CVR 32334121Public limited company (A/S)Engroshandel med fisk og fiskeprodukter (463810)HedenstedFounded 6 Feb 2014
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 BIOCEVAL DENMARK 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
1
CVR registry, 2022
Gross profit
862.7K
DKK, annual report 2021
-1% on 2020
Result
-474.6K
DKK, annual report 2021
Equity
-8.1M
DKK, annual report 2021
SARIA DENMARK ApSCVR 33774281, 100% of capital and votes, until 26 Jun 2023
Christian Bisgaarduntil 23 Mar 2023
Equity was negative at 31 Dec 2021: -8.1M DKK. Dandex estimate, computed 5 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 33774281100% of capital and votes6 Feb 2014 to 26 Jun 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
6 Feb 2014 to 5 Nov 2026.
Nov 2022, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Nov 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 9 | 10 | 10 | 10 | 10 | 10 | 9 | 8 | 7 | 7 | 6 | 5 | 4 | 4 | 4 | 4 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 |
| FTE | 8 | 8 | 8 | 9 | 9 | 8 | 8 | 6 | 6 | 6 | 5 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 |
| 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 | 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 Jan 2016 to Nov 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Nov 2022, published 19 Jan 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | -7,737 | 690 | 784 | 871 | 863 |
| Operating profit | -8,822 | +29 | +115 | -24 | -284 |
| Result for the year | -7,812 | -335 | -172 | -229 | -475 |
| Equity | -6,929 | -7,263 | -7,435 | -7,664 | -8,138 |
| Total assets | 5,172 | 5,185 | 3,985 | 3,795 | 3,521 |
| Employees (average) | 3 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | 13.5% | 11.2% | -0.9% |
| EBITDA | -8,709 | 29 | 115note 2 | 176 | 188 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 3 | 4.2% | 14.7%note 2 | 20.2% | 21.8% |
| Employee growth (vækst i antal ansatte) | -62.5% | -66.7% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -195 | 943 | -769 | -444note 4 | -2,888note 4 |
| Gearing, NIBD / EBITDA | n.m.note 5 | 32.4x | Net cashnote 2 | Net cashnote 4 | Net cashnote 4 |
| Capex (investeringer i anlægsaktiver) | 0note 6 | 0note 6 | 0note 6 | Not reportednote 7 | Not reportednote 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 11,501 | 9,770 | 8,044 | 8,019note 4 | 8,220note 4 |
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. 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 2021
1 Jan 2021 to 31 Dec 2021, published 9 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 12 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 15 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 9 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 8 May 2018
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:
Kasper Holm, den 26.06.2023.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 26.06.2023.
Likvidation vedtaget 23.03.2023
Likvidatorer:
Tiltrådte:
Kasper Holm, 7080 Børkop, den 23.03.2023.
Bestyrelse:
Fratrådte:
Christian Bisgaard, den 23.03.2023, Kasper Holm, den 23.03.2023, Lars Krause-Kjær, (formand), den 23.03.2023.
Direktion:
Fratrådte:
Christian Bisgaard, (adm. dir), den 23.03.2023.
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: 18.12.2018
Bestyrelse:
Fratrådte:
Kurt Stoffel, den 18.12.2018.
Tiltrådte:
Anders Jeppesen Jensen, den 18.12.2018.
Ny adresse: Lundagervej 21, 8722 Hedensted
Bestyrelse:
Fratrådte:
Christian Bisgaard (formand), den 19.12.2016, Lars Krause-Kjær, den 19.12.2016.
Tiltrådte:
Christian Bisgaard, den 19.12.2016, Lars Krause-Kjær (formand), den 19.12.2016.
Direktion:
Fratrådte:
Jesper Blach Korsholm (adm. dir), den 19.12.2016.
Tiltrådte:
Christian Bisgaard (adm. dir), den 19.12.2016.
Vedtægter ændret: 16.10.2015
Kapitalforhøjelse: kr. 100.000,00, indbetalt kontant, kurs 15.000,00.
Kapitalen udgør herefter kr. 600.000,00.
CVR-nummer
32334121.
NAVN:
BIOCEVAL DENMARK A/S.
Adresse: Dakavej 10, 8723 Løsning.
Kommune: Hedensted.
Vedtægter ændret: 07.05.2015
Bestyrelse:
Fratrådte:
Lars Krause-Kjær (formand), den 07.05.2015, Manfred Gellner, den 07.05.2015.
Tiltrådte:
Christian Bisgaard (formand), den 07.05.2015, Lars Krause-Kjær, den 07.05.2015.
Stiftelsesdato:
06.02.2014.
Seneste vedtægtsdato:
06.02.2014.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 33774281 SARIA BIO-INDUSTRIES DENMARK ApS, Dakavej 10, 8723 Løsning, den 06.02.2014.
Bestyrelse:
Lars Krause-Kjær (formand), den 06.02.2014, Manfred Gellner, den 06.02.2014, Kurt Stoffel, den 06.02.2014.
Direktion:
Jesper Blach Korsholm (adm. dir), den 06.02.2014.
Selskabet tegnes af bestyrelsesformanden i forening med den administrerende direktør eller af den samlede bestyrelse.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 25, 8000 Aarhus C, den 06.02.2014.
Første regnskabsår:
06.02.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019137127Lundagervej 21, 8722 Hedensted