Bisgaard Sko Logistics A/S (CVR 45104508) Company Profile

Ownership

BISGAARD SKO A/S
CVR 28707908100% of capital and votessince 25 Sep 2024

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

Control Chain

Ultimate controller
MAKE Stiftung
Holds 100% of capital and votes in FOFD AcquiCo ApS, since 16 Sep 2026
Capital100%
Votes100%
Holding company
FOFD AcquiCo ApS
CVR 46779061Private limited company (ApS)
Holds 100% of capital and votes in BISGAARD SKO A/S, since 30 Oct 2026
Capital100%
Votes100%
Holding company
BISGAARD SKO A/S
CVR 28707908Public limited company (A/S)
Holds 100% of capital and votes in Bisgaard Sko Logistics A/S, since 25 Sep 2024
Capital100%
Votes100%
This company
Bisgaard Sko Logistics A/S
CVR 45104508

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 10 Nov 2026.

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, through 2 companies; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Under 2 yearsControlled by an owner outside CVR for 0 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (6)

Per NygaardExecutive board since 25 Sep 2024
Søren SchriverBoard of directors since 25 Sep 2024
Henrik Bisgaard ThomsenBoard of directors since 25 Sep 2024
Oliver SteinkiBoard of directors since 30 Oct 2026
Florian WilbrinkBoard of directors since 30 Oct 2026
Matthias BreuckmannBoard of directors since 30 Oct 2026

Founders (1)

BISGAARD SKO A/SFounded 25 Sep 2024, holds a current role

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (2)

Marianne BisgaardBoard of directors 25 Sep 2024 to 30 Oct 2026
Henning NielsenBoard of directors 25 Sep 2024 to 30 Oct 2026

Network

Roles Over Time

Per Nygaard: Executive board, 25 Sep 2024 to today.
Søren Schriver: Board of directors, 25 Sep 2024 to today.
Henrik Bisgaard Thomsen: Board of directors, 25 Sep 2024 to today.
Oliver Steinki: Board of directors, 30 Oct 2026 to today.
Florian Wilbrink: Board of directors, 30 Oct 2026 to today.
Matthias Breuckmann: Board of directors, 30 Oct 2026 to today.

25 Sep 2024 to 10 Nov 2026.

Former (2)

Marianne Bisgaard: Board of directors, 25 Sep 2024 to 30 Oct 2026.
Henning Nielsen: Board of directors, 25 Sep 2024 to 30 Oct 2026.

25 Sep 2024 to 10 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

Headcount

EmployeesFTE

Aug 2026, monthly: 15 employees, 11 FTE

Show as Table

Registry headcount, Feb 2025 to Aug 2026, oldest left to newest right
Period	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
Employees	1	1	1	4	5	5	3	5	4	7	14	10	12	13	8	8	11	13	15
FTE	1	1	1	3	3	4	3	4	4	5	8	7	7	8	6	6	8	10	11
Series	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 Feb 2025 to Aug 2026.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2025
Gross profit	-1,539
Operating profit	-4,011
Result for the year	-3,300
Equity	1,700
Total assets	12,106
Employees (average)	3
Credit metrics (Dandex calculations)
EBITDA	-3,401
Net interest-bearing debt (NIBD, nettorentebærende gæld)	9,258
Interest coverage (rentedækning)	-18.6x
Adjusted equity ratio (justeret soliditetsgrad)	8%^{note 1}
Capex (investeringer i anlægsaktiver)	11,638^{note 2}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2025 covers 15 months (25 Sep 2024 to 31 Dec 2025).

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. 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).

1 Dandex estimate: less intangible assets
2 additions per the fixed asset notes

Annual Reports

Annual report 2025
25 Sep 2024 to 31 Dec 2025, published 13 May 2026
XHTML

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af den administrerende direktør eller af den samlede bestyrelsesince 25 Sep 2024
Purpose (Formål): Selskabets formål er at drive lager- og logistikvirksomhed samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermedsince 25 Sep 2024
Audit opted out (Revision fravalgt): Nosince 25 Sep 2024
Articles of association last changed (Seneste vedtægtsdato): 26 Nov 2024
Share classes (Kapitalklasser): Nosince 26 Nov 2024
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 25 Sep 2024
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 27 Sep 2024

Share Capital

Each registered value from the day it took effect, newest first.

26 Nov 2024500,000 DKK+100,000
25 Sep 2024400,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

30 Oct 2026
People change
Bestyrelse:
Fratrådte:
Marianne Bisgaard, den 30.10.2026, Henning Nielsen, den 30.10.2026, Søren Schriver, (formand), den 30.10.2026.
Tiltrådte:
Søren Schriver, den 30.10.2026, Florian Wilbrink, den 30.10.2026, Matthias Breuckmann, den 30.10.2026, Oliver Steinki, (formand), den 30.10.2026.
27 Nov 2024
Capital change
Vedtægter ændret: 26.11.2024
Kapitalforhøjelsen er besluttet den 26.11.2024.
kr. 100.000,00, indbetalt kontant, kurs 4.600,00.
Kapitalen udgør herefter kr. 500.000,00.
23 Oct 2024
Other
Vedtægter ændret: 23.10.2024
Første regnskabsår: 25.09.2024 - 31.12.2025
27 Sep 2024
New company
Stiftelsesdato: 25.09.2024.
Virkningsdato: 25.09.2024.
Seneste vedtægtsdato: 25.09.2024.
Kapital:
kr. 400.000,00.
Kapitalklasser: Nej
Show the full announcement
Indbetalingsmåde: Indbetalt kontant kr. 400.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 28707908 BISGAARD SKO A/S, Balticagade 10, 1. tv, 8000 Aarhus C, den 25.09.2024.
Bestyrelse:
Søren Schriver, (formand), den 25.09.2024, Marianne Bisgaard, den 25.09.2024, Henning Nielsen, den 25.09.2024, Henrik Bisgaard Thomsen, den 25.09.2024.
Direktion:
Per Nygaard, (adm. dir), den 25.09.2024.
Selskabet tegnes af den administrerende direktør eller af den samlede bestyrelse
Revision:
CVR-NR. 32895468 Beierholm Godkendt Revisionspartnerselskab, Tangen 9, 8200 Aarhus N, den 25.09.2024.
Første regnskabsår:
25.09.2024 - 31.12.2024.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive lager- og logistikvirksomhed samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed

Registrations (Registreringer)

Registration

Address: Balticagade 10
8000 Aarhus C
Aarhus Municipality
CVR record last changed: 31 Oct 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

Bisgaard Sko Logistics A/S
P-number 1030702634Balticagade 10, 8000 Aarhus C

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

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Dandex Estimates

People

Current (6)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Dandex Estimates

Current (6)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies