Bøg Madsen Holding A/S
Public limited companyCVR 23005913Odense CActive
Bøg Madsen Holding A/S is a public limited company, based in Odense C, active in renting of commercial property, founded in 1962. The company has existed for over 60 years.
Key figures · financial year 2025
Gross profitDKK 1.6m+19.1% vs. 2024
Net profitDKK 5.9m−4.3% vs. 2024
EquityDKK 161.3m+3.8% vs. 2024
Employees2latest month from CVR
What has changed
calculated from recorded figures and datesFinancials: 2025 against 2024
- Gross profit rose 19% (2024 → 2025), to DKK 1.6m.
- Net profit fell 4% (2024 → 2025), to DKK 5.9m.
- Equity rose 4% (2024 → 2025), to DKK 161.3m.
Employees
- 2 fewer employees than a year earlier: 2 (08/2026) against 4 (08/2025).
Calculated from the latest two annual reports in sequence and from registrations in CVR. A figure that is missing in either year gives no line, and we derive no figures.
Financial statements
Financial years 2020–2025 · amounts in DKK thousandEquity and net profit
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change | |
|---|---|---|---|---|---|---|---|
| Revenue | not stated | not stated | not stated | not stated | not stated | not stated | – |
| Gross profit | 447 | 638 | 1,253 | 870 | 1,339 | 1,594 | +19.1% |
| Operating profit (EBIT) | −3,026 | −3,672 | −1,912 | −4,463 | −269 | −124 | +53.8% |
| Profit before tax | 18,210 | 5,133 | 4,010 | −6,911 | 6,331 | 5,018 | −20.7% |
| Net profit | 18,880 | 5,899 | 4,378 | −6,107 | 6,200 | 5,936 | −4.3% |
| Total assets | 135,360 | 167,599 | 170,275 | 163,354 | 169,380 | 162,310 | −4.2% |
| Equity | 122,752 | 150,856 | 155,235 | 149,128 | 155,328 | 161,265 | +3.8% |
| Liabilities | 12,606 | 15,133 | 13,424 | 13,353 | 13,097 | 1,045 | −92% |
| Cash and cash equivalents | 6,075 | 4,399 | 1,269 | 232 | 623 | 1,328 | +113.4% |
| Average number of employees | 2 | 3 | 3 | 2 | 2 | 2 | 0% |
Source: annual reports filed with the Danish Business Authority (XBRL). Figures for the company (not the group); change is the latest year against the year before. “–” means the figure is not stated in the annual report. Revenue is not stated for 2020, 2021, 2022, 2023, 2024, 2025: smaller companies may omit it, and we do not derive it from other figures.
Download the figures as CSV · free with an account, amounts in whole DKK
Annual reports
6 financial years| Financial year | Period | Published | Figures for | Documents |
|---|---|---|---|---|
| 2025 | 01/01/2025 – 31/12/2025 | 29/05/2026 | The company | PDF not statedXBRL |
| 2024 | 01/01/2024 – 31/12/2024 | 20/05/2025 | The company | PDFXBRL |
| 2023 | 01/01/2023 – 31/12/2023 | 19/04/2024 | The company | PDFXBRL |
| 2022 | 01/01/2022 – 31/12/2022 | 17/05/2023 | The company | PDFXBRL |
| 2021 | 01/01/2021 – 31/12/2021 | 31/05/2022 | The company | PDFXBRL |
| 2020 | 01/01/2020 – 31/12/2020 | 17/05/2021 | The company | PDFXBRL |
The figures from all the annual reports are shown on this page. The documents themselves (PDF and XBRL, the machine-readable edition) are downloaded with a Pro account: sign in or create a free account, and then choose Pro. XBRL is the edition the figures on the page are read from.
Employees
monthly figures from CVRPosition in the industry
1,780 companies in the databaseComparison with the other companies in renting of commercial property based on the latest financial year.
Gross profitDKK 1.6mNo. 868 of 1,763
Better than 51% of the companies in the industry
EquityDKK 161.3mNo. 165 of 1,780
Better than 91% of the companies in the industry
Number of employees2No. 395 of 1,780
Better than 78% of the companies in the industry
Industry median: gross profit DKK 1.5m, net profit DKK 430k, equity DKK 13.7m, 1 employees.
Compared with similar companies
size, age and company form| Group | Gross profit | Equity |
|---|---|---|
| Companies with fewer than 20 employees69,967 companies in the comparison | No. 35,637of 69,742 Better than 49% | No. 1,249of 69,964 Better than 98% |
| Same industry and fewer than 20 employees1,723 companies in the comparison | No. 826of 1,711 Better than 52% | No. 141of 1,723 Better than 92% |
| Companies that are at least 30 years old10,276 companies in the comparison | No. 7,650of 10,152 Better than 25% | No. 907of 10,275 Better than 91% |
| All companies of type A/S18,025 companies in the comparison | No. 15,063of 17,786 Better than 15% | No. 1,666of 18,024 Better than 91% |
The rank is calculated among companies in the database with a figure for the latest financial year, and is shown only for groups of at least ten companies.
Compare with the industry
Renting of commercial propertyGross profit
- Bøg Madsen Holding A/SDKK 1.6m
- Jeudan A/SDKK 1.3bn
- Euro Steel 1988 ApSDKK 719.3m
Net profit
- Bøg Madsen Holding A/SDKK 5.9m
- Jeudan A/SDKK 1bn
- Euro Steel 1988 ApSDKK 180.9m
Equity
- Bøg Madsen Holding A/SDKK 161.3m
- Jeudan A/SDKK 13.1bn
- Euro Steel 1988 ApSDKK 1.8bn
Employees
- Bøg Madsen Holding A/S2
- Jeudan A/S249
- Euro Steel 1988 ApS4
Latest financial year per company. Choose up to three companies from the largest in the industry.
Owners and group
from the Public Ownership RegisterOwners
- E. Bøg Madsens Fond100%
Bøg Madsen Holding A/S
Subsidiaries and ownership shares
Subsidiaries are shown only if they are in the database.
Management
5 active registrationsExecutive management
| Name | Role | Appointed |
|---|---|---|
| Nina Maria Bøg Madsen | Director | 17/06/2021 |
Board of directors
| Name | Role | Appointed |
|---|---|---|
| Tine Seehausen Knudsen | Board member | 26/05/2010 |
| Nina Maria Bøg Madsen | Board member | 26/05/2010 |
| Merete Vangsø Simonsen | Chair of the board | 20/04/2016 |
| Kaj Tarphage Andersen | Board member | 04/02/2022 |
Former management (47)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| Albert Jørgen Jakobsen | Deputy board member | 15/10/1962 | 14/05/1998 |
| Jan Martin Jern | Deputy board member | 15/10/1962 | 04/11/1987 |
| Alex Holm Jensen | Board member | 15/10/1962 | 11/11/2004 |
| Poul Rasmussen | Board member | 15/10/1962 | 31/08/1999 |
| John Bech Hansen | Board member | 15/10/1962 | 31/08/1999 |
| John Bech Hansen | Director | 15/10/1962 | 31/12/1999 |
| Henrik Møller | Deputy board member | 15/10/1962 | 14/05/1998 |
| Ole Gorm Larsen | Deputy board member | 15/10/1962 | 04/11/1987 |
| Jon Schultz Larsen | Deputy board member | 15/10/1962 | 14/05/1998 |
| Lars Peder Sidelmann | Board member | 15/10/1962 | 04/11/1987 |
| Erik Lund | Board member | 15/10/1962 | 13/04/1989 |
| John Valentin Madsen | Chair of the board | 15/10/1962 | 13/04/1989 |
| Mogens Lumbye | Deputy chair | 15/10/1962 | 06/12/1995 |
| Mogens Lumbye | Director | 15/10/1962 | 04/01/1994 |
| Kurt Esbjørn | Board member | 15/10/1962 | 04/11/1987 |
| Ole Sommerlund | Board member | 15/10/1962 | 14/09/1994 |
| Mona Birch Ladefoged | Deputy board member | 15/10/1962 | 25/07/1990 |
| Asger Oluf Nielsen | Board member | 15/10/1962 | 01/07/2000 |
| Hans Ditlev Christoffer Berner | Board member | 15/10/1962 | 14/05/1998 |
| Palle Kerdil | Board member | 14/05/1998 | 01/01/2001 |
| Torben Mindorf | Board member | 01/09/1999 | 27/08/2002 |
| Knud Festersen Jepsen | Board member | 30/09/1999 | 29/09/2000 |
| Ole Bent Rasmussen | Board member | 01/01/2001 | 27/08/2002 |
| Allan Jensen Vestergaard | Board member | 01/10/2001 | 11/11/2004 |
| Ulrich Lang Rasmussen | Deputy board member | 27/08/2002 | 19/11/2004 |
| Sven Arendt Thomsen | Chair of the board | 31/10/2003 | 11/11/2004 |
| Per Juul Nielsen | Board member | 11/11/2004 | 19/11/2004 |
| Jørgen Heinrich Bast | Board member | 11/11/2004 | 19/11/2004 |
| Uwe Teichert | Chair of the board | 19/11/2004 | 20/04/2016 |
| Flemming Johnsen | Board member | 19/11/2004 | 30/06/2009 |
| Jens Erik Bøg Madsen | Board member | 19/11/2004 | 04/02/2022 |
| Henning Rasmussen | Director | 07/02/2005 | 08/06/2006 |
| Frits Rasmussen | Board member | 07/02/2005 | 20/04/2016 |
| Jens Erik Bøg Madsen | Director | 25/04/2005 | 17/06/2021 |
| Flemming Røigaard-Petersen | Board member | 22/05/2006 | 06/08/2012 |
| Morten Danquardt Wiingreen | Deputy board member | 22/05/2006 | 06/08/2012 |
| Mette Bonde | Board member | 22/05/2006 | 06/10/2008 |
| Mette Westergaard Snedevind | Deputy board member | 22/05/2006 | 26/05/2010 |
| Knud Skovsbo | Deputy board member | 22/05/2006 | 06/10/2008 |
| Jens Jermiin Rasmussen | Board member | 22/05/2006 | 26/05/2010 |
| Thomas Birkholm | Deputy board member | 06/10/2008 | 26/05/2010 |
| Daniel Vesterlund | Board member | 06/10/2008 | 26/05/2010 |
| Søren Borregaard | Board member | 30/06/2009 | 26/05/2010 |
| Bjarne Holm Nikolajsen | Board member | 26/05/2010 | 06/08/2012 |
| Birgitte Toftdal | Deputy board member | 26/05/2010 | 06/08/2012 |
| Søren Bo Rasmussen | Board member | 26/05/2010 | 06/08/2012 |
| Finn Christiansen | Deputy board member | 26/05/2010 | 06/08/2012 |
Signing rule: Selskabet tegnes af en direktør i forening med formanden, eller af bestyrelsens formand i forening med et medlem af bestyrelsen.
Address and production units
1 active production unitsFilosofgangen 21
5000 Odense C
Odense Municipality · Postcode 5000
Other companies at the address (1)
- Bøg Madsen Ejendomme ApSOther renting of housing
| Production unit | Address | Employees | P number |
|---|---|---|---|
| BØG MADSEN HOLDING A/S | Filosofgangen 21, 1, 5000 Odense C | 2 | 1011782252 |
Purpose
Selskabets formål er at eje fast ejendom og drive virksomhed med salg af potteplanter eller tilbehør hertil samt logistik og dermed beslægtet virksomhed enten selv eller gennem datterselskaber.
The purpose is quoted from the register in Danish.
Changes year by year
116 registered events02015
32016
02017
02018
12019
02020
32021
32022
22023
12024
12025
12026
20261 changeaccounts 1
- AccountsAnnual report for 2025 published
20251 changeaccounts 1
- AccountsAnnual report for 2024 published
20241 changeaccounts 1
- AccountsAnnual report for 2023 published
20232 changesindustry 1 · accounts 1
- IndustryIndustry changed to Renting of commercial property (682040)
- AccountsAnnual report for 2022 published
20223 changesaccounts 1 · management 2
- AccountsAnnual report for 2021 published
- ManagementKaj Tarphage Andersen appointed board member
- ManagementJens Erik Bøg Madsen stepped down as board member
20213 changesmanagement 2 · accounts 1
- ManagementNina Maria Bøg Madsen appointed director
- ManagementJens Erik Bøg Madsen stepped down as director
- AccountsAnnual report for 2020 published
20191 changeaddress 1
- AddressMoved to Filosofgangen 21, 1, 5000 Odense C
20163 changesmanagement 3
- ManagementMerete Vangsø Simonsen appointed chair of the board
- ManagementFrits Rasmussen stepped down as board member
- ManagementUwe Teichert stepped down as chair of the board
20128 changesaddress 2 · management 6
- AddressMoved to Hvidkærvej 27B, Højme, 5250 Odense SV
- AddressMoved to Hvidkærvej 27, Højme, 5250 Odense SV
- ManagementFinn Christiansen stepped down as deputy board member
- ManagementSøren Bo Rasmussen stepped down as board member
- ManagementBirgitte Toftdal stepped down as deputy board member
- ManagementBjarne Holm Nikolajsen stepped down as board member
- ManagementFlemming Røigaard-Petersen stepped down as board member
- ManagementMorten Danquardt Wiingreen stepped down as deputy board member
201011 changesmanagement 11
- ManagementFinn Christiansen appointed deputy board member
- ManagementSøren Bo Rasmussen appointed board member
- ManagementBirgitte Toftdal appointed deputy board member
- ManagementBjarne Holm Nikolajsen appointed board member
- ManagementNina Maria Bøg Madsen appointed board member
- ManagementTine Seehausen Knudsen appointed board member
- ManagementSøren Borregaard stepped down as board member
- ManagementDaniel Vesterlund stepped down as board member
- ManagementThomas Birkholm stepped down as deputy board member
- ManagementJens Jermiin Rasmussen stepped down as board member
- ManagementMette Westergaard Snedevind stepped down as deputy board member
20093 changesindustry 1 · management 2
- IndustryIndustry changed to Leasing of intellectual property and similar products, except copyrighted works (774000)
- ManagementSøren Borregaard appointed board member
- ManagementFlemming Johnsen stepped down as board member
20084 changesmanagement 4
- ManagementDaniel Vesterlund appointed board member
- ManagementThomas Birkholm appointed deputy board member
- ManagementKnud Skovsbo stepped down as deputy board member
- ManagementMette Bonde stepped down as board member
20067 changesmanagement 7
- ManagementHenning Rasmussen stepped down as director
- ManagementFlemming Røigaard-Petersen appointed board member
- ManagementJens Jermiin Rasmussen appointed board member
- ManagementKnud Skovsbo appointed deputy board member
- ManagementMette Westergaard Snedevind appointed deputy board member
- ManagementMette Bonde appointed board member
- ManagementMorten Danquardt Wiingreen appointed deputy board member
20054 changesmanagement 3 · industry 1
- ManagementJens Erik Bøg Madsen appointed director
- ManagementFrits Rasmussen appointed board member
- ManagementHenning Rasmussen appointed director
- IndustryIndustry changed to Udlejning af erhvervsejendomme (702040)
200412 changesmanagement 11 · name 1
- ManagementFlemming Johnsen appointed board member
- ManagementJens Erik Bøg Madsen appointed board member
- ManagementUwe Teichert appointed chair of the board
- ManagementPer Juul Nielsen stepped down as board member
- ManagementJørgen Heinrich Bast stepped down as board member
- ManagementUlrich Lang Rasmussen stepped down as deputy board member
- NameName changed from BØG MADSEN A/S to BØG MADSEN HOLDING A/S
- ManagementPer Juul Nielsen appointed board member
- ManagementJørgen Heinrich Bast appointed board member
- ManagementSven Arendt Thomsen stepped down as chair of the board
- ManagementAllan Jensen Vestergaard stepped down as board member
- ManagementAlex Holm Jensen stepped down as board member
20031 changemanagement 1
- ManagementSven Arendt Thomsen appointed chair of the board
20023 changesmanagement 3
- ManagementUlrich Lang Rasmussen appointed deputy board member
- ManagementOle Bent Rasmussen stepped down as board member
- ManagementTorben Mindorf stepped down as board member
20013 changesmanagement 3
- ManagementAllan Jensen Vestergaard appointed board member
- ManagementOle Bent Rasmussen appointed board member
- ManagementPalle Kerdil stepped down as board member
20002 changesmanagement 2
- ManagementKnud Festersen Jepsen stepped down as board member
- ManagementAsger Oluf Nielsen stepped down as board member
19997 changesmanagement 5 · ownership 1 · merger 1
- ManagementJohn Bech Hansen stepped down as director
- OwnershipE. BØG MADSENS FOND registered as owner (100%)
- ManagementKnud Festersen Jepsen appointed board member
- ManagementTorben Mindorf appointed board member
- ManagementJohn Bech Hansen stepped down as board member
- ManagementPoul Rasmussen stepped down as board member
- MergerMerger registered in CVR
19985 changesmanagement 5
- ManagementPalle Kerdil appointed board member
- ManagementAlbert Jørgen Jakobsen stepped down as deputy board member
- ManagementJon Schultz Larsen stepped down as deputy board member
- ManagementHenrik Møller stepped down as deputy board member
- ManagementHans Ditlev Christoffer Berner stepped down as board member
19951 changemanagement 1
- ManagementMogens Lumbye stepped down as deputy chair
19942 changesmanagement 2
- ManagementOle Sommerlund stepped down as board member
- ManagementMogens Lumbye stepped down as director
19901 changemanagement 1
- ManagementMona Birch Ladefoged stepped down as deputy board member
19892 changesmanagement 2
- ManagementJohn Valentin Madsen stepped down as chair of the board
- ManagementErik Lund stepped down as board member
19875 changesmanagement 4 · name 1
- ManagementLars Peder Sidelmann stepped down as board member
- ManagementOle Gorm Larsen stepped down as deputy board member
- ManagementJan Martin Jern stepped down as deputy board member
- ManagementKurt Esbjørn stepped down as board member
- NameName changed from E. BØG MADSEN A/S to BØG MADSEN A/S
196220 changesfounded 1 · management 19
- FoundedRegistered as E. BØG MADSEN A/S
- ManagementAlbert Jørgen Jakobsen appointed deputy board member
- ManagementMogens Lumbye appointed deputy chair
- ManagementJohn Valentin Madsen appointed chair of the board
- ManagementErik Lund appointed board member
- ManagementLars Peder Sidelmann appointed board member
- ManagementJon Schultz Larsen appointed deputy board member
- ManagementOle Gorm Larsen appointed deputy board member
- ManagementHenrik Møller appointed deputy board member
- ManagementJohn Bech Hansen appointed director
- ManagementJohn Bech Hansen appointed board member
- ManagementPoul Rasmussen appointed board member
- ManagementAlex Holm Jensen appointed board member
- ManagementMogens Lumbye appointed director
- ManagementJan Martin Jern appointed deputy board member
- ManagementHans Ditlev Christoffer Berner appointed board member
- ManagementAsger Oluf Nielsen appointed board member
- ManagementMona Birch Ladefoged appointed deputy board member
- ManagementOle Sommerlund appointed board member
- ManagementKurt Esbjørn appointed board member
Related companies
Same industry in Odense
- Barfoed Group P/S144 employees
- AG Development A/S61 employees
- Milling Hotels A/S24 employees
- Humlebo Ejendomme A/S19 employees
- Stanico A/S14 employees
- AG Københavnsvej ApS13 employees
Same people in management
- Systematic A/Svia Alex Holm Jensen
- ROSE Poultry A/Svia Sven Arendt Thomsen
- Munck Havne & Anlæg A/Svia Uwe Teichert
- Guldfeldt A/Svia Uwe Teichert
- Envidan A/Svia Allan Jensen Vestergaard
- Privathospitalet Mølholm P/Svia Søren Borregaard
Largest in the industry
- Jeudan A/SDKK 1.3bn
- Euro Steel 1988 ApSDKK 719.3m
- Munck Gruppen A/SDKK 647.2m
- Vilomix Holding A/SDKK 592.6m
- Wihlborgs A/SDKK 441.4m
- Commercial Real Estate Denmark P/SDKK 282.3m
Source and updates
The information comes from the Danish Central Business Register (Danish Business Authority) and from annual reports filed with the Danish Business Authority. Last synchronised 24/10/2026. The company is protected against advertising; contact details are not shown, and the data must not be used for marketing.