Mads Bøttger

Chairman, Poul Johansen Fonden af 1992 Invest A/S

Rygårds Alle 65ADK28 active roles

Companies & roles

Active roles

28 positions

Company	Role	Period	Ownership	Status
Poul Johansen Fonden af 1992 Invest A/S CVR 42335541	BoardChairman	Since 2021	—	Active
Dragsholm Slot Ejendomsselskab ApS CVR 46600444	ManagementManagement	Since 2026	—	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
RESTAURATIONSKOMPLEMENTARSELSKABET AF 15. APRIL 2011 ApS CVR 33643438	BoardBoard of Directors	Since 2011	—	Active
Dragsholm Gruppen ApS CVR 46595696	ManagementManagement	Since 2026	—	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
Tietgenfonden CVR 11703488	BoardBoard of Directors	Since 2018	—	Active
Restaurationsselskabet af 1. november 2016 K/S CVR 38215965	BoardBoard of Directors	Since 2016	—	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
DRAGSHOLM SLOT P/S CVR 32278647	ManagementManagement	Since 2009	—	Active
NORDEA-FONDEN CVR 13504393	BoardBoard of Directors	Since 2018	—	Active
RUTHS HOTEL A/S CVR 11810985	BoardBoard of Directors	Since 2025	—	Active
DGA II A/S CVR 37467324	BoardBoard of Directors	Since 2022	—	Active
RESTAURATIONSSELSKABET AF 15.APRIL2011 K/S CVR 33745958	BoardBoard of Directors	Since 2011	—	Active
ADMINISTRATIONSSELSKABET AF 15. JUNI 2012 K/S CVR 34612803	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
DS 1215 ApS CVR 46589769	OtherFounder	Since 2026	—	Active
Hotelselskabet af 8. februar 2018 K/S CVR 39427257	BoardBoard of Directors	Since 2018	—	Active
POUL JOHANSEN MASKINER A/S CVR 41470119	BoardBoard of Directors	Since 2021	—	Active

Historical roles

6 positions

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
RESTAURATIONSSELSKABET AF 26. JANUAR 2012 K/S CVR 34352208	BoardBoard of Directors	2012 – 2026	—	Active

1 dissolved company in directorship history

Buccina Management ApS

CVR 43682369 · Dissolved 2026 · —

Role: Unofficial title

Mads Bøttger

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