Bonava Danmark A/S — CVR 32655505
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Active
📅 Founded 2009
👥 85 employees
CVR
32655505
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2009-12-14
Addresses
Hauser Plads 20, 1127 København K
(KØBENHAVN)
Alternate names
NCC HOUSING A/S, NCC Teglholmen 2 A/S, NCC Teglholmen 3 A/S, NCC Bolig 1 A/S, NCC Bolig 2 A/S, Islands Brygge - Syd A/S, Islands Brygge - Tårn 3 A/S, Islands Brygge - Tårnene A/S, Islands Brygge- Strandhusene A/S, Islands Brygge - Hollænderhusene A/S, Islands Brygge - Koncepthusene A/S, NCC Bolig A/S
Employees
85
Employment interval
ANTAL_50_99
Advertising protected
Yes
Industry (2)
Opførelse af bygninger
412000
Opførelse af bygninger
410000
Secondary industry (2)
Køb og salg af egen fast ejendom
681000
Køb og salg af egen fast ejendom
681100
Email (2)
Info@nccbolig.dk
2010-05-21
info@bonava.dk
2016-09-09
Website (1)
www.bonava.dk
2016-09-09
Fax (1)
39103920
Addresses (11)
Tuborg Havnevej 15,
2900 Hellerup
(GENTOFTE)
2009-12-14
Østmarken 3,
2860 Søborg
(GLADSAXE)
2012-03-08
Tobaksvejen 2A,
2860 Søborg
(GLADSAXE)
2015-02-05
Tobaksvejen 2A,
2860 Søborg
(GLADSAXE)
2016-05-19
Gyngemose Parkvej 50,
2860 Søborg
(GLADSAXE)
2016-09-09
Gyngemose Parkvej 50,
2860 Søborg
(GLADSAXE)
2019-12-10
Gyngemose Parkvej 50,
2860 Søborg
(GLADSAXE)
2019-12-12
Gyngemose Parkvej 50,
2860 Søborg
(GLADSAXE)
2021-03-23
Knud Højgaards Vej 2,
2860 Søborg
(GLADSAXE)
2022-01-04
Hauser Plads 20, 1,
1127 København K
(KØBENHAVN)
2025-03-25
Hauser Plads 20, 1,
1127 København K
(KØBENHAVN)
2025-06-16
Relations (31)
Claus Skytte
Director
Profile
Alexander Christian Schacke
Board memberADM. DIR.
Profile
Uffe Just Pedersen
Board member
Profile
Kristina Olsen
Board memberADM. DIR.
Profile
Johnny Palle Sørensen
Director
Profile
Torben Modvig
Board memberADM. DIR.
Profile
Jan Aarestrup
Board member
Profile
Dorthe Frilund Jensen
Board member
Profile
Rene Frank Brandt
Director
Profile
Morten Vladimir Buur Bremholm Høet Jakobsen
Board memberDirector
Profile
Anders Schönau
Director
Profile
Thomas Bach
Director
Profile
Alexander Juel Rosentorn
Board memberADM. DIR.
Profile
Ida Stilling Krogh
Director
Profile
P.C. PLAST A/S
Founders
Profile
A/S PSE NR. 4820
Auditor
Profile
KR 483 A/S
Auditor
Profile
Erik Peter Wågström
Chairman
Profile
Göran Magnus Joachim Hallengren
Chairman
Profile
Carl Tobias Bjurling
Board member
Profile
Svante Hagman
Chairman
Profile
Joakim Månsson
Board member
Profile
Mattias Lars Lundgren
Board member
Profile
Ann-Sofi Danielsson
Board member
Profile
Lars Ingvar Granlöf
Board member
Profile
Berndt Peter Wallin
Chairman
Profile
Bonava Group Holding AB
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Hedvig Charlotta Wallander,
Board member
Profile
Jon Sebastian Johnsson
Board memberADM. DIR.
Profile
Name history (2)
NCC BOLIG A/S
2009-12-14 — 2016-05-10
Bonava Danmark A/S
2016-05-11
Lifecycle (1)
2009-12-14 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2025-05 | 9 | 8 |
| 2025-04 | 9 | 8 |
| 2025-03 | 9 | 8 |
| 2025-02 | 9 | 8 |
| 2025-01 | 9 | 8 |
| 2024-12 | 9 | 9 |
| 2024-11 | 9 | 8 |
| 2024-10 | 9 | 8 |
| 2024-09 | 9 | 8 |
| 2024-08 | 9 | 8 |
| 2024-07 | 9 | 8 |
| 2024-06 | 9 | 8 |
| 2024-05 | 9 | 8 |
| 2024-04 | 10 | 9 |
| 2024-03 | 15 | 12 |
| 2024-02 | 10 | 9 |
| 2024-01 | 10 | 9 |
| 2023-12 | 10 | 9 |
| 2023-11 | 10 | 9 |
| 2023-10 | 11 | 10 |
| 2023-09 | 12 | 11 |
| 2023-08 | 16 | 15 |
| 2023-07 | 18 | 17 |
| 2023-06 | 21 | 20 |
| 2023-05 | 24 | 23 |
| 2023-04 | 25 | 25 |
| 2023-03 | 28 | 27 |
| 2023-02 | 29 | 28 |
| 2023-01 | 30 | 29 |
| 2022-12 | 30 | 29 |
| 2022-11 | 33 | 32 |
| 2022-10 | 33 | 31 |
| 2022-09 | 34 | 32 |
| 2022-08 | 35 | 33 |
| 2022-07 | 37 | 37 |
| 2022-06 | 39 | 39 |
| 2022-05 | 41 | 40 |
| 2022-04 | 42 | 42 |
| 2022-03 | 48 | 48 |
| 2022-02 | 46 | 46 |
| 2022-01 | 48 | 46 |
| 2021-12 | 54 | 51 |
| 2021-11 | 57 | 57 |
| 2021-10 | 61 | 56 |
| 2021-09 | 67 | 62 |
| 2021-08 | 68 | 63 |
| 2021-07 | 65 | 61 |
| 2021-06 | 67 | 63 |
| 2021-05 | 68 | 64 |
| 2021-04 | 67 | 64 |
| 2021-03 | 76 | 72 |
| 2021-02 | 68 | 67 |
| 2021-01 | 67 | 63 |
| 2020-12 | 67 | 62 |
| 2020-11 | 71 | 67 |
| 2020-10 | 67 | 64 |
| 2020-09 | 69 | 66 |
| 2020-08 | 71 | 67 |
| 2020-07 | 75 | 67 |
| 2020-06 | 73 | 69 |
| 2020-05 | 71 | 69 |
| 2020-04 | 81 | 75 |
| 2020-03 | 82 | 77 |
| 2020-02 | 83 | 78 |
| 2020-01 | 85 | 79 |
| 2019-12 | 85 | 79 |
| 2019-11 | 86 | 80 |
| 2019-10 | 85 | 75 |
Production units (2)
Registration history
2025-06-16
Addresses
2025-03-25
Addresses
2022-01-04
Addresses
2021-03-23
Addresses
2019-12-12
Addresses
2019-12-10
Addresses
2016-09-09
Addresses
2016-05-19
Addresses
2016-05-11
Name history: Bonava Danmark A/S
2015-02-05
Addresses
2012-03-08
Addresses
2009-12-14
Addresses
2009-12-14
Name history: NCC BOLIG A/S
2009-12-14
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S466214
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed med produktudvikling, opførelse, køb og salg af fast ejendom, investering i og produktudvikling af fast ejendom inden for boligsektoren i bred forstand, besidde aktier eller anparter i danske selskaber samt at udøve anden virksomhed, der i øvrigt er naturligt forbundet hermed.
First financial period end
2009-12-31
First financial period start
2009-01-01
Registered capital
500,000 DKK
Capital currency
DKK
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af bestyrelsesformanden i forening med et andet bestyrelsesmedlem eller af den samlede bestyrelse.
Latest articles date
2013-10-11; 2015-09-10; 2016-05-11; 2024-03-12
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