Dissolved and financials
CVR: 27170838
Previous names: ROYAL BISCUIT NORDIC A/S
DKK -295,000
Gross profit
Net result: DKK -3,640,000
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 17 February 2025
CVR · view overview
1 employee
CVR · 2021
Director role ended: Jon Thomas Warset
CVR · 17/02/2025
View the full event history
Bonaventura Sales Danmark A/S was a Danish company of the type Aktieselskab based in Hellerup, founded in 2003. The company has been dissolved on 17 February 2025. The company was registered under the industry Ikke-finansielle holdingselskaber. The company was previously named ROYAL BISCUIT NORDIC A/S. The company has 1 employee (2021). In 2023, the company reported a gross profit of DKK -295,000 and a net result of DKK -3,640,000 compared with DKK 572,000 the year before. Equity in the 2023 report amounted to DKK -19,286,000.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202301/01/2023 – 31/12/2023 | -295 t. | -3.6 mio. | 30 mio. | -19.3 mio. | 0 | |
| 202201/01/2022 – 31/12/2022 | -72 t. | 572 t. | 30.7 mio. | -15.6 mio. | 0 | |
| 202101/01/2021 – 31/12/2021 | 2 mio. | -35.9 mio. | 29.1 mio. | -12.5 mio. | 1 | |
| 202001/01/2020 – 31/12/2020 | 3.6 mio. | -2.1 mio. | 32.6 mio. | 23.4 mio. | 41 | |
| 201901/01/2019 – 31/12/2019 | 3.4 mio. | 2.6 mio. | 33.9 mio. | 25.5 mio. | 41 | |
| 201801/01/2018 – 31/12/2018 | 5.3 mio. | 7 mio. | 31.7 mio. | 30 mio. | 53 | |
| 201701/01/2017 – 31/12/2017 | 5.7 mio. | 12.7 mio. | 39.7 mio. | 35.7 mio. | 51 | |
| 201601/01/2016 – 31/12/2016 | 5.4 mio. | 18.3 mio. | 42.7 mio. | 41.4 mio. | 38 | |
| 201501/01/2015 – 31/12/2015 | 5.8 mio. | 17.2 mio. | 45.2 mio. | 42 mio. | 40 | |
| 201401/01/2014 – 31/12/2014 | 5.4 mio. | 12.7 mio. | 43.4 mio. | 37.1 mio. | 40 | |
| 201301/01/2013 – 31/12/2013 | 5.3 mio. | 13.5 mio. | 42.1 mio. | 34.7 mio. | 43 | |
| 201201/01/2012 – 31/12/2012 | 4.7 mio. | 10.4 mio. | 39.3 mio. | 32.9 mio. | 42 |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
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See the API documentationNo. Bonaventura Sales Danmark A/S is registered in the Danish CVR register with the status Dissolved and ceased on 17 February 2025.
The CVR number of Bonaventura Sales Danmark A/S is 27170838.
In 2023, Bonaventura Sales Danmark A/S reported a gross profit of DKK -295,000.
Bonaventura Sales Danmark A/S had 1 employee in 2021 according to the Danish CVR register.
Bonaventura Sales Danmark A/S was founded on 21 May 2003.
Bonaventura Sales Danmark A/S was registered under the industry Ikke-finansielle holdingselskaber (industry code 642120).
As of February 17, 2025, REDMARK, GODKENDT REVISIONSPARTNERSELSKAB has stepped down as auditor of Bonaventura Sales Danmark A/S.
As of February 17, 2025, Jon Thomas Warset has left the board of directors of Bonaventura Sales Danmark A/S.
As of February 17, 2025, Anne Regine Bakstad has left the board of directors of Bonaventura Sales Danmark A/S.
As of February 17, 2025, Jon Thomas Warset has stepped down as director of Bonaventura Sales Danmark A/S.
As of February 17, 2025, Nikolai Lie Steinfjell has stepped down as chairman of Bonaventura Sales Danmark A/S.
Bonaventura Sales Danmark A/S was dissolved on February 17, 2025.
Bonaventura Sales Danmark A/S has published its annual report for 2023. Gross profit came to DKK -295,000, and the net result was DKK -3,640,000.
As of June 30, 2024, REDMARK, GODKENDT REVISIONSPARTNERSELSKAB has been appointed auditor of Bonaventura Sales Danmark A/S.
As of June 30, 2024, KPMG P/S has stepped down as auditor of Bonaventura Sales Danmark A/S.
As of June 30, 2024, Anne Regine Bakstad has joined the board of directors of Bonaventura Sales Danmark A/S.
As of June 30, 2024, Jørgen Grønli Gran has left the board of directors of Bonaventura Sales Danmark A/S.
As of June 30, 2024, Nikolai Lie Steinfjell is registered as chairman of Bonaventura Sales Danmark A/S.
As of June 30, 2024, Kristian Walsøe has stepped down as chairman of Bonaventura Sales Danmark A/S.
Bonaventura Sales Danmark A/S has published its annual report for 2022. Gross profit came to DKK -72,000, and the net result was DKK 572,000.
Bonaventura Sales Danmark A/S has published its annual report for 2021. Gross profit came to DKK 1,977,000, and the net result was DKK -35,879,000.
Bonaventura Sales Danmark A/S has published its annual report for 2020. Gross profit came to DKK 3,610,000, and the net result was DKK -2,125,000.
On December 21, 2020, the company changed its name from ROYAL BISCUIT NORDIC A/S to Bonaventura Sales Danmark A/S.
Bonaventura Sales Danmark A/S has published its annual report for 2019. Gross profit came to DKK 3,390,000, and the net result was DKK 2,560,000.
As of May 6, 2020, Jon Thomas Warset has joined the board of directors of Bonaventura Sales Danmark A/S.
As of May 6, 2020, Jørgen Grønli Gran has joined the board of directors of Bonaventura Sales Danmark A/S.
As of May 6, 2020, Lars Ivar Tretteteig has left the board of directors of Bonaventura Sales Danmark A/S.
As of May 6, 2020, Jan Leif Bodd has left the board of directors of Bonaventura Sales Danmark A/S.
As of May 6, 2020, Kristian Walsøe is registered as chairman of Bonaventura Sales Danmark A/S.
As of May 6, 2020, Jon Thomas Warset is registered as director of Bonaventura Sales Danmark A/S.
As of May 6, 2020, Lars Ivar Tretteteig has stepped down as director of Bonaventura Sales Danmark A/S.
As of May 5, 2020, Jon Thomas Warset has stepped down as chairman of Bonaventura Sales Danmark A/S.
As of December 5, 2019, KPMG P/S has been appointed auditor of Bonaventura Sales Danmark A/S.
As of December 5, 2019, REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Bonaventura Sales Danmark A/S.
As of December 3, 2019, Lars Ivar Tretteteig has joined the board of directors of Bonaventura Sales Danmark A/S.
As of December 3, 2019, Jan Leif Bodd has joined the board of directors of Bonaventura Sales Danmark A/S.
As of December 3, 2019, Henrik Broksø Thulesen has left the board of directors of Bonaventura Sales Danmark A/S.
As of December 3, 2019, Jesper Hvid-Hansen has left the board of directors of Bonaventura Sales Danmark A/S.
As of December 3, 2019, Lars Ivar Tretteteig is registered as director of Bonaventura Sales Danmark A/S.
As of December 3, 2019, Jon Thomas Warset is registered as chairman of Bonaventura Sales Danmark A/S.
As of December 3, 2019, Henrik Broksø Thulesen has stepped down as director of Bonaventura Sales Danmark A/S.
As of December 2, 2019, Jan Leif Bodd has stepped down as chairman of Bonaventura Sales Danmark A/S.
Bonaventura Sales Danmark A/S has published its annual report for 2018. Gross profit came to DKK 5,306,581, and the net result was DKK 7,022,994.
As of April 5, 2019, Jesper Hvid-Hansen has joined the board of directors of Bonaventura Sales Danmark A/S.
As of April 5, 2019, Michael Møller Jensen has left the board of directors of Bonaventura Sales Danmark A/S.
Bonaventura Sales Danmark A/S has published its annual report for 2017. Gross profit came to DKK 5,734,822, and the net result was DKK 12,676,396.
Bonaventura Sales Danmark A/S has published its annual report for 2016. Gross profit came to DKK 5,374,044, and the net result was DKK 18,299,571.
As of October 22, 2016, Henrik Horn Andersen has left the board of directors of Bonaventura Sales Danmark A/S.
As of October 22, 2016, Jan Leif Bodd is registered as chairman of Bonaventura Sales Danmark A/S.
As of October 22, 2016, Jens Josefsen has stepped down as chairman of Bonaventura Sales Danmark A/S.
As of October 21, 2016, Jan Leif Bodd has left the board of directors of Bonaventura Sales Danmark A/S.
Bonaventura Sales Danmark A/S has published its annual report for 2015. Gross profit came to DKK 5,771,551, and the net result was DKK 17,150,623.
Bonaventura Sales Danmark A/S has published its annual report for 2014. Gross profit came to DKK 5,446,427, and the net result was DKK 12,736,593.
As of March 12, 2014, REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Bonaventura Sales Danmark A/S.
As of March 12, 2014, Revisions Firmaet Edelbo Statsautoriseret Revisionsvirksomhed I/S has stepped down as auditor of Bonaventura Sales Danmark A/S.
Bonaventura Sales Danmark A/S has published its annual report for 2013. Gross profit came to DKK 5,284,743, and the net result was DKK 13,487,898.
Bonaventura Sales Danmark A/S has published its annual report for 2012. Gross profit came to DKK 4,690,058, and the net result was DKK 10,418,913.
As of February 2, 2012, Michael Møller Jensen has joined the board of directors of Bonaventura Sales Danmark A/S.
As of February 2, 2012, Leif Stig Bergvall Hansen has left the board of directors of Bonaventura Sales Danmark A/S.
As of May 13, 2011, Jan Leif Bodd has joined the board of directors of Bonaventura Sales Danmark A/S.
As of May 13, 2011, Claus Astrup-Larsen has left the board of directors of Bonaventura Sales Danmark A/S.
As of March 28, 2011, Revisions Firmaet Edelbo Statsautoriseret Revisionsvirksomhed I/S has been appointed auditor of Bonaventura Sales Danmark A/S.
As of March 28, 2011, REVISIONSFIRMAET EDELBO STATSAUT. REVISIONSVIRKSOMHED DET GULE PAKHUS has stepped down as auditor of Bonaventura Sales Danmark A/S.
As of October 11, 2007, Claus Astrup-Larsen has joined the board of directors of Bonaventura Sales Danmark A/S.
As of October 11, 2007, Niels Rask Jensen has left the board of directors of Bonaventura Sales Danmark A/S.
As of June 28, 2007, Niels Rask Jensen has joined the board of directors of Bonaventura Sales Danmark A/S.
As of April 26, 2007, Lars Kallestrup has left the board of directors of Bonaventura Sales Danmark A/S.
As of October 5, 2006, Leif Stig Bergvall Hansen has joined the board of directors of Bonaventura Sales Danmark A/S.
As of October 5, 2006, Orla Topholt has left the board of directors of Bonaventura Sales Danmark A/S.
As of May 21, 2003, REVISIONSFIRMAET EDELBO STATSAUT. REVISIONSVIRKSOMHED DET GULE PAKHUS has been appointed auditor of Bonaventura Sales Danmark A/S.
As of May 21, 2003, Henrik Horn Andersen has joined the board of directors of Bonaventura Sales Danmark A/S.
As of May 21, 2003, Lars Kallestrup has joined the board of directors of Bonaventura Sales Danmark A/S.
As of May 21, 2003, Orla Topholt has joined the board of directors of Bonaventura Sales Danmark A/S.
As of May 21, 2003, Henrik Broksø Thulesen has joined the board of directors of Bonaventura Sales Danmark A/S.
As of May 21, 2003, Jens Josefsen is registered as chairman of Bonaventura Sales Danmark A/S.
As of May 21, 2003, Henrik Broksø Thulesen is registered as director of Bonaventura Sales Danmark A/S.
Bonaventura Sales Danmark A/S was founded on May 21, 2003.
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