BONA INVEST ApS
CVR 25680359 · Private limited company (ApS) · Dissolved by declaration
BONA INVEST ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2019) shows equity of DKK 201k and a net result of DKK 62k.
Company details
- CVR number
- 25680359
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Lund-Larsen, Amaliegade 36, 3. tv
1256 København K - Municipality
- København
- Industry
- Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 200k
- Employees
- 1 (2009)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 6 of 25 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 41.7% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 44 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK 68k | DKK 15k |
| Net profit | DKK 62k | DKK 6,449 |
| Equity | DKK 201k | DKK 138k |
| Total assets | DKK 481k | DKK 503k |
| Cash | DKK 138k | – |
| Short-term debt | DKK 280k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 156 | ||
| 1 Jan 2018 – 31 Dec 2018 | 151 | ||
| 1 Jan 2017 – 31 Dec 2017 | 154 | ||
| 1 Jan 2016 – 31 Dec 2016 | 146 | ||
| 1 Jan 2015 – 31 Dec 2015 | 141 | ||
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 1 Jan 2013 – 31 Dec 2013 | 155 | ||
| 1 Jan 2012 – 31 Dec 2012 | 158 | ||
| 1 Jan 2011 – 31 Dec 2011 | 165 | ||
| 1 Jan 2010 – 31 Dec 2010 | 153 | ||
| 1 Jan 2009 – 31 Dec 2009 | 147 | ||
| 1 Jan 2008 – 31 Dec 2008 | 160 | ||
| 1 Jan 2007 – 31 Dec 2007 | 160 | ||
| 1 Jan 2006 – 31 Dec 2006 | 169 | ||
| 1 Jan 2005 – 31 Dec 2005 | 150 | ||
| 1 Jan 2004 – 31 Dec 2004 | 153 | ||
| 1 Jan 2003 – 31 Dec 2003 | 156 | ||
| 1 Jan 2002 – 31 Dec 2002 | 184 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 183 | ||
| 1 Jan 2000 – 31 Dec 2000 | 189 | 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 | Ulla Merete Bak | ||
| CEO | Annelise Lund-Larsen | ||
| CEO | Annelise Lund-Larsen | ||
| Board | Ulla Merete Bak | ||
| Board | Annelise Lund-Larsen | ||
| Board | Lise Klein | ||
| Owner (100%) | Annelise Lund-Larsen | ||
| Auditor | Kirsten Kirkhoff | ||
| Auditor | ANDERSEN HÜBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab |
The CEOs' other companies
Ulla Merete Bak – 16 other companies, of which 6 bankrupt
- COPENHAGEN COMPUTER CONSULT ApS Bankrupt 5 Dec 1989
- DIRECT HOME ApS Bankrupt 22 Feb 1996
- EJENDOMSSELSKABET DOMICILIA A/S Bankrupt 29 Jun 1993
- HØJKILDE, SKARRILD ApS Bankrupt 25 Feb 1994
- RESOURCE PHONE - MARKETING A/S Bankrupt 28 May 1990
- SECURITY & COMMUNICATION SYSTEMS ApS Bankrupt 26 Jan 1989
- A/S AF 25. JANUAR 1996 Compulsorily dissolved
- ALPHA-PLUS INNOVATION DENMARK ApS Compulsorily dissolved
- DANSK - TYSK PLEJEHJEMSINVEST ApS Compulsorily dissolved
- ELCO EUROPE ApS Opløst
- EMX COMMUNICATION INTERNATIONAL A/S Opløst
- EMX SCANDINAVIA A/S Opløst
- FRITS SØRENSEN A/S Active
- HOIKILDE CONTRACTOR ApS Compulsorily dissolved
- MERIDIAN INVEST ApS Compulsorily dissolved
- MOCCAKOMPAGNIET ApS Active
Annelise Lund-Larsen – 9 other companies
- A.M.C. BOLIG INVEST ApS Opløst
- AUTOMOBILHUSET AMAGER 1 A/S Opløst
- AUTOMOBILHUSET AMAGER 2 A/S Opløst
- BILHUSET ELMER A/S Active
- HANDELSSELSKABET AF 24. MARTS 2011A/S Opløst
- MOGENS ELMER - CITY A/S Fusioneret
- SELANDIA EJENDOMME A/S Fusioneret
- TOTAL ALARM A/S Fusioneret
- TOTAL ALARM VAGTTJENESTE A/S Opløst
Address history (3 moves)
| c/o Lund-Larsen, Amaliegade 36, 3. tv, 1256 København K | |
| Akacieparken 12B, st. th, 2680 Solrød Strand | |
| Brogrenen 7, 2., 2635 Ishøj | |
| Amaliegade 28, 2. TH, 1256 København K |
Employees per year
Other companies at the same address
- ADDON IT ApS Bankrupt
- AFSLUTTET PROJEKTSELSKAB 105 ApS Bankrupt
- Advokatfirmaet C.S.C.R. ApS Bankrupt
- CAST EUROPE DENMARK ApS Bankrupt
- COMMANIGY HOLDING ApS Bankrupt
- DATA CARE ApS Bankrupt
- DET ITALIENSKE VINHUS AF 1981 ApS Bankrupt
- DISTRIBUTIONSAKTIESELSKABET AF 1. SEPTEMBER 2004 Bankrupt
- DYNAMIC SOFTWARE SOLUTIONS NORDIC A/S Bankrupt
- E-MOMS ApS Bankrupt
- HAMILTON MEDIA GROUP ApS Bankrupt
- HMG A ApS Bankrupt
- HMG I ApS Bankrupt
- Hus-Invest ApS Bankrupt
- Jysk Byg og Anlæg ApS Bankrupt
- KL Byg og Bo ApS Bankrupt
- Lyngbak Group ApS Bankrupt
- Street Food 24/7 ApS Bankrupt
- VICH 7896 ApS Bankrupt
- WECANTEL ApS Bankrupt
- Boligkompas ApS Active
- DOQSAFE ApS Compulsorily dissolved
- Dulce ApS Active
- Fulli Komplementar ApS Opløst
- HANDELSSELSKABET AF 24. MARTS 2011A/S Opløst
Similar companies in København
- SUNDEE CONSULT ApS København Ø
- E. SØRENSEN ApS København S
- KJØBENHAVNSKE EJENDOMME ApS Vanløse
- SAXO INTERNATIONAL ApS København V
- A.K.M. INVEST ApS København Ø
- MUNCH HOLDING, KØGE ApS København K
- ApS NR. 1 AF 10/11 1988 Vanløse
- KASTIJAJU ApS Nordhavn
- LINDEVANG HANDELSANPARTSSELSKAB København K
- INVESTEEN A/S København Ø
- BIRGER CHRISTENSEN GENERAL TRADING COMPANY ApS Valby
- VICTOR GRUPPEN HOLDING ApS København K
Questions and answers about BONA INVEST ApS
Has BONA INVEST ApS gone bankrupt?
No, BONA INVEST ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of BONA INVEST ApS?
BONA INVEST ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was BONA INVEST ApS founded?
BONA INVEST ApS was founded on 7 April 1979.
What is the equity of BONA INVEST ApS?
Equity was DKK 201k according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.