Riskpilot← Back to searchSign inGet full accessBØG MADSEN A/S
A/SIn liquidationCVR 28292589Lavsenvænget 1Wholesale of flowers and plants · NACE 4622Est. 2004— employees
Revenue 2013
DKK 288K
EBITDA margin
328.8%
Equity ratio
72.2%
Financial strength
Net profit 2013
DKK 1,3M
| Revenue | DKK 288K | — |
| EBITDA | DKK 947K | — |
| Net profit | DKK 1,3M | — |
| Total assets | DKK 29M | — |
| Equity | DKK 20,9M | — |
| Employees | — | — |
Legal name
BØG MADSEN A/S
CVR number
28292589
Legal form
Aktieselskab
NACE code
4622 · Wholesale of flowers and plants
Founded
19. november 2004
Share capital
DKK 7.500.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2013-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af likvidator.
Address
Lavsenvænget 1
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2013 |
|---|---|
| Revenue | 288 |
| Staff expenses | -0 |
| EBITDA | 947 |
| Depreciation & amort. | -0 |
| EBIT | 947 |
| Net financials | 818 |
| Profit before tax | 1.765 |
| Tax | 441 |
| Net profit | 1.324 |
| Item | 2013 |
|---|---|
| Total assets | 28.996 |
| Equity | 20.937 |
| Long-term debt | 0 |
| Short-term debt | 8.059 |
| Total debt | 8.059 |
EBITDA margin
328.8%
This company
15.8%
Market median
+1981% vs market
20132013
Equity ratio
72.2%
This company
38.2%
Market median
+89% vs market
20132013
Return on equity
6.3%
This company
18.4%
Market median
-66% vs market
20132013
Net profit margin
459.7%
This company
8.1%
Market median
+5575% vs market
20132013
Asset turnover
0.01×
This company
1.12×
Market median
-99% vs market
20132013
Debt / equity
0.38×
This company
0.62×
Market median
+39% vs market
20132013
- Annual report 2013Filed via CVR / Virk · Period 2013-01-01 – 2013-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
CP Management | Management | 2013 | — | — |
NS Unofficial title | Unofficial title | 2015 | — | — |
HL Management | Management | 2006 | — | — |
MD Unofficial title | Unofficial title | 2010 | — | — |
BT Unofficial title | Unofficial title | 2010 | — | — |
UL Unofficial title | Unofficial title | 2004 | — | — |
HR Management | Management | 2004 | — | — |
KS Unofficial title | Unofficial title | 2004 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2010 | — | — | |
| Chairman | 2012 | — | — | |
| Board of Directors | 2004 | — | — | |
| Board of Directors | 2012 | — | — | |
| Deputy Chairman | 2013 | — | — | |
| Chairman | 2004 | — | — | |
| Board of Directors | 2006 | — | — | |
| Deputy Chairman | 2012 | — | — | |
| Board of Directors | 2004 | — | — | |
| Deputy Chairman | 2004 | — | — | |
| Board of Directors | 2010 | — | — | |
| Board of Directors | 2008 | — | — | |
| Chairman | 2013 | — | — | |
| Board of Directors | 2004 | — | — | |
| Board of Directors | 2004 | — | — |
No shareholder data available.
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
No registered parent or subsidiaries
Board members of BØG MADSEN A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Claes Peter Riber | Management | 0 companies |
| Niels Stie Kaalund | Unofficial title | 0 companies |
| Hans Lehrskov Schultz | Management | 0 companies |
| Morten Danquardt Wiingreen | Unofficial title | 0 companies |
| Birgitte Toftdal | Unofficial title | 0 companies |
| Ulrich Lang Rasmussen | Unofficial title | 0 companies |
| Henning Rasmussen | Management | 0 companies |
| Knud Skovsbo | Unofficial title | 0 companies |
| Flemming Røigaard-Petersen | Board of Directors | 0 companies |
| Cornelis Anthonie Kuypers | Chairman | 0 companies |
| Per Juul Nielsen | Board of Directors | 0 companies |
| Kurt Reimar Larsen | Board of Directors | 0 companies |
| Torben Mølkjær | Deputy Chairman | 0 companies |
| Frits Rasmussen | Chairman | 0 companies |
| Jens Jermiin Rasmussen | Board of Directors | 0 companies |
| Lars Aage Sørensen | Deputy Chairman | 0 companies |
| Jørgen Heinrich Bast | Board of Directors | 0 companies |
| Jens Erik Bøg Madsen | Deputy Chairman | 0 companies |
| Steen Hagemann Jensen | Board of Directors | 0 companies |
| Mette Westergaard Snedevind | Board of Directors | 0 companies |
| Niels Søren Slot Rasmussen | Chairman | 0 companies |
| Søren Bo Rasmussen | Board of Directors | 0 companies |
| Mette Bonde | Board of Directors | 0 companies |