BONNOR HOLDING A/S
CVR 15277394 · Public limited company (A/S) · Dissolved after merger
BONNOR HOLDING A/S is a Public limited company (A/S), founded on , based in Virum. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after merger). 7 annual reports have been published, of which 2 more than six months after the end of the financial year.
Company details
- CVR number
- 15277394
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Marsh A/S, Teknikerbyen 25
2830 Virum - Municipality
- Søllerød
- Industry
- Uoplyst (980000)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 4.4m
Warning signs
| Annual reports filed late | 3 of 7 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2002 – 31 Dec 2002 | 177 | ||
| 1 Jan 2001 – 31 Dec 2001 | 163 | ||
| 1 Jan 2000 – 31 Dec 2000 | 183 | ||
| 1 Jan 1999 – 31 Dec 1999 | 185 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 164 | ||
| 1 Aug 1996 – 31 Jul 1997 | 154 | ||
| 1 Jan 1995 – 31 Dec 1995 | 235 | Late |
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 | Per Emil Hasselbalch Stakemann | ||
| CEO | Thomas Vincent Bonnor | ||
| CEO | Lars Henrik Mathiasen | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Elsbeth Marie Bonnor | ||
| Board | Richard George Bonnor | ||
| Board | Nicholas Mark Bonnor | ||
| Board | John Nicholas Bonnor | ||
| Board | Thomas Vincent Bonnor | ||
| Board | Ove Gelardi Mikkelsen | ||
| Board | Patricia Anne Bonnor | ||
| Board | Lars Henrik Mathiasen | ||
| Board | Henrik Hildebrandt | ||
| Auditor | EJENDOMSSELSKABET KLÆDEMÅLET A/S | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | Sten Lauritzen | ||
| Auditor | CR ÅR 2001 A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | MEDIMEX ApS | ||
| Founder | A/S PSE NR. 1680 | ||
| Founder | ApS KBIL 9 NR. 1008 |
The CEOs' other companies
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Thomas Vincent Bonnor – 29 other companies, of which 8 bankrupt
- BRAARUP MASKINFABRIK A/S Bankrupt 18 Jan 2017
- Datoselskabet af 25. juni A/S Bankrupt 15 Sep 2025
- GARNCENTRALEN, NORDISK GARN- OG TEXTILIMPORT A/S Bankrupt 3 Jan 1989
- GRAPHICALL ApS Bankrupt 5 Jan 1998
- IT-SELSKABET AF 20. MAJ 1968 ApS Bankrupt 5 Jan 2006
- PANTEBREVSMÆGLERNE ApS Bankrupt 27 Mar 2007
- QRS 70 ApS Bankrupt 6 Jul 1994
- SCANDINAVISK EL- OG ALARMSERVICE ApS Bankrupt 13 Apr 1999
- ADMATTERS ApS Opløst
- AGRINEX-FOOD-IMPORT A/S Opløst
- AKTIESELSKABET AF 1. FEBRUAR 1924 Opløst
- BFQ 20 AF 30. JUNI 1988 A/S Opløst
- CARMI A/S Active
- DANSK METALGENVINDING ApS Active
- DATASATS INFORMATIK, PANDRUP A/S Fusioneret
- DF TRANSPORT A/S Opløst
- Din Forsikringsmægler ApS Active
- EUTRONIC SYSTEMS ApS Opløst
- HOECHST ROUSSEL VET A/S Fusioneret
- LANSOFT ApS Active
- LASSEN OFFSET ApS Compulsorily dissolved
- LEIF CHRISTENSEN BENZIN ApS Active
- MSD Animal Health A/S Active
- Marsh A/S Active
- P.O.S.C. A/S Compulsorily dissolved
- TANDLÆGE JOHN RUD CHRISTENSEN ApS Opløst
- TTJ-INVEST A/S Active
- Vitec DocuBizz ApS Active
- ØVERØDVEJ 5 ApS Active
Lars Henrik Mathiasen – 4 other companies
- JLT Specialty Insurance Broker A/S Fusioneret
- Marsh A/S Active
- Marsh Agency A/S Active
- SEDGWICK HOLDING A/S Opløst
Address history (1 moves)
| c/o Marsh A/S, Teknikerbyen 25, 2830 Virum | |
| c/o advokat Thomas V. Bonnor, Teknikerbyen 3, 2830 Virum |
Former names
| BONNOR HOLDING A/S | – |
| A/S PSE 10 NR. 1841 | – |
Other companies at the same address
- BURMEISTER & WAIN ENERGI A/S Fusioneret
- CORPORATE RESOURCES GROUP A/S Compulsorily dissolved
- SEDGWICK HOLDING A/S Opløst
Similar companies in Søllerød
- EJENDOMSSELSKABET AF 14. SEPTEMBER 1982 ApS Holte
- TJELLE 3 ApS Vedbæk
- JPC ENTREPRISE A/S Virum
- ApS PSE NR. 2992 Holte
- AFVIKLINGSSELSKABET AF 20/7 2000 A/S Nærum
- SOPHIE AMALIE HOTEL A/S Holte
- HIGHLIGHT TRYK A/S Nærum
- HOTEL KONG FREDERIK ApS Holte
- HOLTE BOGTRYKKERI A/S Holte
- DANSK TARM-INDUSTRI AKTIESELSKAB Holte
- BODEGA INN ApS Vedbæk
- EJVIND CHRISTENSEN MUSIK ApS Nærum
Questions and answers about BONNOR HOLDING A/S
Has BONNOR HOLDING A/S gone bankrupt?
No, BONNOR HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was BONNOR HOLDING A/S founded?
BONNOR HOLDING A/S was founded on 1 July 1991.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.