Bisk Holding ApS
-
-
Active
- Registration 36900849
- APS
- Established 8 May, 2015
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
-
Active
Established 8 May, 2015 - Address
-
- Registration number
- Registration 36900849
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Rasmus Bernt Skovsgaard
2015-05-08 – 25% ownership (2025-07-05 – ) 33.33% ownership (2015-05-08 – 2025-05-25 ) 50% ownership (2025-05-26 – 2025-07-04 ) 33.33% voting rights (2015-05-08 – 2025-05-25 ) 50% voting rights (2025-05-26 – ) -
Sisse Tanja Birkebæk
2025-05-26 – 25% ownership (2025-07-05 – ) 50% ownership (2025-05-26 – 2025-07-04 ) 50% voting rights (2025-05-26 – ) -
Sophie-Amalie Skovsgaard Birkebæk
2025-07-05 – 25% ownership (2025-07-05 – ) -
Alfred Christian Skovsgaard Birkebæk
2025-07-05 – 25% ownership (2025-07-05 – ) -
Jens Møller Salling
2020-10-26 – 2025-05-26 66.67% ownership (2020-10-26 – 2025-05-26 ) 66.67% voting rights (2020-10-26 – 2025-05-26 ) -
Lars Møller Salling
2017-10-02 – 2020-10-26 0.67% ownership (2017-10-02 – 2020-10-26 ) 66.67% voting rights (2017-10-02 – 2020-10-26 )
-
- Legal owners
-
-
Sisse Tanja Birkebæk
2025-07-05 – 25% ownership (2025-07-05 – ) 50% ownership (2025-05-26 – 2025-07-04 ) 50% voting rights (2025-05-26 – ) -
Alfred Christian Skovsgaard Birkebæk
2025-07-05 – 25% ownership (2025-07-05 – ) 0% voting rights (2025-07-05 – ) -
Rasmus Bernt Skovsgaard
2025-07-05 – 25% ownership (2025-07-05 – ) 33.33% ownership (2015-05-08 – 2025-05-25 ) 50% ownership (2025-05-26 – 2025-07-04 ) 33.33% voting rights (2015-05-08 – 2025-05-25 ) 50% voting rights (2025-05-26 – ) -
Sophie-Amalie Skovsgaard Birkebæk
2025-07-05 – 25% ownership (2025-07-05 – ) 0% voting rights (2025-07-05 – ) -
Rasmus Bernt Skovsgaard
2025-05-26 – 2025-07-04 25% ownership (2025-07-05 – ) 33.33% ownership (2015-05-08 – 2025-05-25 ) 50% ownership (2025-05-26 – 2025-07-04 ) 33.33% voting rights (2015-05-08 – 2025-05-25 ) 50% voting rights (2025-05-26 – ) -
Sisse Tanja Birkebæk
2025-05-26 – 2025-07-04 25% ownership (2025-07-05 – ) 50% ownership (2025-05-26 – 2025-07-04 ) 50% voting rights (2025-05-26 – ) -
Ibex Holding ApS 66.67% ownership (2020-10-26 – 2025-05-26 ) 66.67% voting rights (2020-10-26 – 2025-05-26 )
-
Rasmus Bernt Skovsgaard
2015-05-08 – 2025-05-25 25% ownership (2025-07-05 – ) 33.33% ownership (2015-05-08 – 2025-05-25 ) 50% ownership (2025-05-26 – 2025-07-04 ) 33.33% voting rights (2015-05-08 – 2025-05-25 ) 50% voting rights (2025-05-26 – ) -
Holdingselskabet LMS ApS 66.67% ownership (2017-10-02 – 2020-10-26 ) 66.67% voting rights (2017-10-02 – 2020-10-26 )
-
HOLDINGSELSKABET JMS ApS 66.67% ownership (2015-05-08 – 2017-10-02 ) 66.67% voting rights (2015-05-08 – 2017-10-02 )
-
- Directors
-
-
Lars Møller Salling
2015-05-08 –
-
Financial reports
Revenue
Profit/loss
| '000 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|
| Currency | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | |
| Gross profit loss | -4 | -4 | -4 | |
| Employee benefits expense | 0 | 0 | 0 | |
| Wages and salaries | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 0 | -4 | -4 | |
| Profit loss from ordinary activities before tax | 0 | 0 | 0 | |
| Other finance expenses | 0 | 0 | 0 | |
| Tax expense | 0 | -2 | -1 | |
| Profit loss | -4 | -2 | -3 |