Bonaventura Sales Danmark A/S (CVR 27170838) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (4)

WWC ApS
CVR 2181839933.3% to under 50% of capital and votesnotified 10 Sep 201512 Jun 2008 to 3 Jan 2016
BISCA A/S
CVR 27702279100% of capital and votesnotified 21 Dec 202012 Jun 2008 to 21 Dec 2020
Scandza Danmark ApS
CVR 40074643100% of capital and votes8 Oct 2024 to 17 Feb 2025
Bonaventura Nordic AS
100% of capital and votes21 Dec 2020 to 8 Oct 2024

Owned Companies

Bonaventura Sales Danmark A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for Bonaventura Sales Danmark A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

Bonaventura Sales Co. ApS
CVR 8763481766.7% to under 90% of capital and votes30 Dec 2008 to 21 Feb 2025

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

PT FLEXIBLE ApSFounded 21 May 2003

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (17)

Henrik Broksø ThulesenExecutive board 21 May 2003 to 3 Dec 2019, Board of directors 21 May 2003 to 3 Dec 2019
Lars Ivar TretteteigExecutive board 3 Dec 2019 to 6 May 2020, Board of directors 3 Dec 2019 to 6 May 2020
Jon Thomas WarsetExecutive board 6 May 2020 to 17 Feb 2025, Board of directors 3 Dec 2019 to 17 Feb 2025
Jens JosefsenBoard of directors 21 May 2003 to 22 Oct 2016
Henrik Horn AndersenBoard of directors 21 May 2003 to 22 Oct 2016
Leif Stig Bergvall HansenBoard of directors 5 Oct 2006 to 2 Feb 2012
Lars KallestrupBoard of directors 21 May 2003 to 26 Apr 2007
Orla TopholtBoard of directors 21 May 2003 to 5 Oct 2006
Claus Astrup-LarsenBoard of directors 11 Oct 2007 to 13 May 2011
Michael Møller JensenBoard of directors 2 Feb 2012 to 5 Apr 2019
Kristian WalsøeBoard of directors 6 May 2020 to 30 Jun 2024
Jesper Hvid-HansenBoard of directors 5 Apr 2019 to 3 Dec 2019
Niels Rask JensenBoard of directors 28 Jun 2007 to 11 Oct 2007
Jan Leif BoddBoard of directors 13 May 2011 to 6 May 2020
Jørgen Grønli GranBoard of directors 6 May 2020 to 30 Jun 2024
Nikolai Lie SteinfjellBoard of directors 30 Jun 2024 to 17 Feb 2025
Anne Regine BakstadBoard of directors 30 Jun 2024 to 17 Feb 2025

Roles Over Time

Former (17)

Jon Thomas Warset: Board of directors, 3 Dec 2019 to 17 Feb 2025; Executive board, 6 May 2020 to 17 Feb 2025.
Nikolai Lie Steinfjell: Board of directors, 30 Jun 2024 to 17 Feb 2025.
Anne Regine Bakstad: Board of directors, 30 Jun 2024 to 17 Feb 2025.
Kristian Walsøe: Board of directors, 6 May 2020 to 30 Jun 2024.
Jørgen Grønli Gran: Board of directors, 6 May 2020 to 30 Jun 2024.
Lars Ivar Tretteteig: Executive board, 3 Dec 2019 to 6 May 2020; Board of directors, 3 Dec 2019 to 6 May 2020.
Jan Leif Bodd: Board of directors, 13 May 2011 to 6 May 2020.
Henrik Broksø Thulesen: Executive board, 21 May 2003 to 3 Dec 2019; Board of directors, 21 May 2003 to 3 Dec 2019.
Jesper Hvid-Hansen: Board of directors, 5 Apr 2019 to 3 Dec 2019.
Michael Møller Jensen: Board of directors, 2 Feb 2012 to 5 Apr 2019.
Jens Josefsen: Board of directors, 21 May 2003 to 22 Oct 2016.
Henrik Horn Andersen: Board of directors, 21 May 2003 to 22 Oct 2016.
Leif Stig Bergvall Hansen: Board of directors, 5 Oct 2006 to 2 Feb 2012.
Claus Astrup-Larsen: Board of directors, 11 Oct 2007 to 13 May 2011.
Niels Rask Jensen: Board of directors, 28 Jun 2007 to 11 Oct 2007.
Lars Kallestrup: Board of directors, 21 May 2003 to 26 Apr 2007.
Orla Topholt: Board of directors, 21 May 2003 to 5 Oct 2006.

21 May 2003 to 7 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Oct 2021, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 2004 to Oct 2021, oldest left to newest right
Period	2004	2005	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	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021
Employees	1	1	1	1	1	No count	No count	No count	No count	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	1	1	1	1	1	1	1	1	1	1	1	1
FTE	0	0	1	1	1	1	1	1	1	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	1	1	1	1	1	1	1	1	1	1	1	1
Series	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	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	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 2004 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Oct 2021.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Oct 2021, published 19 Dec 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2019	2020	2021	2022	2023
Gross profit	23,190	19,217	1,977	-72	-295
Operating profit	+3,525	-881	+953	-73	-295
Result for the year	+2,521	-2,325	-35,879	+572	-3,640
Equity	29,197	27,100	-12,488	-15,646	-19,286
Total assets	96,258	96,112	29,150	30,744	29,984
Employees (average)	41	41	1	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-36.7%	-17.1%	-45.2%	-103.6%	n.m.^{note 1}
EBITDA	6,284	1,881	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	27.1%	9.8%	Not reported^{note 2}	n.m.^{note 3}	n.m.^{note 3}
Employee growth (vækst i antal ansatte)	-22.6%	0%	-50%	Not reported^{note 4}	Not reported^{note 5}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	23,086	17,511	-826	-4^{note 6}	-686^{note 6}
Gearing, NIBD / EBITDA	3.7x	9.3x	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}
ROIC (afkast af investeret kapital)	5.7%	-1.4%^{note 7}	14.7%^{note 7}	n.m.^{note 8}	n.m.^{note 8}
Capex (investeringer i anlægsaktiver)	81^{note 9}	575	Not reported^{note 10}	Not reported^{note 10}	Not reported^{note 10}
FCFF / EBITDA (pengestrømskonvertering)	Not reported^{note 11}	434.7%^{note 12}	Not reported	Not reported	Not reported
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	32,348	27,946	22,773	27,339^{note 6}	32,884^{note 6}

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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. Group figures (koncern).

1 n.m.: the year before is not positive
2 no depreciation line filed
3 n.m.: gross profit not positive
4 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
5 no average employee figure for the year before
6 no interest-bearing debt reported
7 Dandex estimate: statutory 22% used: profit before tax not positive
8 n.m.: invested capital not positive
9 Dandex estimate: capex from the balance sheet change plus D&A
10 no capex filed
11 no capex in the cash flow statement
12 Dandex estimate: statutory 22% used: profit before tax not positive; interest paid estimated from finance expenses

Annual Reports

Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 4 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 19 Jul 2022
PDF
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 9 Jul 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 16 Sep 2020
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af et medlem af bestyrelsen5 Dec 2019 to 17 Feb 2025
Purpose (Formål): Selskabets formål er management- og konsulentvirksomhed samt via dets datterselskaber at drive virksomhed med markedsføring og salg af fødevarer, herunder primært kiks og kager, på det nordiske marked og hermed beslægtet virksomhed.5 Dec 2019 to 17 Feb 2025
Audit opted out (Revision fravalgt): No21 May 2003 to 17 Feb 2025
Articles of association last changed (Seneste vedtægtsdato): 21 Dec 2020until 17 Feb 2025
Share classes (Kapitalklasser): No4 Jan 2016 to 17 Feb 2025
Owners under 5% registered (Ejerregistrering under 5 procent): No4 Jan 2016 to 17 Feb 2025
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)7 Jan 2016 to 17 Feb 2025

Share Capital

Each registered value from the day it took effect, newest first.

21 May 20032,000,000 DKKEarliest in CVR

Mergers and Demergers

17 Feb 2025
Merger (Fusion), as the ceasing company (Ophørende selskab)
- Scandza Danmark ApSCVR 40074643, continuing company, active

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

26 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

21 Feb 2025
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 17.02.2025 opløst ved fusion med CVR-nummer: 40074643 Scandza Danmark ApS.
16 Jan 2025
Merger or demerger announced
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte fusion mellem CVR-nummer: 40074643 Scandza Danmark ApS (fortsættende) og CVR-nummer: 27170838 Bonaventura Sales Danmark A/S (ophørende). Modtagelse af fusionsplan er bekendtgjort den 19.12.2024.
I erklæringen antages det, at kreditorerne i CVR-nummer: 40074643 Scandza Danmark ApS og CVR-nummer: 27170838 Bonaventura Sales Danmark A/S må antages at være tilstrækkeligt sikrede efter fusionen.
19 Dec 2024
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 40074643 Scandza Danmark ApS (fortsættende) og CVR-nummer: 27170838 Bonaventura Sales Danmark A/S (ophørende).
16 Jul 2024
People change Audit change
Bestyrelse:
Fratrådte:
Kristian Walsøe, (formand), den 30.06.2024, Jørgen Grønli Gran, den 30.06.2024.
Tiltrådte:
Anne Regine Bakstad, den 30.06.2024, Nikolai Lie Steinfjell, (formand), den 30.06.2024.
Revision:
Show the full announcement
Fratrådte:
KPMG P/S, den 30.06.2024.
Tiltrådte:
CVR-NR. 29442789 REDMARK, GODKENDT REVISIONSPARTNERSELSKAB, Ålborgvej 51, 9560 Hadsund, den 30.06.2024.
30 Jan 2023
Address change
Ny adresse: c/o Horten Advokatpartnerselskab, Philip Heymans Alle 7, 2900 Hellerup
Ny kommune: Gentofte
22 Dec 2020
Other
Vedtægter ændret: 21.12.2020
Nyt navn: Bonaventura Sales Danmark A/S
7 May 2020
People change
Bestyrelse:
Fratrådte:
Jan Leif Bodd, den 06.05.2020, Jon Thomas Warset, (formand), den 06.05.2020, Lars Ivar Tretteteig, den 06.05.2020.
Tiltrådte:
Kristian Walsøe, (formand), den 06.05.2020, Jon Thomas Warset, den 06.05.2020, Jørgen Grønli Gran, den 06.05.2020.
Direktion:
Show the full announcement
Fratrådte:
Lars Ivar Tretteteig, den 06.05.2020.
Tiltrådte:
Jon Thomas Warset, den 06.05.2020.
19 Dec 2019
Audit change
Revision:
Fratrådte:
REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 05.12.2019.
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Dampfærgevej 28, 2100 København Ø, den 05.12.2019.
5 Dec 2019
People change
Vedtægter ændret: 03.12.2019
Bestyrelse:
Fratrådte:
Jesper Hvid-Hansen, den 03.12.2019, Henrik Broksø Thulesen, den 03.12.2019, Jan Leif Bodd, (formand), den 03.12.2019.
Tiltrådte:
Jan Leif Bodd, den 03.12.2019, Jon Thomas Warset, (formand), den 03.12.2019, Lars Ivar Tretteteig, den 03.12.2019.
Show the full announcement
Direktion:
Fratrådte:
Henrik Broksø Thulesen, den 03.12.2019.
Tiltrådte:
Lars Ivar Tretteteig, den 03.12.2019.
Selskabet tegnes af et medlem af bestyrelsen.
Formål ændret: Selskabets formål er management- og konsulentvirksomhed samt via dets datterselskaber at drive virksomhed med markedsføring og salg af fødevarer, herunder primært kiks og kager, på det nordiske marked og hermed beslægtet virksomhed.
11 Apr 2019
People change
Bestyrelse:
Fratrådte:
Michael Møller Jensen, den 05.04.2019.
Tiltrådte:
Jesper Hvid-Hansen, den 05.04.2019.

Show 16 more

1 Nov 2016
People change
Vedtægter ændret: 22.10.2016
Bestyrelse:
Fratrådte:
Henrik Horn Andersen, den 22.10.2016, Jens Josefsen (formand), den 22.10.2016, Jan Leif Bodd, den 22.10.2016.
Tiltrådte:
Jan Leif Bodd (formand), den 22.10.2016.
4 Jan 2016
Capital change
Vedtægter ændret: 04.01.2016
10 Sep 2015
Other
CVR-nummer:
27170838.
NAVN:
ROYAL BISCUIT NORDIC A/S.
Adresse: Islandsvej 10, 5700 Svendborg.
Kommune: Svendborg.
Vedtægter ændret: 10.09.2015
15 Mar 2014
Other Audit change
Revision:
Udtrådt af revisionen:
Revisions Firmaet Edelbo Statsautoriseret Revisionsvirksomhed I/S, den 12.03.2014.
Indtrådt i revisionen:
CVR-NR. 35486178 REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kogtvedparken 17, 5700 Svendborg, den 12.03.2014.
2 Feb 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Leif Stig Hansen, den 02.02.2012.
Indtrådt i bestyrelsen:
Statsautoriseret revisor Michael Møller Jensen, den 02.02.2012.
18 May 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Astrup-Larsen, den 13.05.2011.
Indtrådt i bestyrelsen:
Jan Leif Bodd, den 13.05.2011.
30 Mar 2011
Other Audit change
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Edelbo, den 28.03.2011.
29 Mar 2011
Other Audit change
Revision:
Indtrådt i revisionen:
Revisions Firmaet Edelbo Statsautoriseret Revisionsvirksomhed I/S, Kogtvedparken 17, 5700 Svendborg, den 28.03.2011.
23 Apr 2010
Other
Vedtægter ændret:
14.04.2010.
12 Oct 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Rask Jensen, den 11.10.2007.
Indtrådt i bestyrelsen:
Direktør Claus Astrup-Larsen, den 11.10.2007.
28 Jun 2007
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Økonomichef Niels Rask Jensen, den 28.06.2007.
30 Apr 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Kallestrup, den 26.04.2007.
12 Oct 2006
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
International salgs- og marketingsdirektør Leif Stig Hansen, den 05.10.2006.
6 Oct 2006
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Orla Topholt, den 05.10.2006.
26 Feb 2004
Other
Vedtægter ændret:
23.02.2004.
26 Jun 2003
New company
Stiftelsesdato:
21.05.2003.
Seneste vedtægtsdato:
21.05.2003.
Kapital:
kr. 2.000.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 2.000.000,00 til kurs 1.150,00.
Stifter:
CVR-NR. 24234363 RBH ApS, Rantzausmindevej 123, 5700 Svendborg, den 21.05.2003.
Bestyrelse:
Direktør Jens Josefsen (formand), den 21.05.2003, Advokat Henrik Horn Andersen, den 21.05.2003, Økonomidirektør Lars Kallestrup, den 21.05.2003, Direktør Orla Topholt Pedersen, den 21.05.2003, Direktør Henrik Broksø Thulesen, den 21.05.2003.
Direktion:
Direktør Henrik Broksø Thulesen, den 21.05.2003.
Selskabet tegnes af bestyrelsesformanden i forening med et andet medlem af bestyrelsen, af direktøren i forening med et medlem af bestyrelsen eller af den samlede bestyrelse.
Revision:
Revisionsfirmaet Edelbo, 5700 Svendborg, den 21.05.2003.
Første regnskabsår:
21.05.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Philip Heymans Alle 7
2900 Hellerup
Gentofte Municipality
CVR record last changed: 21 Feb 2025
Data read: 7 Nov 2026

Production Units

1 registered in CVR.

Bonaventura Sales Danmark A/S
P-number 1009885826Philip Heymans Alle 7, 2900 Hellerup

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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