Management and financials
CVR: 60319111
DKK -261,223
Gross profit
Net result: DKK 6,725,718
No owners listed
CVR · view owners
Board: Tine Seehausen Knudsen (chair) and 5 members
CVR · view management
Active
Founded 16 October 1999
CVR · view overview
3 employees
CVR · 2025
Name registered: E. BØG MADSENS FOND
CVR · 16/10/1999
View the full event history
E. BØG MADSENS FOND is a Danish company of the type Erhvervsdrivende fond based in Odense C, founded in 1999. The company is registered under the industry Støtteaktiviteter relateret til sygdomsbekæmpende, sociale og velgørende formål. The board consists of Tine Seehausen Knudsen (chair), Anna Rabjerg, Nina Maria Bøg Madsen and Hans Lehrskov Schultz. The company has 3 employees (2025). In 2025, the company reported a gross profit of DKK -261,223 and a net result of DKK 6,725,718 compared with DKK 6,011,329 the year before. Equity in the 2025 report amounted to DKK 170,342,586.
Fonden kan erhverve interesser i virksomheder som bestyrelsen efter almindelige forretningsmæssige synspunkter skønner det rimeligt at erhverve til fonden. Det er dernæst Fondens formål at yde støtte til stifterens familie - i første række dennes descendenter og disses ægtefæller samt disses efterkommere. Dog kan der ikke ydes støtte til stifteren selv eller en med ham samlevende ægtefælle. Det er endvidere Fondens formål at yde understøttelse til fungerende eller forhenværende medarbejdere i de i stk. 1 nævnte virksomheder, eventuelt medarbejderes enker eller livsarvinger, hvor der foreligger økonomisk trang, herunder i tilfælde af sygdom, ulykke eller alderdom. Idet Fonden med samtykke fra fondsmyndighederne har afhændet hele aktiekapitalen i Bøg Madsen A/S præciseres, at der fortsat skal ydes støtte som nævnt til de medarbejdere,der var ansat i Bøg Madsen A/S på tidspunktet for Fondens salg heraf, samt til forhenværende medarbejdere i selskabet, enker eller livarvinger. Fonden kan endelig yde støtte til gavn for gartnerierhvervet på Fyn. Støtte og bidrag fra Fonden kan ydes enten som periodiske ydelser eller med beløb en gang for alle eller som lån med eller uden sikkerhed. Fondsbestyrelsen bestemmer under iagttagelse af lov om erhvervsdrivende fonde §§ 40-43 formen for og omfanget af støtte og bidrag, ligesom bestyrelsen afgør, hvorvidt støtte fra Fonden skal ydes efter eller uden ansøgning.
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 | -261 t. | 6.7 mio. | 173.7 mio. | 170.3 mio. | 0 | |
| 202401/01/2024 – 31/12/2024 | -214 t. | 6 mio. | 166.8 mio. | 164.4 mio. | 0 | |
| 202301/01/2023 – 31/12/2023 | 46 t. | -4.4 mio. | 161 mio. | 159.1 mio. | 3 | |
| 202201/01/2022 – 31/12/2022 | -170 t. | 3.2 mio. | 165 mio. | 164.1 mio. | 3 | |
| 202101/01/2021 – 31/12/2021 | -284 t. | 7.1 mio. | 162.1 mio. | 161.9 mio. | 3 | |
| 202001/01/2020 – 31/12/2020 | -137 t. | 19 mio. | 129.1 mio. | 129 mio. | 3 | |
| 201901/01/2019 – 31/12/2019 | -142 t. | 9.9 mio. | 111.5 mio. | 111.4 mio. | 3 | |
| 201801/01/2018 – 31/12/2018 | -131 t. | 3.8 mio. | 103.3 mio. | 103.1 mio. | 3 | |
| 201701/01/2017 – 31/12/2017 | -166 t. | 9 mio. | 100.8 mio. | 100.6 mio. | 3 | |
| 201601/01/2016 – 31/12/2016 | -98 t. | 8.6 mio. | 93.4 mio. | 93 mio. | - | |
| 201501/01/2015 – 31/12/2015 | -123 t. | 4.2 mio. | 85.8 mio. | 85.7 mio. | - | |
| 201401/01/2014 – 31/12/2014 | -110 t. | 672 t. | 82.9 mio. | 82.8 mio. | - | |
| 201301/01/2013 – 31/12/2013 | -73 t. | 115 t. | 83.7 mio. | 83.3 mio. | - |
Compared to 573 companies in Støtteaktiviteter relateret til sygdomsbekæmpende, sociale og velgørende formål
Comparison is based on industry median values
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Set up monitoringThe CVR number of E. BØG MADSENS FOND is 60319111.
The board of E. BØG MADSENS FOND consists of Tine Seehausen Knudsen, Anna Rabjerg and Nina Maria Bøg Madsen, with Tine Seehausen Knudsen as chair.
In 2025, E. BØG MADSENS FOND reported a gross profit of DKK -261,223.
E. BØG MADSENS FOND had 3 employees in 2025 according to the Danish CVR register.
E. BØG MADSENS FOND was founded on 16 October 1999.
E. BØG MADSENS FOND is registered under the industry Støtteaktiviteter relateret til sygdomsbekæmpende, sociale og velgørende formål (industry code 889910).
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E. BØG MADSENS FOND has published its annual report for 2025. Gross profit came to DKK -261,223, and the net result was DKK 6,725,718.
As of August 11, 2025, BDO Statsautoriseret Revisionspartnerselskab has been appointed auditor of E. BØG MADSENS FOND.
As of August 11, 2025, A/S PSE 17 NR. 1056 has stepped down as auditor of E. BØG MADSENS FOND.
E. BØG MADSENS FOND has published its annual report for 2024. Gross profit came to DKK -214,472, and the net result was DKK 6,011,329.
E. BØG MADSENS FOND has published its annual report for 2023. Gross profit came to DKK 46,060, and the net result was DKK -4,417,661.
E. BØG MADSENS FOND has published its annual report for 2022. Gross profit came to DKK -169,688, and the net result was DKK 3,165,468.
E. BØG MADSENS FOND has published its annual report for 2021. Gross profit came to DKK -283,929, and the net result was DKK 7,146,036.
As of May 25, 2022, Niels Christoffer la Cour has joined the board of directors of E. BØG MADSENS FOND.
As of May 25, 2022, Hanne Karina Lillelund Bøg Madsen has left the board of directors of E. BØG MADSENS FOND.
As of February 4, 2022, Nina Maria Bøg Madsen has joined the board of directors of E. BØG MADSENS FOND.
As of February 4, 2022, Hanne Karina Lillelund Bøg Madsen has joined the board of directors of E. BØG MADSENS FOND.
As of February 4, 2022, Jens Erik Bøg Madsen has left the board of directors of E. BØG MADSENS FOND.
As of February 3, 2022, Hanne Karina Lillelund Bøg Madsen has left the board of directors of E. BØG MADSENS FOND.
E. BØG MADSENS FOND has published its annual report for 2020. Gross profit came to DKK -137,218, and the net result was DKK 19,043,425.
E. BØG MADSENS FOND has published its annual report for 2019. Gross profit came to DKK -142,098, and the net result was DKK 9,864,800.
As of November 28, 2019, Hans Lehrskov Schultz has joined the board of directors of E. BØG MADSENS FOND.
As of November 28, 2019, Anna Rabjerg has joined the board of directors of E. BØG MADSENS FOND.
As of November 28, 2019, Lars Houlberg Hartmann Nielsen has left the board of directors of E. BØG MADSENS FOND.
As of November 27, 2019, Hans Lehrskov Schultz has left the board of directors of E. BØG MADSENS FOND.
E. BØG MADSENS FOND has published its annual report for 2018. Gross profit came to DKK -130,650, and the net result was DKK 3,815,085.
E. BØG MADSENS FOND has published its annual report for 2017. Gross profit came to DKK -165,863, and the net result was DKK 8,951,081.
E. BØG MADSENS FOND has published its annual report for 2016. Gross profit came to DKK -98,471, and the net result was DKK 8,613,936.
E. BØG MADSENS FOND has published its annual report for 2015. Gross profit came to DKK -122,856, and the net result was DKK 4,158,399.
As of April 20, 2016, Tine Seehausen Knudsen has joined the board of directors of E. BØG MADSENS FOND.
As of April 20, 2016, Jesper Hauschildt has joined the board of directors of E. BØG MADSENS FOND.
As of April 20, 2016, Jens Erik Bøg Madsen has joined the board of directors of E. BØG MADSENS FOND.
As of April 20, 2016, Uwe Teichert has left the board of directors of E. BØG MADSENS FOND.
As of April 19, 2016, Tine Seehausen Knudsen has left the board of directors of E. BØG MADSENS FOND.
As of April 19, 2016, Jesper Hauschildt has left the board of directors of E. BØG MADSENS FOND.
As of April 19, 2016, Jens Erik Bøg Madsen has left the board of directors of E. BØG MADSENS FOND.
E. BØG MADSENS FOND has published its annual report for 2014. Gross profit came to DKK -110,405, and the net result was DKK 671,995.
E. BØG MADSENS FOND has published its annual report for 2013. Gross profit came to DKK -72,960, and the net result was DKK 115,405.
E. BØG MADSENS FOND has published its annual report for 2012.
As of August 6, 2012, Morten Danquardt Wiingreen has left the board of directors of E. BØG MADSENS FOND.
As of August 6, 2012, Flemming Røigaard-Petersen has left the board of directors of E. BØG MADSENS FOND.
As of August 6, 2012, Steen Hagemann Jensen has left the board of directors of E. BØG MADSENS FOND.
As of August 6, 2012, Tage Henning Rasmussen has left the board of directors of E. BØG MADSENS FOND.
As of August 6, 2012, Mette Westergaard Snedevind has left the board of directors of E. BØG MADSENS FOND.
As of August 6, 2012, Peter Siebert Markussen has left the board of directors of E. BØG MADSENS FOND.
As of May 10, 2012, Morten Danquardt Wiingreen has joined the board of directors of E. BØG MADSENS FOND.
As of May 10, 2012, Steen Hagemann Jensen has joined the board of directors of E. BØG MADSENS FOND.
As of May 10, 2012, Mette Westergaard Snedevind has joined the board of directors of E. BØG MADSENS FOND.
As of May 10, 2012, Peter Siebert Markussen has joined the board of directors of E. BØG MADSENS FOND.
As of May 10, 2012, Thomas Birkholm has left the board of directors of E. BØG MADSENS FOND.
As of May 10, 2012, Jens Jermiin Rasmussen has left the board of directors of E. BØG MADSENS FOND.
As of May 11, 2010, Tine Seehausen Knudsen has joined the board of directors of E. BØG MADSENS FOND.
As of May 11, 2010, Søren Borregaard has left the board of directors of E. BØG MADSENS FOND.
As of November 18, 2009, A/S PSE 17 NR. 1056 has been appointed auditor of E. BØG MADSENS FOND.
As of November 18, 2009, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of E. BØG MADSENS FOND.
As of May 11, 2009, Hans Lehrskov Schultz has joined the board of directors of E. BØG MADSENS FOND.
As of May 11, 2009, Søren Borregaard has joined the board of directors of E. BØG MADSENS FOND.
As of May 11, 2009, Hanne Karina Lillelund Bøg Madsen has joined the board of directors of E. BØG MADSENS FOND.
As of May 11, 2009, Flemming Johnsen has left the board of directors of E. BØG MADSENS FOND.
As of May 11, 2009, Henning Rasmussen has left the board of directors of E. BØG MADSENS FOND.
As of May 11, 2009, Inge Nielsen has left the board of directors of E. BØG MADSENS FOND.
As of June 1, 2008, Tage Henning Rasmussen has joined the board of directors of E. BØG MADSENS FOND.
As of May 31, 2008, Mette Bonde has left the board of directors of E. BØG MADSENS FOND.
As of May 31, 2008, Ulrich Lang Rasmussen has left the board of directors of E. BØG MADSENS FOND.
As of May 31, 2008, Knud Skovsbo has left the board of directors of E. BØG MADSENS FOND.
As of April 8, 2008, Thomas Birkholm has joined the board of directors of E. BØG MADSENS FOND.
As of April 8, 2008, Jens Jermiin Rasmussen has joined the board of directors of E. BØG MADSENS FOND.
As of April 8, 2008, Søren Bo Rasmussen has left the board of directors of E. BØG MADSENS FOND.
As of May 8, 2006, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of E. BØG MADSENS FOND.
As of May 8, 2006, LEO OLSEN & DALSGAARD, STATAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of E. BØG MADSENS FOND.
As of November 19, 2003, Flemming Røigaard-Petersen has joined the board of directors of E. BØG MADSENS FOND.
As of November 19, 2003, Mette Bonde has joined the board of directors of E. BØG MADSENS FOND.
As of November 19, 2003, Søren Bo Rasmussen has joined the board of directors of E. BØG MADSENS FOND.
As of November 19, 2003, Ulrich Lang Rasmussen has joined the board of directors of E. BØG MADSENS FOND.
As of November 19, 2003, Knud Skovsbo has joined the board of directors of E. BØG MADSENS FOND.
As of November 19, 2003, Bjarne Holm Nikolajsen has left the board of directors of E. BØG MADSENS FOND.
As of November 19, 2003, Ole Bent Rasmussen has left the board of directors of E. BØG MADSENS FOND.
As of November 19, 2003, Tage Henning Rasmussen has left the board of directors of E. BØG MADSENS FOND.
As of November 19, 2003, Bent Arne Hvidberg has left the board of directors of E. BØG MADSENS FOND.
As of November 29, 2002, Flemming Johnsen has joined the board of directors of E. BØG MADSENS FOND.
As of November 29, 2002, H K Andreas Fischer has left the board of directors of E. BØG MADSENS FOND.
As of September 25, 2001, Ole Bent Rasmussen has joined the board of directors of E. BØG MADSENS FOND.
As of August 1, 2001, Ole Bent Rasmussen has left the board of directors of E. BØG MADSENS FOND.
As of July 31, 2001, Hans Ditlev Christoffer Berner has left the board of directors of E. BØG MADSENS FOND.
As of May 9, 2000, Lars Houlberg Hartmann Nielsen has joined the board of directors of E. BØG MADSENS FOND.
As of April 27, 2000, John Bech Hansen has left the board of directors of E. BØG MADSENS FOND.
E. BØG MADSENS FOND was founded on October 16, 1999.
As of June 30, 1999, Uwe Teichert has left the board of directors of E. BØG MADSENS FOND.
As of June 30, 1999, Poul Rasmussen has left the board of directors of E. BØG MADSENS FOND.
As of June 30, 1999, Henning Vadskjær-Jensen has left the board of directors of E. BØG MADSENS FOND.
As of June 30, 1999, Bent Arne Hvidberg has left the board of directors of E. BØG MADSENS FOND.
As of June 14, 1999, Uwe Teichert has joined the board of directors of E. BØG MADSENS FOND.
As of June 14, 1999, Uwe Teichert has joined the board of directors of E. BØG MADSENS FOND.
As of June 14, 1999, Jesper Hauschildt has joined the board of directors of E. BØG MADSENS FOND.
As of June 14, 1999, Bent Arne Hvidberg has joined the board of directors of E. BØG MADSENS FOND.
As of June 14, 1999, Bent Arne Hvidberg has joined the board of directors of E. BØG MADSENS FOND.
As of March 19, 1999, Albert Jørgen Jakobsen has left the board of directors of E. BØG MADSENS FOND.
As of March 19, 1999, John Martin Jørgensen has left the board of directors of E. BØG MADSENS FOND.
As of March 19, 1999, Svend Aage Rasmussen has left the board of directors of E. BØG MADSENS FOND.
As of March 19, 1999, Asger Oluf Nielsen has left the board of directors of E. BØG MADSENS FOND.
As of March 9, 1999, Bjarne Holm Nikolajsen has joined the board of directors of E. BØG MADSENS FOND.
As of March 9, 1999, Hans Ditlev Christoffer Berner has joined the board of directors of E. BØG MADSENS FOND.
As of March 9, 1999, Ole Bent Rasmussen has joined the board of directors of E. BØG MADSENS FOND.
As of March 9, 1999, Tage Henning Rasmussen has joined the board of directors of E. BØG MADSENS FOND.
As of March 19, 1998, ApS SPKR NR. 1635 has stepped down as auditor of E. BØG MADSENS FOND.
As of May 14, 1996, Svend Aage Bronton has left the board of directors of E. BØG MADSENS FOND.
As of April 23, 1996, Mogens Lumbye has left the board of directors of E. BØG MADSENS FOND.
As of February 21, 1995, H K Andreas Fischer has left the board of directors of E. BØG MADSENS FOND.
As of May 12, 1989, Erik Lund has left the board of directors of E. BØG MADSENS FOND.
As of May 12, 1989, John Valentin Madsen has left the board of directors of E. BØG MADSENS FOND.
As of May 12, 1989, Lise Bøg Monck has left the board of directors of E. BØG MADSENS FOND.
As of November 27, 1987, ApS SPKR NR. 1635 has been appointed auditor of E. BØG MADSENS FOND.
As of November 27, 1987, LEO OLSEN & DALSGAARD, STATAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of E. BØG MADSENS FOND.
As of November 27, 1987, H K Andreas Fischer has joined the board of directors of E. BØG MADSENS FOND.
As of November 27, 1987, H K Andreas Fischer has joined the board of directors of E. BØG MADSENS FOND.
As of November 27, 1987, Albert Jørgen Jakobsen has joined the board of directors of E. BØG MADSENS FOND.
As of November 27, 1987, Poul Rasmussen has joined the board of directors of E. BØG MADSENS FOND.
As of November 27, 1987, John Bech Hansen has joined the board of directors of E. BØG MADSENS FOND.
As of November 27, 1987, John Martin Jørgensen has joined the board of directors of E. BØG MADSENS FOND.
As of November 27, 1987, Svend Aage Rasmussen has joined the board of directors of E. BØG MADSENS FOND.
As of November 27, 1987, Henning Rasmussen has joined the board of directors of E. BØG MADSENS FOND.
As of November 27, 1987, Henning Vadskjær-Jensen has joined the board of directors of E. BØG MADSENS FOND.
As of November 27, 1987, Erik Lund has joined the board of directors of E. BØG MADSENS FOND.
As of November 27, 1987, John Valentin Madsen has joined the board of directors of E. BØG MADSENS FOND.
As of November 27, 1987, Mogens Lumbye has joined the board of directors of E. BØG MADSENS FOND.
As of November 27, 1987, Jens Erik Bøg Madsen has joined the board of directors of E. BØG MADSENS FOND.
As of November 27, 1987, Svend Aage Bronton has joined the board of directors of E. BØG MADSENS FOND.
As of November 27, 1987, Inge Nielsen has joined the board of directors of E. BØG MADSENS FOND.
As of November 27, 1987, Asger Oluf Nielsen has joined the board of directors of E. BØG MADSENS FOND.
As of November 27, 1987, Lise Bøg Monck has joined the board of directors of E. BØG MADSENS FOND.
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