BONUS HOLDING A/S
CVR 13271542 · Public limited company (A/S) · Dissolved after voluntary liquidation
BONUS HOLDING A/S is a Public limited company (A/S), founded on , based in Silkeborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 16 annual reports have been published.
Company details
- CVR number
- 13271542
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Advokataktieselskabet Søren Thygesen, Vestergade 2
8600 Silkeborg - Municipality
- Silkeborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 8.2m
- Employees
- 0 (2012)
Warning signs
| Annual reports filed late | 0 of 13 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 11 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2010 – 31 Dec 2010 | 94 | ||
| 1 Jan 2009 – 31 Dec 2009 | 110 | ||
| 1 Jan 2008 – 31 Dec 2008 | 109 | ||
| 1 Jan 2007 – 31 Dec 2007 | 87 | ||
| 1 Jan 2006 – 31 Dec 2006 | 81 | ||
| 1 Jan 2005 – 31 Dec 2005 | 79 | ||
| 1 Jan 2004 – 31 Dec 2004 | 79 | ||
| 1 Jan 2003 – 31 Dec 2003 | 77 | ||
| 1 Jan 2002 – 31 Dec 2002 | 70 | ||
| 1 Jan 2001 – 31 Dec 2001 | 80 | ||
| 1 Jan 2000 – 31 Dec 2000 | 100 | ||
| 1 Jan 1999 – 31 Dec 1999 | 100 | ||
| 1 Jan 1998 – 31 Dec 1998 | 89 | ||
| 1 Jan 1997 – 31 Dec 1997 | 77 | ||
| 1 Jan 1996 – 31 Dec 1996 | 79 | ||
| 1 Jan 1995 – 31 Dec 1995 | 134 |
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 | Asfrid Werlauff | ||
| CEO | Ove Skovgaard Lauritsen | ||
| CEO | Søren Thygesen | ||
| Board | Torsten Klaus Berning | ||
| Board | Erik Werlauff | ||
| Board | Keld Pagh | ||
| Board | Lauritz Hjalte de Thurah | ||
| Board | Lauritz Hjalte de Thurah | ||
| Board | Asfrid Werlauff | ||
| Board | Bent Werlauff | ||
| Board | Jesper Wilhelm Bo Langsted | ||
| Board | Keld Pagh | ||
| Board | Keld Pagh | ||
| Board | Keld Hansen | ||
| Board | Lauritz Hjalte de Thurah | ||
| Board | Sigrid Werlauff | ||
| Board | Keld Pagh | ||
| Board | Lauritz Hjalte de Thurah | ||
| Board | Erik Werlauff | ||
| Board | Søren Thygesen | ||
| Auditor | BLICHER REVISION & RÅDGIVNING STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | Torsten Klaus Berning | ||
| Founder | Erik Werlauff | ||
| Founder | Asfrid Werlauff |
The CEOs' other companies
Asfrid Werlauff – 4 other companies, of which 1 bankrupt
- RASK MØLLE DYREHOSPITAL AMBA Bankrupt 9 Mar 2004
- FREDENSBORG TANDLÆGEHUS ApS Opløst
- WERLAUFF CONSULT A/S Active
- WERLAUFF KAPITALANLÆG A/S Fusioneret
Søren Thygesen – 58 other companies, of which 20 bankrupt
- AKTIVE ENERGI ANLÆG A/S Bankrupt 22 Jul 2025
- BLUETEL A/S Bankrupt 8 Jul 2003
- DIESEL CENTRET A/S Bankrupt 29 Jul 1988
- DOUGLAS A/S Bankrupt 27 Nov 2009
- Datterselskabet af 09.06.2022 A/S Bankrupt 10 Jun 2022
- EJENDOMSSELSKABET NAVERVEJ 6 A/S Bankrupt 28 Jan 2011
- H O P NR. 96 ApS Bankrupt 4 May 1995
- HB SCHACK A/S Bankrupt 31 Jan 2025
- HERNING STÅLMONTAGE A/S Bankrupt 4 Dec 1989
- INDUSTRIVEJ 4 ØLGOD A/S Bankrupt 20 Feb 2015
- INTERCON HERNING P/S Bankrupt 18 Feb 2004
- INTERNATIONAL BUSINESS CORPORATION A/S Bankrupt 23 Jul 2001
- JONA-FINANS A/S Bankrupt 8 Jul 2003
- LIND SLAGTER A/S Bankrupt 28 Apr 2010
- M-TECH IKAST A/S Bankrupt 18 Apr 2005
- MT NR. 6 ApS Bankrupt 13 May 1996
- PRODUKTIONSSELSKABET AF 18.01.1995 A/S Bankrupt 10 Mar 1995
- STATUSSELSKABET AF 19/5 2009 A/S Bankrupt 19 Aug 2009
- Selskabet af 09.06.2022 A/S Bankrupt 10 Jun 2022
- TOTEMPO BILER A/S Bankrupt 22 Jan 2009
- 5INVEST A/S Opløst
- A/S SUDERBÆK, IKAST Opløst
- AA EJENDOMME 1 A/S Active
- ABC CONSULT, Ikast ApS Opløst
- ADMIKONCEPT ApS Opløst
- ADMIPARTNER ApS Fusioneret
- ADVOKATFIRMAET THYGESEN ApS Opløst
- AKTIESELSKABET AF 1. APRIL 2001 Opløst
- AgfoMed A/S Opløst
- Anders Skov Nielsen Holding ApS Active
Address history (1 moves)
| c/o Advokataktieselskabet Søren Thygesen, Vestergade 2, 8600 Silkeborg | |
| c/o BONUSBANKEN A/S, Dalgasgade 30, 7400 Herning |
Employees per year
Other companies at the same address
- ADVOKATAKTIESELSKABET KAALUND & PARTNERE Bankrupt
- BOWL INN OG ROLL INN K/S Bankrupt
- ETJ AF 3. NOVEMBER 2003 A/S Bankrupt
- NEGE AF 3. NOVEMBER 2003 ApS Bankrupt
- A/S JYSK DISKONTERING Fusioneret
- ALFE BET COMPANY A/S Fusioneret
- BOJESEN ISENKRAM SILKEBORG A/S Fusioneret
- JENS PETER YDE HOLDING ApS Opløst
- K & P HOLDING ApS Fusioneret
- SILKEBORG KOOPERATIVE FINANCIERINGSSELSKAB A/S, SILKEBORG Opløst
- SORRING NY TØMMERHANDEL ApS Compulsorily dissolved
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- DANOPS ApS Silkeborg
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- H. REIMAR NIELSEN A/S Silkeborg
- Thomasberghus Holding ApS Silkeborg
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- Frembring Holding ApS Them
- Fam. Fuglsang Holding ApS Silkeborg
- Kaasgaard Invest ApS Silkeborg
- Bconnected ApS Silkeborg
- Lars Klixbull Holding ApS Silkeborg
- Thomas Alstrup Holding ApS Silkeborg
Questions and answers about BONUS HOLDING A/S
Has BONUS HOLDING A/S gone bankrupt?
No, BONUS HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was BONUS HOLDING A/S founded?
BONUS HOLDING A/S was founded on 27 June 1989.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.