Owners, management and financials
CVR: 14248595
Previous names: A/S PSE NR. 3909
DKK -40,986
Gross profit
Net result: DKK -50,286
OVM HOLDING ApS (100%)
CVR · view owners
Bodil Hedeager Ravn
Board: 3 members
CVR · view management
Active
Founded 1 June 1990
CVR · view overview
1 employee
CVR · 2023
Director registered: Bodil Hedeager Ravn
CVR · 02/01/2024
View the full event history
OVE MADSEN HOLDING A/S is a Danish company of the type Aktieselskab based in Hedensted, founded in 1990. The company is registered under the industry Udlejning og leasing af biler og lette motorkøretøjer. The company was previously named A/S PSE NR. 3909. The management consists of Bodil Hedeager Ravn. The board consists of Dorte Weber Madsen, Hanne Gregersen Madsen and Mette Weber Madsen Johansen. The company is owned by OVM HOLDING ApS. The company has 1 employee (2023). In 2025, the company reported a gross profit of DKK -40,986 and a net result of DKK -50,286 compared with DKK 847,068 the year before. Equity in the 2025 report amounted to DKK 9,357,383.
Selskabets formål er at besidde aktier i erhvervsdrivende selskaber samt anden efter bestyrelsens skøn hermed beslægtet virksomhed.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | -41 t. | -50 t. | 9.9 mio. | 9.4 mio. | 0 | |
| 202401/01/2024 – 31/12/2024 | -8 t. | 847 t. | 12.2 mio. | 9.4 mio. | 0 | |
| 202301/01/2023 – 31/12/2023 | -125 t. | -507 t. | 11.9 mio. | 8.7 mio. | 1 | |
| 202201/01/2022 – 31/12/2022 | -141 t. | -834 t. | 13.4 mio. | 9.6 mio. | 1 | |
| 202101/01/2021 – 31/12/2021 | -178 t. | 713 t. | 14.7 mio. | 11.1 mio. | 1 | |
| 202001/01/2020 – 31/12/2020 | -169 t. | 1.7 mio. | 15.5 mio. | 10.9 mio. | 1 | |
| 201901/01/2019 – 31/12/2019 | -154 t. | 408 t. | 14.2 mio. | 9.4 mio. | 1 | |
| 201801/01/2018 – 31/12/2018 | -134 t. | -1.8 mio. | 14.1 mio. | 9.5 mio. | 1 | |
| 201701/01/2017 – 31/12/2017 | -144 t. | 191 t. | 16.5 mio. | 12 mio. | 1 | |
| 201601/01/2016 – 31/12/2016 | -137 t. | -306 t. | 17.4 mio. | 12.4 mio. | 1 | |
| 201501/01/2015 – 31/12/2015 | -218 t. | 948 t. | 18.5 mio. | 12.8 mio. | - | |
| 201401/01/2014 – 31/12/2014 | -196 t. | 414 t. | 18.2 mio. | 12.5 mio. | - | |
| 201301/01/2013 – 31/12/2013 | -197 t. | 395 t. | 17.5 mio. | 13.2 mio. | - | |
| 201201/01/2012 – 31/12/2012 | -38 t. | 1.4 mio. | 18.5 mio. | 13.7 mio. | - |
Compared to 628 companies in Udlejning og leasing af biler og lette motorkøretøjer
Comparison is based on industry median values
Screen owners and management against the Danish FSA's official PEP lists
Build lead lists with filters on industry, geography, size and financials — and export straight to Excel.
Try the lead list generatorThe CVR number of OVE MADSEN HOLDING A/S is 14248595.
OVE MADSEN HOLDING A/S is owned by OVM HOLDING ApS.
The management of OVE MADSEN HOLDING A/S consists of Bodil Hedeager Ravn.
The board of OVE MADSEN HOLDING A/S consists of Dorte Weber Madsen, Hanne Gregersen Madsen and Mette Weber Madsen Johansen.
In 2025, OVE MADSEN HOLDING A/S reported a gross profit of DKK -40,986.
OVE MADSEN HOLDING A/S had 1 employee in 2023 according to the Danish CVR register.
Claim this page to add your logo and social links. Free to get started.
OVE MADSEN HOLDING A/S has published its annual report for 2025. Gross profit came to DKK -40,986, and the net result was DKK -50,286.
OVE MADSEN HOLDING A/S has published its annual report for 2024. Gross profit came to DKK -8,266, and the net result was DKK 847,068.
OVE MADSEN HOLDING A/S has published its annual report for 2023. Gross profit came to DKK -125,016, and the net result was DKK -506,758.
As of February 21, 2024, Hanne Gregersen Madsen has joined the board of directors of OVE MADSEN HOLDING A/S.
As of January 2, 2024, Ove Villefrance Beier Madsen has left the board of directors of OVE MADSEN HOLDING A/S.
As of January 2, 2024, Bodil Hedeager Ravn is registered as director of OVE MADSEN HOLDING A/S.
As of January 2, 2024, Ove Villefrance Beier Madsen has stepped down as director of OVE MADSEN HOLDING A/S.
OVE MADSEN HOLDING A/S has published its annual report for 2022. Gross profit came to DKK -141,350, and the net result was DKK -833,528.
OVE MADSEN HOLDING A/S has published its annual report for 2021. Gross profit came to DKK -178,112, and the net result was DKK 713,471.
OVE MADSEN HOLDING A/S has published its annual report for 2020. Gross profit came to DKK -168,628, and the net result was DKK 1,747,584.
OVE MADSEN HOLDING A/S has published its annual report for 2019. Gross profit came to DKK -154,306, and the net result was DKK 408,266.
OVE MADSEN HOLDING A/S has published its annual report for 2018. Gross profit came to DKK -133,595, and the net result was DKK -1,836,842.
OVE MADSEN HOLDING A/S has published its annual report for 2017. Gross profit came to DKK -144,153, and the net result was DKK 191,436.
OVE MADSEN HOLDING A/S has published its annual report for 2016. Gross profit came to DKK -137,488, and the net result was DKK -305,645.
OVE MADSEN HOLDING A/S has published its annual report for 2015. Gross profit came to DKK -218,360, and the net result was DKK 947,803.
OVE MADSEN HOLDING A/S has published its annual report for 2014. Gross profit came to DKK -195,944, and the net result was DKK 414,136.
OVE MADSEN HOLDING A/S has published its annual report for 2013. Gross profit came to DKK -196,552, and the net result was DKK 395,321.
As of May 28, 2014, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of OVE MADSEN HOLDING A/S.
OVE MADSEN HOLDING A/S has published its annual report for 2012. Gross profit came to DKK -37,883, and the net result was DKK 1,428,630.
As of September 13, 2010, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of OVE MADSEN HOLDING A/S.
As of September 13, 2010, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of OVE MADSEN HOLDING A/S.
As of July 1, 2008, Dorte Weber Madsen has joined the board of directors of OVE MADSEN HOLDING A/S.
As of July 1, 2008, Mette Weber Madsen Johansen has joined the board of directors of OVE MADSEN HOLDING A/S.
As of July 1, 2008, Erling Nielsen has left the board of directors of OVE MADSEN HOLDING A/S.
As of July 1, 2008, Kaj Wohlert has left the board of directors of OVE MADSEN HOLDING A/S.
As of May 26, 2005, Knud Hallas Beer has left the board of directors of OVE MADSEN HOLDING A/S.
As of June 15, 2001, Knud Hallas Beer has joined the board of directors of OVE MADSEN HOLDING A/S.
As of December 22, 2000, OVM HOLDING ApS is registered as an owner of OVE MADSEN HOLDING A/S with an ownership share of 100%.
As of May 21, 1999, Erling Nielsen has joined the board of directors of OVE MADSEN HOLDING A/S.
As of May 21, 1999, Peter Voss Bredsten has left the board of directors of OVE MADSEN HOLDING A/S.
As of April 2, 1998, Erik de Fønss has left the board of directors of OVE MADSEN HOLDING A/S.
As of May 1, 1997, Peter Voss Bredsten has joined the board of directors of OVE MADSEN HOLDING A/S.
As of December 10, 1996, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of OVE MADSEN HOLDING A/S.
As of December 10, 1996, A/S PSE 17 NR. 1056 has stepped down as auditor of OVE MADSEN HOLDING A/S.
On November 18, 1994, the company changed its name from A/S PSE NR. 3909 to OVE MADSEN HOLDING A/S.
As of November 17, 1994, Erik Tronborg Andersen has stepped down as auditor of OVE MADSEN HOLDING A/S.
As of November 17, 1994, Ulf Svejgaard Poulsen has left the board of directors of OVE MADSEN HOLDING A/S.
As of November 17, 1994, Susanne Saul Stakemann has left the board of directors of OVE MADSEN HOLDING A/S.
As of November 17, 1994, Per Emil Hasselbalch Stakemann has left the board of directors of OVE MADSEN HOLDING A/S.
As of November 17, 1994, Per Emil Hasselbalch Stakemann has stepped down as director of OVE MADSEN HOLDING A/S.
As of June 1, 1990, Erik Tronborg Andersen has been appointed auditor of OVE MADSEN HOLDING A/S.
As of June 1, 1990, A/S PSE 17 NR. 1056 has been appointed auditor of OVE MADSEN HOLDING A/S.
As of June 1, 1990, Erik de Fønss has joined the board of directors of OVE MADSEN HOLDING A/S.
As of June 1, 1990, Ulf Svejgaard Poulsen has joined the board of directors of OVE MADSEN HOLDING A/S.
As of June 1, 1990, Susanne Saul Stakemann has joined the board of directors of OVE MADSEN HOLDING A/S.
As of June 1, 1990, Per Emil Hasselbalch Stakemann has joined the board of directors of OVE MADSEN HOLDING A/S.
As of June 1, 1990, Kaj Wohlert has joined the board of directors of OVE MADSEN HOLDING A/S.
As of June 1, 1990, Ove Villefrance Beier Madsen has joined the board of directors of OVE MADSEN HOLDING A/S.
As of June 1, 1990, Per Emil Hasselbalch Stakemann is registered as director of OVE MADSEN HOLDING A/S.
As of June 1, 1990, Ove Villefrance Beier Madsen is registered as director of OVE MADSEN HOLDING A/S.
OVE MADSEN HOLDING A/S was founded on June 1, 1990.
Companies in the same industry and area
CVR 16670480
CVR 38262173
CVR 30088158
CVR 40002286
CVR 45709671
