Dissolved and financials
CVR: 34093474
Previous names: STONEHENGE BONUS INVEST 1 A/S
DKK 15,058,511
Gross profit
Net result: DKK 14,955,285
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 10 November 2020
CVR · view overview
No headcount reported
Director role ended: Henrik Duhn
CVR · 10/11/2020
View the full event history
BONUS INVEST A/S was a Danish company of the type Aktieselskab based in Aalborg, founded in 2011. The company has been dissolved on 10 November 2020. The company was registered under the industry Investeringsselskaber. The company was previously named STONEHENGE BONUS INVEST 1 A/S. In 2019, the company reported a gross profit of DKK 15,058,511 and a net result of DKK 14,955,285 compared with DKK -10,478,755 the year before. Equity in the 2019 report amounted to DKK 83,037,326.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201901/01/2019 – 31/12/2019 | 15.1 mio. | 15 mio. | 83.1 mio. | 83 mio. | - | |
| 201801/01/2018 – 31/12/2018 | -10.4 mio. | -10.5 mio. | 83.6 mio. | 83.5 mio. | - | |
| 201701/01/2017 – 31/12/2017 | 5 mio. | 4.9 mio. | 97 mio. | 96.8 mio. | - | |
| 201601/01/2016 – 31/12/2016 | -272 t. | -314 t. | 87.7 mio. | 87.7 mio. | - | |
| 201501/01/2015 – 31/12/2015 | 5.9 mio. | 5.9 mio. | 90.8 mio. | 90.6 mio. | - | |
| 201401/01/2014 – 31/12/2014 | 7.6 mio. | 7.6 mio. | 88.2 mio. | 87.3 mio. | - | |
| 201301/01/2013 – 31/12/2013 | 10.2 mio. | 10.1 mio. | 64 mio. | 63.2 mio. | - | |
| 201229/12/2011 – 31/12/2012 | 2.5 mio. | 2.5 mio. | 37.6 mio. | 37.5 mio. | - |
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Try company screeningNo. BONUS INVEST A/S is registered in the Danish CVR register with the status Dissolved and ceased on 10 November 2020.
The CVR number of BONUS INVEST A/S is 34093474.
In 2019, BONUS INVEST A/S reported a gross profit of DKK 15,058,511.
BONUS INVEST A/S was founded on 29 December 2011.
BONUS INVEST A/S was registered under the industry Investeringsselskaber (industry code 643030).
BONUS INVEST A/S was located at Hasseris Bymidte 3 1., 9000 Aalborg.
As of November 10, 2020, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of BONUS INVEST A/S.
As of November 10, 2020, Henrik Duhn has stepped down as liquidator of BONUS INVEST A/S.
On November 10, 2020, BONUS INVEST A/S exited liquidation.
BONUS INVEST A/S was dissolved on November 10, 2020.
BONUS INVEST A/S has published its annual report for 2019. Gross profit came to DKK 15,058,511, and the net result was DKK 14,955,285.
As of May 19, 2020, Søren Tommy Sørensen has left the board of directors of BONUS INVEST A/S.
As of May 19, 2020, Claus Thinggaard has left the board of directors of BONUS INVEST A/S.
As of May 19, 2020, Henrik Duhn is registered as liquidator of BONUS INVEST A/S.
As of May 19, 2020, Torben Hjort Friderichsen has stepped down as chairman of BONUS INVEST A/S.
As of May 19, 2020, Claus Thinggaard has stepped down as direktion of BONUS INVEST A/S.
On May 19, 2020, BONUS INVEST A/S entered liquidation.
BONUS INVEST A/S has published its annual report for 2018. Gross profit came to DKK -10,425,396, and the net result was DKK -10,478,755.
BONUS INVEST A/S has published its annual report for 2017. Gross profit came to DKK 4,994,372, and the net result was DKK 4,943,861.
BONUS INVEST A/S has published its annual report for 2016. Gross profit came to DKK -271,780, and the net result was DKK -313,553.
BONUS INVEST A/S has published its annual report for 2015. Gross profit came to DKK 5,912,022, and the net result was DKK 5,855,695.
BONUS INVEST A/S has published its annual report for 2014. Gross profit came to DKK 7,616,970, and the net result was DKK 7,566,231.
On May 5, 2015, the company changed its name from STONEHENGE BONUS INVEST 1 A/S to BONUS INVEST A/S.
As of November 27, 2014, Søren Tommy Sørensen has joined the board of directors of BONUS INVEST A/S.
As of November 20, 2014, Dorthe Fink Gundersen has left the board of directors of BONUS INVEST A/S.
BONUS INVEST A/S has published its annual report for 2013. Gross profit came to DKK 10,166,260, and the net result was DKK 10,094,888.
As of May 8, 2014, Dorthe Fink Gundersen has joined the board of directors of BONUS INVEST A/S.
As of May 8, 2014, Brian Djernes has left the board of directors of BONUS INVEST A/S.
As of August 22, 2013, Claus Thinggaard is registered as direktion of BONUS INVEST A/S.
As of August 22, 2013, Brian Djernes has stepped down as direktion of BONUS INVEST A/S.
BONUS INVEST A/S has published its annual report for 2012. Gross profit came to DKK 2,498,559, and the net result was DKK 2,477,054.
As of November 1, 2012, Brian Djernes is registered as direktion of BONUS INVEST A/S.
As of November 1, 2012, Frank Sørensen has stepped down as direktion of BONUS INVEST A/S.
As of December 29, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of BONUS INVEST A/S.
As of December 29, 2011, Claus Thinggaard has joined the board of directors of BONUS INVEST A/S.
As of December 29, 2011, Brian Djernes has joined the board of directors of BONUS INVEST A/S.
As of December 29, 2011, Torben Hjort Friderichsen is registered as chairman of BONUS INVEST A/S.
As of December 29, 2011, Frank Sørensen is registered as direktion of BONUS INVEST A/S.
BONUS INVEST A/S was founded on December 29, 2011.
Selskabets formål er besidde kapitalandele i datterselskaber og associerede selskaber samt at drive investeringsvirksomhed samt enhver i forbindelse hermed beslægtet virksomhed.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
