CVR 39385856Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)VejenFounded 20 Feb 2018
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 Ole Bisgaard 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 DandexEmployees
1
Annual report 2025, average
Gross profit
-5.6K
DKK, annual report 2025
Result
+3.3M
DKK, annual report 2025
Equity
8.5M
DKK, annual report 2025
Ole Bisgaard Hansen100% of capital and votes, since 20 Feb 2018
Ole Bisgaard Hansensince 20 Feb 2018
100% of capital and votessince 20 Feb 2018
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5 Danish companies.
SubsidiaryCVR 40374671100% of capital and votes
SubsidiaryCVR 40607870100% of capital and votes
Subsidiary or joint ventureCVR 3671308950% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4149240650% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 3503964350% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for Ole Bisgaard 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 3187160350% to under 66.7% of capital and votes20 Feb 2018 to 7 Nov 2024
CVR 3944468250% to under 66.7% of capital and votes26 Mar 2018 to 1 Jul 2020
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -13 | -14 | -12 | -7 | -6 |
| Operating profit | -13 | -14 | -12 | -7 | -6 |
| Result for the year | +1,415 | +1,963 | +518 | +1,566 | +3,311 |
| Equity | 9,261 | 11,150 | 5,736 | 5,338 | 8,514 |
| Total assets | 9,368 | 11,224 | 6,682 | 6,535 | 9,132 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -50note 2 | -76note 2 | -405note 2 | -476note 2 | -887note 2 |
| ROIC (afkast af investeret kapital) | -0.2%note 2 | -0.1%note 2 | -0.2%note 3 | -0.1%note 3 | -0.1%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -3,236note 2 | -4,953note 2 | -4,680note 2 | -3,475note 2 | -5,322note 2 |
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 2025
1 Oct 2024 to 30 Sep 2025, published 5 Jan 2026
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 9 Jan 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 6 Mar 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 5 Jan 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 23 Dec 2021
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 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 13.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Kolding Åpark 8A, 7., 6000 Kolding, den 13.08.2025.
Revision:
Fratrådte:
Revisor Bjarne Degerth, den 19.12.2023.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Kolding Åpark 8A, 7., 6000 Kolding, den 19.12.2023.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 20.02.2018 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 36709421 Fælles-Holding ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 20.02.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 12.281,37, fuldt indbetalt.
Direktion:
Ole Bisgaard Hansen, 6600 Vejen, den 20.02.2018.
Selskabet tegnes af direktøren..
Revision:
CVR-NR. 92943453 Registreret revisor Bjarne Degerth, Vejlevej 159, 1., 6000 Kolding, den 20.02.2018.
Første regnskabsår:
01.10.2017 - 30.09.2018.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er at være holdingselskab samt varetage formueforvaltning og anden investeringsvirksomhed samt efter direktionens skøn dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1023406337Gl. Skolevej 15, 6600 Vejen
