BISC & COOKIE ApS
CVR 26894859 · Private limited company (ApS) · Dissolved after voluntary liquidation
BISC & COOKIE ApS is a Private limited company (ApS), founded on , based in Thisted. The company is registered in the industry engroshandel med sukker, chokolade og sukkervarer. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2022) shows equity of DKK 4.0m and a net result of DKK 3.9m.
Company details
- CVR number
- 26894859
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Rubinvej 61
7700 Thisted - Municipality
- Thisted
- Industry
- Engroshandel med sukker, chokolade og sukkervarer (463600)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 150k
- Employees
- 1 (2004)
- Auditor
- RSM Danmark
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 61.1% |
| Current ratio | 257% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 7 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK 5.2m | DKK 2,336 |
| Net profit | DKK 3.9m | DKK 1,704 |
| Equity | DKK 4.0m | DKK 939 |
| Total assets | DKK 6.6m | DKK 8,182 |
| Cash | DKK 0 | – |
| Short-term debt | DKK 2.6m | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · RSM Danmark.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 190 | Late | |
| 1 Jan 2022 – 31 Dec 2022 | 83 | ||
| 1 Jan 2021 – 31 Dec 2021 | 179 | ||
| 1 Jan 2020 – 31 Dec 2020 | 165 | ||
| 1 Jan 2019 – 31 Dec 2019 | 240 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 154 | ||
| 1 Jan 2017 – 31 Dec 2017 | 164 | ||
| 1 Jan 2016 – 31 Dec 2016 | 151 | ||
| 1 Jan 2015 – 31 Dec 2015 | 160 | ||
| 1 Jan 2014 – 31 Dec 2014 | 174 | ||
| 1 Jan 2013 – 31 Dec 2013 | 170 | ||
| 1 Jan 2012 – 31 Dec 2012 | 155 | ||
| 1 Jan 2011 – 31 Dec 2011 | 164 | ||
| 1 Jan 2010 – 31 Dec 2010 | 157 | ||
| 1 Jan 2009 – 31 Dec 2009 | 174 | ||
| 1 Jan 2008 – 31 Dec 2008 | 176 | ||
| 1 Jan 2007 – 31 Dec 2007 | 160 | ||
| 1 Jan 2006 – 31 Dec 2006 | 176 | ||
| 1 Jan 2005 – 31 Dec 2005 | 164 | ||
| 1 Jan 2004 – 31 Dec 2004 | 159 |
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 | Bent Henrik From | ||
| CEO | Søren Wittrup Lukassen | ||
| CEO | Lars Oddershede Lukassen | ||
| Owner (50%) | SWL INVEST ApS | ||
| Owner (50%) | LOL INVEST ApS | ||
| Owner (20%) | SWL INVEST ApS | ||
| Owner (20%) | LOL INVEST ApS | ||
| Owner (10%) | Yellow Invest ApS | ||
| Owner (10%) | ALL Invest 2021 ApS | ||
| Owner (10%) | Rune Lukassen Holding ApS | ||
| Owner (10%) | Luks Holding ApS | ||
| Owner (10%) | SLHolding ApS | ||
| Owner (10%) | JL Invest Management ApS | ||
| Owner (20%) | SWL INVEST ApS | ||
| Owner (100%) | AZ Investments ApS | ||
| Auditor | RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | SWL INVEST ApS | ||
| Founder | LOL INVEST ApS |
The CEOs' other companies
Bent Henrik From – 4 other companies
- KELSENBISCA DANMARK A/S Opløst
- MIDTJYSK BISCUIT A/S Opløst
- PILEGÅRDEN HOLDING ApS Active
- VENO HOLDING A/S Opløst
Søren Wittrup Lukassen – 18 other companies, of which 1 bankrupt
- Sejerskrone ApS Bankrupt 8 Oct 2025
- ALL Invest 2021 ApS Active
- AZ Investments ApS Active
- AZ Projects ApS Opløst
- ApS BASL Opløst
- B. E. KAGER A/S Opløst
- DFK HOLDING A/S Opløst
- Ejendomsselskabet Håndværkervej 3-7 ApS Active
- KOMPLEMENTARSELSKABET WINDSOURCE INVEST II ApS Opløst
- Luks Udlejningsejendomme ApS Active
- NT Trading A/S Opløst
- Nordthy A/S Active
- Nordthy Food ApS Active
- Nors Energipark ApS Active
- SL Østerild Holding ApS Opløst
- SWL INVEST ApS Active
- ØSTERILD ERHVERVSINVEST ApS Opløst
- Østerild Erhvervsinvest 2017 ApS Active
Lars Oddershede Lukassen – 10 other companies
- Aktiv Obsido ApS Active
- ApS BASL Opløst
- B. E. KAGER A/S Opløst
- Dairy Road ApS Active
- Dairy Road Holding ApS Active
- Ejendomsselskabet Håndværkervej 3-7 ApS Active
- LOL INVEST ApS Active
- Nordthy A/S Active
- Nordthy Food ApS Active
- SL Østerild Holding ApS Opløst
Address history (1 moves)
| Rubinvej 61, 7700 Thisted | |
| c/o Bent Henrik From, Egernvej 72, 6000 Kolding |
Employees per year
Other companies at the same address
- ApS BASL Opløst
- B. E. KAGER A/S Opløst
- Ejendomsselskabet Håndværkervej 3-7 ApS Active
- NT Trading A/S Opløst
- Nordthy A/S Active
- Nordthy Food ApS Active
- SL Østerild Holding ApS Opløst
Similar companies in Thisted
- B. E. KAGER A/S Thisted
- NT Trading A/S Thisted
Questions and answers about BISC & COOKIE ApS
Has BISC & COOKIE ApS gone bankrupt?
No, BISC & COOKIE ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of BISC & COOKIE ApS?
BISC & COOKIE ApS most recently used RSM Danmark.
When was BISC & COOKIE ApS founded?
BISC & COOKIE ApS was founded on 22 November 2002.
What is the equity of BISC & COOKIE ApS?
Equity was DKK 4.0m according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.