CVR 28663218Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)AalborgFounded 2 Jul 2006
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about BONVIN HOLDING 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 DandexGross profit
-876
DKK, annual report 2015
Result
+2.3M
DKK, annual report 2015
Equity
13.2M
DKK, annual report 2015
Pascal Antoine Bonvin100% of capital and votes, until 20 Dec 2016
Pascal Antoine Bonvinuntil 20 Dec 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes2 Jul 2006 to 20 Dec 2016
BONVIN HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BONVIN HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 28663277100% of capital and votes2 Jul 2006 to 19 Dec 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -6 | -6 | -6 | -1 |
| Operating profit | Not reported | -6 | -6 | -6 | -1 |
| Result for the year | Not reported | +2,544 | +1,956 | +2,333 | +2,289 |
| Equity | Not reported | 7,208 | 9,067 | 11,000 | 13,190 |
| Total assets | Not reported | 7,213 | 9,072 | 11,102 | 13,228 |
DKK thousands. Annual reports via XBRL.
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 13 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 11 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 23 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 21 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 17 May 2012
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 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 er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 20.12.2016 opløst ved fusion med CVR-nummer: 28663277 SPECIALLÆGESELSKABET PASCAL BONVIN ApS.
Ny adresse:
c/o Pascal Bonvin, Poppelvej 22, 9000 Aalborg.
Stiftelsesdato:
02.07.2006.
Seneste vedtægtsdato:
02.07.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Pascal Antoine Bonvin, den 02.07.2006.
Direktion:
Pascal Antoine Bonvin, den 02.07.2006.
Selskabet tegnes af en direktør alene.
Revision:
CVR-NR. 29442789 NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 02.07.2006.
Første regnskabsår:
02.07.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012413196Poppelvej 22, 9000 Aalborg
