CVR 20309636Public limited company (A/S)Finansieringsvirksomhed i øvrigt (652395)København KFounded 1 Sep 1997
Employees
1
CVR, 2000
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 BIB DANMARK A/S, 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 DandexCVR registers no owner holding 5% or more.
Mark Edward Bonneruntil 26 Mar 2001
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
1 Sep 1997 to 15 Nov 2026.
2000, annual: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1998 | 1999 | 2000 |
|---|---|---|---|
| Employees | 3 | 1 | 1 |
| FTE | 2 | 1 | 1 |
| Series | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2000.
Latest 2000, published 24 May 2002. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 1998
1 Sep 1997 to 31 Dec 1998, published 20 Jul 1999
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 BIB DANMARK A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 26.03.2001, selskabet opløst.
Konkursdekret afsagt 11.09.2000 af Sø- og Handelsrettens Skifteretsafdeling.
Vedtægter ændret:
15.07.1999.
Kapitalforhøjelse:
kr. 1.100.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 1.600.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Linda Nynne Hansen, den 15.07.1999.
Indtrådt i bestyrelsen:
Michael Prytz Rasmussen, den 15.07.1999.
Vedtægter ændret:
17.10.1998.
Nyt navn:
BIB DANMARK A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Vedtægter ændret:
01.04.1998.
Nyt navn:
THE BONNETEC GROUP A/S.
Ny adresse:
Lille Kongensgade 20 A, 3., 1074 København K.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Madsen, den 01.04.1998, Annemette Kristoffersen, den 01.04.1998, Per Emil Hasselbalch Stakemann, den 01.04.1998.
Indtrådt i bestyrelsen:
Poul Rich (formand), den 01.04.1998, Mark Edward Bonner, den 01.04.1998, Linda Nynne Hansen, den 01.04.1998.
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann, den 01.04.1998.
Indtrådt i direktionen:
Mark Edward Bonner, den 01.04.1998.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.04.1998.
Indtrådt i revisionen:
Statsaut. revisor Søren Christensen, 1612 København V, den 01.04.1998.
Stiftelsesdato:
01.09.1997.
Seneste vedtægtsdato:
01.09.1997.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS181877 VX 20.182 ApS, c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K, den 01.09.1997.
Bestyrelse:
Kim Madsen (formand), den 01.09.1997, Annemette Kristoffersen, den 01.09.1997, Landsretssagfører Per Emil Hasselbalch Stakemann, den 01.09.1997.
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann, den 01.09.1997.
Selskabet tegnes af 2 medlemmer af betyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 11, 4000 Roskilde, den 01.09.1997.
Første regnskabsår:
01.09.1997 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1004509124Lille Kongensgade 20, 1074 København K
P-number 100616667320, 9999 Ukendt