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Bogballe & Bredal Investment A/S

CVR: 38772325

Medium companyEstablished (8 yrs)Profitable

Previous names: 505FDF A/S, Bogballe Investment A/S

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About Bogballe & Bredal Investment A/S

Bogballe & Bredal Investment A/S is a Danish company of the type Aktieselskab based in Charlottenlund, founded in 2017. The company is registered under the industry Ikke-finansielle holdingselskaber. The company was previously named Bogballe Investment A/S and 505FDF A/S. The management consists of Thomas Marstrand. The company is owned by Erhvervsinvest IV K/S. In 2025, the company reported a gross profit of DKK -67,000 and a net result of DKK 47,193,000 compared with DKK 36,033,000 the year before. Equity amounted to DKK 341,990,000.

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Overview

Company type
A/S
Aktieselskab
Address
Jægersborg Alle 4 5., 2920 Charlottenlund
GENTOFTE
2920 Charlottenlund
Find nearby companies
Founded
4.7.2017
Start date
5.7.2017

Details

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

Contact

Advertising protected

Purpose

Selskabets formål er at besidde aktier og anparter i datterselskaber.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-67 t.47.2 mio.457.5 mio.342 mio.108
2024-234 t.36 mio.565.3 mio.444.8 mio.64
2023-572 t.43.4 mio.546.8 mio.399.2 mio.55
2022-1.3 mio.69.5 mio.330.3 mio.275.8 mio.57
2021-55 t.51.1 mio.324.6 mio.206.3 mio.58
2020-50 t.26.4 mio.328.8 mio.280.2 mio.57
2019-153 t.25.8 mio.341.1 mio.253.9 mio.58

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Industry Benchmarks

View industry report

Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company108
Industry median1
108.0x
Equity ratio
Company74.7%
Industry median95.0%
21% below

Comparison is based on industry median values

Ownership

Owners
Erhvervsinvest IV K/S
CVR: 38394649
90-99,99%
Bogballe & Bredal Investment A/S
CVR: 38772325
Subsidiaries
BREDAL A/S
CVR: 15736607(active)
100%
BOGBALLE A/S
CVR: 82983228(active)
100%

Management

Directors

Thomas Marstrand(ADM. DIR.)

Board

Peter Ejvind Friis(FORMAND)
Frederik Hein Riise(BESTYRELSESMEDLEM)
Thomas Marstrand(BESTYRELSESMEDLEM)

Founders

ERHVERVSINVEST MANAGEMENT A/S

Production units (1)

Bogballe & Bredal Investment A/S
P-no: 1022621196
Jægersborg Alle 4 5., 2920, Charlottenlund
Ikke-finansielle holdingselskaber

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History

29 events
2026
Peter Ejvind Friis joins the board of Bogballe & Bredal Investment A/SMay 19, 2026

As of May 19, 2026, Peter Ejvind Friis has joined the board of directors of Bogballe & Bredal Investment A/S.

Jan Roelsgaard leaves the board of Bogballe & Bredal Investment A/SMay 19, 2026

As of May 19, 2026, Jan Roelsgaard has left the board of directors of Bogballe & Bredal Investment A/S.

Carsten Bjerg leaves the board of Bogballe & Bredal Investment A/SMay 19, 2026

As of May 19, 2026, Carsten Bjerg has left the board of directors of Bogballe & Bredal Investment A/S.

Bogballe & Bredal Investment A/S: The 2025 annual report is outJan 28, 2026

Bogballe & Bredal Investment A/S has published its annual report for 2025. Gross profit came to DKK -67,000, and the net result was DKK 47,193,000.

Frederik Hein Riise joins the board of Bogballe & Bredal Investment A/SJan 22, 2026

As of January 22, 2026, Frederik Hein Riise has joined the board of directors of Bogballe & Bredal Investment A/S.

Jesper Henrik Palm Westermann leaves the board of Bogballe & Bredal Investment A/SJan 22, 2026

As of January 22, 2026, Jesper Henrik Palm Westermann has left the board of directors of Bogballe & Bredal Investment A/S.

2025
Bogballe & Bredal Investment A/S: The 2024 annual report is outMar 26, 2025

Bogballe & Bredal Investment A/S has published its annual report for 2024. Gross profit came to DKK -234,000, and the net result was DKK 36,033,000.

2024
Bogballe & Bredal Investment A/S: The 2023 annual report is outApr 23, 2024

Bogballe & Bredal Investment A/S has published its annual report for 2023. Gross profit came to DKK -572,000, and the net result was DKK 43,439,000.

Jesper Henrik Palm Westermann joins the board of Bogballe & Bredal Investment A/SApr 18, 2024

As of April 18, 2024, Jesper Henrik Palm Westermann has joined the board of directors of Bogballe & Bredal Investment A/S.

Kristian la Cour leaves the board of Bogballe & Bredal Investment A/SApr 18, 2024

As of April 18, 2024, Kristian la Cour has left the board of directors of Bogballe & Bredal Investment A/S.

2023
Bogballe Investment A/S changes name to Bogballe & Bredal Investment A/SMar 21, 2023

On March 21, 2023, the company changed its name from Bogballe Investment A/S to Bogballe & Bredal Investment A/S.

Bogballe & Bredal Investment A/S: The 2022 annual report is outMar 17, 2023

Bogballe & Bredal Investment A/S has published its annual report for 2022. Gross profit came to DKK -1,318,000, and the net result was DKK 69,469,000.

2022
Bogballe & Bredal Investment A/S: The 2021 annual report is outMar 30, 2022

Bogballe & Bredal Investment A/S has published its annual report for 2021. Gross profit came to DKK -55,000, and the net result was DKK 51,070,000.

2021
Bogballe & Bredal Investment A/S: The 2020 annual report is outFeb 12, 2021

Bogballe & Bredal Investment A/S has published its annual report for 2020. Gross profit came to DKK -50,000, and the net result was DKK 26,391,000.

2020
Bogballe & Bredal Investment A/S: The 2019 annual report is outJan 27, 2020

Bogballe & Bredal Investment A/S has published its annual report for 2019. Gross profit came to DKK -153,000, and the net result was DKK 25,841,000.

2019
Bogballe & Bredal Investment A/S publishes interim reportMar 7, 2019

Bogballe & Bredal Investment A/S has published its interim report for the period July 5, 2017 – October 31, 2018.

2017
Jan Roelsgaard joins the board of Bogballe & Bredal Investment A/SAug 10, 2017

As of August 10, 2017, Jan Roelsgaard has joined the board of directors of Bogballe & Bredal Investment A/S.

Carsten Bjerg joins the board of Bogballe & Bredal Investment A/SAug 10, 2017

As of August 10, 2017, Carsten Bjerg has joined the board of directors of Bogballe & Bredal Investment A/S.

Kristian la Cour joins the board of Bogballe & Bredal Investment A/SAug 10, 2017

As of August 10, 2017, Kristian la Cour has joined the board of directors of Bogballe & Bredal Investment A/S.

Henrik Danmark leaves the board of Bogballe & Bredal Investment A/SAug 10, 2017

As of August 10, 2017, Henrik Danmark has left the board of directors of Bogballe & Bredal Investment A/S.

505FDF A/S changes name to Bogballe Investment A/SAug 10, 2017

On August 10, 2017, the company changed its name from 505FDF A/S to Bogballe Investment A/S.

Erhvervsinvest IV K/S registered as owner of Bogballe & Bredal Investment A/SAug 10, 2017

As of August 10, 2017, Erhvervsinvest IV K/S is registered as an owner of Bogballe & Bredal Investment A/S with an ownership share of 90%.

Kristian la Cour leaves the board of Bogballe & Bredal Investment A/SAug 9, 2017

As of August 9, 2017, Kristian la Cour has left the board of directors of Bogballe & Bredal Investment A/S.

Bogballe & Bredal Investment A/S appoints new auditorJul 5, 2017

As of July 5, 2017, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Bogballe & Bredal Investment A/S.

Thomas Marstrand joins the board of Bogballe & Bredal Investment A/SJul 5, 2017

As of July 5, 2017, Thomas Marstrand has joined the board of directors of Bogballe & Bredal Investment A/S.

Kristian la Cour joins the board of Bogballe & Bredal Investment A/SJul 5, 2017

As of July 5, 2017, Kristian la Cour has joined the board of directors of Bogballe & Bredal Investment A/S.

Henrik Danmark joins the board of Bogballe & Bredal Investment A/SJul 5, 2017

As of July 5, 2017, Henrik Danmark has joined the board of directors of Bogballe & Bredal Investment A/S.

Thomas Marstrand joins Bogballe & Bredal Investment A/S as adm. dir.Jul 5, 2017

As of July 5, 2017, Thomas Marstrand is registered as adm. dir. of Bogballe & Bredal Investment A/S.

Bogballe & Bredal Investment A/S is foundedJul 4, 2017

Bogballe & Bredal Investment A/S was founded on July 4, 2017.

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