Mads Bøttger

Chairman, Poul Johansen Fonden af 1992 Invest A/S

Rygårds Alle 65ADK26 active roles

Full Risika report

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

Career timeline

2025 – now
Board of Directors, RUTHS HOTEL A/S
2025 – 2026
Unofficial title, Buccina Management ApS
2023 – 2025
Board of Directors, Fonden for "sjællandske Medier A/S /Dagbladet"
2022 – now
Chief Executive Officer, MHB Investment ApS
2022 – now
Board of Directors, FUR BRYGHUS ApS
2022 – now
Board of Directors, DGA II A/S
2021 – now
Chairman, Poul Johansen Fonden af 1992 Invest A/S
2021 – now
Board of Directors, POUL JOHANSEN MASKINER A/S
2021 – now
Chairman, POUL JOHANSEN FONDEN AF 1992
2019 – now
Board of Directors, Restaurationskomplementarselskabet af 24. januar 2019 ApS
2019 – 2023
Board of Directors, Restaurationsselskabet af 24. januar 2019 K/S
2018 – now
Management, Hotelkomplementarselskabet af 8. februar 2018 ApS
2018 – now
Board of Directors, Mellemholdingkomplementarselskabet af 26. april 2018 ApS
2018 – now
Board of Directors, Mellemholdingselskabet af 26. april 2018 K/S
2018 – now
Board of Directors, Tietgenfonden
2018 – now
Board of Directors, NORDEA-FONDEN
2018 – now
Board of Directors, Hotelselskabet af 8. februar 2018 K/S
2016 – now
Board of Directors, Restaurationskomplementarselskabet af 20. maj 2016 ApS
2016 – now
Stakeholder, Dragsholm Slot
2016 – now
Board of Directors, Restaurationskomplementarselskabet af 1. november 2016 ApS
2016 – now
Board of Directors, Restaurationsselskabet af 1. november 2016 K/S
2016 – 2023
Board of Directors, Restaurationsselskabet af 20. maj 2016 K/S
2012 – now
Board of Directors, RESTAURATIONSKOMPLEMENTARSELSKABET AF 26. JANUAR 2012 ApS
2012 – now
Board of Directors, ADMINISTRATIONSKOMPLEMENTARSELSKAB ET AF 15. JUNI 2012 ApS
2012 – now
Board of Directors, ADMINISTRATIONSSELSKABET AF 15. JUNI 2012 K/S
2012 – now
Board of Directors, RESTAURATIONSSELSKABET AF 26. JANUAR 2012 K/S
2012 – 2015
Stakeholder, Dragsholm Slot I/S
2011 – now
Management, RESTAURATIONSKOMPLEMENTARSELSKABET AF 15. APRIL 2011 ApS
2011 – now
Board of Directors, RESTAURATIONSSELSKABET AF 15.APRIL2011 K/S
2009 – now
Management, DRAGSHOLM SLOTS KOMPLEMENTARSELSKAB ApS
2009 – now
Management, DRAGSHOLM SLOT P/S

Personal details

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Address

Rygårds Alle 65A

Company	Role	Period	Ownership	Status
Poul Johansen Fonden af 1992 Invest A/S CVR 42335541	BoardChairman	Since 2021	—	Active
Restaurationskomplementarselskabet af 20. maj 2016 ApS CVR 37776793	BoardBoard of Directors	Since 2016	—	Active
RESTAURATIONSKOMPLEMENTARSELSKABET AF 26. JANUAR 2012 ApS CVR 34229783	BoardBoard of Directors	Since 2012	—	Active
DRAGSHOLM SLOTS KOMPLEMENTARSELSKAB ApS CVR 32273629	ManagementManagement	Since 2009	—	Active
Dragsholm Slot CVR 37445436	OtherStakeholder	Since 2016	—	Active
Hotelkomplementarselskabet af 8. februar 2018 ApS CVR 39427206	ManagementManagement	Since 2018	—	Active
MHB Investment ApS CVR 43294172	ManagementChief Executive Officer	Since 2022	—	Active
RESTAURATIONSKOMPLEMENTARSELSKABET AF 15. APRIL 2011 ApS CVR 33643438	ManagementManagement	Since 2011	—	Active
ADMINISTRATIONSKOMPLEMENTARSELSKAB ET AF 15. JUNI 2012 ApS CVR 34604622	BoardBoard of Directors	Since 2012	—	Active
Mellemholdingkomplementarselskabet af 26. april 2018 ApS CVR 39722852	BoardBoard of Directors	Since 2018	—	Active
Mellemholdingselskabet af 26. april 2018 K/S CVR 39723212	BoardBoard of Directors	Since 2018	—	Active
Restaurationskomplementarselskabet af 24. januar 2019 ApS CVR 40205993	BoardBoard of Directors	Since 2019	—	Active
Restaurationskomplementarselskabet af 1. november 2016 ApS CVR 38214365	BoardBoard of Directors	Since 2016	—	Active
POUL JOHANSEN MASKINER A/S CVR 41470119	BoardBoard of Directors	Since 2021	—	Active
RUTHS HOTEL A/S CVR 11810985	BoardBoard of Directors	Since 2025	—	Active
RESTAURATIONSSELSKABET AF 15.APRIL2011 K/S CVR 33745958	BoardBoard of Directors	Since 2011	—	Active
Tietgenfonden CVR 11703488	BoardBoard of Directors	Since 2018	—	Active
NORDEA-FONDEN CVR 13504393	BoardBoard of Directors	Since 2018	—	Active
DRAGSHOLM SLOT P/S CVR 32278647	ManagementManagement	Since 2009	—	Active
Restaurationsselskabet af 1. november 2016 K/S CVR 38215965	BoardBoard of Directors	Since 2016	—	Active
ADMINISTRATIONSSELSKABET AF 15. JUNI 2012 K/S CVR 34612803	BoardBoard of Directors	Since 2012	—	Active
RESTAURATIONSSELSKABET AF 26. JANUAR 2012 K/S CVR 34352208	BoardBoard of Directors	Since 2012	—	Active
POUL JOHANSEN FONDEN AF 1992 CVR 16936901	BoardChairman	Since 2021	—	Active
FUR BRYGHUS ApS CVR 27479197	BoardBoard of Directors	Since 2022	—	Active
DGA II A/S CVR 37467324	BoardBoard of Directors	Since 2022	—	Active
Hotelselskabet af 8. februar 2018 K/S CVR 39427257	BoardBoard of Directors	Since 2018	—	Active

Company	Role	Period	Ownership	Status
Buccina Management ApS CVR 43682369	OtherUnofficial title	2025 – 2026	—	Dissolved
Dragsholm Slot I/S CVR 34033064	OtherStakeholder	2012 – 2015	—	Active
Fonden for "sjællandske Medier A/S /Dagbladet" CVR 21133043	BoardBoard of Directors	2023 – 2025	—	Active
Restaurationsselskabet af 20. maj 2016 K/S CVR 37777420	BoardBoard of Directors	2016 – 2023	—	Active
Restaurationsselskabet af 24. januar 2019 K/S CVR 40206175	BoardBoard of Directors	2019 – 2023	—	Active

Person	Role	Shared companies	Profile
MK Michael Kristiansen	Board of Directors	2companies	View profile
MH Morten Hansen	Board of Directors	2companies	View profile
PO Peter Ole Bruun	Board of Directors	2companies	View profile
AP Adam Price	Founder	2companies	View profile
CF Claus Fribo	Founder	2companies	View profile

Company	Role	Period	Ownership	Status
Poul Johansen Fonden af 1992 Invest A/S CVR 42335541	BoardChairman	Since 2021	—	Active
Restaurationskomplementarselskabet af 20. maj 2016 ApS CVR 37776793	BoardBoard of Directors	Since 2016	—	Active
RESTAURATIONSKOMPLEMENTARSELSKABET AF 26. JANUAR 2012 ApS CVR 34229783	BoardBoard of Directors	Since 2012	—	Active
DRAGSHOLM SLOTS KOMPLEMENTARSELSKAB ApS CVR 32273629	ManagementManagement	Since 2009	—	Active
Dragsholm Slot CVR 37445436	OtherStakeholder	Since 2016	—	Active
Hotelkomplementarselskabet af 8. februar 2018 ApS CVR 39427206	ManagementManagement	Since 2018	—	Active
MHB Investment ApS CVR 43294172	ManagementChief Executive Officer	Since 2022	—	Active
RESTAURATIONSKOMPLEMENTARSELSKABET AF 15. APRIL 2011 ApS CVR 33643438	ManagementManagement	Since 2011	—	Active
ADMINISTRATIONSKOMPLEMENTARSELSKAB ET AF 15. JUNI 2012 ApS CVR 34604622	BoardBoard of Directors	Since 2012	—	Active
Mellemholdingkomplementarselskabet af 26. april 2018 ApS CVR 39722852	BoardBoard of Directors	Since 2018	—	Active
Mellemholdingselskabet af 26. april 2018 K/S CVR 39723212	BoardBoard of Directors	Since 2018	—	Active
Restaurationskomplementarselskabet af 24. januar 2019 ApS CVR 40205993	BoardBoard of Directors	Since 2019	—	Active
Restaurationskomplementarselskabet af 1. november 2016 ApS CVR 38214365	BoardBoard of Directors	Since 2016	—	Active
POUL JOHANSEN MASKINER A/S CVR 41470119	BoardBoard of Directors	Since 2021	—	Active
RUTHS HOTEL A/S CVR 11810985	BoardBoard of Directors	Since 2025	—	Active
RESTAURATIONSSELSKABET AF 15.APRIL2011 K/S CVR 33745958	BoardBoard of Directors	Since 2011	—	Active
Tietgenfonden CVR 11703488	BoardBoard of Directors	Since 2018	—	Active
NORDEA-FONDEN CVR 13504393	BoardBoard of Directors	Since 2018	—	Active
DRAGSHOLM SLOT P/S CVR 32278647	ManagementManagement	Since 2009	—	Active
Restaurationsselskabet af 1. november 2016 K/S CVR 38215965	BoardBoard of Directors	Since 2016	—	Active
ADMINISTRATIONSSELSKABET AF 15. JUNI 2012 K/S CVR 34612803	BoardBoard of Directors	Since 2012	—	Active
RESTAURATIONSSELSKABET AF 26. JANUAR 2012 K/S CVR 34352208	BoardBoard of Directors	Since 2012	—	Active
POUL JOHANSEN FONDEN AF 1992 CVR 16936901	BoardChairman	Since 2021	—	Active
FUR BRYGHUS ApS CVR 27479197	BoardBoard of Directors	Since 2022	—	Active
DGA II A/S CVR 37467324	BoardBoard of Directors	Since 2022	—	Active
Hotelselskabet af 8. februar 2018 K/S CVR 39427257	BoardBoard of Directors	Since 2018	—	Active

Company	Role	Period	Ownership	Status
Buccina Management ApS CVR 43682369	OtherUnofficial title	2025 – 2026	—	Dissolved
Dragsholm Slot I/S CVR 34033064	OtherStakeholder	2012 – 2015	—	Active
Fonden for "sjællandske Medier A/S /Dagbladet" CVR 21133043	BoardBoard of Directors	2023 – 2025	—	Active
Restaurationsselskabet af 20. maj 2016 K/S CVR 37777420	BoardBoard of Directors	2016 – 2023	—	Active
Restaurationsselskabet af 24. januar 2019 K/S CVR 40206175	BoardBoard of Directors	2019 – 2023	—	Active