CVR 37197483Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)KøgeFounded 15 Oct 2015
CVR holds no employment figures for this company.
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 Bisserup 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 DandexGross profit
-6.3K
DKK, annual report 2024
Result
-135.7K
DKK, annual report 2024
Equity
58K
DKK, annual report 2024
Magnus Jelen100% of capital and votes, until 1 Apr 2025
Magnus Jelenuntil 1 Apr 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes15 Oct 2015 to 1 Apr 2025
Bisserup Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Bisserup 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 3964585890% to under 100% of capital and votes15 Jun 2018 to 1 Apr 2025
CVR 37197467100% of capital and votes15 Oct 2015 to 4 Oct 2024
CVR 3964588215% to under 20% of capital and votes15 Jun 2018 to 19 Sep 2021
CVR 3691556010% to under 15% of capital and votes2 Jan 2017 to 8 Sep 2018
CVR 39645831100% of capital and votes15 Jun 2018 to 15 Jun 2018
CVR 39645815100% of capital and votes15 Jun 2018 to 15 Jun 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | -2 | -2 | -6 | -8 | -6 |
| Result for the year | +22 | -19 | +469 | -102 | -136 |
| Equity | 81 | 62 | 532 | 316 | 58 |
| Total assets | 151 | 132 | 594 | 502 | 225 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1note 1 | -12note 1 | -3note 1 | -306note 1 | -138note 1 |
| ROIC (afkast af investeret kapital) | -2.5%note 2 | -2.4%note 2 | -1.7%note 2 | -2.2%note 2 | n.m.note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 23note 1 | 22note 1 | 38note 1 | -273note 1 | 9note 1 |
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 2024
1 May 2023 to 30 Apr 2024, published 11 Oct 2024
Annual report 2023
1 May 2022 to 30 Apr 2023, published 25 Sep 2023
Annual report 2022
1 May 2021 to 30 Apr 2022, published 28 Oct 2022
Annual report 2021
1 May 2020 to 30 Apr 2021, published 30 Sep 2021
Annual report 2020
1 May 2019 to 30 Apr 2020, published 22 Dec 2020
Each registered value from the day it took effect, newest first.
From CVR, read 7 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.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Magnus Jelen, den 01.04.2025.
Ny adresse: c/o Mangaard, Søndre Alle 39, 4600 Køge
Ny kommune: Køge
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 01.10.2021
Nyt navn: Bisserup Holding ApS
Kapitalforhøjelsen er besluttet den 01.10.2021.
kr. 30.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Ny adresse: c/o Valmi Group Aps, Overgaden Oven Vandet 8, kl., 1415 København K
Ny adresse: Overgaden Oven Vandet 8, kl., 1415 København K
Ny adresse: c/o Magnus Jelen, Strandlodsvej 25L, st. th, 2300 København S
Ny adresse: c/o Magnus Jelen, Axel Heides Gade 24, 1. tv, 2300 København S
Ny kommune: København
Vedtægter ændret: 09.01.2017
Regnskabsår ændret til: 01.05 - 30.04
Omlægningsperiode: 01.07.2016 - 30.04.2017
Stiftelsesdato: 15.10.2015.
Seneste vedtægtsdato: 15.10.2015.
Kapital:
kr. 10.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 10.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Magnus Jelen, den 15.10.2015.
Direktion:
Magnus Jelen, den 15.10.2015.
Virksomheden tegnes af en direktør..
Første regnskabsår:
15.10.2015 - 30.06.2016.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at udføre alle former for forretningsaktiviteter som køber, ejer, forpagter, sælger, importør, eksportør, investor, bestyrer, distributør, producent, udbyder, indehaver, kontrahent, lejer, forarbejder, konsulent, agent, formidler og generel forhandler inden for alle slags varer, produkter, services og investeringer, som kan anses for at være nødvendige, fordelagtige eller nyttige for Selskabet enten i eget regi eller gennem stiftelse af og/eller deltagelse i andre selskaber.
1 registered in CVR.
P-number 1020860673Søndre Alle 39, 4600 Køge
