BIOMAR A/S (CVR 37820318) Company Profile

Ownership

BIOMAR GROUP A/S
CVR 38570617100% of capital and votessince 29 May 2008

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

Control Chain

Ultimate controller
AKTIESELSKABET SCHOUW & CO.
CVR 63965812Public limited company (A/S)
Holds 66.7% to under 90% of capital and votes in BIOMAR GROUP A/S, since 29 May 2008
Capital66.7% to under 90%
Votes66.7% to under 90%
Holding company
BIOMAR GROUP A/S
CVR 38570617Public limited company (A/S)
Holds 100% of capital and votes in BIOMAR A/S, since 29 May 2008
Capital100%
Votes100%
This company
BIOMAR A/S
CVR 37820318

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 3 Nov 2026.

People

Current (8)

Anders Voigt Brandt-ClausenExecutive board since 1 Aug 2016
Ole ChristensenBoard of directors since 26 May 2017
John Hannerup MathiasenBoard of directors since 18 May 2022
Claus EskildsenBoard of directors since 26 May 2016
Margrethe Marie Duedahl KristoffersenBoard of directors since 18 May 2022
Johannes DueBoard of directors since 1 May 2018
Anne Hjørngaard LauritsenBoard of directors since 1 May 2018
Christina Hegelund SchnoorBoard of directors since 1 Nov 2023

Former (23)

Mogens StentebjergExecutive board 27 May 2005 to 29 May 2008, Board of directors 27 May 2005 to 26 May 2017
Niels Peter JensenExecutive board 10 Apr 1997 to 20 Mar 2002, Board of directors 5 Apr 1995 to 20 Mar 2002
Bent ClausenExecutive board 7 Apr 1970 to 10 Apr 1997, Board of directors 7 Apr 1970 to 10 Apr 1997
Steen Lønberg JørgensenExecutive board 20 Mar 2002 to 27 May 2005, Board of directors 20 Mar 2002 to 27 May 2005
Lars RahbækExecutive board 29 May 2008 to 25 Feb 2013
Per Sorvad ChristensenBoard of directors 15 Jan 2003 to 29 May 2008
Peter JessenBoard of directors 28 May 2010 to 26 Jun 2012
Carsten NielsenBoard of directors 26 May 2017 to 1 Nov 2023
Junker KorsgaardBoard of directors 28 May 2010 to 30 Jun 2014
Torben SvejgårdBoard of directors 3 Nov 2008 to 25 Mar 2015
Jan StrangesBoard of directors 25 Apr 2001 to 15 Jan 2003
Lars Helboe PedersenBoard of directors 10 Apr 1997 to 15 Jan 2003
Mads Per TønnesenBoard of directors 7 Apr 1970 to 24 Apr 1989
Henning VandbækBoard of directors 7 Apr 1970 to 31 Jan 1995
Albert Helmut BeckenkampBoard of directors 7 Apr 1970 to 25 Apr 2001
Irmgard LorenzenBoard of directors 30 Jun 2014 to 18 May 2022
Niels Sabroe AlstedBoard of directors 29 May 2008 to 26 May 2016
Niels Eskildsen HjermitslevBoard of directors 28 May 2010 to 1 May 2018
Carlos Armando Diaz VerdugoBoard of directors 28 May 2010 to 26 May 2017
Niels Bjørn PallesenBoard of directors 15 Jan 2003 to 27 May 2005
Kristian Dam NielsenBoard of directors 28 May 2010 to 30 Jun 2014
Nils Agnar BrunborgBoard of directors 29 May 2008 to 3 Nov 2008
Kenneth Lindberg StaalBoard of directors 30 Jun 2014 to 1 May 2018

Network

Roles Over Time

Ole Christensen: Board of directors, 26 May 2017 to today; Executive board, 25 Feb 2013 to 1 Aug 2016.
Claus Eskildsen: Board of directors, 26 May 2016 to today.
Anders Voigt Brandt-Clausen: Executive board, 1 Aug 2016 to today.
Johannes Due: Board of directors, 1 May 2018 to today.
Anne Hjørngaard Lauritsen: Board of directors, 1 May 2018 to today.
John Hannerup Mathiasen: Board of directors, 18 May 2022 to today.
Margrethe Marie Duedahl Kristoffersen: Board of directors, 18 May 2022 to today.
Christina Hegelund Schnoor: Board of directors, 1 Nov 2023 to today.

25 Feb 2013 to 3 Nov 2026.

Former (23)

Carsten Nielsen: Board of directors, 26 May 2017 to 1 Nov 2023.
Irmgard Lorenzen: Board of directors, 30 Jun 2014 to 18 May 2022.
Niels Eskildsen Hjermitslev: Board of directors, 28 May 2010 to 1 May 2018.
Kenneth Lindberg Staal: Board of directors, 30 Jun 2014 to 1 May 2018.
Mogens Stentebjerg: Executive board, 27 May 2005 to 29 May 2008; Board of directors, 27 May 2005 to 26 May 2017.
Carlos Armando Diaz Verdugo: Board of directors, 28 May 2010 to 26 May 2017.
Niels Sabroe Alsted: Board of directors, 29 May 2008 to 26 May 2016.
Torben Svejgård: Board of directors, 3 Nov 2008 to 25 Mar 2015.
Junker Korsgaard: Board of directors, 28 May 2010 to 30 Jun 2014.
Kristian Dam Nielsen: Board of directors, 28 May 2010 to 30 Jun 2014.
Lars Rahbæk: Executive board, 29 May 2008 to 25 Feb 2013.
Peter Jessen: Board of directors, 28 May 2010 to 26 Jun 2012.
Nils Agnar Brunborg: Board of directors, 29 May 2008 to 3 Nov 2008.
Per Sorvad Christensen: Board of directors, 15 Jan 2003 to 29 May 2008.
Steen Lønberg Jørgensen: Executive board, 20 Mar 2002 to 27 May 2005; Board of directors, 20 Mar 2002 to 27 May 2005.
Niels Bjørn Pallesen: Board of directors, 15 Jan 2003 to 27 May 2005.
Jan Stranges: Board of directors, 25 Apr 2001 to 15 Jan 2003.
Lars Helboe Pedersen: Board of directors, 10 Apr 1997 to 15 Jan 2003.
Niels Peter Jensen: Board of directors, 5 Apr 1995 to 20 Mar 2002; Executive board, 10 Apr 1997 to 20 Mar 2002.
Albert Helmut Beckenkamp: Board of directors, 7 Apr 1970 to 25 Apr 2001.
Bent Clausen: Executive board, 7 Apr 1970 to 10 Apr 1997; Board of directors, 7 Apr 1970 to 10 Apr 1997.
Henning Vandbæk: Board of directors, 7 Apr 1970 to 31 Jan 1995.
Mads Per Tønnesen: Board of directors, 7 Apr 1970 to 24 Apr 1989.

7 Apr 1970 to 3 Nov 2026.

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

Network

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	PDF only	1,257,030	1,307,664	1,359,985	1,410,930
Gross profit	PDF only	121,872	Not reported	Not reported	Not reported
Operating profit	PDF only	+12,700	+47,368	+94,718	+111,766
Result for the year	PDF only	-5,911	+41,289	+69,969	+54,596
Equity	PDF only	107,758	145,327	169,893	157,876
Total assets	PDF only	591,348	555,167	535,529	549,508
Employees (average)	PDF only	122	120	122	128
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	PDF only	-1%	4%	4%	3.8%
EBIT margin (overskudsgrad)	PDF only	1%	3.6%	7%	7.9%
EBITDA	PDF only	41,697^{note 1}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}
EBITDA margin	PDF only	3.3%^{note 1}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}
Employee growth (vækst i antal ansatte)	PDF only	-1.6%	-1.6%	1.7%	4.9%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	PDF only	24,911	23,919	22,946	21,881
Gearing, NIBD / EBITDA	PDF only	0.6x^{note 1}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}
ROIC (afkast af investeret kapital)	PDF only	6.4%	24.7%	40.9%	46.8%
Capex (investeringer i anlægsaktiver)	PDF only	21,580^{note 3}	Not reported^{note 4}	Not reported^{note 4}	Not reported^{note 4}
Capex % of sales (investeringer i procent af omsætningen)	PDF only	1.7%^{note 3}	Not reported^{note 4}	Not reported^{note 4}	Not reported^{note 4}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	PDF only	266,742	184,729	48,510	86,065

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2021 was filed as PDF only, with no machine-readable figures.

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. No cash flow statement: included in the group's (ÅRL § 86, stk. 4).

1 D&A from the fixed asset notes
2 no depreciation line filed
3 additions per the fixed asset notes
4 no capex filed

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 16 Mar 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 24 Jun 2025
XHTML
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 29 May 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 26 Apr 2023
PDF XHTML
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 12 Apr 2022
PDF

Financials

Changes

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

Registration

Address: Myl Erichsensvej 35
7330 Brande
Ikast-Brande Municipality
CVR record last changed: 24 Oct 2026
Data read: 3 Nov 2026

Production Units

5 registered in CVR.

A/S GRANUMIN
P-number 10065301281, 9999 Ukendt
BioMar LAGER - Horsens Havn (Dana Feed A/S)
P-number 1017551783Havnen 13, 8700 Horsens
BIOMAR A/S
P-number 1014311943Havnen 13, 8700 Horsens
BIOMAR A/S
P-number 1013217838Niels Juelsvej 38, 9850 Hirtshals
BIOMAR A/S
P-number 1004438847Myl Erichsensvej 35, 7330 Brande

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

People

Network

Financials

Changes

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

People

Current (8)

Network

Roles Over Time

Network

Financials

Annual Reports

Financials

Changes

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Current (8)

Network

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Production Units

Network

Its people and their other companies