Bonaventura Sales Co. ApS
CVR 87634817Private limited company (ApS)Engroshandel med sukker, chokolade og sukkervarer (463600)HellerupFounded 12 Jun 1978
Employees
1
CVR registry, 2024
Result
-2,2M
DKK, annual report 2025
Equity
-44M
DKK, annual report 2025
Who Is Behind It
- Owners
Scandza Danmark ApSCVR 40074643, 66,7% to under 90% of capital and votes, since 21 Feb 2025
CLAUS BRIX HOLDING ApSCVR 31426162, 20% to under 25% of capital and votes, since 30 Dec 2008
- Ultimate controller
- Jordanes Investments ASthrough Scandza Danmark ApS, a Dandex estimate
- Director
Jon Thomas Warsetsince 20 Apr 2020
Equity was negative at 31 Dec 2025: -44M DKK. Dandex estimate, computed 20 Oct 2026.
Ownership
- CLAUS BRIX HOLDING ApS
CVR 3142616220% to under 25% of capital and votessince 30 Dec 2008
- Scandza Danmark ApS
CVR 4007464366,7% to under 90% of capital and votessince 21 Feb 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (1)
- Bonaventura Sales Danmark A/S
CVR 2717083866,7% to under 90% of capital and votes30 Dec 2008 to 21 Feb 2025
Control Chain
Ultimate controller
Jordanes Investments AS
Holds 100% of capital and votes in Scandza Danmark ApS, since 31 Aug 2021
Capital100%Votes100%Holding company
CVR 40074643Private limited company (ApS)
Holds 66,7% to under 90% of capital and votes in Bonaventura Sales Co. ApS, since 21 Feb 2025
Capital66,7% to under 90%Votes66,7% to under 90%This company
Bonaventura Sales Co. ApS
CVR 87634817
People
Current (1)
- Jon Thomas WarsetExecutive board since 20 Apr 2020
Former (20)
- Torben PouplierExecutive board 1 Jul 2006 to 1 Jan 2008
- Uffe Steen MathiesenExecutive board 12 Jun 1978 to 8 Mar 1988, Board of directors 12 Jun 1978 to 8 Mar 1988
- Jørgen Otto Krog AndersenExecutive board 12 Jun 1978 to 8 Dec 2000, Board of directors 12 Jun 1978 to 8 Dec 2000
- Henrik Broksø ThulesenExecutive board 8 Dec 2000 to 17 Feb 2016, Board of directors 1 Mar 2000 to 20 Apr 2020
- Claus Brix-AndersenExecutive board 17 Feb 2016 to 20 Apr 2020, Board of directors 17 Feb 2016 to 20 Apr 2020
- Jens JosefsenBoard of directors 12 Jun 1978 to 17 Feb 2016
- John DalgaardBoard of directors 12 Jun 1978 to 12 Jul 1991
- Henrik Horn AndersenBoard of directors 8 Dec 2000 to 17 Feb 2016
- Sven Arendt ThomsenBoard of directors 12 Jun 1978 to 21 May 1993
- Rasmus JacobsenBoard of directors 12 Jun 1978 to 6 May 1997
- Villy PlambekBoard of directors 12 Jun 1978 to 8 Dec 2000
- Per Thun DjurhuusBoard of directors 12 Jun 1978 to 31 Oct 1988
- Michael Møller JensenBoard of directors 17 Feb 2016 to 7 Feb 2018
- Kristian WalsøeBoard of directors 20 Apr 2020 to 12 Jan 2024
- Jesper Hvid-HansenBoard of directors 7 Feb 2018 to 20 Apr 2020
- Jørgen Grønli GranBoard of directors 20 Apr 2020 to 30 Jun 2024
- Peter Langaard SolbergBoard of directors 30 Jun 2023 to 2 Nov 2023
- Nikolai Lie SteinfjellBoard of directors 12 Jan 2024 to 1 Aug 2025
- Anne Regine BakstadBoard of directors 30 Jun 2024 to 18 Jun 2025
- Mathias GaardeBoard of directors 18 Jun 2025 to 1 Aug 2025
Network
Roles Over Time
- Jon Thomas Warset: Executive board, 20 Apr 2020 to today; Board of directors, 20 Apr 2020 to 1 Aug 2025.
20 Apr 2020 to 20 Oct 2026.
Former (20)
- Nikolai Lie Steinfjell: Board of directors, 12 Jan 2024 to 1 Aug 2025.
- Mathias Gaarde: Board of directors, 18 Jun 2025 to 1 Aug 2025.
- Anne Regine Bakstad: Board of directors, 30 Jun 2024 to 18 Jun 2025.
- Jørgen Grønli Gran: Board of directors, 20 Apr 2020 to 30 Jun 2024.
- Kristian Walsøe: Board of directors, 20 Apr 2020 to 12 Jan 2024.
- Peter Langaard Solberg: Board of directors, 30 Jun 2023 to 2 Nov 2023.
- Henrik Broksø Thulesen: Board of directors, 1 Mar 2000 to 20 Apr 2020; Executive board, 8 Dec 2000 to 17 Feb 2016.
- Claus Brix-Andersen: Executive board, 17 Feb 2016 to 20 Apr 2020; Board of directors, 17 Feb 2016 to 20 Apr 2020.
- Jesper Hvid-Hansen: Board of directors, 7 Feb 2018 to 20 Apr 2020.
- Michael Møller Jensen: Board of directors, 17 Feb 2016 to 7 Feb 2018.
- Jens Josefsen: Board of directors, 12 Jun 1978 to 17 Feb 2016.
- Henrik Horn Andersen: Board of directors, 8 Dec 2000 to 17 Feb 2016.
- Torben Pouplier: Executive board, 1 Jul 2006 to 1 Jan 2008.
- Jørgen Otto Krog Andersen: Executive board, 12 Jun 1978 to 8 Dec 2000; Board of directors, 12 Jun 1978 to 8 Dec 2000.
- Villy Plambek: Board of directors, 12 Jun 1978 to 8 Dec 2000.
- Rasmus Jacobsen: Board of directors, 12 Jun 1978 to 6 May 1997.
- Sven Arendt Thomsen: Board of directors, 12 Jun 1978 to 21 May 1993.
- John Dalgaard: Board of directors, 12 Jun 1978 to 12 Jul 1991.
- Per Thun Djurhuus: Board of directors, 12 Jun 1978 to 31 Oct 1988.
- Uffe Steen Mathiesen: Executive board, 12 Jun 1978 to 8 Mar 1988; Board of directors, 12 Jun 1978 to 8 Mar 1988.
12 Jun 1978 to 20 Oct 2026.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -25.296 | Not reported | Not reported | Not reported | Not reported |
| Operating profit | -35.775 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | -34.052 | -13.830 | -1.422 | -2.085 | -2.181 |
| Equity | -24.530 | -38.360 | -39.782 | -41.867 | -44.047 |
| Total assets | 44.502 | 24.238 | 21.748 | 19.350 | 21.586 |
| Employees (average) | 24 | 9 | 1 | 1 | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 18 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 18 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 2 Aug 2022
Changes
All changesRegistration
- Address
- Philip Heymans Alle 7
2900 Hellerup
Gentofte Municipality - CVR record last changed
- 7 Sep 2026
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- Bonaventura Sales Co. ApS
P-number 1002775694Philip Heymans Alle 7, 2900 Hellerup
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Ask About Bonaventura Sales Co. ApS With AI
Connect Dandex to Claude, ChatGPT or Cursor to compare years, check credit and map the people around a company.