Bønnen Danmark A/S — CVR 35207279
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Active
Founded 2013
3 employees
CVR
35207279
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2013-03-27
Addresses
Tåstruphøj 16, 4300 Holbæk
(HOLBÆK)
Alternate names
OFFICE CENTER ApS, XDC Coffee2u ApS, COPYDATA ApS, Bønnens Risteri Danmark Aps, CTC ApS, Bønnens Risteri Danmark ApS, OFFICE CENTER A/S, XDC Coffee2u A/S, COPYDATA A/S, Bønnens Risteri Danmark A/S, CTC A/S, Bønnen A/S, Kaffebønnens Risteri A/S, Bønnens Kafferisteri A/S
Employees
3
Employment interval
ANTAL_2_4
Advertising protected
Yes
Industry (3)
Kombinerede serviceydelser
811000
Engroshandel med kaffe, te, kakao og krydderier
463700
Engroshandel med kaffe, te, kakao og krydderier
463700
Email (2)
info@xdc.dk
2018-01-31
mail@bonnen.dk
2025-02-27
Website (2)
www.xdc.dk
2018-01-31
www.bonnen.dk
2025-02-27
Addresses (6)
Byagerparken 125,
4030 Tune
(GREVE)
2013-03-27
Bådehavnsgade 2C,
2450 København SV
(KØBENHAVN)
2013-04-16
Silovej 20,
2690 Karlslunde
(SOLRØD)
2013-08-22
Midtager 29,
2605 Brøndby
(BRØNDBY)
2013-10-07
Tigervej 27,
4600 Køge
(KØGE)
2018-01-31
Tåstruphøj 16,
4300 Holbæk
(HOLBÆK)
2025-02-27
Relations (22)
Peter Enoch
Board member
Profile
Peter Herlman
Board member
Profile
Bo Tue Knudsen
Chairman
Profile
Kenneth Samson Førster Giese
Board memberADM. DIR.DirectorLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Claus Grønborg
Board memberADM. DIR.
Profile
Henrik Steen Haack
Board memberADM. DIR.
Profile
Thomas Augustesen
Board memberADM. DIR.
Profile
Thomas Rosenkrantz Jensen
Board member
Profile
Michael Chang Bjørnlund
Chairman
Profile
Mathias Quistgaard
Board member
Profile
PARTNER KØBENHAVN ApS
Founders
Profile
AUGUSTESEN HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
HSH HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
ITSERVICES A/S
Legal owner
Profile
Ownership: 50%
· Voting: 50%
CONSULT ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Samson Equity IVS
Legal owner
Profile
Ownership: 0%
· Voting: 33.33%
Havanna Holding ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Que Invest ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
M. Quistgaard Holding ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Name history (8)
COPYDATA ApS
2013-03-27 — 2013-06-25
OFFICEPRINT ApS
2013-06-26 — 2013-12-29
OFFICEPRINT A/S
2013-12-30 — 2019-09-26
XDC Coffee2u A/S
2019-09-27 — 2019-10-31
XDC Coffee2u ApS
2019-11-01 — 2020-05-18
Bønnen Danmark Aps
2020-05-19 — 2020-11-17
Bønnen Danmark ApS
2020-11-18 — 2021-09-12
Bønnen Danmark A/S
2021-09-13
Company form history (4)
Private limited (ApS)
2013-03-27
Public limited (A/S)
2013-12-30
Private limited (ApS)
2019-11-01
Public limited (A/S)
2021-09-13
Lifecycle (1)
2013-03-27 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 26 | 22 |
| 2026-03 | 28 | 24 |
| 2026-02 | 24 | 20 |
| 2026-01 | 22 | 19 |
| 2025-12 | 14 | 12 |
| 2025-11 | 14 | 12 |
| 2025-10 | 14 | 12 |
| 2025-09 | 15 | 12 |
| 2025-08 | 15 | 13 |
| 2025-07 | 15 | 13 |
| 2025-06 | 15 | 13 |
| 2025-05 | 14 | 12 |
| 2025-04 | 13 | 11 |
| 2025-03 | 14 | 11 |
| 2025-02 | 13 | 10 |
| 2025-01 | 14 | 10 |
| 2024-12 | 14 | 11 |
| 2024-11 | 12 | 11 |
| 2024-10 | 10 | 9 |
| 2024-09 | 11 | 9 |
| 2024-08 | 12 | 10 |
| 2024-07 | 12 | 10 |
| 2024-06 | 12 | 11 |
| 2024-05 | 11 | 9 |
| 2024-04 | 11 | 9 |
| 2024-03 | 11 | 9 |
| 2024-02 | 10 | 8 |
| 2024-01 | 10 | 8 |
| 2023-12 | 8 | 7 |
| 2023-11 | 8 | 7 |
| 2023-10 | 8 | 7 |
| 2023-09 | 7 | 6 |
| 2023-08 | 5 | 5 |
| 2023-07 | 5 | 5 |
| 2023-06 | 3 | 3 |
| 2023-05 | 3 | 3 |
| 2023-04 | 3 | 3 |
| 2023-03 | 3 | 3 |
| 2023-02 | 3 | 3 |
| 2023-01 | 3 | 3 |
| 2022-12 | 2 | 1.84 |
| 2022-11 | 2 | 1.8 |
| 2022-10 | 2 | 1.84 |
| 2022-09 | 2 | 1.8 |
| 2022-08 | 2 | 1.76 |
| 2022-07 | 2 | 1.84 |
| 2022-06 | 2 | 1.84 |
| 2022-05 | 2 | 1.88 |
| 2022-04 | 2 | 2 |
| 2022-03 | 2 | 1.76 |
| 2022-02 | 2 | 1.88 |
| 2021-05 | 1 | 0.1 |
| 2021-04 | 1 | 1 |
| 2021-03 | 1 | 1 |
Production units (1)
Registration history
2025-02-27
Addresses
2021-09-13
Name history: Bønnen Danmark A/S
2020-11-18
Name history: Bønnen Danmark ApS
2020-05-19
Name history: Bønnen Danmark Aps
2019-11-01
Name history: XDC Coffee2u ApS
2019-09-27
Name history: XDC Coffee2u A/S
2018-01-31
Addresses
2013-12-30
Name history: OFFICEPRINT A/S
2013-10-07
Addresses
2013-08-22
Addresses
2013-06-26
Name history: OFFICEPRINT ApS
2013-04-16
Addresses
2013-03-27
Addresses
2013-03-27
Name history: COPYDATA ApS
2013-03-27
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S527405
ARKIV_REGISTRERINGSNUMMER
ApS527405
Owner registration under 5%
No
Purpose
Selskabets formål er at drive servicevirksomhed med sigte på print- og kopiudstyr.; Selskabets formål er at drive salgs- og servicevirksomhed med sigte på kaffe og kaffemaskiner.
First financial period end
2013-12-31
First financial period start
2013-03-27
Registered capital
80,000 DKK; 500,000 DKK; 40,000 DKK; 400,000 DKK; 453,000 DKK
Share classes
No; No; No; No; No
Capital currency
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 formanden for bestyrelsen i forening med et andet bestyrelsesmedlem; Virksomheden tegnes af en direktør eller af formanden for bestyrelsen i forening med et andet bestyrelsesmedlem; Virksomheden tegnes af en direktør eller af den samlede bestyrelse i forening.
Latest articles date
2013-12-30; 2019-09-27; 2019-11-01; 2020-05-19; 2021-09-13; 2022-12-28; 2026-03-24
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