Owners, management and financials
CVR: 23005913
Previous names: E. BØG MADSEN A/S, BØG MADSEN A/S
DKK 1,594,411
Gross profit
Net result: DKK 5,936,219
E. BØG MADSENS FOND (100%)
CVR · view owners
Nina Maria Bøg Madsen
Board: Merete Vangsø Simonsen (chair) and 3 members
CVR · view management
Active
Founded 15 October 1962
CVR · view overview
2 employees
CVR · 2026
Director role ended: Jens Erik Bøg Madsen
CVR · 17/06/2021
View the full event history
BØG MADSEN HOLDING A/S is a Danish company of the type Aktieselskab based in Odense C, founded in 1962. The company is registered under the industry Udlejning af erhvervsejendomme. The company was previously named BØG MADSEN A/S and E. BØG MADSEN A/S. The management consists of Nina Maria Bøg Madsen. The board consists of Merete Vangsø Simonsen (chair), Kaj Tarphage Andersen, Nina Maria Bøg Madsen and Tine Seehausen Knudsen. The company is owned by E. BØG MADSENS FOND. The company has 2 employees (2026). In 2025, the company reported a gross profit of DKK 1,594,411 and a net result of DKK 5,936,219 compared with DKK 6,200,129 the year before. Equity in the 2025 report amounted to DKK 161,264,604.
Source: annual report 2025, Danish Business Authority
The financial health of BØG MADSEN HOLDING A/S shows a recovery trend following a significant loss in 2023, with profits rebounding to 5,936,219 DKK in 2025, up from a loss of 6,106,508 DKK the previous year. Gross profit has steadily increased from 638,116 DKK in 2021 to 1,594,411 DKK in 2025, indicating improving operational efficiency. The company's equity position is strong, rising to 161,264,604 DKK, which suggests a solid foundation for future growth. However, the lack of disclosed revenue figures raises concerns about transparency and overall market performance within the commercial property rental industry.
AI-generated summary · Generated 13/08/2026
Selskabets formål er at eje fast ejendom og drive virksomhed med salg af potteplanter eller tilbehør hertil samt logistik og dermed beslægtet virksomhed enten selv eller gennem datterselskaber.
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 | 1.6 mio. | 5.9 mio. | 162.3 mio. | 161.3 mio. | 2 | |
| 202401/01/2024 – 31/12/2024 | 1.3 mio. | 6.2 mio. | 169.4 mio. | 155.3 mio. | 2 | |
| 202301/01/2023 – 31/12/2023 | 870 t. | -6.1 mio. | 163.4 mio. | 149.1 mio. | 2 | |
| 202201/01/2022 – 31/12/2022 | 1.3 mio. | 4.4 mio. | 170.3 mio. | 155.2 mio. | 3 | |
| 202101/01/2021 – 31/12/2021 | 638 t. | 5.9 mio. | 167.6 mio. | 150.9 mio. | 3 | |
| 202001/01/2020 – 31/12/2020 | 447 t. | 18.9 mio. | 135.4 mio. | 122.8 mio. | 2 | |
| 201901/01/2019 – 31/12/2019 | 945 t. | 9 mio. | 128.1 mio. | 103.9 mio. | 2 | |
| 201801/01/2018 – 31/12/2018 | 1.8 mio. | 4.9 mio. | 115.9 mio. | 95.1 mio. | 2 | |
| 201701/01/2017 – 31/12/2017 | 1.2 mio. | 7.7 mio. | 112 mio. | 90.1 mio. | 2 | |
| 201601/01/2016 – 31/12/2016 | 2.7 mio. | 8.4 mio. | 102.5 mio. | 82.4 mio. | - | |
| 201501/01/2015 – 31/12/2015 | 920 t. | 3.5 mio. | 93.5 mio. | 74.1 mio. | - | |
| 201401/01/2014 – 31/12/2014 | 784 t. | 472 t. | 87.7 mio. | 70.6 mio. | - | |
| 201301/01/2013 – 31/12/2013 | 457 t. | -1.2 mio. | 87.9 mio. | 70.1 mio. | - |
Compared to 18.851 companies in Udlejning af erhvervsejendomme
Comparison is based on industry median values
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See the API documentationThe CVR number of BØG MADSEN HOLDING A/S is 23005913.
BØG MADSEN HOLDING A/S is owned by E. BØG MADSENS FOND.
The management of BØG MADSEN HOLDING A/S consists of Nina Maria Bøg Madsen.
The board of BØG MADSEN HOLDING A/S consists of Merete Vangsø Simonsen, Kaj Tarphage Andersen and Nina Maria Bøg Madsen, with Merete Vangsø Simonsen as chair.
In 2025, BØG MADSEN HOLDING A/S reported a gross profit of DKK 1,594,411.
BØG MADSEN HOLDING A/S had 2 employees in 2026 according to the Danish CVR register.
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BØG MADSEN HOLDING A/S has published its annual report for 2025. Gross profit came to DKK 1,594,411, and the net result was DKK 5,936,219.
As of August 20, 2025, BDO Statsautoriseret Revisionspartnerselskab has been appointed auditor of BØG MADSEN HOLDING A/S.
As of August 20, 2025, A/S PSE 17 NR. 1056 has stepped down as auditor of BØG MADSEN HOLDING A/S.
BØG MADSEN HOLDING A/S has published its annual report for 2024. Gross profit came to DKK 1,338,531, and the net result was DKK 6,200,129.
BØG MADSEN HOLDING A/S has published its annual report for 2023. Gross profit came to DKK 870,108, and the net result was DKK -6,106,508.
BØG MADSEN HOLDING A/S has published its annual report for 2022. Gross profit came to DKK 1,252,879, and the net result was DKK 4,378,369.
BØG MADSEN HOLDING A/S has published its annual report for 2021. Gross profit came to DKK 638,116, and the net result was DKK 5,899,451.
As of February 4, 2022, Kaj Tarphage Andersen has joined the board of directors of BØG MADSEN HOLDING A/S.
As of February 4, 2022, Jens Erik Bøg Madsen has left the board of directors of BØG MADSEN HOLDING A/S.
As of June 17, 2021, Nina Maria Bøg Madsen is registered as director of BØG MADSEN HOLDING A/S.
As of June 17, 2021, Jens Erik Bøg Madsen has stepped down as director of BØG MADSEN HOLDING A/S.
BØG MADSEN HOLDING A/S has published its annual report for 2020. Gross profit came to DKK 447,316, and the net result was DKK 18,879,605.
BØG MADSEN HOLDING A/S has published its annual report for 2019. Gross profit came to DKK 945,409, and the net result was DKK 9,017,887.
BØG MADSEN HOLDING A/S has published its annual report for 2018. Gross profit came to DKK 1,800,998, and the net result was DKK 4,919,709.
BØG MADSEN HOLDING A/S has published its annual report for 2017. Gross profit came to DKK 1,195,412, and the net result was DKK 7,677,709.
BØG MADSEN HOLDING A/S has published its annual report for 2016. Gross profit came to DKK 2,677,508, and the net result was DKK 8,355,349.
BØG MADSEN HOLDING A/S has published its annual report for 2015. Gross profit came to DKK 919,626, and the net result was DKK 3,509,868.
As of April 20, 2016, Merete Vangsø Simonsen has joined the board of directors of BØG MADSEN HOLDING A/S.
As of April 20, 2016, Uwe Teichert has left the board of directors of BØG MADSEN HOLDING A/S.
As of April 20, 2016, Frits Rasmussen has left the board of directors of BØG MADSEN HOLDING A/S.
BØG MADSEN HOLDING A/S has published its annual report for 2014. Gross profit came to DKK 784,129, and the net result was DKK 471,997.
BØG MADSEN HOLDING A/S has published its annual report for 2013. Gross profit came to DKK 457,176, and the net result was DKK -1,194,773.
BØG MADSEN HOLDING A/S has published its annual report for 2012.
As of August 6, 2012, Morten Danquardt Wiingreen has left the board of directors of BØG MADSEN HOLDING A/S.
As of August 6, 2012, Flemming Røigaard-Petersen has left the board of directors of BØG MADSEN HOLDING A/S.
As of August 6, 2012, Bjarne Holm Nikolajsen has left the board of directors of BØG MADSEN HOLDING A/S.
As of August 6, 2012, Birgitte Toftdal has left the board of directors of BØG MADSEN HOLDING A/S.
As of August 6, 2012, Søren Bo Rasmussen has left the board of directors of BØG MADSEN HOLDING A/S.
As of August 6, 2012, Finn Christiansen has left the board of directors of BØG MADSEN HOLDING A/S.
As of May 26, 2010, Tine Seehausen Knudsen has joined the board of directors of BØG MADSEN HOLDING A/S.
As of May 26, 2010, Bjarne Holm Nikolajsen has joined the board of directors of BØG MADSEN HOLDING A/S.
As of May 26, 2010, Birgitte Toftdal has joined the board of directors of BØG MADSEN HOLDING A/S.
As of May 26, 2010, Nina Maria Bøg Madsen has joined the board of directors of BØG MADSEN HOLDING A/S.
As of May 26, 2010, Søren Bo Rasmussen has joined the board of directors of BØG MADSEN HOLDING A/S.
As of May 26, 2010, Finn Christiansen has joined the board of directors of BØG MADSEN HOLDING A/S.
As of May 26, 2010, Søren Borregaard has left the board of directors of BØG MADSEN HOLDING A/S.
As of May 26, 2010, Mette Westergaard Snedevind has left the board of directors of BØG MADSEN HOLDING A/S.
As of May 26, 2010, Thomas Birkholm has left the board of directors of BØG MADSEN HOLDING A/S.
As of May 26, 2010, Daniel Vesterlund has left the board of directors of BØG MADSEN HOLDING A/S.
As of May 26, 2010, Jens Jermiin Rasmussen has left the board of directors of BØG MADSEN HOLDING A/S.
As of November 18, 2009, A/S PSE 17 NR. 1056 has been appointed auditor of BØG MADSEN HOLDING A/S.
As of November 18, 2009, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of BØG MADSEN HOLDING A/S.
As of June 30, 2009, Søren Borregaard has joined the board of directors of BØG MADSEN HOLDING A/S.
As of June 30, 2009, Flemming Johnsen has left the board of directors of BØG MADSEN HOLDING A/S.
As of October 6, 2008, Thomas Birkholm has joined the board of directors of BØG MADSEN HOLDING A/S.
As of October 6, 2008, Daniel Vesterlund has joined the board of directors of BØG MADSEN HOLDING A/S.
As of October 6, 2008, Mette Bonde has left the board of directors of BØG MADSEN HOLDING A/S.
As of October 6, 2008, Knud Skovsbo has left the board of directors of BØG MADSEN HOLDING A/S.
As of June 8, 2006, Henning Rasmussen has stepped down as director of BØG MADSEN HOLDING A/S.
As of May 22, 2006, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of BØG MADSEN HOLDING A/S.
As of May 22, 2006, LEO OLSEN & DALSGAARD, STATAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of BØG MADSEN HOLDING A/S.
As of May 22, 2006, Morten Danquardt Wiingreen has joined the board of directors of BØG MADSEN HOLDING A/S.
As of May 22, 2006, Flemming Røigaard-Petersen has joined the board of directors of BØG MADSEN HOLDING A/S.
As of May 22, 2006, Mette Bonde has joined the board of directors of BØG MADSEN HOLDING A/S.
As of May 22, 2006, Mette Westergaard Snedevind has joined the board of directors of BØG MADSEN HOLDING A/S.
As of May 22, 2006, Knud Skovsbo has joined the board of directors of BØG MADSEN HOLDING A/S.
As of May 22, 2006, Jens Jermiin Rasmussen has joined the board of directors of BØG MADSEN HOLDING A/S.
As of April 25, 2005, Jens Erik Bøg Madsen is registered as director of BØG MADSEN HOLDING A/S.
As of April 25, 2005, Jens Erik Bøg Madsen has stepped down as adm. dir. of BØG MADSEN HOLDING A/S.
As of February 7, 2005, Frits Rasmussen has joined the board of directors of BØG MADSEN HOLDING A/S.
As of February 7, 2005, Henning Rasmussen is registered as director of BØG MADSEN HOLDING A/S.
As of February 7, 2005, Jens Erik Bøg Madsen is registered as adm. dir. of BØG MADSEN HOLDING A/S.
As of November 19, 2004, Uwe Teichert has joined the board of directors of BØG MADSEN HOLDING A/S.
As of November 19, 2004, Flemming Johnsen has joined the board of directors of BØG MADSEN HOLDING A/S.
As of November 19, 2004, Jens Erik Bøg Madsen has joined the board of directors of BØG MADSEN HOLDING A/S.
As of November 19, 2004, Flemming Røigaard-Petersen has left the board of directors of BØG MADSEN HOLDING A/S.
As of November 19, 2004, Per Juul Nielsen has left the board of directors of BØG MADSEN HOLDING A/S.
As of November 19, 2004, Jørgen Heinrich Bast has left the board of directors of BØG MADSEN HOLDING A/S.
As of November 19, 2004, Frits Rasmussen has left the board of directors of BØG MADSEN HOLDING A/S.
As of November 19, 2004, Mette Bonde has left the board of directors of BØG MADSEN HOLDING A/S.
As of November 19, 2004, Søren Bo Rasmussen has left the board of directors of BØG MADSEN HOLDING A/S.
As of November 19, 2004, Mette Westergaard Snedevind has left the board of directors of BØG MADSEN HOLDING A/S.
As of November 19, 2004, Ulrich Lang Rasmussen has left the board of directors of BØG MADSEN HOLDING A/S.
As of November 19, 2004, Knud Skovsbo has left the board of directors of BØG MADSEN HOLDING A/S.
As of November 19, 2004, Henning Rasmussen has stepped down as director of BØG MADSEN HOLDING A/S.
On November 18, 2004, the company changed its name from BØG MADSEN A/S to BØG MADSEN HOLDING A/S.
As of November 11, 2004, Per Juul Nielsen has joined the board of directors of BØG MADSEN HOLDING A/S.
As of November 11, 2004, Jørgen Heinrich Bast has joined the board of directors of BØG MADSEN HOLDING A/S.
As of November 11, 2004, Frits Rasmussen has joined the board of directors of BØG MADSEN HOLDING A/S.
As of November 11, 2004, Alex Holm Jensen has left the board of directors of BØG MADSEN HOLDING A/S.
As of November 11, 2004, Allan Jensen Vestergaard has left the board of directors of BØG MADSEN HOLDING A/S.
As of November 11, 2004, Sven Arendt Thomsen has left the board of directors of BØG MADSEN HOLDING A/S.
As of October 31, 2003, Sven Arendt Thomsen has joined the board of directors of BØG MADSEN HOLDING A/S.
As of August 27, 2002, Flemming Røigaard-Petersen has joined the board of directors of BØG MADSEN HOLDING A/S.
As of August 27, 2002, Søren Bo Rasmussen has joined the board of directors of BØG MADSEN HOLDING A/S.
As of August 27, 2002, Mette Westergaard Snedevind has joined the board of directors of BØG MADSEN HOLDING A/S.
As of August 27, 2002, Ulrich Lang Rasmussen has joined the board of directors of BØG MADSEN HOLDING A/S.
As of August 27, 2002, Knud Skovsbo has joined the board of directors of BØG MADSEN HOLDING A/S.
As of August 27, 2002, Ole Bent Rasmussen has left the board of directors of BØG MADSEN HOLDING A/S.
As of August 27, 2002, Torben Mindorf has left the board of directors of BØG MADSEN HOLDING A/S.
As of October 1, 2001, Allan Jensen Vestergaard has joined the board of directors of BØG MADSEN HOLDING A/S.
As of January 1, 2001, Ole Bent Rasmussen has joined the board of directors of BØG MADSEN HOLDING A/S.
As of January 1, 2001, Ole Bent Rasmussen has joined the board of directors of BØG MADSEN HOLDING A/S.
As of January 1, 2001, Palle Kerdil has left the board of directors of BØG MADSEN HOLDING A/S.
As of January 1, 2001, Mette Bonde has left the board of directors of BØG MADSEN HOLDING A/S.
As of January 1, 2001, Ole Bent Rasmussen has left the board of directors of BØG MADSEN HOLDING A/S.
As of September 29, 2000, Knud Festersen Jepsen has left the board of directors of BØG MADSEN HOLDING A/S.
As of August 1, 2000, Mette Bonde has joined the board of directors of BØG MADSEN HOLDING A/S.
As of August 1, 2000, Mette Bonde has joined the board of directors of BØG MADSEN HOLDING A/S.
As of July 1, 2000, Asger Oluf Nielsen has left the board of directors of BØG MADSEN HOLDING A/S.
As of December 31, 1999, John Bech Hansen has stepped down as director of BØG MADSEN HOLDING A/S.
As of October 16, 1999, E. BØG MADSENS FOND is registered as an owner of BØG MADSEN HOLDING A/S with an ownership share of 100%.
As of September 30, 1999, Knud Festersen Jepsen has joined the board of directors of BØG MADSEN HOLDING A/S.
As of September 1, 1999, Torben Mindorf has joined the board of directors of BØG MADSEN HOLDING A/S.
As of September 1, 1999, Torben Mindorf has joined the board of directors of BØG MADSEN HOLDING A/S.
As of September 1, 1999, Torben Mindorf has left the board of directors of BØG MADSEN HOLDING A/S.
As of August 31, 1999, Poul Rasmussen has left the board of directors of BØG MADSEN HOLDING A/S.
As of August 31, 1999, John Bech Hansen has left the board of directors of BØG MADSEN HOLDING A/S.
As of May 14, 1998, Palle Kerdil has joined the board of directors of BØG MADSEN HOLDING A/S.
As of May 14, 1998, Mette Bonde has joined the board of directors of BØG MADSEN HOLDING A/S.
As of May 14, 1998, Albert Jørgen Jakobsen has left the board of directors of BØG MADSEN HOLDING A/S.
As of May 14, 1998, Henrik Møller has left the board of directors of BØG MADSEN HOLDING A/S.
As of May 14, 1998, Jon Schultz Larsen has left the board of directors of BØG MADSEN HOLDING A/S.
As of May 14, 1998, Mette Bonde has left the board of directors of BØG MADSEN HOLDING A/S.
As of May 14, 1998, Hans Ditlev Christoffer Berner has left the board of directors of BØG MADSEN HOLDING A/S.
As of March 5, 1998, LEO OLSEN & DALSGAARD, STATAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of BØG MADSEN HOLDING A/S.
As of March 5, 1998, LEO OLSEN & DALSGAARD, STATAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of BØG MADSEN HOLDING A/S.
As of December 6, 1995, Mogens Lumbye has left the board of directors of BØG MADSEN HOLDING A/S.
As of September 14, 1994, Ole Sommerlund has left the board of directors of BØG MADSEN HOLDING A/S.
As of September 14, 1994, Mette Bonde has left the board of directors of BØG MADSEN HOLDING A/S.
As of September 14, 1994, Finn Christiansen has left the board of directors of BØG MADSEN HOLDING A/S.
As of January 4, 1994, Mogens Lumbye has stepped down as director of BØG MADSEN HOLDING A/S.
As of July 25, 1990, Bjarne Holm Nikolajsen has left the board of directors of BØG MADSEN HOLDING A/S.
As of July 25, 1990, Mona Birch Ladefoged has left the board of directors of BØG MADSEN HOLDING A/S.
As of April 13, 1989, Erik Lund has left the board of directors of BØG MADSEN HOLDING A/S.
As of April 13, 1989, John Valentin Madsen has left the board of directors of BØG MADSEN HOLDING A/S.
As of November 4, 1987, Jan Martin Jern has left the board of directors of BØG MADSEN HOLDING A/S.
As of November 4, 1987, Ole Gorm Larsen has left the board of directors of BØG MADSEN HOLDING A/S.
As of November 4, 1987, Lars Peder Sidelmann has left the board of directors of BØG MADSEN HOLDING A/S.
As of November 4, 1987, Kurt Esbjørn has left the board of directors of BØG MADSEN HOLDING A/S.
On October 2, 1987, the company changed its name from E. BØG MADSEN A/S to BØG MADSEN A/S.
As of October 15, 1962, LEO OLSEN & DALSGAARD, STATAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of BØG MADSEN HOLDING A/S.
As of October 15, 1962, Albert Jørgen Jakobsen has joined the board of directors of BØG MADSEN HOLDING A/S.
As of October 15, 1962, Jan Martin Jern has joined the board of directors of BØG MADSEN HOLDING A/S.
As of October 15, 1962, Alex Holm Jensen has joined the board of directors of BØG MADSEN HOLDING A/S.
As of October 15, 1962, Poul Rasmussen has joined the board of directors of BØG MADSEN HOLDING A/S.
As of October 15, 1962, John Bech Hansen has joined the board of directors of BØG MADSEN HOLDING A/S.
As of October 15, 1962, Henrik Møller has joined the board of directors of BØG MADSEN HOLDING A/S.
As of October 15, 1962, Ole Gorm Larsen has joined the board of directors of BØG MADSEN HOLDING A/S.
As of October 15, 1962, Jon Schultz Larsen has joined the board of directors of BØG MADSEN HOLDING A/S.
As of October 15, 1962, Lars Peder Sidelmann has joined the board of directors of BØG MADSEN HOLDING A/S.
As of October 15, 1962, Erik Lund has joined the board of directors of BØG MADSEN HOLDING A/S.
As of October 15, 1962, John Valentin Madsen has joined the board of directors of BØG MADSEN HOLDING A/S.
As of October 15, 1962, Mogens Lumbye has joined the board of directors of BØG MADSEN HOLDING A/S.
As of October 15, 1962, Kurt Esbjørn has joined the board of directors of BØG MADSEN HOLDING A/S.
As of October 15, 1962, Ole Sommerlund has joined the board of directors of BØG MADSEN HOLDING A/S.
As of October 15, 1962, Bjarne Holm Nikolajsen has joined the board of directors of BØG MADSEN HOLDING A/S.
As of October 15, 1962, Mona Birch Ladefoged has joined the board of directors of BØG MADSEN HOLDING A/S.
As of October 15, 1962, Mette Bonde has joined the board of directors of BØG MADSEN HOLDING A/S.
As of October 15, 1962, Asger Oluf Nielsen has joined the board of directors of BØG MADSEN HOLDING A/S.
As of October 15, 1962, Hans Ditlev Christoffer Berner has joined the board of directors of BØG MADSEN HOLDING A/S.
As of October 15, 1962, Finn Christiansen has joined the board of directors of BØG MADSEN HOLDING A/S.
As of October 15, 1962, John Bech Hansen is registered as director of BØG MADSEN HOLDING A/S.
As of October 15, 1962, Henning Rasmussen is registered as director of BØG MADSEN HOLDING A/S.
As of October 15, 1962, Mogens Lumbye is registered as director of BØG MADSEN HOLDING A/S.
BØG MADSEN HOLDING A/S was founded on October 15, 1962.
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