CVR 45221334Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)AalborgFounded 20 Nov 2024
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 Speciallægeselskabet Pascal 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
-5K
DKK, annual report 2024
Result
+3M
DKK, annual report 2024
Equity
42.5M
DKK, annual report 2024
Pascal Antoine Bonvin100% of capital and votes, until 1 Sep 2025
Pascal Antoine Bonvinuntil 1 Sep 2025
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 votes20 Nov 2024 to 1 Sep 2025
Speciallægeselskabet Pascal Bonvin Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Speciallægeselskabet Pascal 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 votes20 Nov 2024 to 1 Sep 2025
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 | 2024 |
|---|---|
| Gross profit | -5 |
| Operating profit | -5 |
| Result for the year | +3,023 |
| Equity | 42,531 |
| Total assets | 42,674 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -20,976note 1 |
| Adjusted equity ratio (justeret soliditetsgrad) | 99.7%note 2 |
DKK thousands. Annual reports via XBRL.
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. 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).
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 27 Jun 2025
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
2 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 01.09.2025 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 45848329 Pascal Bonvin Finans ApS og CVR-nummer 45848310 Speciallægeselskabet Pascal Bonvin Holding ApS.
Stiftelsesdato: 20.11.2024.
Seneste vedtægtsdato: 20.11.2024.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 40.000,00 til kurs 98.770,32, fuldt indbetalt.
Stifter:
Pascal Antoine Bonvin, den 20.11.2024.
Direktion:
Pascal Antoine Bonvin, den 20.11.2024.
Selskabet tegnes af direktionen
Revision:
CVR-NR. 29442789 REDMARK, GODKENDT REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 20.11.2024.
Første regnskabsår:
01.01.2024 - 31.12.2024.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i et speciallægeselskab
1 registered in CVR.
P-number 1030849678Poppelvej 22, 9000 Aalborg
