BONUS INVEST A/S
CVR 34093474 · Public limited company (A/S) · Dissolved after voluntary liquidation
BONUS INVEST A/S is a Public limited company (A/S), founded on , based in Aalborg. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 8 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 83.5m and a net result of DKK -10.5m.
Company details
- CVR number
- 34093474
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Hasseris Bymidte 3, 1.
9000 Aalborg - Municipality
- Aalborg
- Industry
- Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 12.0m
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.9% |
| Current ratio | 175,459% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 18 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -10.4m | DKK 5.0m |
| Net profit | DKK -10.5m | DKK 4.9m |
| Equity | DKK 83.5m | DKK 96.8m |
| Total assets | DKK 83.6m | DKK 97.0m |
| Cash | DKK 771k | – |
| Short-term debt | DKK 48k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 146 | ||
| 1 Jan 2018 – 31 Dec 2018 | 154 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 137 | ||
| 1 Jan 2015 – 31 Dec 2015 | 154 | ||
| 1 Jan 2014 – 31 Dec 2014 | 142 | ||
| 1 Jan 2013 – 31 Dec 2013 | 135 | ||
| 29 Dec 2011 – 31 Dec 2012 | 93 |
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 | Frank Sørensen | ||
| CEO | Brian Djernes | ||
| CEO | Claus Thinggaard | ||
| Board | Torben Hjort Friderichsen | ||
| Board | Claus Thinggaard | ||
| Board | Brian Djernes | ||
| Board | Dorthe Fink Gundersen | ||
| Board | Søren Tommy Sørensen | ||
| Owner (5%) | BECK FORM A/S | ||
| Owner (5%) | QUEEN MARY 3 ApS | ||
| Owner (5%) | BRIAN DJERNES HOLDING ApS | ||
| Owner (5%) | GV-HOLDING A/S | ||
| Owner (5%) | CATPEN A/S | ||
| Owner (5%) | AHJ A/S | ||
| Owner (5%) | VHF HOLDING ApS | ||
| Owner (15%) | A&C HOLDING, BILLUND ApS | ||
| Owner (10%) | OLE STAXEN HOLDING ApS | ||
| Owner (5%) | Knud Andreasen | ||
| Owner (5%) | RELÆGRO INVEST ApS | ||
| Owner (10%) | BRIAN DJERNES HOLDING ApS | ||
| Owner (10%) | AHJ A/S | ||
| Owner (5%) | INOR HOLDING ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Stonehenge A/S | ||
| Founder | ADVOKATFIRMA HJULMAND & KAPTAIN I/S |
The CEOs' other companies
Frank Sørensen – 2 other companies
- MALAJA HOLDING ApS Active
- Stonehenge A/S Opløst
Brian Djernes – 48 other companies
- 3C GROUPS A/S Active
- AMBright A/S Active
- BD INVEST ApS Active
- BERLIN KGI A/S Active
- BRIAN DJERNES HOLDING 2012 ApS Fusioneret
- BRIAN DJERNES HOLDING ApS Active
- Berlin Wohnungs Invest 2 ApS Active
- Bright Equity ApS Active
- CANE-LINE A/S Active
- CSD INVEST ApS Active
- DINEX A/S Active
- DJERNES & ANDREASEN ApS Active
- DJERNES INVEST ApS Opløst
- ESD INVEST ApS Active
- ESPLANADEN BERLIN HOLDING A/S Active
- Ejendomsselskabet Kildebjerg ApS Active
- Falen 2022 ApS Active
- Grangårdscentret A/S Active
- HEATCOM CORPORATION A/S Active
- K.B. EJENDOMME ApS Active
- MANIS-H A/S Active
- PROBUS EJENDOMME OG INVESTERING A/S Active
- PROBUS HOLDING A/S Active
- PROBUS Rosenbækken ApS Active
- Probus City Ejendomme ApS Active
- Probus Fjordsgade ApS Active
- Probus Fjordsgade Holding ApS Active
- Probus Frisko Holding A/S Active
- Probus Gebauersgade ApS Active
- Probus Godthåbsvej ApS Active
Claus Thinggaard – 18 other companies, of which 1 bankrupt
- SIXHØJ RÅDGIVENDE INGENIØRER A/S Bankrupt 19 Jun 2018
- 320 ApS Active
- 320 Invest ApS Active
- BLUE HORS ApS Active
- FREJ Ejendomme A/S Active
- FREJ Holding 2 ApS Fusioneret
- FREJ Holding ApS Active
- FREJ Holding CT ApS Fusioneret
- FREJ Holding af den 14.12.2017 ApS Fusioneret
- GRANDES HESSES A/S Active
- GTH Holding Aalborg ApS Opløst
- JULIANELYST ApS Active
- Julianelyst Grøn Energi ApS Active
- LUNDHØJGÅRD ApS Fusioneret
- NOHRLUND ApS Fusioneret
- SKYLAR STUDIOS ApS Active
- StressDown ApS Active
- TL BYG A/S Active
Address history (2 moves)
| Hasseris Bymidte 3, 1., 9000 Aalborg | |
| Hasseris Bymidte 3, 1. th, 9000 Aalborg | |
| Hasseris Bymidte 21, 9000 Aalborg |
Former names
| BONUS INVEST A/S | – |
| STONEHENGE BONUS INVEST 1 A/S | – |
Other companies at the same address
- LINDTOFTE FORLAG ApS Bankrupt
- 3GREEN ApS Fusioneret
- 3manager A/S Active
- DAHLQUIST HOLDING ApS Opløst
- Dahlquist Holding ApS Active
- EJENDOMSSELSKABET NYGADE 10-12, GRÅSTEN ApS Active
- F.V. Invest ApS Active
- GES HOLDING ApS Active
- HNE 2 ApS Active
- HNE EJENDOMME ApS Active
- KLØVERBLAD ApS Fusioneret
- LM BOLIGRENOVERING ApS Opløst
- MPS Software Solutions ApS Active
- NELS HOLDING ApS Active
- Nørreport Hammel A/S Active
- REXAN ApS Opløst
- TOM ANTON ANDERSEN REKLAMEBUREAU ApS Fusioneret
- TOM ANTON HOLDING ApS Active
Similar companies in Aalborg
- SAFO INVEST A/S Aalborg
- VENUS INVESTERING & ADMINISTRATION ApS Hals
- Investor Gruppen A/S Aalborg
- MATA Invest ApS Aalborg
- RESPONS INVEST ApS Tylstrup
- F. H. V. HOLDING ApS Vodskov
- BEN INVEST ApS Aalborg
- LILLE NORGE INVEST A/S Klarup
- FINN J. JENSEN A/S Aalborg
- DANIMEX ApS Gistrup
- TH. FAABORG ApS Aalborg
- Mavenue Capital ApS Aalborg
Questions and answers about BONUS INVEST A/S
Has BONUS INVEST A/S gone bankrupt?
No, BONUS INVEST A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of BONUS INVEST A/S?
BONUS INVEST A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was BONUS INVEST A/S founded?
BONUS INVEST A/S was founded on 29 December 2011.
What is the equity of BONUS INVEST A/S?
Equity was DKK 83.5m according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.