BONUS BALTIC INVEST A/S

Finansielle holdingselskaber Nostrupvej 57, 4400 Kalundborg CVR 28895682
Active Public limited (A/S) 2005
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Active Founded 2005
CVR 28895682 ↗ Datacvr
Status? Active
Company form? Public limited (A/S)
Start date? 2005-07-14
Addresses Nostrupvej 57, 4400 Kalundborg (KALUNDBORG)
Advertising protected? Yes

Industry (4)

Uoplyst 980000
Uoplyst 999999
Finansielle holdingselskaber 642010
Finansielle holdingselskaber 642110

Email (1)

kontor@b2bbonus.dk 2020-12-18

Phone Number (1)

76106274 2020-12-18

Addresses (6)

Underupvej 8, 8740 Brædstrup (BRÆDSTRUP) 2005-07-14
Tarp Byvej 81, 6715 Esbjerg N (ESBJERG) 2006-05-16
Skolegade 77, 6700 Esbjerg (ESBJERG) 2008-09-08
Ådalen 7D, 6600 Vejen (VEJEN) 2020-12-18
Ådalen 7D, 6600 Vejen (VEJEN) 2022-04-12
Nostrupvej 57, 4400 Kalundborg (KALUNDBORG) 2022-06-21

Relations (49)

Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Anders Moseholt FoundersBoard memberLegal owner Profile
Ownership: 5% · Voting: 5%
Lars Foverskov FoundersBoard member Profile
Michael Søren Meyer FoundersBoard memberLegal owner Profile
Ownership: 5% · Voting: 5%
Benny Ravn Bonde FoundersBoard memberLegal owner Profile
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 5% · Voting: 5%
Ownership: 10% · Voting: 10%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%

Lifecycle (1)

2005-07-14 — now

Production units (1)

P-1011565324 Open ↗

Registration history

2022-06-21 Addresses
2022-04-12 Addresses
2020-12-18 Addresses
2008-09-08 Addresses
2006-05-16 Addresses
2005-07-14 Addresses
2005-07-14 Name history: BONUS BALTIC INVEST A/S
2005-07-14 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S353394
Owner registration under 5% No; No; No
Purpose Selskabets formål er at investering i svineproduktion og hermed beslægtet virksomhed efter bestyrelsens bedste skøn.
First financial period end 2006-12-31
First financial period start 2005-07-14
Registered capital 10,557,755 DKK; 10,867,800 DKK; 12,199,632 DKK; 25,750,016 DKK; 27,628,446 DKK; 28,628,665 DKK; 29,764,451 DKK; 32,336,288 DKK; 35,095,756 DKK; 39,695,756 DKK; 44,485,756 DKK; 5,765,686 DKK
Share classes No; No; No; No; Yes
Capital currency DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af direktionen i forening med bestyrelsesformanden eller af 3 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date 2012-05-29; 2015-10-28; 2016-05-04; 2017-04-03; 2019-04-12; 2019-06-07; 2020-02-29

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