Virksomhedsform
Aktieselskab
Etableret
2004
Størrelse
Mellemstore
Ansatte
231
Omsætning
439 MDKK
Bruttofortj.
95 MDKK
Primært resultat (EBIT)
-3.058.000 DKK
Årets resultat
4.880.000 DKK
Egenkapital
292 MDKK
annonce

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Rang Årets resultat

Rang i branche
11/352
"Top 10%"
Rang i Danmark
20.520/342.443
"Top 10%"

Direktion top 3

Kristian Walsøe 3Direktør

Bestyrelse top 3

Stig Terje Sunde 1Bestyrelsesformand
Kristian Walsøe 3Bestyrelsesmedlem
Jan Leif Bodd 1Bestyrelsesmedlem

Legale ejere top 3

Tegningsregler

Selskabet tegnes af en direktør eller af et medlem af bestyrelsen i forening med bestyrelsens formand.

Stamoplysninger baseret på CVR

NavnBisca A/S
BinavneDanish Quality Bakery A/S, Egons Cakes Denmark A/S, Egons Kagefabrik Danmark A/S, Egons Nye Konditori Danmark A/S, Engelsk Dansk Biscuits Fabrik A/S, Karen Volf A/S, Scandza Salg Danmark A/S, Ejendomsselskabet Bisca A/S Vis mere
CVR27702279
AdresseAhornvej 1, 4780 Stege
BrancheFremstilling af tvebakker og kiks, fremstilling af konserverede kager, tærter mv. [107200]
Etableret21-04-2004 (19 år)
Første regnskabsperiode01-01-2004 til 31-12-2004
VirksomhedsformAktieselskab
Antal ansatte281 (årsværk:207)
ReklamebeskyttelseNej
RevisorKpmg P/S siden 19-06-2014
Regnskabsperiode01-01 til 31-12
Selskabskapital46.160.252 DKK
44.355.379 DKK (03-08-2009 - 08-05-2011)
43.605.379 DKK (14-07-2009 - 02-08-2009)
42.355.379 DKK (25-11-2008 - 13-07-2009)
41.555.466 DKK (27-05-2008 - 24-11-2008)
39.995.636 DKK (07-11-2007 - 26-05-2008)
Vedtægter seneste02-12-2019

Medlem af brancherne

Formål

Selskabets formål er direkte eller gennem datterselskaber eller associerede selskaber at producere og forhandle brød og bageriprodukter samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed.

Regnskab

 202320222021
Valuta/enhed000' DKK000' DKK000' DKK
Omsætning
438.765
+13%
389.505
+8%
361.978
-2%
Bruttofortjeneste
95.418
+20%
79.361
+13%
70.477
-3%
Årets resultat
4.880
+36%
3.587
-77%
15.650
-56%
Egenkapital
291.687
+2%
286.807
+1%
283.220
+6%
Balance
393.348
-5%
415.986
+6%
394.081
+3%

Ledelsesberetning

The income statement for 2023 shows a profit of TDKK 4.880 against a profit of TDKK 3.587 last year, and the balance sheet at 31 December 2023 shows an equity of TDKK 291.687
The tax for the year is positive with TDKK 774, while the result last year was positively affected by the joint taxation with other Danish companies within the Jordanes Investment Group with a positive tax income of TDKK 10.974. Result from associated companies in 2023 is TDKK 12.534 compared to TDKK 19.408 in 2022 and the net financial result for 2023 is TDKK -5.370 compared to TDKK -6.099 in 2022. Items below operational result has thus declined the company’s result after tax with TDKK 16.345 compared to 2022.
The operational result for the year has increased with TDKK 17.638 compared to 2022. The launch of the export brand “Karens Bakery” a couple of years ago has, like in 2022, materialised in significant sales growth in markets outside the Nordic region, especially North America and Southeast Asia. Sales in markets outside the Nordics have grown more than 40 percent compared to 2022 and is one of the main drivers behind the improvement in the operational result.
In 2023, the company initiated a large-scale renovation and restructuring programme for the factory in Stege. The aim is to increase production efficiency and capacity utilisation and reduce the factory footprint and the related demand for future maintenance related Capital Expenditures. The first and most comprehensive phase of the programme was carried out successfully without any material impact on the production and delivery to customers, and the renovation and restructuring programme will continue the next couple of years.
The company’s input cost base is still under pressure with e.g sugar trading at a very high level, and the collective labour agreements for the company’s factory workers has also resulted in increased production costs. The inflationary and uncertain economic environment the last couple of years has resulted in changes in consumer behaviour towards lower priced products, which in general financially contribute less per output produced.
Management is satisfied with the improved operational result taking the increased cost-base and the changes in consumer behaviour into consideration, and Management is confident that the current turn-around process and success on the export markets will further contribute to Bisca reaching its financial potential over the coming years.
Non-financial matters
Significant risks particularly relate to uncertainty regarding the development in energy, raw material and packaging prices. These risks are in part mitigated by entering into price agreements with suppliers for up to 12 months. The price environment has stabilised compared to 2022, but selected raw materials are still trading at very high prices compared to previous years.
Employee matters
Maintenance and improvement of the employees' skills and qualifications and the ability to attract and retain employees are important elements of Bisca's strategy.
We choose to work actively on guidelines that, regardless of religion, ethnic origin, gender, or other conditions, are based on the employee's personal and professional qualifications.
Efforts are made to promote the employees' competencies at all organisational levels and to create a work environment with mutual respect. This focus is supported by the fact that the social aspect is included in Bisca's strategic plan.
16-02-2024

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