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A/S A. P. BOTVED

A/S A. P. BOTVED

CVR: 25923693

Stable revenueSmall companyWell-established (25 yrs)Profitable

Secondary names: BOTVED A/S

Previous names: BOTVED PLEJEUDSTYR A/S

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About A/S A. P. BOTVED

A/S A. P. BOTVED is a Danish company of the type Aktieselskab based in Herlev, founded in 2001. The company is registered under the industry Engroshandel med andre maskiner og andet udstyr. The company was previously named BOTVED PLEJEUDSTYR A/S. The management consists of Mads Peter Poulsen. The company is owned by Mads Peter Poulsen, MP3 ApS and Wilh. Carl Jacobsen AB. The company has 41 employees. In 2024, the company reported a gross profit of DKK 23,646,132 and a net result of DKK 153,336 compared with DKK 227,222 the year before. Equity amounted to DKK 1,727,130.

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Overview

Company type
A/S
Aktieselskab
Address
Nørrelundvej 5, 2730 Herlev
HERLEV
2730 Herlev
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Founded
2.3.2001

Details

Industry
Engroshandel med andre maskiner og andet udstyr
Code: 466400
Employees
41 employees
37 FTE
(2018)
Capital
1.727.273 kr.

Contact

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Email
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Website
www.botved.dk

Purpose

Selskabets formål er at drive handels-, industri- og agenturvirksomhed samt anbringelse af kapital i hermed beslægtede virksomheder.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
202423.6 mio.153 t.23.7 mio.1.7 mio.43
202322.9 mio.227 t.23.2 mio.1.6 mio.43
202225.1 mio.1.1 mio.23.5 mio.2.1 mio.43
202121.3 mio.86 t.24.3 mio.993 t.42
202020.9 mio.545 t.25.3 mio.4.1 mio.43
201919.5 mio.-208 t.24.2 mio.3.5 mio.40
201819.9 mio.55 t.19.7 mio.3.7 mio.37
201718.3 mio.-38 t.22 mio.3.7 mio.39
201620.2 mio.970 t.21.8 mio.3.7 mio.39000
201518.6 mio.374 t.19.7 mio.2.8 mio.-
201418.4 mio.1.4 mio.17.6 mio.2.3 mio.-
201319.1 mio.131 t.20.8 mio.1 mio.-
201220.8 mio.830 t.24.6 mio.884 t.-

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Industry Benchmarks

View industry report

Compared to 1.745 companies in Engroshandel med andre maskiner og andet udstyr

Employees
Company43
Industry median6
7.2x
Equity ratio
Company7.3%
Industry median54.0%
7.4x below

Comparison is based on industry median values

Ownership

Owners
MP3 ApS
CVR: 11026249
66,66-89,99%
Mads Peter Poulsen
66,66-89,99%
Wilh. Carl Jacobsen AB
25-33,32%
A/S A. P. BOTVED
CVR: 25923693
Subsidiaries
Botved Opadtrappen.dk ApS
CVR: 46160479(active)
100%
Botved Elevatorer ApS
CVR: 46160460(active)
100%
Botved Service ApS
CVR: 46160436(active)
100%

Public contracts

1 public tender won

Serviceeftersyn af løftemoduler, skinnesystemer og mobile personløftere
Aarhus Kommune15/06/20263.363.360 kr.

Sources: TED (the EU tender database) and udbud.dk

Management

Directors

Mads Peter Poulsen(ADM. DIR.)

Board

Gert Frost(FORMAND)
Klaus Søren Zwisler(NÆSTFORMAND)
Christian Frode Peytz(BESTYRELSESMEDLEM)
Henrik Bernt Sanders(BESTYRELSESMEDLEM)
Mads Peter Poulsen(BESTYRELSESMEDLEM)

PEP screening

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Founders

MP3 ApS

Production units (2)

A/S A. P. BOTVED
P-no: 1000170241
Nørrelundvej 5, 2730, Herlev
Engroshandel med andre maskiner og andet udstyr
41 employees

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History

64 events
2026
A/S A. P. BOTVED wins public contractJun 15, 2026

A/S A. P. BOTVED has won the tender "Serviceeftersyn af løftemoduler, skinnesystemer og mobile personløftere" issued by Aarhus Kommune worth 3,363,360 DKK.

A/S A. P. BOTVED updates contact informationMay 27, 2026

Contact info changed: new phone: 70203737, new email: [email protected], new website: www.botved.dk (May 27, 2026).

A/S A. P. BOTVED updates contact informationApr 28, 2026

Contact info changed: new phone: 70203737, new email: [email protected], new website: www.botved.dk (April 28, 2026).

A/S A. P. BOTVED updates contact informationMar 18, 2026

Contact info changed: new phone: 70203737, new email: [email protected], new website: www.botved.dk (March 18, 2026).

A/S A. P. BOTVED appoints new auditorFeb 10, 2026

As of February 10, 2026, ALBJERG STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of A/S A. P. BOTVED.

Auditor steps down at A/S A. P. BOTVEDFeb 10, 2026

As of February 10, 2026, DANSK REVISION SØBORG, STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of A/S A. P. BOTVED.

Klaus Søren Zwisler joins the board of A/S A. P. BOTVEDFeb 10, 2026

As of February 10, 2026, Klaus Søren Zwisler has joined the board of directors of A/S A. P. BOTVED.

Claus Noel Vermund Bretton-Meyer leaves the board of A/S A. P. BOTVEDFeb 10, 2026

As of February 10, 2026, Claus Noel Vermund Bretton-Meyer has left the board of directors of A/S A. P. BOTVED.

A/S A. P. BOTVED updates contact informationJan 16, 2026

Contact info changed: new phone: 70203737, new email: [email protected], new website: www.botved.dk (January 16, 2026).

2025
Mads Peter Poulsen registered as owner of A/S A. P. BOTVEDSep 3, 2025

As of September 3, 2025, Mads Peter Poulsen is registered as an owner of A/S A. P. BOTVED with an ownership share of 66%.

MP3 ApS registered as owner of A/S A. P. BOTVEDSep 3, 2025

As of September 3, 2025, MP3 ApS is registered as an owner of A/S A. P. BOTVED with an ownership share of 66%.

Registered as owner of A/S A. P. BOTVEDSep 3, 2025

As of September 3, 2025, is registered as an owner of A/S A. P. BOTVED with an ownership share of 25%.

A/S A. P. BOTVED: The 2024 annual report is outJul 10, 2025

A/S A. P. BOTVED has published its annual report for 2024. Gross profit came to DKK 23,646,132, and the net result was DKK 153,336.

A/S A. P. BOTVED appoints new auditorJun 17, 2025

As of June 17, 2025, DANSK REVISION SØBORG, STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of A/S A. P. BOTVED.

Auditor steps down at A/S A. P. BOTVEDJun 17, 2025

As of June 17, 2025, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of A/S A. P. BOTVED.

2024
Christian Frode Peytz joins the board of A/S A. P. BOTVEDOct 30, 2024

As of October 30, 2024, Christian Frode Peytz has joined the board of directors of A/S A. P. BOTVED.

A/S A. P. BOTVED: The 2023 annual report is outJul 8, 2024

A/S A. P. BOTVED has published its annual report for 2023. Gross profit came to DKK 22,878,283, and the net result was DKK 227,222.

2023
A/S A. P. BOTVED: The 2022 annual report is outJul 10, 2023

A/S A. P. BOTVED has published its annual report for 2022. Gross profit came to DKK 25,119,876, and the net result was DKK 1,095,347.

A/S A. P. BOTVED appoints new auditorJul 7, 2023

As of July 7, 2023, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of A/S A. P. BOTVED.

Auditor steps down at A/S A. P. BOTVEDJul 7, 2023

As of July 7, 2023, Grant Thornton, Godkendt Revisionspartnerselskab has stepped down as auditor of A/S A. P. BOTVED.

2022
A/S A. P. BOTVED: The 2021 annual report is outJun 21, 2022

A/S A. P. BOTVED has published its annual report for 2021. Gross profit came to DKK 21,324,000, and the net result was DKK 86,000.

Gert Frost joins the board of A/S A. P. BOTVEDJun 21, 2022

As of June 21, 2022, Gert Frost has joined the board of directors of A/S A. P. BOTVED.

Claus Noel Vermund Bretton-Meyer joins the board of A/S A. P. BOTVEDJun 21, 2022

As of June 21, 2022, Claus Noel Vermund Bretton-Meyer has joined the board of directors of A/S A. P. BOTVED.

Gert Frost leaves the board of A/S A. P. BOTVEDJun 20, 2022

As of June 20, 2022, Gert Frost has left the board of directors of A/S A. P. BOTVED.

Claus Noel Vermund Bretton-Meyer leaves the board of A/S A. P. BOTVEDJun 20, 2022

As of June 20, 2022, Claus Noel Vermund Bretton-Meyer has left the board of directors of A/S A. P. BOTVED.

2021
Gert Frost joins the board of A/S A. P. BOTVEDJun 29, 2021

As of June 29, 2021, Gert Frost has joined the board of directors of A/S A. P. BOTVED.

A/S A. P. BOTVED: The 2020 annual report is outMar 29, 2021

A/S A. P. BOTVED has published its annual report for 2020. Gross profit came to DKK 20,901,000, and the net result was DKK 545,000.

2020
A/S A. P. BOTVED appoints new auditorAug 30, 2020

As of August 30, 2020, Grant Thornton, Godkendt Revisionspartnerselskab has been appointed auditor of A/S A. P. BOTVED.

Auditor steps down at A/S A. P. BOTVEDAug 30, 2020

As of August 30, 2020, EY Godkendt Revisionspartnerselskab has stepped down as auditor of A/S A. P. BOTVED.

Mads Peter Poulsen joins the board of A/S A. P. BOTVEDAug 30, 2020

As of August 30, 2020, Mads Peter Poulsen has joined the board of directors of A/S A. P. BOTVED.

Poul Poulsen leaves the board of A/S A. P. BOTVEDAug 30, 2020

As of August 30, 2020, Poul Poulsen has left the board of directors of A/S A. P. BOTVED.

A/S A. P. BOTVED: The 2019 annual report is outAug 20, 2020

A/S A. P. BOTVED has published its annual report for 2019. Gross profit came to DKK 19,451,000, and the net result was DKK -208,000.

2019
A/S A. P. BOTVED: The 2018 annual report is outMay 31, 2019

A/S A. P. BOTVED has published its annual report for 2018. Gross profit came to DKK 19,946,000, and the net result was DKK 55,000.

2018
Hans-Henrik Videbæk Kjer leaves the board of A/S A. P. BOTVEDSep 10, 2018

As of September 10, 2018, Hans-Henrik Videbæk Kjer has left the board of directors of A/S A. P. BOTVED.

A/S A. P. BOTVED: The 2017 annual report is outMay 1, 2018

A/S A. P. BOTVED has published its annual report for 2017. Gross profit came to DKK 18,253,000, and the net result was DKK -38,000.

2017
A/S A. P. BOTVED: The 2016 annual report is outMar 28, 2017

A/S A. P. BOTVED has published its annual report for 2016. Gross profit came to DKK 20,184,000, and the net result was DKK 970,000.

2016
A/S A. P. BOTVED appoints new auditorDec 8, 2016

As of December 8, 2016, EY Godkendt Revisionspartnerselskab has been appointed auditor of A/S A. P. BOTVED.

Auditor steps down at A/S A. P. BOTVEDDec 8, 2016

As of December 8, 2016, Grant Thornton, Godkendt Revisionspartnerselskab has stepped down as auditor of A/S A. P. BOTVED.

A/S A. P. BOTVED: The 2015 annual report is outJun 10, 2016

A/S A. P. BOTVED has published its annual report for 2015. Gross profit came to DKK 18,633,266, and the net result was DKK 374,494.

2015
Morten Falck Larsen leaves the board of A/S A. P. BOTVEDAug 27, 2015

As of August 27, 2015, Morten Falck Larsen has left the board of directors of A/S A. P. BOTVED.

A/S A. P. BOTVED: The 2014 annual report is outMay 26, 2015

A/S A. P. BOTVED has published its annual report for 2014. Gross profit came to DKK 18,430,403, and the net result was DKK 1,373,471.

2014
A/S A. P. BOTVED: The 2013 annual report is outMay 14, 2014

A/S A. P. BOTVED has published its annual report for 2013. Gross profit came to DKK 19,064,585, and the net result was DKK 130,561.

2013
Morten Falck Larsen joins the board of A/S A. P. BOTVEDJun 4, 2013

As of June 4, 2013, Morten Falck Larsen has joined the board of directors of A/S A. P. BOTVED.

A/S A. P. BOTVED: The 2012 annual report is outFeb 13, 2013

A/S A. P. BOTVED has published its annual report for 2012. Gross profit came to DKK 20,800,813, and the net result was DKK 829,771.

2012
Claus Noel Vermund Bretton-Meyer joins the board of A/S A. P. BOTVEDMay 1, 2012

As of May 1, 2012, Claus Noel Vermund Bretton-Meyer has joined the board of directors of A/S A. P. BOTVED.

Hans-Henrik Videbæk Kjer joins the board of A/S A. P. BOTVEDMar 15, 2012

As of March 15, 2012, Hans-Henrik Videbæk Kjer has joined the board of directors of A/S A. P. BOTVED.

Gert Frost leaves the board of A/S A. P. BOTVEDMar 15, 2012

As of March 15, 2012, Gert Frost has left the board of directors of A/S A. P. BOTVED.

A/S A. P. BOTVED appoints new auditorFeb 15, 2012

As of February 15, 2012, Grant Thornton, Godkendt Revisionspartnerselskab has been appointed auditor of A/S A. P. BOTVED.

Auditor steps down at A/S A. P. BOTVEDFeb 15, 2012

As of February 15, 2012, Ulrik Bloch-Sørensen has stepped down as auditor of A/S A. P. BOTVED.

2011
Per Michelsen leaves the board of A/S A. P. BOTVEDApr 29, 2011

As of April 29, 2011, Per Michelsen has left the board of directors of A/S A. P. BOTVED.

2010
Poul Poulsen leaves the board of A/S A. P. BOTVEDOct 12, 2010

As of October 12, 2010, Poul Poulsen has left the board of directors of A/S A. P. BOTVED.

Poul Poulsen joins the board of A/S A. P. BOTVEDSep 21, 2010

As of September 21, 2010, Poul Poulsen has joined the board of directors of A/S A. P. BOTVED.

Per Michelsen joins the board of A/S A. P. BOTVEDSep 21, 2010

As of September 21, 2010, Per Michelsen has joined the board of directors of A/S A. P. BOTVED.

Mads Peter Poulsen leaves the board of A/S A. P. BOTVEDSep 21, 2010

As of September 21, 2010, Mads Peter Poulsen has left the board of directors of A/S A. P. BOTVED.

2006
Gert Frost joins the board of A/S A. P. BOTVEDMar 13, 2006

As of March 13, 2006, Gert Frost has joined the board of directors of A/S A. P. BOTVED.

Henrik Edeltoft leaves the board of A/S A. P. BOTVEDMar 13, 2006

As of March 13, 2006, Henrik Edeltoft has left the board of directors of A/S A. P. BOTVED.

2005
BOTVED PLEJEUDSTYR A/S changes name to A/S A. P. BOTVEDJan 3, 2005

On January 3, 2005, the company changed its name from BOTVED PLEJEUDSTYR A/S to A/S A. P. BOTVED.

2002
Henrik Bernt Sanders joins the board of A/S A. P. BOTVEDApr 29, 2002

As of April 29, 2002, Henrik Bernt Sanders has joined the board of directors of A/S A. P. BOTVED.

2001
A/S A. P. BOTVED appoints new auditorMar 2, 2001

As of March 2, 2001, Ulrik Bloch-Sørensen has been appointed auditor of A/S A. P. BOTVED.

Poul Poulsen joins the board of A/S A. P. BOTVEDMar 2, 2001

As of March 2, 2001, Poul Poulsen has joined the board of directors of A/S A. P. BOTVED.

Mads Peter Poulsen joins the board of A/S A. P. BOTVEDMar 2, 2001

As of March 2, 2001, Mads Peter Poulsen has joined the board of directors of A/S A. P. BOTVED.

Henrik Edeltoft joins the board of A/S A. P. BOTVEDMar 2, 2001

As of March 2, 2001, Henrik Edeltoft has joined the board of directors of A/S A. P. BOTVED.

Mads Peter Poulsen joins A/S A. P. BOTVED as adm. dir.Mar 2, 2001

As of March 2, 2001, Mads Peter Poulsen is registered as adm. dir. of A/S A. P. BOTVED.

A/S A. P. BOTVED is foundedMar 2, 2001

A/S A. P. BOTVED was founded on March 2, 2001.

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