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Probus Bøgeparken ApS
APS
Active
CVR 32341411
Hollufgårds Allé 6, 5220
Odense SØ
Rental and operating of own or leased real estate
·
NACE 6820
Est. 2013 · 12 years old
— employees
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Denmark
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Rental and operating of own or leased real estate
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Probus Bøgeparken ApS
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
EG
Erik Grann Madsen
Management
Management
2014
Former (1)
AS
Anders Schou
Management
Management
2013 – 2014
Board of directors
Non-executive oversight
Name
Role
Member since
Current (5)
HM
Hans Mogens Fenne-Frederiksen
Board of Directors
Board of Directors
2014
LH
Lisbeth Halberg
Board of Directors
Board of Directors
2022
EG
Erik Grann Madsen
Board of Directors
Board of Directors
2014
PW
Per Weber
Chairman
Chairman
2021
BE
Bent Erik Krogh Jensen
Board of Directors
Board of Directors
2014
Former (2)
JP
Jens Pave
Board of Directors
Board of Directors
2021 – 2022
HH
Henrik Harald Halberg
Chairman
Chairman
2014 – 2021
Shareholders
As of last annual report
Ole Einar Halbergs Ejendomsanpartsselskab — 33.33–49.99%
WEBER SVENDBORG A/S — 15–19.99%
FENRIKS ApS — 15–19.99%
EGM HOLDING ApS — 15–19.99%
BKJ HOLDING SVENDBORG ApS — 10–14.99%
Erik Grann Madsen — 15–19.99%
100%
Shareholder
Type
Ownership
Votes
Since
Ole Einar Halbergs Ejendomsanpartsselskab
Company
33.33–49.99%
33.33–49.99%
2014
WEBER SVENDBORG A/S
Company
15–19.99%
15–19.99%
2014
FENRIKS ApS
Company
15–19.99%
15–19.99%
2014
EGM HOLDING ApS
Company
15–19.99%
15–19.99%
2021
BKJ HOLDING SVENDBORG ApS
Company
10–14.99%
10–14.99%
2017
Erik Grann Madsen
Individual
15–19.99%
15–19.99%
2014
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on Probus Bøgeparken ApS
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Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network