BISCA HOLDING A/S
CVR 20052880 · Public limited company (A/S) · Dissolved after voluntary liquidation
BISCA HOLDING A/S is a Public limited company (A/S), founded on , based in Vedbæk. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 19 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 2.0m and a net result of DKK -69k.
Company details
- CVR number
- 20052880
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Orla Topholt, Vedbæk Strandvej 482
2950 Vedbæk - Municipality
- Rudersdal
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 2.0m
- Employees
- 0 (2011)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 19 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 93.8% |
| Current ratio | 1,607% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -81k | DKK -39k |
| Net profit | DKK -69k | DKK 44k |
| Equity | DKK 2.0m | DKK 3.4m |
| Total assets | DKK 2.1m | DKK 3.4m |
| Cash | DKK 2.1m | – |
| Short-term debt | DKK 130k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 165 | ||
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 1 Jan 2013 – 31 Dec 2013 | 163 | ||
| 1 Jan 2012 – 31 Dec 2012 | 168 | ||
| 1 Jan 2011 – 31 Dec 2011 | 47 | ||
| 1 Jan 2010 – 31 Dec 2010 | 157 | ||
| 1 Jan 2009 – 31 Dec 2009 | 147 | ||
| 1 Jan 2008 – 31 Dec 2008 | 159 | ||
| 1 Jan 2007 – 31 Dec 2007 | 169 | ||
| 1 Jan 2006 – 31 Dec 2006 | 175 | ||
| 1 Jan 2005 – 31 Dec 2005 | 159 | ||
| 1 Jan 2004 – 31 Dec 2004 | 165 | ||
| 1 Jan 2003 – 31 Dec 2003 | 163 | ||
| 1 Jan 2002 – 31 Dec 2002 | 182 | ||
| 1 Jan 2001 – 31 Dec 2001 | 182 | ||
| 1 Jan 2000 – 31 Dec 2000 | 178 | ||
| 1 Jan 1999 – 31 Dec 1999 | 177 | ||
| 1 Jan 1998 – 31 Dec 1998 | 153 | ||
| 1 Apr 1997 – 31 Dec 1997 | 103 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Orla Topholt | ||
| Board | Hans Christian Galst | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Marianne Philip | ||
| Board | Lars Kallestrup | ||
| Board | Orla Topholt | ||
| Board | Ole Steen Kieler | ||
| Board | Erik Gregers Hansen | ||
| Board | Birgitte Nielsen | ||
| Board | Britta Nielsen | ||
| Board | Aase Inge Lis Brandt | ||
| Board | Susanne Enslev Jakobsen | ||
| Board | Ole Bonde Larsen | ||
| Board | Carsten Dencker Nielsen | ||
| Board | Christian Kruse-Madsen | ||
| Owner (25%) | NYKREDIT REALKREDIT A/S | ||
| Owner (5%) | Ole Bonde Larsen | ||
| Owner (50%) | TOPHOLT ApS | ||
| Owner (5%) | Ole Steen Kieler | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | VX 10.312 ApS |
The CEOs' other companies
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Orla Topholt – 35 other companies, of which 1 bankrupt
- VIDELITY A/S Bankrupt 4 Jun 2009
- BAKKEGAARDENS BAGERI A/S Opløst
- BISCA A/S Active
- BROMLEY. 1995 ApS Opløst
- Bonaventura Sales Danmark A/S Fusioneret
- DANABIS PROVISIONS ApS Fusioneret
- DANFAN SHIPPING ApS Fusioneret
- DANSK COOKIE INDUSTRI A/S Fusioneret
- DBC INTERNATIONAL A/S Opløst
- DCI AF 20.04.2004 A/S Opløst
- DCI INVEST A/S Opløst
- EJENDOMSSELSKABET AF 1966 ApS Fusioneret
- EJENDOMSSELSKABET BISCA A/S Fusioneret
- FUNKY BEE GAMES A/S Fusioneret
- Fellowmind Denmark A/S Active
- KB HOLDING AF 1. MAJ 2003 ApS Fusioneret
- KELDAN SHIPPING ApS Opløst
- KELSEN BAKERY A/S Opløst
- KELSEN GROUP A/S Active
- KELSEN HOLDING A/S Opløst
- KELSENBISCA DANMARK A/S Opløst
- LU NORDIC A/S Opløst
- Leapwork ApS Active
- MIDTJYSK BISCUIT A/S Opløst
- OXFORD BISCUITS A/S Fusioneret
- OXFORD BRANDS SCANDINAVIA A/S Fusioneret
- PROACTIVE FREELANCE ApS Fusioneret
- PROACTIVE HOLDING A/S Fusioneret
- PROACTIVE INNOVATION A/S Opløst
- QUEEN'S BISCUITS A/S Fusioneret
Address history (3 moves)
| c/o Orla Topholt, Vedbæk Strandvej 482, 2950 Vedbæk | |
| c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø | |
| Parallelvej 11, 9800 Hjørring | |
| Parallelvej 11, 9800 Hjørring |
Former names
| BISCA HOLDING A/S | – |
| A/S PSE NR. 5161 | – |
Employees per year
Other companies at the same address
- FUNKY BEE GAMES A/S Fusioneret
- TOPHOLT ApS Active
- ZEEK.NET TECHNOLOGIES ApS Fusioneret
Similar companies in Rudersdal
- RAMAS INTERNATIONAL A/S Holte
- EJP PHARMACEUTICAL ApS Skodsborg
- OSVALD JENSEN HOLDING A/S Vedbæk
- MISP HOLDING A/S Vedbæk
- F. WEIEN SVENDSEN HOLDING A/S Holte
- UNION ApS Vedbæk
- BP & CO. HOLDING ApS Holte
- SPELLERBERG HOLDING ApS Vedbæk
- PROVINORD A/S Holte
- AANDAHL A/S Vedbæk
- LIND JACOBSEN HOLDING ApS Holte
- SCAN-CENTER 2000 HOLDING A/S Vedbæk
Questions and answers about BISCA HOLDING A/S
Has BISCA HOLDING A/S gone bankrupt?
No, BISCA HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of BISCA HOLDING A/S?
BISCA HOLDING A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was BISCA HOLDING A/S founded?
BISCA HOLDING A/S was founded on 1 April 1997.
What is the equity of BISCA HOLDING A/S?
Equity was DKK 2.0m according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.