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Bjergsø Holding Aps
Humletorvet 27, 3, 1799 København V, CVR 34696349
Branche: Ikke-finansielle holdingselskaber
Virksomhedsform
Anpartsselskab
Etableret
2012
Størrelse
Mikro
Ansatte
5
Omsætning
5.263.269
DKK
Bruttofortj.
2.902.210
DKK
Primært resultat (EBIT)
-6.075.340
DKK
Årets resultat
-106.980.432
DKK
Egenkapital
63
MDKK
annonce
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Rang Årets resultat
Rang i branche
95.660/95.774
"Bund 10%"
Rang i Danmark
343.592/344.160
"Bund 10%"
Direktion top 3
| Mikkel Bjergsø 24 | Direktør |
Bestyrelse top 3
| Ditte Kristine Lassen-Kahlke 6 | Bestyrelsesformand |
| Mikkel Bjergsø 24 | Bestyrelsesmedlem |
| Carsten Dalsgaard 3 | Bestyrelsesmedlem |
Legale ejere top 3
| 25-33.32% | Beer Geek Msp Holding Aps | DK |
| 20-24.99% | Carlsberg Breweries A/S | DK |
| 15-19.99% | Beer Geek Mbb Holding Aps | DK |
Tegningsregler
Selskabet tegnes af formanden for bestyrelsen i forening med en direktør, eller af formanden for bestyrelsen i forening med et medlem af bestyrelsen eller af den samlede bestyrelse.
Stamoplysninger baseret på CVR
| Navn | Bjergsø Holding Aps |
| CVR | 34696349 |
| Adresse | Humletorvet 27, 3, 1799 København V |
| Branche | Ikke-finansielle holdingselskaber [642020] |
| Etableret | 21-08-2012 (11 år) |
| Første regnskabsperiode | 01-01-2012 til 31-12-2012 |
| Virksomhedsform | Anpartsselskab |
| Antal ansatte | 1 (årsværk:1) |
| Reklamebeskyttelse | Nej |
| Revisor | Deloitte Statsautoriseret Revisionspartnerselskab siden 28-12-2018 |
| Regnskabsperiode | 01-01 til 31-12 |
| Selskabskapital | 143.648 DKK 134.121 DKK (24-01-2023 - 15-01-2024) 128.950 DKK (14-03-2022 - 23-01-2023) 123.042 DKK (17-12-2021 - 13-03-2022) 116.919 DKK (18-03-2020 - 16-12-2021) 114.036 DKK (28-02-2020 - 17-03-2020) |
| Vedtægter seneste | 16-01-2024 |
Medlem af brancherne
- Ikke-finansielle holdingselskaberNACE6 indeholdende 110.017 virk.
- Holdingselskabers virksomhedNACE3 indeholdende 116.498 virk.
- Pengeinstitut- og finansieringsvirksomhed undtagen forsikring og NACE2 indeholdende 149.417 virk.
- Pengeinstitut- og finansvirksomhed, forsikringNACE1 indeholdende 152.410 virk.
Formål
Selskabets formål er direkte eller indirekte gennem andre selskaber at drive virksomhed inden for handel og produktion samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed.
Regnskab
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Valuta/enhed | 000' DKK | 000' DKK | 000' DKK |
| Omsætning | 5.263 +8% | 4.874 +2% | 4.764 -22% |
| Bruttofortjeneste | 2.902 -21% | 3.658 +110% | 1.743 -56% |
| Årets resultat | -106.980 - | -50.786 - | -69.372 - |
| Egenkapital | 62.936 -52% | 132.387 -6% | 140.177 +48% |
| Balance | 66.386 -50% | 133.806 -6% | 143.047 -1% |
Ledelsesberetning
Development in activities and financesIn 2022 the Group recorded a total revenue of TDKK 247,087 corresponding to an increase in revenue of 4% compared to 2021. The income statement for the period 01.01.22 - 31.12.22 shows a net loss of TDKK 106,494 and the balance sheet shows a total equity of TDKK 62,054.
The Group faced significant challenges throughout 2022 due to a difficult market environment, which tested its ability to effectively deliver products to the right markets at the right time. Consequently, obsolete inventory has been destroyed which had a significant impact on the financial results for the year.
Additionally, the Group was adversely affected by 1-2 months of lockdown measures in Europe and the United States, as well as 3-6+ months of restrictions in Japan and China.
Despite these obstacles, the Group proactively focused on the following key areas:
- Strengthening marketing efforts through expanded activities, including increased investments in trade
marketing, paid social advertising, and other e-commerce initiatives.
- Implementing process improvements across all organizational departments. The management team
recognized that many of the challenges encountered, both presently and historically, were a direct result of
insufficient processes. Therefore, they have undertaken a comprehensive assessment to identify
and prioritize areas for improvement, with ongoing efforts throughout 2023.
- Conducting targeted recruitment efforts to ensure the Group possesses the necessary capabilities to drive
profitability by prioritizing profitable markets and products, rather than solely pursuing top-line expansion.
Discontinued operations
The group has conducted a thorough analysis of profitability across the organization. Considering the results thereof in combination with future strategic goals, several unprofitable retail locations/initiatives have been wound down during the year.
The work continues throughout 2023 with the purpose of streamlining the organization to achieve its financial and organizational objectives.
Further, the planned divestment of the subsidiary, Stella Polly Inc., in which the Group will cease its brewery- and retail activities in the US, has had significant financial impact amounting to a net loss of TDKK 42,251 in 2022.
Management acknowledges that the net loss for the year is unsatisfactory. However, the Group remains committed to addressing these challenges head-on and is dedicated to charting a path towards a prosperous future.
The Group faced significant challenges throughout 2022 due to a difficult market environment, which tested its ability to effectively deliver products to the right markets at the right time. Consequently, obsolete inventory has been destroyed which had a significant impact on the financial results for the year.
Additionally, the Group was adversely affected by 1-2 months of lockdown measures in Europe and the United States, as well as 3-6+ months of restrictions in Japan and China.
Despite these obstacles, the Group proactively focused on the following key areas:
- Strengthening marketing efforts through expanded activities, including increased investments in trade
marketing, paid social advertising, and other e-commerce initiatives.
- Implementing process improvements across all organizational departments. The management team
recognized that many of the challenges encountered, both presently and historically, were a direct result of
insufficient processes. Therefore, they have undertaken a comprehensive assessment to identify
and prioritize areas for improvement, with ongoing efforts throughout 2023.
- Conducting targeted recruitment efforts to ensure the Group possesses the necessary capabilities to drive
profitability by prioritizing profitable markets and products, rather than solely pursuing top-line expansion.
Discontinued operations
The group has conducted a thorough analysis of profitability across the organization. Considering the results thereof in combination with future strategic goals, several unprofitable retail locations/initiatives have been wound down during the year.
The work continues throughout 2023 with the purpose of streamlining the organization to achieve its financial and organizational objectives.
Further, the planned divestment of the subsidiary, Stella Polly Inc., in which the Group will cease its brewery- and retail activities in the US, has had significant financial impact amounting to a net loss of TDKK 42,251 in 2022.
Management acknowledges that the net loss for the year is unsatisfactory. However, the Group remains committed to addressing these challenges head-on and is dedicated to charting a path towards a prosperous future.
30-06-2023