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Bisca A/S, Stege, Denmark

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Bisca A/S

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Risk report
Bisca A/S
Risk Level Evaluation Source
Sanctioned (?)

Name

Bisca A/S
Bisca Nordic A/S
Danish Quality Bakery A/S
Egons Cakes Denmark A/S
Egons Kagefabrik Danmark A/S
Egons NYE Konditori Danmark A/S
Ejendomsselskabet Bisca A/S
Engelsk Dansk Biscuits Fabrik A/S
Karen Volf A/S
Scandza Salg Danmark A/S

Identification

Cvrcom
CVR 27702279
Lei
549300KM5MKEQTA6E210
EUID
DKCVR.27702279

Address

Ahornvej 1, 4780 Stege, Denmark

Corporate purpose

10.72.00
Manufacture of rusks, biscuits, preserved pastries and cakes

The purpose of the Company is to produce and sell, directly or through subsidiaries or affiliates, bread and bakery products and all business related thereto in the discretion of the Board of Directors.

Financial performance

Earnings

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Revenue

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History

Persons

Marketing & Tech

Network

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Legal Structure

Current legal representatives Legal form information Premium
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2Chair of the board
2CEO
1Vice chair of the board
3Director
5Member of the board
2Auditor
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Wages and salaries
Average salaries per employee
Pension provisions
Real estate
Trademarks
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Publications

9 Sept 2026
Word figurative mark: “BISCA“
20 Apr 2026
Annual report for the year ending 31/12/2025
25 Dec 2025
Wordmark: “Karen Volf All in one“
20 Aug 2025
Auditor: BDO 2025 Statsautoriseret P/S · No longer Auditor: BDO Holding VII, Statsautoriseret A/S
20 Aug 2025
No longer Auditor: BDO Holding VII, Statsautoriseret A/S
20 Aug 2025
Auditor: BDO Statsautoriseret P/S
19 May 2025
Annual report for the year ending 31/12/2024
8 May 2025
No longer Member of the board: Kristian Walsøe
1 May 2025
Word figurative mark: “All in one powered by nordic nature“
5 Sept 2024
Auditor: BDO Statsautoriseret A/S · No longer Auditor: KPMG P/S
29 Aug 2024
Auditor: BDO Holding VII, Statsautoriseret A/S
29 Aug 2024
No longer Auditor: KPMG P/S
10 Apr 2024
Director: Kristian Walsøe · Member of the board: Søren F. Eriksen · Proxy policy · Company statute
4 Apr 2024
No longer Member of the board: Jan Leif Bodd
4 Apr 2024
Vice chair of the board: Thomas Marstrand
4 Apr 2024
Chair of the board: Claus Juel Jensen
4 Apr 2024
Member of the board: Søren F. Eriksen
4 Apr 2024
Member of the board: Kristian la Cour
4 Apr 2024
Director: Kristian Walsøe · No longer Member of the board: Kristian Walsøe
4 Apr 2024
No longer Member of the board: Jan Leif Bodd
4 Apr 2024
No longer Chair of the board: Stig Terje Sunde
4 Apr 2024
Change of shareholdings: Scandza Danmark ApS · Voting rights: Scandza Danmark ApS
4 Apr 2024
Shareholder: Bisca Investment A/S · Voting rights: Bisca Investment A/S
3 Apr 2024
No longer Director: Kristian Walsøe
3 Apr 2024
Danish person filing
7 Mar 2024
Dismissed: Stig Richard Madsen
6 Mar 2024
Annual report for the year ending 31/12/2023
16 Feb 2024
No longer Member of the board: Bjarne Pedersen
16 Feb 2024
No longer Deputy member of the board: Stig Richard Madsen
16 Feb 2024
Deputy member of the board: Karina Knörr
16 Feb 2024
Member of the board (1)
16 Feb 2024
Member of the board: Heidi Figgé
16 Feb 2024
Deputy member of the board (1)
15 Feb 2024
No longer Member of the board: Karina Knörr
28 Sept 2023
No longer Member of the board: Karl Kristian Sunde · Dismissed: Kurt Hemmingsen
10 Jul 2023
Annual report for the year ending 31/12/2022
5 Jul 2023
No longer Deputy member of the board: Kurt Hemmingsen
5 Jul 2023
No longer Member of the board: Karl Kristian Sunde
28 Nov 2022
Wordmark: “All IN ONE POWERED BY NORDIC NATURE“
28 Nov 2022
Word figurative mark: “KARENS BAKERY“
9 Jul 2022
Annual report for the year ending 31/12/2021
25 Mar 2022
Word figurative mark: “FUNKY BAKERY“
24 Feb 2022
Member of the board: Jan Leif Bodd · No longer Member of the board: Jonas P. Magnusson
17 Feb 2022
No longer Chair of the board: Jonas P. Magnusson
17 Feb 2022
No longer Member of the board: Jørgen Grønli Gran
17 Feb 2022
Member of the board: Jan Leif Bodd
17 Feb 2022
Chair of the board: Stig Terje Sunde
17 Feb 2022
Danish person filing
23 Jun 2021
Annual report for the year ending 31/12/2020
17 Sept 2020
Annual report for the year ending 31/12/2019
4 Jul 2020
Word figurative mark: “Karen Volf“
4 Jul 2020
Word figurative mark: “MØN“
4 Jul 2020
Wordmark: “MØN“
7 May 2020
Director: Kristian Walsøe · Member of the board: Kristian Walsøe · No longer Director: Lars Ivar Tretteteig · No longer Member of the board: Jan Leif Bodd
6 May 2020
Director: Kristian Walsøe · Member of the board: Kristian Walsøe
6 May 2020
No longer Member of the board: Jan Leif Bodd
6 May 2020
No longer Director: Lars Ivar Tretteteig · No longer Member of the board: Lars Ivar Tretteteig
6 May 2020
Member of the board: Jørgen Grønli Gran
5 Dec 2019
Director: Lars Ivar Tretteteig · Member of the board: Jonas P. Magnusson · No longer Director: Jonas P. Magnusson · No longer Member of the board: Henrik Broksø Thules · Proxy policy · Company statute
2 Dec 2019
No longer Chair of the board: Henrik Broksø Thules
2 Dec 2019
No longer Vice chair of the board: Stig Terje Sunde
2 Dec 2019
Chair of the board: Jonas P. Magnusson · No longer Director: Jonas P. Magnusson
2 Dec 2019
No longer Member of the board: Karl Kristian Sunde
2 Dec 2019
Director: Lars Ivar Tretteteig · Member of the board: Lars Ivar Tretteteig
5 Jul 2019
Director: Jonas P. Magnusson · Member of the board: Karl Kristian Sunde · No longer Director: Jesper Hvid-Hansen · No longer Member of the board: Lars Ivar Tretteteig
28 Jun 2019
No longer Director: Jesper Hvid-Hansen
28 Jun 2019
Director: Jonas P. Magnusson
26 Jun 2019
Annual report for the year ending 31/12/2018
26 Jun 2019
Annual report for the year ending 31/12/2018
24 Jun 2019
No longer Member of the board: Lars Ivar Tretteteig
24 Jun 2019
Member of the board: Karl Kristian Sunde
7 Jan 2019
Company statute
31 Dec 2018 in Sat
State Aid (5,897,450 DKK): The Danish Electricity Tax Reimbursement Scheme
21 Dec 2018
Change of shareholdings: Scandza AS · Voting rights: Scandza AS
21 Dec 2018
Change of shareholdings: Scandza Danmark ApS · Voting rights: Scandza Danmark ApS
19 Jun 2018
Annual report for the year ending 31/12/2017
5 Jun 2018
Word figurative mark: “All in one“
5 Dec 2017
Director: Jesper Hvid-Hansen · Member of the board: Henrik Broksø Thules · No longer Director: Henrik Broksø Thules
1 Dec 2017
Chair of the board: Henrik Broksø Thules · No longer Director: Henrik Broksø Thules
1 Dec 2017
Director: Jesper Hvid-Hansen
1 Dec 2017
Member of the board: Jan Leif Bodd
30 Nov 2017
No longer Member of the board: Henrik Broksø Thules
30 Nov 2017
No longer Chair of the board: Jan Leif Bodd
27 Aug 2017
No longer Member of the board: Christopher Campbell
23 Aug 2017
No longer Member of the board: Christopher Campbell
22 Jun 2017
Annual report for the year ending 31/12/2016
9 Jun 2017
Director: Henrik Broksø Thules · Member of the board: Henrik Broksø Thules · No longer Director: Michael M. Jensen
8 Jun 2017
Director: Henrik Broksø Thules · Member of the board: Henrik Broksø Thules
8 Jun 2017
No longer Director: Michael M. Jensen
8 Jun 2017
Chair of the board: Jan Leif Bodd
7 Jun 2017
No longer Chair of the board: Henrik Broksø Thules
7 Jun 2017
No longer Member of the board: Jan Leif Bodd
2 Mar 2017
Word figurative mark: “BISCA“
14 Nov 2016
Word figurative mark: “BISCA BY APPOINTMENT TO THE ROYAL DANISH COURT“
22 Jun 2016
Annual report for the year ending 31/12/2015
5 Jan 2016
Member of the board: Henrik Broksø Thules
4 Jan 2016
Member of the board: Henrik Broksø Thules
4 Jan 2016
Chair of the board: Henrik Broksø Thules
4 Jan 2016
Member of the board: Jan Leif Bodd
3 Jan 2016
No longer Chair of the board: Jan Leif Bodd
9 Oct 2015
Director: Michael M. Jensen · No longer Director: Mikkel L. Davidsen
30 Sept 2015
No longer Director: Mikkel L. Davidsen
30 Sept 2015
Director: Michael M. Jensen
26 Aug 2015
Member of the board: Christopher Campbell · No longer Member of the board (1)
25 Aug 2015
No longer Member of the board (1)
25 Aug 2015
Member of the board: Christopher Campbell
6 Jul 2015
Annual report for the year ending 31/12/2014
15 Sept 2014
No longer Director (1)
15 Sept 2014
No longer Director (1)
4 Jul 2014
No longer Member of the board: Kurt Hemmingsen
3 Jul 2014
No longer Member of the board: Stig Richard Madsen · Auditor: KPMG 2014 P/S · No longer Auditor: KPMG Statsautoriseret P/S · Company statute
24 Jun 2014
Annual report for the year ending 31/12/2013
19 Jun 2014
Deputy member of the board: Kurt Hemmingsen · No longer Member of the board: Kurt Hemmingsen
19 Jun 2014
Deputy member of the board: Stig Richard Madsen · No longer Member of the board: Stig Richard Madsen
19 Jun 2014
Persons
19 Jun 2014
No longer Auditor: KPMGC Jespersen Århus I/S
19 Jun 2014
Auditor: KPMG P/S
16 Mar 2014
Wordmark: “Kick Ups“
21 Feb 2014
No longer Member of the board (1)
20 Feb 2014
Chair of the board: Jan Leif Bodd · Member of the board: Stig Richard Madsen, Lars Ivar Tretteteig · No longer Member of the board: N.N.
12 Feb 2014
No longer Deputy member of the board (1)
12 Feb 2014
No longer Member of the board (1)
12 Feb 2014
Member of the board: Stig Richard Madsen · No longer Deputy member of the board: Stig Richard Madsen
12 Feb 2014
No longer Member of the board (1)
12 Feb 2014
No longer Deputy member of the board (1)
12 Feb 2014
Member of the board: Lars Ivar Tretteteig
12 Feb 2014
Chair of the board: Jan Leif Bodd
12 Feb 2014
Vice chair of the board: Stig Terje Sunde
12 Feb 2014
No longer Chair of the board: N.N.
12 Feb 2014
No longer Vice chair of the board (1)
12 Feb 2014
No longer Member of the board (1)
12 Feb 2014
Member of the board (1)
12 Feb 2014
Company statute
28 Jun 2013
Annual report for the year ending 31/12/2012
13 Jun 2013
Chair of the board: N.N. · No longer Member of the board (1) · Proxy policy · Company statute
4 Jun 2013
No longer Chair of the board (1)
4 Jun 2013
Chair of the board: N.N.
4 Jun 2013
Vice chair of the board (1)
7 Feb 2013
No longer Member of the board (1)
25 Jan 2013
CEO: Mikkel L. Davidsen · Director: Mikkel L. Davidsen
17 Jan 2013
No longer Member of the board (1)
27 Nov 2012
Wordmark: “Karen Volf“
Year 2012 in Dpmam
6 trademark filings (2 wordmarks, 4 word figurative marks): Choco Smile, Hafer Smile …
27 Jun 2012
Annual report for the year ending 31/12/2011
14 Mar 2012
Director: Mikkel L. Davidsen
31 Jan 2012
No longer Director (1)
31 Jan 2012
No longer Director (1)
18 Jan 2012
No longer Director (1)
1 Dec 2011
No longer Director (1)
30 May 2011
Annual report for the year ending 31/12/2010
30 May 2011
Member of the board: Karina Kristiansen · No longer Member of the board: Stig Richard Madsen
26 May 2011
Deputy member of the board (1)
26 May 2011
Deputy member of the board: Stig Richard Madsen · No longer Member of the board: Stig Richard Madsen
26 May 2011
Member of the board: Karina Knörr
26 May 2011
Member of the board (1)
26 May 2011
Deputy member of the board (1)
13 May 2011
No longer Member of the board: Claus Astrup-Larsen · Member of the board (1) · Proxy policy · Company statute
13 May 2011
No longer Member of the board (1)
13 May 2011
No longer Member of the board: Orla Topholt
13 May 2011
No longer Member of the board: Hans Ch. K. Madsen
13 May 2011
Member of the board (1)
13 May 2011
No longer Chair of the board: Claus Astrup-Larsen
13 May 2011
Member of the board (1)
13 May 2011
Chair of the board (1)
13 May 2011
Member of the board (1)
13 May 2011
Change of shareholdings: Scandza AS · Voting rights: Scandza AS
9 May 2011
Capital: 46.2M DKK · Company statute
23 Sept 2010
Company statute
28 May 2010
Annual report for the year ending 31/12/2009
26 May 2010
Company statute
31 Mar 2010
Company statute
22 Sept 2009
Member of the board (1)
21 Sept 2009
Member of the board (1)
10 Aug 2009
Capital: 44.4M DKK · Company statute
21 Jun 2009
Wordmark: “BISCA VITAMINA“
22 May 2009
Annual report for the year ending 31/12/2008
5 May 2009
No longer Member of the board (1)
4 May 2009
No longer Member of the board (1)
31 Mar 2009
Company statute
27 Nov 2008
Capital: 42.4M DKK · Company statute
17 Sept 2008
Director (1)
1 Aug 2008
Director (1)
9 Jun 2008
Annual report for the year ending 31/12/2007
30 May 2008
Capital: 41.6M DKK · Company statute
13 Nov 2007
Capital: 40M DKK · Company statute
5 Jun 2007
Annual report for the year ending 31/12/2006
31 May 2007
Member of the board: Claus Astrup-Larsen, Kurt Hemmingsen · Director (2) · No longer Member of the board (2)
30 May 2007
No longer Member of the board (1)
30 May 2007
No longer Member of the board (1)
30 May 2007
No longer Member of the board (1)
30 May 2007
No longer Chair of the board (1)
30 May 2007
Chair of the board: Claus Astrup-Larsen
30 May 2007
No longer Member of the board (1)
30 May 2007
Member of the board (1)
30 May 2007
Director (1)
30 May 2007
Member of the board: Kurt Hemmingsen
30 May 2007
Member of the board: Stig Richard Madsen
30 Apr 2007
No longer Director (1)
26 Apr 2007
No longer Director (1)
1 Jan 2007
With the municipal reform on 1 January 2007, the municipality of residence has been changed
2 Oct 2006
Director: Orla Topholt · Member of the board: Orla Topholt · No longer Member of the board (1)
29 Sept 2006
Member of the board: Orla Topholt
29 Sept 2006
No longer Vice chair of the board (1)
29 Sept 2006
Executive Board: Appointed as CEO: @pers{"Leif Stig Hansen",4000498863}, on 01.09.2006.
27 Sept 2006
No longer Director: Orla Topholt
5 Sept 2006
Address · Company statute
4 Sept 2006
Danish company filing
1 Sept 2006
Director (1)
1 Sept 2006
No longer Director: Orla Topholt
17 Aug 2006
No longer Member of the board (1)
10 Jul 2006
Danish company filing
7 Jul 2006
Company statute
30 Jun 2006
No longer Member of the board (1)
20 Jun 2006
Company statute
19 May 2006
Annual report for the year ending 31/12/2005
26 Jan 2006
No longer Director: Jens H. Damgaard
26 Jan 2006
No longer Director: Jens H. Damgaard
14 Sept 2005
Director: Jens H. Damgaard · Member of the board (1) · No longer Director (1) · No longer Member of the board (1)
1 Aug 2005
No longer Director (1)
1 Aug 2005
Director: Jens H. Damgaard
1 Aug 2005
No longer Member of the board (1)
1 Aug 2005
Member of the board (1)
20 Jun 2005
No longer Auditor: Revisionsinstituttet Statsautoriseret A/S
2 Jun 2005
Annual report for the year ending 31/12/2004
1 Jun 2005
Persons
30 May 2005
CEO: Hans Ch. K. Madsen · Member of the board: Hans Ch. K. Madsen
20 May 2005
Member of the board (1)
20 May 2005
Member of the board: Hans Ch. K. Madsen
20 May 2005
Chair of the board (1)
20 May 2005
Vice chair of the board (1)
20 May 2005
No longer Auditor: Ri Magnoliavej 12 ApS
18 Jan 2005
Word figurative mark: “DONNA“
4 Nov 2004
Member of the board (1)
4 Nov 2004
No longer Vice chair of the board (1)
4 Nov 2004
No longer Member of the board (1)
4 Nov 2004
No longer Member of the board (1)
1 Aug 2004
Vice chair of the board (1)
21 Apr 2004
Director (1)
21 Apr 2004
Member of the board (1)
21 Apr 2004
Director (1)
21 Apr 2004
Director: Orla Topholt
21 Apr 2004
Member of the board (1)
21 Apr 2004
Member of the board (1)
21 Apr 2004
Member of the board: Bjarne Pedersen
21 Apr 2004
Member of the board (1)
21 Apr 2004
Member of the board (1)
21 Apr 2004
Auditor: KPMGC Jespersen Århus I/S
21 Apr 2004
Auditor: Ri Magnoliavej 12 ApS
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Mentions

9 Jan 2026 in Ler
No longer Ultimate parent
26 Aug 2011 in Hrdk
BISCA Deutschland GmbH: “Liste der Gesellschafter“
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