Bonaventura Sales Danmark A/S
CVR 27170838 · Public limited company (A/S) · Dissolved after merger
Bonaventura Sales Danmark A/S is a Public limited company (A/S), founded on , based in Hellerup. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 5 more than six months after the end of the financial year. The latest annual report (31 Dec 2023) shows equity of DKK -19.3m and a net result of DKK -3.6m.
Company details
- CVR number
- 27170838
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Horten Advokatpartnerselskab, Philip Heymans Alle 7
2900 Hellerup - Municipality
- Gentofte
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 2.0m
- Employees
- 2 (2018)
- Auditor
- KPMG Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 5 of 21 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -64.3% |
| Current ratio | 204% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 87 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -295k | DKK -72k |
| Net profit | DKK -3.6m | DKK 572k |
| Equity | DKK -19.3m | DKK -15.6m |
| Total assets | DKK 30.0m | DKK 30.7m |
| Cash | DKK 686k | – |
| Short-term debt | DKK 8.1m | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KPMG Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 185 | Late | |
| 1 Jan 2022 – 31 Dec 2022 | 185 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 200 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 190 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 260 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 100 | ||
| 1 Jan 2017 – 31 Dec 2017 | 159 | ||
| 1 Jan 2016 – 31 Dec 2016 | 67 | ||
| 1 Jan 2015 – 31 Dec 2015 | 54 | ||
| 1 Jan 2014 – 31 Dec 2014 | 61 | ||
| 1 Jan 2013 – 31 Dec 2013 | 66 | ||
| 1 Jan 2012 – 31 Dec 2012 | 95 | ||
| 1 Jan 2011 – 31 Dec 2011 | 103 | ||
| 1 Jan 2010 – 31 Dec 2010 | 100 | ||
| 1 Jan 2009 – 31 Dec 2009 | 115 | ||
| 1 Jan 2008 – 31 Dec 2008 | 95 | ||
| 1 Jan 2007 – 31 Dec 2007 | 125 | ||
| 1 Jan 2006 – 31 Dec 2006 | 43 | ||
| 1 Jan 2005 – 31 Dec 2005 | 68 | ||
| 1 Jan 2004 – 31 Dec 2004 | 87 |
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 | Henrik Broksø Thulesen | ||
| CEO | Lars Ivar Tretteteig | ||
| CEO | Jon Thomas Warset | ||
| Board | Jens Josefsen | ||
| Board | Henrik Horn Andersen | ||
| Board | Lars Kallestrup | ||
| Board | Orla Topholt | ||
| Board | Henrik Broksø Thulesen | ||
| Board | Leif Stig Bergvall Hansen | ||
| Board | Niels Rask Jensen | ||
| Board | Claus Astrup-Larsen | ||
| Board | Jan Leif Bodd | ||
| Board | Michael Møller Jensen | ||
| Board | Jan Leif Bodd | ||
| Board | Jesper Hvid-Hansen | ||
| Board | Lars Ivar Tretteteig | ||
| Board | Jan Leif Bodd | ||
| Board | Jon Thomas Warset | ||
| Board | Kristian Walsøe | ||
| Board | Jon Thomas Warset | ||
| Board | Jørgen Grønli Gran | ||
| Board | Nikolai Lie Steinfjell | ||
| Board | Anne Regine Bakstad | ||
| Owner (50%) | WWC ApS | ||
| Owner (50%) | BISCA A/S | ||
| Owner (33%) | WWC ApS | ||
| Owner (100%) | BISCA A/S | ||
| Owner (100%) | Bonaventura Nordic AS | ||
| Owner (100%) | Scandza Danmark ApS | ||
| Auditor | Jan Ole Edelbo vo | ||
| Auditor | Revisions Firmaet Edelbo Statsautoriseret Revisionsvirksomhed I/S | ||
| Auditor | REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | KPMG P/S | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Founder | PT FLEXIBLE ApS |
The CEOs' other companies
Henrik Broksø Thulesen – 55 other companies, of which 5 bankrupt
- INTERIEUR AF 24. FEBRUAR 2010 A/S Bankrupt 25 Mar 2011
- INTERIEUR HOLDING A/S Bankrupt 14 Apr 2011
- SALGSSELSKABET AF 25.08.09 A/S Bankrupt 28 Oct 2009
- SFB ELITE ApS Bankrupt 21 Jun 2017
- UNO DANMARK A/S Bankrupt 29 Feb 2016
- A M SYSTEM A/S Fusioneret
- ABL-FOOD A/S Active
- BISCA A/S Active
- BORCH TEXTILE GROUP A/S Active
- BORCH TEXTILE HOLDING ApS Active
- Bodylab ApS Active
- Bonaventura Sales Co. ApS Active
- BrandFix A/S Active
- BrandFix Group ApS Active
- Butiksinvest Fyn A/S Active
- DANSK COOKIE INDUSTRI A/S Fusioneret
- DANSK KAGE SALG ApS Opløst
- DCI INVEST A/S Opløst
- DMP PARTNERS A/S Opløst
- DMP UDLEJNING A/S Fusioneret
- Dansk Ejerkapital Forvaltning ApS Active
- EJENDOMSSELSKABET AF 1966 ApS Fusioneret
- FIX-ID A/S Fusioneret
- FS DK ApS Active
- FSG FOODS ApS Active
- HBTH INVEST I ApS Fusioneret
- HBTH INVEST II ApS Fusioneret
- HELSAM GRUPPEN A/S Active
- INDUSTRI UDVIKLING KOMPLEMENTAR III ApS Active
- INDUSTRI UDVIKLING KOMPLEMENTAR IV ApS Active
Address history (1 moves)
| c/o Horten Advokatpartnerselskab, Philip Heymans Alle 7, 2900 Hellerup | |
| Islandsvej 10, 5700 Svendborg |
Former names
| Bonaventura Sales Danmark A/S | – |
| ROYAL BISCUIT NORDIC A/S | – |
Employees per year
Other companies at the same address
- Mercuri International Danmark ApS Bankrupt
- SBSA Ejendomsselskab GP ApS Bankrupt
- SHL-Montage IVS Bankrupt
- SNC-Lavalin Rail & Transit A/S Bankrupt
- Altran Denmark ApS Opløst
- BETSSON PAYMENTS ApS Opløst
- BRØNNUM HOLDING ApS Fusioneret
- BUILD-A-BEAR WORKSHOP DENMARK ApS Opløst
- Bonaventura Sales Co. ApS Active
- CENTRAL TRAILER RENTCO ApS Opløst
- CORE STRATEGY CONSULTANTS A/S Opløst
- Catena Bavnevej A/S Active
- Catena DK Invest ApS Active
- Catena Egeskovvej 20 ApS Active
- Catena Egeskovvej 24 ApS Active
- Catena HKN A/S Active
- Catena Idunsvej 2 ApS Active
- Catena Jernholmen ApS Active
- Catena Kokmose A/S Active
- Catena Kometvej ApS Active
- Catena Lokesvej ApS Active
- Catena M.P. Allerups Vej ApS Active
- Catena Mossvej A/S Active
- Catena Priorparken 385 A/S Active
- Cinnamon Club ApS Active
Similar companies in Gentofte
- HANDELS- & INDUSTRIAKTIESELSKABET AF 15. FEBRUAR 1980 Hellerup
- CCTV HOLDING A/S Gentofte
- ADYN ApS Hellerup
- DAN TECHNOLOGIES A/S Gentofte
- ORIMAGDOS ApS Charlottenlund
- DV 8 A/S Klampenborg
- Solbakkevej Invest ApS Gentofte
- KØBENHAVNS TAGDÆKNING HOLDING ApS Gentofte
- PERSPECTIVE HOLDING LTD. ApS Hellerup
- JÆGERSBORG HOTEL ApS Gentofte
- TURNKEY HOLDING APS Charlottenlund
- GERT MIKKELSEN ApS Hellerup
Questions and answers about Bonaventura Sales Danmark A/S
Has Bonaventura Sales Danmark A/S gone bankrupt?
No, Bonaventura Sales Danmark A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Bonaventura Sales Danmark A/S?
Bonaventura Sales Danmark A/S most recently used KPMG Statsautoriseret Revisionspartnerselskab.
When was Bonaventura Sales Danmark A/S founded?
Bonaventura Sales Danmark A/S was founded on 21 May 2003.
What is the equity of Bonaventura Sales Danmark A/S?
Equity was DKK -19.3m according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.