CVR 10732743Private limited company (ApS)Engroshandel med fodtøj (464220)NordhavnFounded 15 Feb 1987
Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish Company Data. Connect it once and ask about BONVITA ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexEmployees
19
CVR, 2015
Gross profit
8.6M
DKK, annual report 2014
-33.1% on 2013
Result
-1.9M
DKK, annual report 2014
Equity
16.3M
DKK, annual report 2014
PECUNIA HOLDING ApSCVR 28902824, 100% of capital and votes, until 28 Dec 2015
Henrik Hammeruntil 28 Dec 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 28902824100% of capital and votes29 Jul 2005 to 28 Dec 2015
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Feb 1987 to 13 Nov 2026.
Dec 2015, monthly: 20 employees, 16 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 7 | 9 | 9 | 8 | 11 | 13 | 12 | 17 | 21 | 24 | 28 | 29 | 30 | No count | No count | No count | No count | 30 | 32 | 37 | 25 | 32 | 32 | 33 | 32 | 30 | 24 | 22 | 23 | 25 | 24 | 20 | 20 |
| FTE | 7 | 8 | 9 | 7 | 9 | 11 | 12 | 12 | 15 | 21 | 26 | 26 | 26 | 27 | 26 | 26 | 27 | 28 | 28 | 31 | 30 | 30 | 30 | 30 | 28 | 26 | 22 | 20 | 20 | 20 | 19 | 18 | 16 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2015.
Latest Dec 2015, published 23 Feb 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 12,853 | 8,594 |
| Operating profit | Not reported | Not reported | Not reported | -2,249 | -4,277 |
| Result for the year | Not reported | Not reported | Not reported | -2,853 | -1,945 |
| Equity | Not reported | Not reported | Not reported | 18,252 | 16,307 |
| Total assets | Not reported | Not reported | Not reported | 50,456 | 47,265 |
| Employees (average) | Not reported | Not reported | Not reported | 28 | 27 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | -45.3% | -33.1% |
| EBITDA | Not reported | Not reported | Not reported | -1,506 | -3,770 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | Not reported | Not reported | Not reported | 0% | -3.6% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | 668note 1 | 42note 1 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 1 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 5 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 2 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 16 Apr 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 10 Apr 2011
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For BONVITA ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
22 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 34688567 NORDIC FOOTWEAR COMPANY ApS (fortsættende), der tillige driver virksomhed under navnene AMBRE SKO ApS, BUNDGAARD SKO & STØVLER ApS, JACO SKO & STØVLER ApS, JACOFORM ApS, SANILET ApS, TRIGGER ApS, CVR-nummer: 10732743 BONVITA ApS (ophørende) og CVR-nummer: 32941141 BRAND 8 ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 34688567 NORDIC FOOTWEAR COMPANY ApS, CVR-nummer: 10732743 BONVITA ApS og CVR-nummer: 32941141 BRAND 8 ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Ny adresse:
c/o Pakhus 47, Sundkaj 7, 3., 2150 Nordhavn.
Vedtægter ændret:
13.05.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Hammer, den 13.05.2013, Lars Bo Hansen, den 13.05.2013, Morten Hellesen, den 13.05.2013, Mikael Thinghuus, den 13.05.2013.
Direktion:
Udtrådt af direktionen:
Ulrik Schultz, den 13.05.2013.
Indtrådt i direktionen:
Direktør Henrik Hammer, den 13.05.2013.
Selskabet tegnes af Henrik Hammer alene eller af den samlede direktion.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 26.01.2011.
Indtrådt i revisionen:
CVR-NR. 12523246 GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 26.01.2011.
Vedtægter ændret:
24.03.2010.
Bestyrelse:
Indtrådt i bestyrelsen:
Henrik Hammer (formand), den 24.03.2010, Lars Bo Hansen, den 24.03.2010, Morten Hellesen, den 24.03.2010.
Direktion:
Udtrådt af direktionen:
Henrik Hammer, den 24.03.2010.
Indtrådt i direktionen:
Direktør Ulrik Schultz (adm. dir), den 24.03.2010.
Selskabet tegnes af formanden for bestyrelsen, Henrik Hammer, alene eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
CVR-NR. 14119299 PKF MUNKEBO JENSEN VINDELEV, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.01.2008.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Sdr. Stationsvej 28, 4200 Slagelse, den 10.01.2008.
Vedtægter ændret:
17.08.2005.
Selskabet tegnes af en direktør.
Vedtægter ændret:
30.12.2002.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2002 - 31.12.2002.
Revision:
Udtrådt af revisionen:
Per Kronborg Jensen.
Indtrådt i revisionen:
MUNKEBO, JENSEN & PENSBO STATSAUTORISERET REVISIONSAKTIESELSKAB, Hovedvejen 56, Postboks 135, 2600 Glostrup.
Ny adresse:
Sundkaj 47, 2100 København Ø.
Revision:
Udtrådt af revisionen:
Reg. revisor Carsten Bo Ørum, den 30.09.1998.
Indtrådt i revisionen:
reg revisor Per Kronborg Jensen, 2300 København S, den 30.09.1998.
Vedtægter ændret:
16.09.1996.
Ny adresse:
Rosenvængets Alle 23-25, 2100 København Ø.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Revision:
Udtrådt af revisionen:
Statsaut. revisor John Stengel Hansen
Indtrådt i revisionen:
Reg. revisor Carsten Bo Ørum, 2800 Lyngby
Vedtægter ændret:
18.12.1987
Ny adresse:
Fredericiagade 16, 1310 København K
Ny kommune:
København
Stiftelsesdato:
15.02.1987
Seneste vedtægtsdato:
15.02.1987
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stiftere:
Henrik Hørlyck, Palle Valentin Hansen, Lars Henriksen, Michael Igelsø Hvidt, Jesper Trommer Volf
Direktion:
Michael Igelsø Hvidt, Jesper Trommer Volf
Selskabet tegnes af to direktører i forening
Revision:
Statsaut. revisor John Stengel Hansen, 1307 København K
Første regnskabsår:
15.02.1987 - 30.04.1988
Regnskabsår:
01.05 - 30.04
1 registered in CVR.
P-number 1000124608Sundkaj 7, 2150 Nordhavn