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HENRIK BØGELUND MADSEN HOLDING ApS

CVR: 28481667

Well-established (21 yrs)Profitable
Active
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About HENRIK BØGELUND MADSEN HOLDING ApS

HENRIK BØGELUND MADSEN HOLDING ApS is a Danish company of the type Anpartsselskab based in Silkeborg, founded in 2005. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Henrik Bøgelund Madsen. The company is owned by Henrik Bøgelund Madsen and Anna Dorthe Madsen. In 2025, the company reported a gross profit of DKK -20,282 and a net result of DKK 107,823 compared with DKK 2,017,072 the year before. Equity amounted to DKK 11,344,533.

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Overview

Company type
APS
Anpartsselskab
Address
A.C.Illums Vej 2, 8600 Silkeborg
SILKEBORG
8600 Silkeborg
Find nearby companies
Founded
20.1.2005

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
125.000 kr.

Purpose

Selskabets formål er at opnå indtjening gennem besiddelse af aktier og anparter i andre selskaber.

Location

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Financials

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YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-20 t.108 t.11.4 mio.11.3 mio.0

Industry Benchmarks

View industry report

Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company0
Industry median1
100% below
Equity ratio
Company99.5%
Industry median95.0%
About average

Comparison is based on industry median values

Ownership

Owners
Henrik Bøgelund Madsen
50-66,65%
Anna Dorthe Madsen
50-66,65%
HENRIK BØGELUND MADSEN HOLDING ApS
CVR: 28481667
Subsidiaries
EJENDOMSSELSKABET A.C. ILLUMSVEJ 2 ApS
CVR: 31875242(active)
100%

Management

Directors

Henrik Bøgelund Madsen(DIREKTØR)

Founders

Henrik Bøgelund Madsen

Production units (1)

HENRIK BØGELUND MADSEN HOLDING ApS
P-no: 1011116929
A.C.Illums Vej 2, 8600, Silkeborg
Ikke-finansielle holdingselskaber

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History

9 events
2020
Henrik Bøgelund Madsen registered as owner of HENRIK BØGELUND MADSEN HOLDING ApSJun 1, 2020

As of June 1, 2020, Henrik Bøgelund Madsen is registered as an owner of HENRIK BØGELUND MADSEN HOLDING ApS with an ownership share of 50%.

Anna Dorthe Madsen registered as owner of HENRIK BØGELUND MADSEN HOLDING ApSJun 1, 2020

As of June 1, 2020, Anna Dorthe Madsen is registered as an owner of HENRIK BØGELUND MADSEN HOLDING ApS with an ownership share of 50%.

2014
HENRIK BØGELUND MADSEN HOLDING ApS appoints new auditorJan 1, 2014

As of January 1, 2014, REDMARK, GODKENDT REVISIONSPARTNERSELSKAB has been appointed auditor of HENRIK BØGELUND MADSEN HOLDING ApS.

Auditor steps down at HENRIK BØGELUND MADSEN HOLDING ApSJan 1, 2014

As of January 1, 2014, REVISIONSGRUPPEN ÅRHUS/HOBRO UNDER STIFTELSE has stepped down as auditor of HENRIK BØGELUND MADSEN HOLDING ApS.

2008
Auditor steps down at HENRIK BØGELUND MADSEN HOLDING ApSOct 9, 2008

As of October 9, 2008, CITYREVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of HENRIK BØGELUND MADSEN HOLDING ApS.

HENRIK BØGELUND MADSEN HOLDING ApS appoints new auditorOct 1, 2008

As of October 1, 2008, REVISIONSGRUPPEN ÅRHUS/HOBRO UNDER STIFTELSE has been appointed auditor of HENRIK BØGELUND MADSEN HOLDING ApS.

2005
HENRIK BØGELUND MADSEN HOLDING ApS appoints new auditorJan 20, 2005

As of January 20, 2005, CITYREVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of HENRIK BØGELUND MADSEN HOLDING ApS.

Henrik Bøgelund Madsen joins HENRIK BØGELUND MADSEN HOLDING ApS as directorJan 20, 2005

As of January 20, 2005, Henrik Bøgelund Madsen is registered as director of HENRIK BØGELUND MADSEN HOLDING ApS.

HENRIK BØGELUND MADSEN HOLDING ApS is foundedJan 20, 2005

HENRIK BØGELUND MADSEN HOLDING ApS was founded on January 20, 2005.

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