CVR 36917415Private limited company (ApS)Uoplyst (999999)HellerupFounded 9 Jun 2015
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 Bonavena 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
-26.9K
DKK, annual report 2017
Result
+625.8K
DKK, annual report 2017
Equity
1.1M
DKK, annual report 2017
Oskar Philip Justesen Lauritzen100% of capital and votes, until 6 Feb 2019
Oskar Philip Justesen Lauritzenuntil 29 Nov 2018
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 votes9 Jun 2015 to 6 Feb 2019
Bonavena ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Bonavena ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 369199145% to under 10% of capital and votes11 Jun 2015 to 5 Feb 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 Jun 2015 to 5 Nov 2026.
| Metric | 2015 | 2016 | 2017 |
|---|---|---|---|
| Gross profit | -13 | -11 | -27 |
| Operating profit | -13 | -11 | -27 |
| Result for the year | +221 | +157 | +626 |
| Equity | 271 | 429 | 1,055 |
| Total assets | 279 | 448 | 1,062 |
| Employees (average) | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | -2note 2 | -1,011note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | Not reportednote 4 | -8.9%note 5 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2015 covers 7 months (9 Jun to 31 Dec 2015). Changes against it compare periods of different length.
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. No cash flow statement filed (class A and B are exempt).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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. 06.02.2019 opløst ved fusion med CVR-nummer: 40113959 OPL ApS.
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Jens Ellebjerg Hansen, 2600 Glostrup, den 30.01.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 29.11.2018
Direktion:
Fratrådte:
Oskar Philip Justesen Lauritzen, den 29.11.2018.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.11.2018.
Den under 08.08.2016 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Direktion:
Tiltrådte:
Oskar Philip Justesen Lauritzen, den 01.09.2016.
Selskabet tegnes af direktionen.
Revision:
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 01.09.2016.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 08.08.2016
Direktion:
Fratrådte:
Oskar Philip Justesen Lauritzen, den 08.08.2016.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 08.08.2016.
CVR-nummer:
36917415.
NAVN:
Bonavena ApS.
Adresse: c/o Oskar Philip Justesen Lauritzen, Strandparksvej 32, st. th., 2900 Hellerup.
Kommune: Gentofte.
Stiftelsesdato: 09.06.2015.
Virkningsdato: 09.06.2015.
Seneste vedtægtsdato: 09.06.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Oskar Philip Justesen Lauritzen, den 09.06.2015.
Direktion:
Oskar Philip Justesen Lauritzen, den 09.06.2015.
Selskabet tegnes af direktionen..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 09.06.2015.
Første regnskabsår:
09.06.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje og administrere kapitalandele i danske og udenlandske selskaber samt dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1020470387Strandparksvej 32, 2900 Hellerup
