BONNE SCHWANER HOLDING ApS
CVR 36399805 · Private limited company (ApS) · Dissolved by declaration
BONNE SCHWANER HOLDING ApS is a Private limited company (ApS), founded on , based in Gilleleje. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 3 annual reports have been published. The latest annual report (30 Sep 2017) shows equity of DKK 123k and a net result of DKK 131k.
Company details
- CVR number
- 36399805
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Sten Bonne Schwaner, Agerkær 18F
3250 Gilleleje - Municipality
- Gribskov
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 50k
- Auditor
- WILLADS & VIBE-HASTRUP
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 3 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 88.7% |
| Current ratio | 22% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -5,000 | DKK -5,625 |
| Net profit | DKK 131k | DKK -3,287 |
| Equity | DKK 123k | DKK -8,287 |
| Total assets | DKK 139k | DKK 2,338 |
| Short-term debt | DKK 16k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · WILLADS & VIBE-HASTRUP.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2016 – 30 Sep 2017 | 151 | ||
| 1 Oct 2015 – 30 Sep 2016 | 63 | ||
| 1 Oct 2014 – 30 Sep 2015 | 138 |
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 | Liselotte Bonne Schwaner | ||
| CEO | Sten Bonne Schwaner | ||
| Owner (50%) | Liselotte Bonne Schwaner | ||
| Owner (50%) | Sten Bonne Schwaner | ||
| Founder | Liselotte Bonne Schwaner | ||
| Founder | Sten Bonne Schwaner |
The CEOs' other companies
Liselotte Bonne Schwaner – 1 other companies
- BONNE SCHWANER ApS Opløst
Sten Bonne Schwaner – 1 other companies
- BONNE SCHWANER ApS Opløst
Address history (1 moves)
| c/o Sten Bonne Schwaner, Agerkær 18F, 3250 Gilleleje | |
| Nordre Havnevej 7, 3250 Gilleleje |
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Questions and answers about BONNE SCHWANER HOLDING ApS
Has BONNE SCHWANER HOLDING ApS gone bankrupt?
No, BONNE SCHWANER HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of BONNE SCHWANER HOLDING ApS?
BONNE SCHWANER HOLDING ApS most recently used WILLADS & VIBE-HASTRUP.
When was BONNE SCHWANER HOLDING ApS founded?
BONNE SCHWANER HOLDING ApS was founded on 1 October 2014.
What is the equity of BONNE SCHWANER HOLDING ApS?
Equity was DKK 123k according to the annual report for the period ending 30 September 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.