Jens Erik Bøg Madsen

Board of Directors, JJJ ApS

Filosofgangen 21, 3.DK7 active roles

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

Career timeline

2021 – now
Board of Directors, JJJ ApS
2020 – now
Founder, Musik Ved Bøgen ApS
2019 – now
Legal Owner, Restaurant Bondestuen ApS
2016 – 2022
Stakeholder, ODESSA RACING CLUB I/S
2016 – 2022
Board of Directors, E. BØG MADSENS FOND
2016 – 2018
Board of Directors, FYENS VÆDDELØBSBANE A/S
2016 – 2016
Board of Directors, Restaurant Palæet af 2016 ApS
2013 – now
Board of Directors, Rosborg Foods A/S
2013 – now
Board of Directors, ROSBORG FOOD HOLDING A/S
2013 – now
Board of Directors, ROSBORG KRYDDERURTER A/S
2013 – now
Board of Directors, ØKOLOGI HAVEN ApS
2012 – 2015
Deputy Chairman, GASA GROUP HOLDING A/S
2011 – 2012
Board of Directors, GREENEX ApS
2009 – 2010
Chairman, Selskabet af 4. maj 2017 ApS
2007 – 2009
Chairman, DANIBER A/S
2006 – 2008
Board of Directors, BOEFLORA A/S
2005 – 2014
Chairman, HO3 ApS
2004 – 2022
Board of Directors, BØG MADSEN HOLDING A/S
2004 – 2012
Deputy Chairman, BØG MADSEN A/S
2001 – 2022
Chairman, BØG MADSEN EJENDOMME ApS
2001 – 2009
Chairman, FLOREA A/S
2000 – 2000
Board of Directors, EXPOSA A/S
1999 – 2002
Chairman, AKTIESELSKABET AF 14. AUGUST 2003
1999 – 2000
Board of Directors, GASA AARHUS A/S
1993 – 1999
Chairman, BØG MADSEN A/S
1993 – 1999
Chairman, BØG MADSEN SKOV A/S
1993 – 1998
Chairman, BØG MADSEN PLANTEMILJØ A/S
1993 – 1997
Management, ApS KBIL 38 NR. 1648
1991 – 2002
Board of Directors, AKTIESELSKABET AF 15. AUGUST 2003,ODENSE

Personal details

Nationality

Address

Filosofgangen 21, 3.

Company	Role	Period	Ownership	Status
JJJ ApS CVR 42489026	BoardBoard of Directors	Since 2021	—	Active
Musik Ved Bøgen ApS CVR 41570598	OtherFounder	Since 2020	—	Active
Rosborg Foods A/S CVR 78591617	BoardBoard of Directors	Since 2013	—	Active
ROSBORG FOOD HOLDING A/S CVR 35414347	BoardBoard of Directors	Since 2013	—	Active
ROSBORG KRYDDERURTER A/S CVR 13229848	BoardBoard of Directors	Since 2013	—	Active
ØKOLOGI HAVEN ApS CVR 32450938	BoardBoard of Directors	Since 2013	—	Active
Restaurant Bondestuen ApS CVR 40741569	OwnerLegal Owner	Since 2019	5.0%	Active

Company	Role	Period	Ownership	Status
FLOREA A/S CVR 10064767	BoardChairman	2001 – 2009	—	Dissolved
EXPOSA A/S CVR 15373199	BoardBoard of Directors	2000 – 2000	—	Dissolved
BØG MADSEN A/S CVR 15694394	BoardChairman	1993 – 1999	—	Dissolved
AKTIESELSKABET AF 15. AUGUST 2003,ODENSE CVR 15694440	BoardBoard of Directors	1991 – 2002	—	Dissolved
BØG MADSEN PLANTEMILJØ A/S CVR 15694475	BoardChairman	1993 – 1998	—	Dissolved
BØG MADSEN SKOV A/S CVR 15694483	BoardChairman	1993 – 1999	—	Dissolved
ApS KBIL 38 NR. 1648 CVR 15701994	ManagementManagement	1993 – 1997	—	Dissolved
ODESSA RACING CLUB I/S CVR 37546976	OtherStakeholder	2016 – 2022	—	Active
BOEFLORA A/S CVR 20940786	BoardBoard of Directors	2006 – 2008	—	Dissolved
AKTIESELSKABET AF 14. AUGUST 2003 CVR 21150770	BoardChairman	1999 – 2002	—	Dissolved
Selskabet af 4. maj 2017 ApS CVR 21270091	BoardChairman	2009 – 2010	—	Dissolved
DANIBER A/S CVR 24208869	BoardChairman	2007 – 2009	—	Dissolved
GREENEX ApS CVR 20215674	BoardBoard of Directors	2011 – 2012	—	Active
FYENS VÆDDELØBSBANE A/S CVR 19965910	BoardBoard of Directors	2016 – 2018	—	Active
BØG MADSEN A/S CVR 28292589	BoardDeputy Chairman	2004 – 2012	—	Dissolved
HO3 ApS CVR 28325274	BoardChairman	2005 – 2014	—	Dissolved
BØG MADSEN EJENDOMME ApS CVR 25237544	BoardChairman	2001 – 2022	—	Active
Restaurant Palæet af 2016 ApS CVR 37530336	BoardBoard of Directors	2016 – 2016	—	Dissolved
GASA GROUP HOLDING A/S CVR 30272900	BoardDeputy Chairman	2012 – 2015	—	Active
GASA AARHUS A/S CVR 57719710	BoardBoard of Directors	1999 – 2000	—	Dissolved
BØG MADSEN HOLDING A/S CVR 23005913	BoardBoard of Directors	2004 – 2022	—	Active
E. BØG MADSENS FOND CVR 60319111	BoardBoard of Directors	2016 – 2022	—	Active

Person	Role	Shared companies	Profile
HL Hans Lehrskov Schultz	Management	1company	View profile
AH Annemette Heller	Board of Directors	1company	View profile
LH Lars Houlberg Hartmann Nielsen	Board of Directors	1company	View profile
RR Rene Riisom	Board of Directors	1company	View profile
KK Klaus Kortegaard	Board of Directors	1company	View profile

Company	Role	Period	Ownership	Status
JJJ ApS CVR 42489026	BoardBoard of Directors	Since 2021	—	Active
Musik Ved Bøgen ApS CVR 41570598	OtherFounder	Since 2020	—	Active
Rosborg Foods A/S CVR 78591617	BoardBoard of Directors	Since 2013	—	Active
ROSBORG FOOD HOLDING A/S CVR 35414347	BoardBoard of Directors	Since 2013	—	Active
ROSBORG KRYDDERURTER A/S CVR 13229848	BoardBoard of Directors	Since 2013	—	Active
ØKOLOGI HAVEN ApS CVR 32450938	BoardBoard of Directors	Since 2013	—	Active
Restaurant Bondestuen ApS CVR 40741569	OwnerLegal Owner	Since 2019	5.0%	Active

Company	Role	Period	Ownership	Status
FLOREA A/S CVR 10064767	BoardChairman	2001 – 2009	—	Dissolved
EXPOSA A/S CVR 15373199	BoardBoard of Directors	2000 – 2000	—	Dissolved
BØG MADSEN A/S CVR 15694394	BoardChairman	1993 – 1999	—	Dissolved
AKTIESELSKABET AF 15. AUGUST 2003,ODENSE CVR 15694440	BoardBoard of Directors	1991 – 2002	—	Dissolved
BØG MADSEN PLANTEMILJØ A/S CVR 15694475	BoardChairman	1993 – 1998	—	Dissolved
BØG MADSEN SKOV A/S CVR 15694483	BoardChairman	1993 – 1999	—	Dissolved
ApS KBIL 38 NR. 1648 CVR 15701994	ManagementManagement	1993 – 1997	—	Dissolved
ODESSA RACING CLUB I/S CVR 37546976	OtherStakeholder	2016 – 2022	—	Active
BOEFLORA A/S CVR 20940786	BoardBoard of Directors	2006 – 2008	—	Dissolved
AKTIESELSKABET AF 14. AUGUST 2003 CVR 21150770	BoardChairman	1999 – 2002	—	Dissolved
Selskabet af 4. maj 2017 ApS CVR 21270091	BoardChairman	2009 – 2010	—	Dissolved
DANIBER A/S CVR 24208869	BoardChairman	2007 – 2009	—	Dissolved
GREENEX ApS CVR 20215674	BoardBoard of Directors	2011 – 2012	—	Active
FYENS VÆDDELØBSBANE A/S CVR 19965910	BoardBoard of Directors	2016 – 2018	—	Active
BØG MADSEN A/S CVR 28292589	BoardDeputy Chairman	2004 – 2012	—	Dissolved
HO3 ApS CVR 28325274	BoardChairman	2005 – 2014	—	Dissolved
BØG MADSEN EJENDOMME ApS CVR 25237544	BoardChairman	2001 – 2022	—	Active
Restaurant Palæet af 2016 ApS CVR 37530336	BoardBoard of Directors	2016 – 2016	—	Dissolved
GASA GROUP HOLDING A/S CVR 30272900	BoardDeputy Chairman	2012 – 2015	—	Active
GASA AARHUS A/S CVR 57719710	BoardBoard of Directors	1999 – 2000	—	Dissolved
BØG MADSEN HOLDING A/S CVR 23005913	BoardBoard of Directors	2004 – 2022	—	Active
E. BØG MADSENS FOND CVR 60319111	BoardBoard of Directors	2016 – 2022	—	Active