Bonava Bobutik A/S

CVR 28893094 · Public limited company (A/S) · Dissolved by declaration

Bonava Bobutik A/S is a Public limited company (A/S), founded on , based in Søborg. The company is registered in the industry ejendomsmæglere mv.. The company is no longer active (status: dissolved by declaration). 17 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2022) shows equity of DKK 11.4m and a net result of DKK 202k.

Company details

CVR number
28893094
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Bonava Danmark A/S, Knud Højgaards Vej 2
2860 Søborg
Municipality
Gladsaxe
Industry
Ejendomsmæglere mv. (683110)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 600k
Employees
3 (2018)
Auditor
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
Audit opted out
No

Warning signs

Annual reports filed late2 of 17
Missing annual reportNo
Negative equityNo
Equity ratio99.3%
Current ratio13,985%
Moves (last 2 years)1
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address53
Going-concern uncertaintyNo

Financials and key figures

Financial year20222021
Gross profitDKK -4,643DKK -30k
Net profitDKK 202kDKK 172k
EquityDKK 11.4mDKK 11.2m
Total assetsDKK 11.4mDKK 11.2m
CashDKK 14–
Short-term debtDKK 82k–
Tax owedDKK 57k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2022 – 31 Dec 2022171
1 Jan 2021 – 31 Dec 2021195 Late
1 Jan 2020 – 31 Dec 2020187 Late
1 Jan 2019 – 31 Dec 2019106
1 Jan 2018 – 31 Dec 2018129
1 Jan 2017 – 31 Dec 201794
1 Jan 2016 – 31 Dec 2016162
1 Jan 2015 – 31 Dec 2015146
1 Jan 2014 – 31 Dec 2014151
1 Jan 2013 – 31 Dec 2013154
1 Jan 2012 – 31 Dec 2012120
1 Jan 2011 – 31 Dec 2011159
1 Jan 2010 – 31 Dec 2010137
1 Jan 2009 – 31 Dec 2009151
1 Jan 2008 – 31 Dec 2008155
1 Jan 2007 – 31 Dec 2007160
8 Jul 2005 – 31 Dec 2006161

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

RoleNameFromTo
CEOPeter Andreas Stakemann
CEOKristina Olsen
CEOCarsten Tommy Nielsen
CEOKristina Olsen
BoardPeter Andreas Stakemann
BoardHelle Garde Carlsen
BoardAnnemette Heller
BoardAllan Lindhard Jørgensen
BoardCarsten Breum
BoardMorten Mølgaard Boll
BoardHenrik Tyge Krabbe
BoardKristina Olsen
BoardMartin Ravn-Nielsen
BoardMorten Chrone
BoardChristina Jørgensen
BoardErik Peter Wågström
BoardTorben Modvig
BoardDorthe Frilund Jensen
BoardDorte Andersen
BoardMorten Vladimir Buur Bremholm Høet Jakobsen
BoardUffe Just Pedersen
BoardJan Aarestrup
BoardClaus Skytte
BoardMorten Vladimir Buur Bremholm Høet Jakobsen
BoardKristina Olsen
BoardMorten Vladimir Buur Bremholm Høet Jakobsen
BoardAnders Schönau
BoardJohnny Palle Sørensen
BoardThomas Bach
BoardAlexander Juel Rosentorn
BoardAlexander Christian Schacke
BoardIda Stilling Krogh
BoardIda Stilling Krogh
BoardKarina Roholte
Owner (100%)Bonava Danmark A/S
AuditorERNST & YOUNG DENMARK P/S
AuditorCJ Partnership I/S
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorEY Godkendt Revisionspartnerselskab
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderApS KBUS 38 nr.3117

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

Kristina Olsen – 13 other companies

Carsten Tommy Nielsen – 3 other companies, of which 1 bankrupt

Address history (5 moves)

c/o Bonava Danmark A/S, Knud Højgaards Vej 2, 2860 Søborg
c/o Bonava Danmark A/S, Gyngemose Parkvej 50, 2860 Søborg
c/o NCC Bolig A/S, Tobaksvejen 2A, 2860 Søborg
Østmarken 3, 2860 Søborg
Tuborg Havnevej 15, 2900 Hellerup
Kronprinsessegade 18, 1306 København K

Former names

Bonava Bobutik A/S –
NCC BOLIGSHOP A/S –
A/S PSE 17 NR. 1571 –

Employees per year

Number of employees at Bonava Bobutik A/S per year242011: 320112012: 220122013: 220132014: 220142015: 220152016: 220162017: 420172018: 32018

Other companies at the same address

Similar companies in Gladsaxe

Questions and answers about Bonava Bobutik A/S

Has Bonava Bobutik A/S gone bankrupt?

No, Bonava Bobutik A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of Bonava Bobutik A/S?

Bonava Bobutik A/S most recently used PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB.

When was Bonava Bobutik A/S founded?

Bonava Bobutik A/S was founded on 8 July 2005.

What is the equity of Bonava Bobutik A/S?

Equity was DKK 11.4m according to the annual report for the period ending 31 December 2022.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.