BONNE HOLDING 2009 ApS

  • Active

  • Registration 32364179
  • APS
  • Established 19 August, 2009

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 August, 2009
Address
Carl Bødker Nielsens Vej 63
3100 Hornbæk
Denmark
Registration number
Registration 32364179

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Bonne
    2009-08-19 – 100% ownership (2009-08-19 – ) 100% voting rights (2009-08-19 – )
Legal owners
  • Jesper Bonne
    2009-08-19 – 100% ownership (2009-08-19 – ) 100% voting rights (2009-08-19 – )
Directors
Subsidiaries
  • ZEBON ApS 25% ownership (2014-12-15 – 2016-01-30 ) 50% ownership (2016-01-31 – 2024-03-13 ) 20% ownership (2024-03-14 – 2025-04-03 ) 10% ownership (2025-04-04 – ) 25% voting rights (2014-12-15 – 2016-01-30 ) 50% voting rights (2016-01-31 – 2024-03-13 ) 20% voting rights (2024-03-14 – 2025-04-03 ) 10% voting rights (2025-04-04 – )
  • ZEBON ApS 25% ownership (2014-12-15 – 2016-01-30 ) 50% ownership (2016-01-31 – 2024-03-13 ) 20% ownership (2024-03-14 – 2025-04-03 ) 10% ownership (2025-04-04 – ) 25% voting rights (2014-12-15 – 2016-01-30 ) 50% voting rights (2016-01-31 – 2024-03-13 ) 20% voting rights (2024-03-14 – 2025-04-03 ) 10% voting rights (2025-04-04 – )
  • ZEBON ApS 25% ownership (2014-12-15 – 2016-01-30 ) 50% ownership (2016-01-31 – 2024-03-13 ) 20% ownership (2024-03-14 – 2025-04-03 ) 10% ownership (2025-04-04 – ) 25% voting rights (2014-12-15 – 2016-01-30 ) 50% voting rights (2016-01-31 – 2024-03-13 ) 20% voting rights (2024-03-14 – 2025-04-03 ) 10% voting rights (2025-04-04 – )
  • ZEBON ApS 25% ownership (2014-12-15 – 2016-01-30 ) 50% ownership (2016-01-31 – 2024-03-13 ) 20% ownership (2024-03-14 – 2025-04-03 ) 10% ownership (2025-04-04 – ) 25% voting rights (2014-12-15 – 2016-01-30 ) 50% voting rights (2016-01-31 – 2024-03-13 ) 20% voting rights (2024-03-14 – 2025-04-03 ) 10% voting rights (2025-04-04 – )

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 3 0 0 0 0 0 0
Gross profit loss 0 -3 -2 0 -2 -3 -3
Employee benefits expense 0 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities 0 -3 -2 787 0 0 0
Profit loss from ordinary activities before tax 0 0 299 787 -3 -3 58
Other finance expenses 0 0 2 0 4 2 0
Tax expense 0 0 0 2 0 0 0
Profit loss 101 201 299 785 -3 -3 58