Dissolved and financials
CVR: 28292589
DKK 288,000
Revenue
Net result: DKK 1,324,000
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 20 May 2015
CVR · view overview
62 employees
CVR · 2012
Director role ended: Niels Stie Kaalund
CVR · 20/05/2015
View the full event history
BØG MADSEN A/S was a Danish company of the type Aktieselskab based in Odense V, founded in 2004. The company has been dissolved on 20 May 2015. The company was registered under the industry Engroshandel med blomster og planter. The company has 62 employees (2012). In 2013, the company reported revenue of DKK 288,000 and a net result of DKK 1,324,000. Equity in the 2013 report amounted to DKK 20,937,000.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201301/01/2013 – 31/12/2013 | 288 t. | 1.3 mio. | 29 mio. | 20.9 mio. | 0 |
Compared to 168 companies in Engroshandel med blomster og planter
Comparison is based on industry median values
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Try company screeningNo. BØG MADSEN A/S is registered in the Danish CVR register with the status Dissolved and ceased on 20 May 2015.
The CVR number of BØG MADSEN A/S is 28292589.
In 2013, BØG MADSEN A/S reported revenue of DKK 288,000.
BØG MADSEN A/S had 62 employees in 2012 according to the Danish CVR register.
BØG MADSEN A/S was founded on 19 November 2004.
BØG MADSEN A/S was registered under the industry Engroshandel med blomster og planter (industry code 462200).
As of May 20, 2015, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of BØG MADSEN A/S.
As of May 20, 2015, Niels Stie Kaalund has stepped down as liquidator of BØG MADSEN A/S.
On May 20, 2015, BØG MADSEN A/S exited liquidation.
BØG MADSEN A/S was dissolved on May 20, 2015.
As of February 10, 2015, Claes Peter Riber has left the board of directors of BØG MADSEN A/S.
As of February 10, 2015, Niels Stie Kaalund is registered as liquidator of BØG MADSEN A/S.
As of February 10, 2015, Niels Søren Slot Rasmussen has stepped down as chairman of BØG MADSEN A/S.
As of February 10, 2015, Claes Peter Riber has stepped down as direktion of BØG MADSEN A/S.
As of February 10, 2015, Torben Mølkjær has stepped down as vice chairman of BØG MADSEN A/S.
On February 10, 2015, BØG MADSEN A/S entered liquidation.
BØG MADSEN A/S has published its annual report for 2013. Revenue came to DKK 288,000, and the net result was DKK 1,324,000.
As of October 22, 2013, Claes Peter Riber has joined the board of directors of BØG MADSEN A/S.
As of October 22, 2013, Claes Peter Riber is registered as direktion of BØG MADSEN A/S.
As of October 22, 2013, Torben Mølkjær is registered as vice chairman of BØG MADSEN A/S.
As of October 22, 2013, Hans Lehrskov Schultz has stepped down as direktion of BØG MADSEN A/S.
BØG MADSEN A/S has published its annual report for 2012.
As of May 8, 2013, Flemming Røigaard-Petersen has left the board of directors of BØG MADSEN A/S.
As of May 8, 2013, Steen Hagemann Jensen has left the board of directors of BØG MADSEN A/S.
As of May 8, 2013, Morten Danquardt Wiingreen has stepped down as personlig_suppleant of BØG MADSEN A/S.
As of May 8, 2013, Birgitte Toftdal has stepped down as personlig_suppleant of BØG MADSEN A/S.
As of March 1, 2013, Kurt Reimar Larsen has left the board of directors of BØG MADSEN A/S.
As of March 1, 2013, Niels Søren Slot Rasmussen is registered as chairman of BØG MADSEN A/S.
As of March 1, 2013, Cornelis Anthonie Kuypers has stepped down as chairman of BØG MADSEN A/S.
As of October 23, 2012, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of BØG MADSEN A/S.
As of October 23, 2012, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of BØG MADSEN A/S.
As of October 23, 2012, Kurt Reimar Larsen has joined the board of directors of BØG MADSEN A/S.
As of October 23, 2012, Lars Aage Sørensen has stepped down as vice chairman of BØG MADSEN A/S.
As of July 30, 2012, Per Juul Nielsen has left the board of directors of BØG MADSEN A/S.
As of July 30, 2012, Cornelis Anthonie Kuypers is registered as chairman of BØG MADSEN A/S.
As of July 30, 2012, Lars Aage Sørensen is registered as vice chairman of BØG MADSEN A/S.
As of July 30, 2012, Jens Erik Bøg Madsen has stepped down as vice chairman of BØG MADSEN A/S.
As of July 30, 2012, Frits Rasmussen has stepped down as chairman of BØG MADSEN A/S.
As of May 26, 2010, Flemming Røigaard-Petersen has joined the board of directors of BØG MADSEN A/S.
As of May 26, 2010, Steen Hagemann Jensen has joined the board of directors of BØG MADSEN A/S.
As of May 26, 2010, Mette Westergaard Snedevind has left the board of directors of BØG MADSEN A/S.
As of May 26, 2010, Jens Jermiin Rasmussen has left the board of directors of BØG MADSEN A/S.
As of May 26, 2010, Morten Danquardt Wiingreen is registered as personlig_suppleant of BØG MADSEN A/S.
As of May 26, 2010, Birgitte Toftdal is registered as personlig_suppleant of BØG MADSEN A/S.
As of November 18, 2009, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of BØG MADSEN A/S.
As of November 18, 2009, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of BØG MADSEN A/S.
As of June 1, 2008, Mette Westergaard Snedevind has joined the board of directors of BØG MADSEN A/S.
As of May 31, 2008, Mette Bonde has left the board of directors of BØG MADSEN A/S.
As of May 31, 2008, Mette Westergaard Snedevind has stepped down as personlig_suppleant of BØG MADSEN A/S.
As of December 8, 2006, Jørgen Heinrich Bast has left the board of directors of BØG MADSEN A/S.
As of June 12, 2006, Hans Lehrskov Schultz is registered as direktion of BØG MADSEN A/S.
As of June 12, 2006, Henning Rasmussen has stepped down as direktion of BØG MADSEN A/S.
As of May 19, 2006, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of BØG MADSEN A/S.
As of May 19, 2006, LEO OLSEN & DALSGAARD, STATAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of BØG MADSEN A/S.
As of May 19, 2006, Jens Jermiin Rasmussen has joined the board of directors of BØG MADSEN A/S.
As of May 19, 2006, Flemming Røigaard-Petersen has left the board of directors of BØG MADSEN A/S.
As of May 19, 2006, Søren Bo Rasmussen has left the board of directors of BØG MADSEN A/S.
As of May 19, 2006, Ulrich Lang Rasmussen has stepped down as personlig_suppleant of BØG MADSEN A/S.
As of May 19, 2006, Knud Skovsbo has stepped down as personlig_suppleant of BØG MADSEN A/S.
As of November 19, 2004, LEO OLSEN & DALSGAARD, STATAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of BØG MADSEN A/S.
As of November 19, 2004, Flemming Røigaard-Petersen has joined the board of directors of BØG MADSEN A/S.
As of November 19, 2004, Per Juul Nielsen has joined the board of directors of BØG MADSEN A/S.
As of November 19, 2004, Jørgen Heinrich Bast has joined the board of directors of BØG MADSEN A/S.
As of November 19, 2004, Mette Bonde has joined the board of directors of BØG MADSEN A/S.
As of November 19, 2004, Søren Bo Rasmussen has joined the board of directors of BØG MADSEN A/S.
As of November 19, 2004, Henning Rasmussen is registered as direktion of BØG MADSEN A/S.
As of November 19, 2004, Jens Erik Bøg Madsen is registered as vice chairman of BØG MADSEN A/S.
As of November 19, 2004, Frits Rasmussen is registered as chairman of BØG MADSEN A/S.
As of November 19, 2004, Mette Westergaard Snedevind is registered as personlig_suppleant of BØG MADSEN A/S.
As of November 19, 2004, Ulrich Lang Rasmussen is registered as personlig_suppleant of BØG MADSEN A/S.
As of November 19, 2004, Knud Skovsbo is registered as personlig_suppleant of BØG MADSEN A/S.
BØG MADSEN A/S was founded on November 19, 2004.
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