Riskpilot← Back to searchSign inGet full accessBØG MADSEN HOLDING A/S
A/SActiveCVR 23005913Filosofgangen 21, 1.Rental and operating of own or leased real estate · NACE 6820Est. 19622 employees
Revenue 2024
DKK 1,3M
+54% vs 2023
EBITDA margin
-15.4%
+95% vs 2023
Equity ratio
91.7%
Financial strength
Net profit 2024
DKK 6,2M
+202% vs 2023
| Revenue | DKK 1,3M | +54% |
| EBITDA | DKK -206K | +95% |
| Net profit | DKK 6,2M | +202% |
| Total assets | DKK 169,4M | +4% |
| Equity | DKK 155,3M | +4% |
| Employees | 2 | — |
Legal name
BØG MADSEN HOLDING A/S
CVR number
23005913
Legal form
Aktieselskab
NACE code
6820 · Rental and operating of own or leased real estate
Founded
15. oktober 1962
Share capital
DKK 4.000.000
Employees
2 (FTE)
VAT registered
Yes
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af en direktør i forening med formanden, eller af bestyrelsens formand i forening med et medlem af bestyrelsen.
Company purpose
Selskabets formål er at eje fast ejendom og drive virksomhed med salg af potteplanter eller tilbehør hertil samt logistik og dermed beslægtet virksomhed enten selv eller gennem datterselskaber.
Address
Filosofgangen 21, 1.
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Revenue | 447 | 638 | 1.253 | 870 | 1.339 |
| Staff expenses | -3.303 | -5.260 | -1.611 | -2.005 | -1.914 |
| EBITDA | -2.856 | -3.518 | -1.838 | -4.400 | -206 |
| Depreciation & amort. | -170 | -153 | -73 | -63 | -63 |
| EBIT | -3.026 | -3.672 | -1.912 | -4.463 | -269 |
| Net financials | 21.236 | 8.805 | 5.922 | -2.448 | 6.601 |
| Profit before tax | 18.210 | 5.133 | 4.010 | -6.911 | 6.331 |
| Tax | -669 | -766 | -368 | -804 | 131 |
| Net profit | 18.880 | 5.899 | 4.378 | -6.107 | 6.200 |
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Total assets | 135.360 | 167.599 | 170.275 | 163.354 | 169.380 |
| Equity | 122.752 | 150.856 | 155.235 | 149.128 | 155.328 |
| Long-term debt | 9.923 | 12.268 | 12.241 | 12.217 | 12.105 |
| Short-term debt | 2.682 | 2.865 | 1.183 | 1.135 | 992 |
| Total debt | 12.606 | 15.133 | 13.424 | 13.353 | 13.097 |
EBITDA margin
-15.4%
This company
15.8%
Market median
-197% vs market
20202024
Equity ratio
91.7%
This company
38.2%
Market median
+140% vs market
20202024
Return on equity
4.0%
This company
18.4%
Market median
-78% vs market
20202024
Net profit margin
463.2%
This company
8.1%
Market median
+5619% vs market
20202024
Asset turnover
0.01×
This company
1.12×
Market median
-99% vs market
20202024
Debt / equity
0.09×
This company
0.62×
Market median
+85% vs market
20202024
- Annual report 2024Filed via CVR / Virk · Period 2024-01-01 – 2024-12-31
- Annual report 2023Filed via CVR / Virk · Period 2023-01-01 – 2023-12-31
- Annual report 2022Filed via CVR / Virk · Period 2022-01-01 – 2022-12-31
- Annual report 2021Filed via CVR / Virk · Period 2021-01-01 – 2021-12-31
- Annual report 2020Filed via CVR / Virk · Period 2020-01-01 – 2020-12-31
| Name | Role | Member since |
|---|---|---|
| Current (1) | ||
NM Management | Management | 2021 |
| Former (16) | ||
MB Deputy | Deputy | 1962 – 1990 |
OG Deputy | Deputy | 1962 – 1987 |
JM Deputy | Deputy | 1962 – 1987 |
JB Management | Management | 1962 – 1999 |
AJ Deputy | Deputy | 1962 – 1998 |
MD | Deputy | 2006 – 2012 |
HM Deputy | Deputy | 1962 – 1998 |
FC Deputy | Deputy | 2010 – 2012 |
BT Deputy | Deputy | 2010 – 2012 |
TB Deputy | Deputy | 2008 – 2010 |
UL Deputy | Deputy | 2002 – 2004 |
JE Chief Executive Officer | Chief Executive Officer | 2005 – 2005 |
MW | Deputy | 2006 – 2010 |
JS Deputy | Deputy | 1962 – 1998 |
HR Management | Management | 2005 – 2006 |
KS Deputy | Deputy | 2006 – 2008 |
| Name | Role | Member since |
|---|---|---|
| Current (3) | ||
| Chairman | 2016 | |
| Board of Directors | 2010 | |
| Board of Directors | 2022 | |
| Former (28) | ||
| Board of Directors | 2006 – 2012 | |
| Board of Directors | 1999 – 2000 | |
| Board of Directors | 2004 – 2004 | |
| Board of Directors | 1962 – 1994 | |
| Chairman | 2004 – 2004 | |
| Board of Directors | 1962 – 2000 | |
| Board of Directors | 1962 – 1987 | |
| Board of Directors | 2010 – 2012 | |
| Board of Directors | 2006 – 2010 | |
| Board of Directors | 1962 – 1987 | |
| Board of Directors | 1962 – 1989 | |
| Deputy Chairman | 1962 – 1995 | |
| Chairman | 2004 – 2016 | |
| Board of Directors | 2004 – 2004 | |
| Chairman | 1962 – 1989 | |
| Board of Directors | 1962 – 2004 | |
| Board of Directors | 1962 – 1998 | |
| Board of Directors | 2009 – 2010 | |
| Board of Directors | 2008 – 2010 | |
| Board of Directors | 2001 – 2002 | |
| Board of Directors | 1998 – 2001 | |
| Board of Directors | 2001 – 2004 | |
| Board of Directors | 1999 – 2002 | |
| Board of Directors | 1962 – 1999 | |
| Board of Directors | 2010 – 2012 | |
| Chairman | 2003 – 2004 | |
| Board of Directors | 2006 – 2008 | |
| Board of Directors | 2004 – 2009 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 1999 |
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E. BØG MADSENS FOND
BØG MADSEN HOLDING A/S Board members of BØG MADSEN HOLDING A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Mona Birch Ladefoged | Deputy | 0 companies |
| Ole Gorm Larsen | Deputy | 0 companies |
| Jan Martin Jern | Deputy | 0 companies |
| John Bech Hansen | Management | 0 companies |
| Nina Maria Bøg Madsen | Management | 0 companies |
| Albert Jørgen Jakobsen | Deputy | 0 companies |
| Morten Danquardt Wiingreen | Deputy | 0 companies |
| Henrik Møller | Deputy | 0 companies |
| Finn Christiansen | Deputy | 0 companies |
| Birgitte Toftdal | Deputy | 0 companies |
| Thomas Birkholm | Deputy | 0 companies |
| Ulrich Lang Rasmussen | Deputy | 0 companies |
| Jens Erik Bøg Madsen | Chief Executive Officer | 0 companies |
| Mette Westergaard Snedevind | Deputy | 0 companies |
| Jon Schultz Larsen | Deputy | 0 companies |
| Henning Rasmussen | Management | 0 companies |
| Knud Skovsbo | Deputy | 0 companies |
| Flemming Røigaard-Petersen | Board of Directors | 0 companies |
| Knud Festersen Jepsen | Board of Directors | 0 companies |
| Per Juul Nielsen | Board of Directors | 0 companies |
| Ole Sommerlund | Board of Directors | 0 companies |
| Frits Rasmussen | Chairman | 0 companies |
| Asger Oluf Nielsen | Board of Directors | 0 companies |
| Kurt Esbjørn | Board of Directors | 0 companies |
| Bjarne Holm Nikolajsen | Board of Directors | 0 companies |
| Merete Vangsø Simonsen | Chairman | 0 companies |
| Jens Jermiin Rasmussen | Board of Directors | 0 companies |
| Lars Peder Sidelmann | Board of Directors | 0 companies |
| Erik Lund | Board of Directors | 0 companies |
| Mogens Lumbye | Deputy Chairman | 0 companies |
| Uwe Teichert | Chairman | 0 companies |
| Jørgen Heinrich Bast | Board of Directors | 0 companies |
| John Valentin Madsen | Chairman | 0 companies |
| Tine Seehausen Knudsen | Board of Directors | 0 companies |
| Kaj Tarphage Andersen | Board of Directors | 0 companies |
| Alex Holm Jensen | Board of Directors | 0 companies |
| Hans Ditlev Christoffer Berner | Board of Directors | 0 companies |
| Søren Borregaard | Board of Directors | 0 companies |
| Daniel Vesterlund | Board of Directors | 0 companies |
| Ole Bent Rasmussen | Board of Directors | 0 companies |
| Palle Kerdil | Board of Directors | 0 companies |
| Allan Jensen Vestergaard | Board of Directors | 0 companies |
| Torben Mindorf | Board of Directors | 0 companies |
| Poul Rasmussen | Board of Directors | 0 companies |
| Søren Bo Rasmussen | Board of Directors | 0 companies |
| Sven Arendt Thomsen | Chairman | 0 companies |
| Mette Bonde | Board of Directors | 0 companies |
| Flemming Johnsen | Board of Directors | 0 companies |