BØNSDORFF HOLDING ApS

  • Active

  • Registration 29825610
  • APS
  • Established 11 December, 2006

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 11 December, 2006
Address
Mågevej 1
C/O Jørgen Bønsdorff
9000 Aalborg
Denmark
Registration number
Registration 29825610

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
Directors
Subsidiaries
  • Piscibus ApS 10% ownership (2022-10-12 – 2023-05-31 ) 15% ownership (2023-06-01 – 2024-04-18 ) 25% ownership (2024-04-19 – 2024-06-30 ) 20% ownership (2024-07-01 – 2025-02-17 ) 10% voting rights (2022-10-12 – 2023-05-31 ) 15% voting rights (2023-06-01 – 2024-04-18 ) 25% voting rights (2024-04-19 – 2024-06-30 ) 20% voting rights (2024-07-01 – 2025-02-17 )
  • Piscibus ApS 10% ownership (2022-10-12 – 2023-05-31 ) 15% ownership (2023-06-01 – 2024-04-18 ) 25% ownership (2024-04-19 – 2024-06-30 ) 20% ownership (2024-07-01 – 2025-02-17 ) 10% voting rights (2022-10-12 – 2023-05-31 ) 15% voting rights (2023-06-01 – 2024-04-18 ) 25% voting rights (2024-04-19 – 2024-06-30 ) 20% voting rights (2024-07-01 – 2025-02-17 )
  • Piscibus ApS 10% ownership (2022-10-12 – 2023-05-31 ) 15% ownership (2023-06-01 – 2024-04-18 ) 25% ownership (2024-04-19 – 2024-06-30 ) 20% ownership (2024-07-01 – 2025-02-17 ) 10% voting rights (2022-10-12 – 2023-05-31 ) 15% voting rights (2023-06-01 – 2024-04-18 ) 25% voting rights (2024-04-19 – 2024-06-30 ) 20% voting rights (2024-07-01 – 2025-02-17 )
  • Piscibus ApS 10% ownership (2022-10-12 – 2023-05-31 ) 15% ownership (2023-06-01 – 2024-04-18 ) 25% ownership (2024-04-19 – 2024-06-30 ) 20% ownership (2024-07-01 – 2025-02-17 ) 10% voting rights (2022-10-12 – 2023-05-31 ) 15% voting rights (2023-06-01 – 2024-04-18 ) 25% voting rights (2024-04-19 – 2024-06-30 ) 20% voting rights (2024-07-01 – 2025-02-17 )
  • DE7 Komplementar ApS 10% ownership (2016-12-22 – 2025-03-17 ) 10% voting rights (2016-12-22 – 2025-03-17 )
  • BOENSDORFF TRADING ApS 100% ownership (2006-12-11 – ) 100% voting rights (2006-12-11 – )
  • FANDANKO ApS 33.33% ownership (2014-01-01 – 2020-06-17 ) 50% voting rights (2014-01-01 – 2020-06-17 )
  • JCD Holding A/S 5% ownership (2018-10-23 – 2021-12-07 ) 5% voting rights (2018-10-23 – 2021-12-07 )
  • Feinsmeckers ApS 33.33% ownership (2020-06-17 – ) 33.33% voting rights (2020-06-17 – )
  • LicenseCare ApS 50% ownership (2022-05-16 – ) 50% voting rights (2022-05-16 – )
  • Bønsdorff Ejendomme ApS 100% ownership (2024-07-08 – ) 100% voting rights (2024-07-08 – )

Employees

BØNSDORFF HOLDING ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss -5 -5 -5 0 -9 -8
Employee benefits expense 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities -5 -5 0 123 0 0
Profit loss from ordinary activities before tax 0 37 33 123 43 85
Other finance expenses 0 0 14 11 10 24
Tax expense -1 -1 0 0 1 355
Profit loss 82 38 37 127 42 -270