 | 296 | 293 | 287 | 276 | 278 | 261 | 261 | 270 | 272 | 270 | 276 | 282 |
| FTE | 405 | 271 | 557 | 487 | 377 | 299 | 324 | 337 | 288 | 313 | 268 | 230 | 242 | 236 | 234 | 237 | 239 | 218 | 226 | 239 | 147 | 215 | 235 | 235 | 230 | 181 | 209 | 209 | 200 | 193 | 206 | 219 | 145 | 194 | 228 | 230 | 225 | 185 | 213 | 181 | 198 | 164 | 182 | 188 | 138 | 180 | 216 | 232 | 228 | 180 | 209 | 197 | 202 | 183 | 193 | 198 | 155 | 201 | 222 | 225 | 205 | 170 | 193 | 182 | 199 | 171 | 204 | 210 | 179 | 231 | 270 | 279 | 270 | 232 | 253 | 255 | 242 | 220 | 239 | 249 | 173 | 237 | 268 | 265 | 241 | 242 | 257 | 250 | 259 | 256 | 249 | 246 | 189 | 233 | 258 | 246 | 239 | 224 | 207 | 219 | 217 | 227 | 229 | 218 | 192 | 183 | 255 | 253 | 250 | 229 | 209 | 235 | 237 | 230 | 228 | 229 | 201 | 194 | 237 | 230 | 223 | 215 | 206 | 232 | 232 | 232 | 236 | 227 | 198 | 203 | 238 | 242 | 241 | 227 | 210 | 240 | 230 | 225 | 234 | 222 | 197 | 201 | 234 | 236 | 223 | 199 | 195 | 221 | 217 | 218 | 222 | 215 | 187 | 192 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | 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 | 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 | 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. Annual 2004 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 361,978 | 389,505 | 438,765 | 428,581 | 417,005 |
| Gross profit | 70,477 | Not reported | Not reported | 102,683 | 99,561 |
| Operating profit | -16,085 | -20,696 | -3,058 | +3,557 | +8,364 |
| Result for the year | +15,650 | +3,587 | +4,880 | +167,665 | +3,499 |
| Equity | 283,220 | 286,807 | 291,687 | 114,707 | 112,706 |
| Total assets | 394,081 | 415,986 | 393,348 | 258,772 | 235,286 |
| Employees (average) | 255 | 226 | 231 | 231 | 224 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -1.8% | 7.6% | 12.7% | -2.3% | -2.7% |
| EBIT margin (overskudsgrad) | -4.4% | -5.3% | -0.7% | 0.8% | 2% |
| EBITDA | Not reportednote 1 | -7,541 | 9,905 | 18,854note 2 | 25,457note 2 |
| EBITDA margin (EBITDA-margin) | Not reportednote 1 | -1.9% | 2.3% | 4.4%note 2 | 6.1%note 2 |
| Employee growth (vækst i antal ansatte) | -4.1% | -11.4% | 2.2% | 0% | -3% |
| 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 (investeringer i anlægsaktiver) | 8,699note 3 | 10,732note 4 | 23,180note 4 | 22,405note 4 | 22,978note 4 |
| 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.
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 Jan 2025 to 31 Dec 2025, published 20 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 19 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 6 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 10 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 9 Jul 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 BISCA A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the continuing company (fortsættende selskab)
Demerger (spaltning), as the receiving company (modtagende selskab)
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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.
The newest 50 of 70 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 20.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Dokken 8, 6700 Esbjerg, den 20.08.2025.
Bestyrelse:
Fratrådte:
Kristian Walsøe, den 04.04.2024.
Revision:
Fratrådte:
KPMG P/S, den 29.08.2024.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Dokken 8, 6700 Esbjerg, den 29.08.2024.
Vedtægter ændret: 04.04.2024
Bestyrelse:
Tiltrådte:
Søren Fournaise Eriksen, den 04.04.2024, Claus Juel Jensen, (formand), den 04.04.2024, Thomas Marstrand, (næstformand), den 04.04.2024, Kristian la Cour, den 04.04.2024.
Direktion:
Fratrådte:
Kristian Walsøe, den 04.04.2024.
Tiltrådte:
Kristian Walsøe, (adm. dir), den 04.04.2024.
Selskabet tegnes af bestyrelsens formand eller næstformand i forening med et bestyrelsesmedlem eller af bestyrelsens formand eller næstformand i forening med den administrerende direktør.
Bestyrelse:
Fratrådte:
Jan Leif Bodd, den 04.04.2024, Stig Terje Sunde, (formand), den 04.04.2024.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Karina Knörr, den 16.02.2024, Bjarne Pedersen, den 16.02.2024.
Tiltrådte:
Heidi Figgé, den 16.02.2024, Gitte Heimann Larsen, den 16.02.2024.
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Stig Richard Madsen, den 16.02.2024.
Tiltrådte:
Karina Knörr, den 16.02.2024, for Gitte Heimann Larsen, Julia Østergaard, den 16.02.2024, for Heidi Figgé.
Bestyrelse:
Fratrådte:
Karl Kristian Sunde, den 05.07.2023.
Valgt af medarbejderne i virksomheden:
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Kurt Rene Bonde Hemmingsen, den 05.07.2023.
Bestyrelse:
Fratrådte:
Jonas Peter Magnusson, (formand), den 17.02.2022, Jørgen Grønli Gran, den 17.02.2022.
Tiltrådte:
Jan Leif Bodd, den 17.02.2022, Karl Kristian Sunde, den 17.02.2022, Stig Terje Sunde, (formand), den 17.02.2022.
Bestyrelse:
Fratrådte:
Jan Leif Bodd, den 06.05.2020, Lars Ivar Tretteteig, den 06.05.2020.
Tiltrådte:
Kristian Walsøe, den 06.05.2020, Jørgen Grønli Gran, den 06.05.2020.
Direktion:
Vedtægter ændret: 02.12.2019
Bestyrelse:
Fratrådte:
Henrik Broksø Thulesen, (formand), den 02.12.2019, Karl Kristian Sunde, den 02.12.2019, Stig Terje Sunde, (næstformand), den 02.12.2019.
Tiltrådte:
Jonas Peter Magnusson, (formand), den 02.12.2019, Lars Ivar Tretteteig, den 02.12.2019.
Direktion:
Fratrådte:
Jonas Peter Magnusson, (adm. dir), den 02.12.2019.
Tiltrådte:
Lars Ivar Tretteteig, den 02.12.2019.
Selskabet tegnes af en direktør eller af et medlem af bestyrelsen i forening med bestyrelsens formand..
Bestyrelse:
Fratrådte:
Lars Ivar Tretteteig, den 24.06.2019.
Tiltrådte:
Karl Kristian Sunde, den 24.06.2019.
Direktion:
Fratrådte:
Jesper Hvid-Hansen, (adm. dir), den 28.06.2019.
Tiltrådte:
Jonas Peter Magnusson, (adm. dir), den 28.06.2019.
Vedtægter ændret: 26.12.2018
Nyt binavn: Scandza Salg Danmark A/S
Slettet binavn: EJENDOMSSELSKABET BISCA A/S
Bestyrelse:
Fratrådte:
Henrik Broksø Thulesen, den 01.12.2017, Jan Leif Bodd (formand), den 01.12.2017.
Tiltrådte:
Henrik Broksø Thulesen (formand), den 01.12.2017, Jan Leif Bodd, den 01.12.2017.
Direktion:
Fratrådte:
Henrik Broksø Thulesen (adm. dir), den 01.12.2017.
Tiltrådte:
Jesper Hvid-Hansen (adm. dir), den 01.12.2017.
Bestyrelse:
Fratrådte:
Henrik Broksø Thulesen (formand), den 08.06.2017, Jan Leif Bodd, den 08.06.2017.
Tiltrådte:
Henrik Broksø Thulesen, den 08.06.2017, Jan Leif Bodd (formand), den 08.06.2017.
Direktion:
Fratrådte:
Michael Møller Jensen (adm. dir), den 08.06.2017.
Tiltrådte:
Henrik Broksø Thulesen (adm. dir), den 08.06.2017.
Bestyrelse:
Fratrådte:
Henrik Broksø Thulesen, den 04.01.2016, Jan Leif Bodd (formand), den 04.01.2016.
Tiltrådte:
Henrik Broksø Thulesen (formand), den 04.01.2016, Jan Leif Bodd, den 04.01.2016.
Direktion:
Fratrådte:
Mikkel Lohmann Davidsen (adm. dir), den 30.09.2015.
Tiltrådte:
Michael Møller Jensen (adm. dir), den 30.09.2015.
CVR-nummer:
27702279.
NAVN:
BISCA A/S.
Adresse: Ahornvej 1, 4780 Stege.
Kommune: Vordingborg.
Bestyrelse:
Fratrådte:
Alexander Noel Walsh, den 25.08.2015.
Tiltrådte:
Christopher John Campbell, den 25.08.2015.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Kurt Rene Bonde Hemmingsen, den 19.06.2014.
Suppleanter for valgt af medarbejderne i selskabet:
Fratrådt som suppleant:
1. suppleant: Sussi Olsen, den 19.06.2014, den 19.06.2014.
Tiltrådt som suppleant:
1. suppleant: Medhjælper Kurt Rene Bonde Hemmingsen, den 19.06.2014.
Vedtægter ændret:
19.06.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Stig Richard Madsen, den 19.06.2014.
Valgt af medarbejderne i selskabet:
Suppleanter for valgt af medarbejderne i selskabet:
Tiltrådt som suppleant:
2. suppleant: Kemigraf Stig Richard Madsen, den 19.06.2014.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.06.2014.
Indtrådt i revisionen:
CVR-NR. 25578198 KPMG 2014 P/S, Amerika Plads 38, 2100 København Ø, den 19.06.2014.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Nathalie Charlotte Boyschau Jouglas Petersen, den 12.02.2014.
Valgt af medarbejderne i selskabet:
Suppleanter for valgt af medarbejderne i selskabet:
Fratrådt som suppleant:
3. suppleant: Jens Ottar Kristoffersen, den 12.02.2014, 4. suppleant: Henriette Skaadstrup Nielsen, den 12.02.2014.
Bestyrelse:
Indtrådt i bestyrelsen:
Kemigraf Stig Richard Madsen, den 12.02.2014.
Valgt af medarbejderne i selskabet:
Suppleanter for valgt af medarbejderne i selskabet:
Fratrådt som suppleant:
1. suppleant: Stig Richard Madsen, den 12.02.2014.
Tiltrådt som suppleant:
Tidligere 2. suppleant, nu 1. suppleant: Sussi Olsen
Bestyrelse:
Tiltrådt som formand:
Jan Leif Bodd, den 12.02.2014,
Tiltrådt som næstformand:
Stig Terje Sunde, den 12.02.2014.
Udtrådt af bestyrelsen:
Lance Lloyd Hirth, den 12.02.2014, Andreas Mørk, den 12.02.2014, Thorleif Krarup, den 12.02.2014, Andrew Seth Weinberg, den 12.02.2014.
Indtrådt i bestyrelsen:
Lars Ivar Tretteteig, den 12.02.2014, Alexander Noel Walsh (Flat 7a), den 12.02.2014.
Vedtægter ændret:
12.02.2014.
Selskabets tegnes af den samlede bestyrelse eller af to bestyrelsesmedlemmer i forening.
Vedtægter ændret:
04.06.2013.
Bestyrelse:
Tiltrådt som formand:
Lance Lloyd Hirth, den 04.06.2013,
Tiltrådt som næstformand:
Andreas Mørk, den 04.06.2013.
Udtrådt af bestyrelsen:
Egil Bodd, den 04.06.2013.
Selskabet tegnes af bestyrelsens formand eller bestyrelsens næstformand alene.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Stig Richard Madsen, den 26.05.2011.
Indtrådt i bestyrelsen:
Karina Knørr Kristiansen, den 26.05.2011, Nathalie Charlotte Boyschau Jouglas Petersen, den 26.05.2011.
Suppleanter for valgt af medarbejderne i selskabet:
Tiltrådt som suppleant:
1. suppleant: Kemigraf Stig Richard Madsen, den 26.05.2011, 2. suppleant: Elev Sussi Olsen, den 26.05.2011, 3. suppleant: Reparatør Jens Ottar Kristoffersen, den 26.05.2011, 4. suppleant: Direktionssekretær Henriette Skaadstrup Nielsen, den 26.05.2011.
Vedtægter ændret:
13.05.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Astrup-Larsen, den 13.05.2011, Helle Janderup Jensen, den 13.05.2011, Hans Christian Korsgård Madsen, den 13.05.2011, Orla Topholt, den 13.05.2011.
Indtrådt i bestyrelsen:
Egil Bodd (formand), den 13.05.2011, Jan Leif Bodd, den 13.05.2011, Lance Lloyd Hirth, den 13.05.2011, Robert Edward Jahn, den 13.05.2011, Direktør Thorleif Krarup, den 13.05.2011, Andreas Mørk, den 13.05.2011, Stig Terje Sunde, den 13.05.2011, Andrew Seth Weinberg, den 13.05.2011.
Selskabet tegnes af bestyrelsens formand alene.
Vedtægter ændret:
09.05.2011.
Kapitalforhøjelse:
kr. 1.804.873,00 indbetalt kontant, kurs 300,00.
Kapitalen udgør herefter kr. 46.160.252,00.
Vedtægter ændret:
16.09.2010.
Vedtægter ændret:
19.05.2010.
Vedtægter ændret:
17.03.2010.
Vedtægter ændret:
03.08.2009.
Kapitalforhøjelse:
kr. 750.000,00 indbetalt ved konvertering af gæld, kurs 226,00.
Kapitalen udgør herefter kr. 44.355.379,00.
Vedtægter ændret:
14.07.2009.
Kapitalforhøjelse:
kr. 1.250.000,00 indbetalt ved konvertering af gæld, kurs 226,00.
Kapitalen udgør herefter kr. 43.605.379,00.
Vedtægter ændret:
31.03.2009.
Nye binavne:
DANISH QUALITY BAKERY A/S (BISCA A/S), EGONS CAKES DENMARK A/S (BISCA A/S), EGONS KAGEFABRIK DANMARK A/S (BISCA A/S), EGONS NYE KONDITORI DANMARK A/S (BISCA A/S).
Vedtægter ændret:
25.11.2008.
Kapitalforhøjelse:
kr. 799.913,00 indbetalt kontant, kurs 185,42.
Kapitalen udgør herefter kr. 42.355.379,00.
Vedtægter ændret:
27.05.2008.
Kapitalforhøjelse:
kr. 1.559.830,00 indbetalt kontant, kurs 185,42.
Kapitalen udgør herefter kr. 41.555.466,00.
Vedtægter ændret:
07.11.2007.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 10.000,00.
Kapitalen udgør herefter kr. 39.995.636,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Ammentorp Østergaard, den 30.05.2007, Jørgen Reipuert Christiansen, den 30.05.2007, Flemming Skov Jensen, den 30.05.2007, Niels Henrik Jensen, den 30.05.2007.
Indtrådt i bestyrelsen:
Direktør Claus Astrup-Larsen (formand), den 30.05.2007, Erik Høj, den 30.05.2007.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Kent Reidel Henriksen, den 30.05.2007.
Indtrådt i bestyrelsen:
Medhjælper Kurt Rene Bonde Hemmingsen, den 30.05.2007, Kemigraf Stig Richard Madsen, den 30.05.2007.
Direktion:
Indtrådt i direktionen:
Supply Chain direktør Michael Budtz Berthelsen, den 30.05.2007.
8 registered in CVR.
P-number 1010606515Ahornvej 1, 4780 Stege
P-number 1010525019Bredgade 25, 8766 Nørre Snede
P-number 1012851428Marienbergvej 72, 4760 Vordingborg
P-number 1002932605Parallelvej 11, 9800 Hjørring
P-number 1021574739Herstedøstervej 27, 2620 Albertslund
P-number 1010606507Parallelvej 11, 9800 Hjørring
P-number 1010527372Bredgade 25, 8766 Nørre Snede
P-number 1010606523Lautrupsgade 7, 2100 København Ø
No other current company drawn.
No other current company drawn.
No other current company drawn.
No other current company drawn.