Bonduelle Nordic A/S
Public limited companyCVR 13254346København NVActive
Bonduelle Nordic A/S is a public limited company, based in København NV, active in other agents in food, beverages and tobacco, founded in 1989. Net profit fell 18% from 2024 to 2025, ending at DKK 494k. Measured by gross profit, it ranks no. 7 of 35 companies in the industry in the database. 4 other companies in the database are registered at the same address.
Key figures · financial year 2025
What has changed
calculated from recorded figures and datesFinancials: 2025 against 2024
- Gross profit fell 22% (2024 → 2025), to DKK 6.2m.
- Revenue fell 14% (2024 → 2025), to DKK 14m.
- Net profit fell 18% (2024 → 2025), to DKK 494k.
- Equity rose 12% (2024 → 2025), to DKK 4.6m.
Employees
- 3 fewer employees than a year earlier: 2 (08/2026) against 5 (08/2025).
Management and owners, last 24 months
- New in management: Karine Marie Anita Taeckens (director, 15/12/2025).
- Stepped down: Ilonka Reiniera Maria Audenaerde (director, 15/12/2025).
Registrations, last 24 months
- 23/06/2026: Moved to Svanevej 22, 2, 2400 København NV
Calculated from the latest two annual reports in sequence and from registrations in CVR. A figure that is missing in either year gives no line, and we derive no figures.
Financial statements
Financial years 2020–2025 · amounts in DKK thousandEquity and net profit
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change | |
|---|---|---|---|---|---|---|---|
| Revenue | 19,128 | 17,624 | 17,399 | 20,211 | 16,294 | 14,026 | −13.9% |
| Gross profit | 10,816 | 10,252 | 7,980 | 9,941 | 8,016 | 6,245 | −22.1% |
| Operating profit (EBIT) | 929 | 878 | 951 | 1,375 | 831 | 576 | −30.6% |
| Profit before tax | 897 | 838 | 829 | 973 | 776 | 668 | −13.9% |
| Net profit | 690 | 645 | 620 | 745 | 599 | 494 | −17.6% |
| Total assets | 8,798 | 13,453 | 17,345 | 8,396 | 9,527 | 8,431 | −11.5% |
| Equity | 1,542 | 2,187 | 2,808 | 3,553 | 4,152 | 4,646 | +11.9% |
| Liabilities | 7,256 | 11,266 | 14,538 | 4,844 | 5,375 | 3,785 | −29.6% |
| Cash and cash equivalents | 329 | 131 | 55 | 1 | 705 | 182 | −74.2% |
| Average number of employees | 12 | 11 | 10 | 11 | 6 | 11 | +83.3% |
Source: annual reports filed with the Danish Business Authority (XBRL). Figures for the company (not the group); change is the latest year against the year before. “–” means the figure is not stated in the annual report.
Download the figures as CSV · free with an account, amounts in whole DKK
Signals from the financial statements
calculated from the 2025 figuresProfit for five years in a row
Net result has been positive in 2021–2025.
How is this calculated?
Net result is positive in the five latest annual reports in a row.
The signals are rules applied to the figures in the annual reports. They are not an assessment or credit rating of the company. See Data and method.
Annual reports
6 financial years| Financial year | Period | Published | Figures for | Documents |
|---|---|---|---|---|
| 2025 | 01/07/2024 – 30/06/2025 | 23/01/2026 | The company | PDF not statedXBRL |
| 2024 | 01/07/2023 – 30/06/2024 | 13/01/2025 | The company | PDFXBRL |
| 2023 | 01/07/2022 – 30/06/2023 | 12/01/2024 | The company | PDFXBRL |
| 2022 | 01/07/2021 – 30/06/2022 | 13/12/2022 | The company | PDFXBRL |
| 2021 | 01/07/2020 – 30/06/2021 | 30/11/2021 | The company | PDFXBRL |
| 2020 | 01/07/2019 – 30/06/2020 | 30/11/2020 | The company | PDFXBRL |
The figures from all the annual reports are shown on this page. The documents themselves (PDF and XBRL, the machine-readable edition) are downloaded with a Pro account: sign in or create a free account, and then choose Pro. XBRL is the edition the figures on the page are read from.
Employees
monthly figures from CVRPosition in the industry
35 companies in the databaseComparison with the other companies in other agents in food, beverages and tobacco based on the latest financial year.
Industry median: gross profit DKK 1.2m, net profit DKK 64,879, equity DKK 1m, 2 employees.
Compared with similar companies
size, age and company form| Group | Gross profit | Equity |
|---|---|---|
| Companies with fewer than 20 employees69,967 companies in the comparison | No. 10,160of 69,742 Better than 85% | No. 14,846of 69,964 Better than 79% |
| Same industry and fewer than 20 employees32 companies in the comparison | No. 4of 32 Better than 90% | No. 6of 32 Better than 84% |
| Companies that are at least 30 years old10,276 companies in the comparison | No. 5,179of 10,152 Better than 49% | No. 6,327of 10,275 Better than 38% |
| All companies of type A/S18,025 companies in the comparison | No. 11,041of 17,786 Better than 38% | No. 11,763of 18,024 Better than 35% |
The rank is calculated among companies in the database with a figure for the latest financial year, and is shown only for groups of at least ten companies.
Compare with the industry
Other agents in food, beverages and tobacco- Bonduelle Nordic A/SDKK 6.2m
- Geia Food A/SDKK 148.7m
- Food With You ApSDKK 18.4m
- Bonduelle Nordic A/SDKK 494k
- Geia Food A/SDKK 58.1m
- Food With You ApSDKK 3.5m
- Bonduelle Nordic A/SDKK 4.6m
- Geia Food A/SDKK 230.7m
- Food With You ApSDKK 934k
- Bonduelle Nordic A/S2
- Geia Food A/S106
- Food With You ApS28
Latest financial year per company. Choose up to three companies from the largest in the industry.
Owners and group
from the Public Ownership Register- Bonduelle Europe Long Life S.A.S.100%
Management
4 active registrationsExecutive management
| Name | Role | Appointed |
|---|---|---|
| Karine Marie Anita Taeckens | Director | 15/12/2025 |
Board of directors
| Name | Role | Appointed |
|---|---|---|
| Grégory Pierre Maurice Sanson | Board member | 04/03/2013 |
| Cyrille Jean Florent Auguste | Board member | 23/11/2021 |
| Xavier Hubert Robert Germain Unkovic | Chair of the board | 01/06/2023 |
- Founders
- Medimex ApS, ApS Hvkmd 5 Nr. 555, Pehsb ApS, A/S Pse Nr. 1680
Former management (30)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| Ulf Svejgaard Poulsen | Board member | 01/07/1989 | 05/04/1990 |
| Susanne Saul Stakemann | Chair of the board | 01/07/1989 | 05/04/1990 |
| Søren Nis Thøgersen | Director | 01/07/1989 | 07/10/1994 |
| Per Emil Hasselbalch Stakemann | Board member | 01/07/1989 | 05/04/1990 |
| Per Emil Hasselbalch Stakemann | Director | 01/07/1989 | 05/04/1990 |
| Jørgen Leif Stilling | Director | 01/07/1989 | 02/02/1998 |
| Felix Jean Marie Joseph Bonduelle | Board member | 01/07/1989 | 03/03/1995 |
| Philippe Jean Marie Barbier | Board member | 01/07/1989 | 28/01/1993 |
| Theodorus Joannes Jacobus Stouten | Board member | 01/07/1989 | 03/03/1995 |
| Daniel Bracquart | Board member | 01/07/1989 | 07/11/2002 |
| Christophe Bonduelle | Board member | 01/07/1989 | 28/06/2019 |
| Jose Hennebil | Board member | 01/07/1989 | 26/04/1997 |
| Benoit Rene Marie Bonduelle | Director | 01/07/1989 | 07/11/2002 |
| Benoit Rene Marie Bonduelle | Board member | 24/04/1997 | 07/11/2002 |
| Pierre Arthur Lucius Deloffre | Board member | 07/11/2002 | 27/12/2010 |
| Thierry André Zurcher | Board member | 02/06/2003 | 01/06/2004 |
| Thierry André Zurcher | Director | 02/06/2003 | 01/06/2004 |
| Pierre Arthur Lucius Deloffre | CEO | 01/06/2004 | 17/10/2005 |
| Giampaolo Schiratti | Board member | 01/06/2004 | 17/10/2005 |
| Michel Emilie Henrik Oierre Figeac | Board member | 17/10/2005 | 15/12/2005 |
| Michel Emilie Henrik Oierre Figeac | CEO | 17/10/2005 | 15/12/2005 |
| Thierry Etienne August Ponthieu | Board member | 20/03/2006 | 16/03/2010 |
| Thierry Etienne August Ponthieu | CEO | 20/03/2006 | 28/11/2011 |
| Philippe Jean Bernard Carreau | Board member | 16/03/2010 | 23/11/2021 |
| Daniel Vielfaure | Board member | 27/12/2010 | 04/03/2013 |
| Peder Christian Andersen | CEO | 28/11/2011 | 01/01/2016 |
| Tomas Kazakevicius | CEO | 01/01/2016 | 01/07/2019 |
| Guillaume Debrosse | Chair of the board | 28/06/2019 | 01/06/2023 |
| Benoit Christophe Marie-Joseph Bonduelle | Director | 01/07/2019 | 30/06/2021 |
| Ilonka Reiniera Maria Audenaerde | Director | 30/06/2021 | 15/12/2025 |
Signing rule: Selskabet tegnes af to bestyrelsesmedlemmer eller af en direktør sammen med et bestyrelsesmedlem
Address and production units
1 active production unitsSvanevej 22
2400 København NV
København Municipality · Postcode 2400
Other companies at the address (4)
- Språkservice Danmark ApSTranslation and interpretation activities
- Caspian Ejendomme A/SBuying and selling of own real estate
- Gluu ApSComputer programming activities
- Relevans ApSPlanning and design of advertising campaigns
| Production unit | Address | Employees | P number |
|---|---|---|---|
| BONDUELLE NORDIC A/S | Svanevej 22, 2, 2400 København NV | 2 | 1000529877 |
Purpose
Selskabets formål er markedsføring af gruppen BONDUELLES produkter og enhver dertil knyttet aktivetet
The purpose is quoted from the register in Danish.
Changes year by year
86 registered events20262 changesaddress 1 · accounts 1
- AddressMoved to Svanevej 22, 2, 2400 København NV
- AccountsAnnual report for 2025 published
20253 changesmanagement 2 · accounts 1
- ManagementKarine Marie Anita Taeckens appointed director
- ManagementIlonka Reiniera Maria Audenaerde stepped down as director
- AccountsAnnual report for 2024 published
20241 changeaccounts 1
- AccountsAnnual report for 2023 published
20232 changesmanagement 2
- ManagementXavier Hubert Robert Germain Unkovic appointed chair of the board
- ManagementGuillaume Debrosse stepped down as chair of the board
20221 changeaccounts 1
- AccountsAnnual report for 2022 published
20216 changesaccounts 1 · management 4 · industry 1
- AccountsAnnual report for 2021 published
- ManagementCyrille Jean Florent Auguste appointed board member
- ManagementPhilippe Jean Bernard Carreau stepped down as board member
- ManagementIlonka Reiniera Maria Audenaerde appointed director
- ManagementBenoit Christophe Marie-Joseph Bonduelle stepped down as director
- IndustryIndustry changed to Other agents in food, beverages and tobacco (461790)
20201 changeaccounts 1
- AccountsAnnual report for 2020 published
20194 changesmanagement 4
- ManagementBenoit Christophe Marie-Joseph Bonduelle appointed director
- ManagementTomas Kazakevicius stepped down as ceo
- ManagementGuillaume Debrosse appointed chair of the board
- ManagementChristophe Bonduelle stepped down as board member
20164 changesownership 2 · management 2
- OwnershipBONDUELLE EUROPE LONG LIFE S.A.S. registered as owner (100%)
- OwnershipBONDUELLE CONSERVE INTERNATIONAL is no longer registered as owner
- ManagementTomas Kazakevicius appointed ceo
- ManagementPeder Christian Andersen stepped down as ceo
20151 changeaddress 1
- AddressMoved to Lyskær 3C-3D, 2730 Herlev
20132 changesmanagement 2
- ManagementGrégory Pierre Maurice Sanson appointed board member
- ManagementDaniel Vielfaure stepped down as board member
20121 changeaddress 1
- AddressMoved to Arne Jacobsens Allé 7, 5, 2300 København S
20112 changesmanagement 2
- ManagementPeder Christian Andersen appointed ceo
- ManagementThierry Etienne August Ponthieu stepped down as ceo
20104 changesmanagement 4
- ManagementDaniel Vielfaure appointed board member
- ManagementPierre Arthur Lucius Deloffre stepped down as board member
- ManagementPhilippe Jean Bernard Carreau appointed board member
- ManagementThierry Etienne August Ponthieu stepped down as board member
20081 changeindustry 1
- IndustryIndustry changed to Wholesale of fruit and vegetables (463100)
20062 changesmanagement 2
- ManagementThierry Etienne August Ponthieu appointed ceo
- ManagementThierry Etienne August Ponthieu appointed board member
20056 changesmanagement 6
- ManagementMichel Emilie Henrik Oierre Figeac stepped down as ceo
- ManagementMichel Emilie Henrik Oierre Figeac stepped down as board member
- ManagementMichel Emilie Henrik Oierre Figeac appointed ceo
- ManagementMichel Emilie Henrik Oierre Figeac appointed board member
- ManagementPierre Arthur Lucius Deloffre stepped down as ceo
- ManagementGiampaolo Schiratti stepped down as board member
20045 changesaddress 1 · management 4
- AddressMoved to Sluseholmen 2-4, 2450 København SV
- ManagementPierre Arthur Lucius Deloffre appointed ceo
- ManagementGiampaolo Schiratti appointed board member
- ManagementThierry André Zurcher stepped down as board member
- ManagementThierry André Zurcher stepped down as director
20032 changesmanagement 2
- ManagementThierry André Zurcher appointed board member
- ManagementThierry André Zurcher appointed director
20024 changesmanagement 4
- ManagementPierre Arthur Lucius Deloffre appointed board member
- ManagementBenoit Rene Marie Bonduelle stepped down as board member
- ManagementDaniel Bracquart stepped down as board member
- ManagementBenoit Rene Marie Bonduelle stepped down as director
20012 changesaddress 2
- AddressMoved to Vedbæk Stationsvej 4, 2950 Vedbæk
- AddressMoved to Vedbæk Stationsvej 4, 2950 Vedbæk
19991 changeaddress 1
- AddressMoved to Vedbæk Stationsvej 4, 2950 Vedbæk
19981 changemanagement 1
- ManagementJørgen Leif Stilling stepped down as director
19973 changesmanagement 2 · capital 1
- ManagementJose Hennebil stepped down as board member
- ManagementBenoit Rene Marie Bonduelle appointed board member
- CapitalShare capital changed from 300,000 DKK to 500,000 DKK
19953 changesname 1 · management 2
- NameName changed from BONDUELLE DANMARK A/S to BONDUELLE NORDIC A/S
- ManagementTheodorus Joannes Jacobus Stouten stepped down as board member
- ManagementFelix Jean Marie Joseph Bonduelle stepped down as board member
19941 changemanagement 1
- ManagementSøren Nis Thøgersen stepped down as director
19931 changemanagement 1
- ManagementPhilippe Jean Marie Barbier stepped down as board member
19906 changesname 1 · management 4 · ownership 1
- NameName changed from A/S PSE 10 NR. 1631 to BONDUELLE DANMARK A/S
- ManagementUlf Svejgaard Poulsen stepped down as board member
- ManagementPer Emil Hasselbalch Stakemann stepped down as director
- ManagementPer Emil Hasselbalch Stakemann stepped down as board member
- ManagementSusanne Saul Stakemann stepped down as chair of the board
- OwnershipBONDUELLE CONSERVE INTERNATIONAL registered as owner (100%)
198914 changesfounded 1 · management 13
- FoundedRegistered as A/S PSE 10 NR. 1631
- ManagementChristophe Bonduelle appointed board member
- ManagementUlf Svejgaard Poulsen appointed board member
- ManagementTheodorus Joannes Jacobus Stouten appointed board member
- ManagementPhilippe Jean Marie Barbier appointed board member
- ManagementFelix Jean Marie Joseph Bonduelle appointed board member
- ManagementJørgen Leif Stilling appointed director
- ManagementPer Emil Hasselbalch Stakemann appointed director
- ManagementPer Emil Hasselbalch Stakemann appointed board member
- ManagementSøren Nis Thøgersen appointed director
- ManagementDaniel Bracquart appointed board member
- ManagementSusanne Saul Stakemann appointed chair of the board
- ManagementBenoit Rene Marie Bonduelle appointed director
- ManagementJose Hennebil appointed board member
Related companies
Same people in management
- ISS Facility Services A/Svia Erik Tronborg Andersen
- Falck Danmark A/Svia Erik Tronborg Andersen
- Tryg Forsikring A/Svia Per Emil Hasselbalch Stakemann
- Jem & Fix A/Svia Per Emil Hasselbalch Stakemann
- AL Sydbank A/Svia Per Emil Hasselbalch Stakemann
- Bauhaus Danmark A/Svia Erik Tronborg Andersen
Largest in the industry
- Geia Food A/SDKK 148.7m
- Food With You ApSDKK 18.4m
- Casa Italia A/SDKK 13.5m
- Gourmetvognen ApSDKK 8.7m
- Scandinavian Bakehouse ApSDKK 7.7m
- Real Coffee ApSDKK 6.8m
Source and updates
The information comes from the Danish Central Business Register (Danish Business Authority) and from annual reports filed with the Danish Business Authority. Last synchronised 24/10/2026.