Bostik Holding A/S
Public limited companyCVR 62699612Nørre AabyActive
Bostik Holding A/S is a public limited company, based in Nørre Aaby, active in non-financial holding companies, founded in 1961. With 3 employees, the company is about 3 times larger than the industry median. Gross profit is higher than that of 88% of the companies in the industry in the database. The company has existed for over 60 years.
Key figures · financial year 2025
What has changed
calculated from recorded figures and datesFinancials: 2025 against 2024
- Gross profit rose 65% (2024 → 2025), to DKK 7.2m.
- Net profit rose 2% (2024 → 2025), to DKK 5.4m.
- Equity rose 2% (2024 → 2025), to DKK 226.9m.
Employees
- 1 fewer employees than a year earlier: 3 (12/2024) against 4 (12/2023).
Management and owners, last 24 months
- New in management: Shuk Yee Chan ép. Briens (board member, 01/01/2026), Laetitia, Maud Kolb-Garreau (chair of the board, 01/01/2026) and Diana Wellemberg (board member, 01/05/2026) (+3).
- Stepped down: Jean-Marie André Edmond Tisseuil (board member, 01/01/2026), Thomas Heldgaard (ceo, 01/09/2025) and Thomas Heldgaard (board member, 01/09/2025) (+3).
Registrations, last 24 months
- 16/09/2025: Industry changed to Non-financial holding companies (642120)
- 16/09/2025: Moved to Industrivej 16, 5580 Nørre Aaby
- 16/09/2025: Name changed from BOSTIK A/S to Bostik Holding A/S
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 | 4,764 | 5,624 | 4,202 | 6,014 | 4,392 | 7,232 | +64.7% |
| Operating profit (EBIT) | −5,846 | −342 | −4,715 | 2,747 | −225 | 6,204 | +2,862.4% |
| Profit before tax | −12,538 | 8,875 | 14,980 | 58,010 | 3,948 | 4,941 | +25.1% |
| Net profit | −9,217 | 11,321 | 18,282 | 58,696 | 5,293 | 5,382 | +1.7% |
| Total assets | 643,425 | 617,780 | 639,843 | 613,961 | 621,172 | 620,605 | −0.1% |
| Equity | 127,907 | 139,228 | 157,510 | 216,207 | 221,500 | 226,882 | +2.4% |
| Liabilities | 515,518 | 478,552 | – | 397,754 | 399,672 | 393,722 | −1.5% |
| Cash and cash equivalents | 2,158 | 2,003 | 929 | 3,090 | 16,082 | 625 | −96.1% |
| Average number of employees | 2 | 3 | 2 | 4 | 3 | 0 | −100% |
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
Signals from the financial statements
calculated from the 2025 figuresProfit for five years in a row
Net result has been positive in 2021–2025.
How is this calculated?
Net result is positive in the five latest annual reports in a row.
The signals are rules applied to the figures in the annual reports. They are not an assessment or credit rating of the company. See Data and method.
Annual reports
6 financial years| Financial year | Period | Published | Figures for | Documents |
|---|---|---|---|---|
| 2025 | 01/01/2025 – 31/12/2025 | 18/06/2026 | The company | PDF not statedXBRL |
| 2024 | 01/01/2024 – 31/12/2024 | 01/07/2025 | The company | PDFXBRL |
| 2023 | 01/01/2023 – 31/12/2023 | 19/06/2024 | The company | PDFXBRL |
| 2022 | 01/01/2022 – 31/12/2022 | 03/07/2023 | The company | PDFXBRL |
| 2021 | 01/01/2021 – 31/12/2021 | 29/06/2022 | The company | PDFXBRL |
| 2020 | 01/01/2020 – 31/12/2020 | 08/07/2021 | 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
2,138 companies in the databaseComparison with the other companies in non-financial holding companies based on the latest financial year.
Industry median: gross profit −DKK 31,805, net profit DKK 701k, equity DKK 32.1m, 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. 8,175of 69,742 Better than 88% | No. 927of 69,964 Better than 99% |
| Same industry and fewer than 20 employees2,092 companies in the comparison | No. 223of 2,048 Better than 89% | No. 306of 2,092 Better than 85% |
| Companies that are at least 30 years old10,276 companies in the comparison | No. 4,848of 10,152 Better than 52% | No. 711of 10,275 Better than 93% |
| All companies of type A/S18,025 companies in the comparison | No. 10,424of 17,786 Better than 41% | No. 1,314of 18,024 Better than 93% |
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
Non-financial holding companies- Bostik Holding A/SDKK 7.2m
- Heartland A/SDKK 19.9bn
- Andel A.M.B.A.DKK 5.6bn
- Bostik Holding A/SDKK 5.4m
- Heartland A/SDKK 4.9bn
- Andel A.M.B.A.−DKK 2.9bn
- Bostik Holding A/SDKK 226.9m
- Heartland A/SDKK 39.2bn
- Andel A.M.B.A.DKK 29.5bn
- Bostik Holding A/S3
- Heartland A/S34
- Andel A.M.B.A.28
Latest financial year per company. Choose up to three companies from the largest in the industry.
Owners and group
from the Public Ownership RegisterSubsidiaries are shown only if they are in the database.
Management
4 active registrationsExecutive management
| Name | Role | Appointed |
|---|---|---|
| Diana Wellemberg | Director | 01/05/2026 |
Board of directors
| Name | Role | Appointed |
|---|---|---|
| Shuk Yee Chan ép. Briens | Board member | 01/01/2026 |
| Laetitia, Maud Kolb-Garreau | Chair of the board | 01/01/2026 |
| Diana Wellemberg | Board member | 01/05/2026 |
Former management (53)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| Jørgen Stabell Lauritsen | Director | 07/09/1961 | 10/08/1995 |
| Karsten Georg Luxhøj | Board member | 07/09/1961 | 10/01/2000 |
| Ole Lund Baltzersen | Board member | 07/09/1961 | 08/06/1990 |
| Ole Lund Baltzersen | Director | 07/09/1961 | 09/03/1990 |
| Bjørn Tolfsen | Board member | 07/09/1961 | 23/06/1993 |
| Børge Rolf Larssen | Director | 07/09/1961 | 01/01/1996 |
| Alf Munksgaard Pedersen | Board member | 07/09/1961 | 06/02/1989 |
| Alf Munksgaard Pedersen | Director | 07/09/1961 | 06/02/1989 |
| Bengt Olof Gustaf Norling | Board member | 07/09/1961 | 08/07/1994 |
| Bjørn Ivan Bårstrom | Board member | 07/09/1961 | 02/02/1998 |
| Bjørn Ivan Bårstrom | Director | 07/09/1961 | 02/02/1998 |
| Karl Ernst Gunnar Nilsson | Board member | 07/09/1961 | 08/06/1990 |
| Bert Åke Svensson | Board member | 07/09/1961 | 02/06/1997 |
| Thomas Cronzell | Board member | 07/09/1961 | 15/06/2001 |
| Eivind Inge Bjerkeli | Board member | 23/06/1993 | 02/02/1998 |
| Hans Michael Hyldegaard Augustinussen | Director | 01/01/1996 | 01/08/1996 |
| Frank Blinkenberg | Board member | 02/02/1998 | 19/05/2000 |
| Frank Blinkenberg | Director | 02/02/1998 | 16/06/2000 |
| Göran Larsson | Board member | 02/02/1998 | 29/10/1998 |
| Børge Rolf Larssen | Board member | 19/05/2000 | 22/05/2007 |
| Kristian Mark Larsen | Board member | 19/05/2000 | 05/05/2004 |
| Bjørn Ivan Bårström | Director | 16/06/2000 | 02/08/2001 |
| Erik Milton | Board member | 15/06/2001 | 24/05/2006 |
| Kristian Mark Larsen | CEO | 02/08/2001 | 05/05/2004 |
| Flemming Lysgaard | Board member | 05/05/2004 | 16/04/2013 |
| Flemming Lysgaard | CEO | 05/05/2004 | 16/04/2013 |
| Bjørn Ivan Bårström | Board member | 24/05/2005 | 22/05/2007 |
| Per-Olof Nilsson | Chair of the board | 24/05/2005 | 03/08/2011 |
| Mats Ingvar Ekström | CEO | 16/03/2013 | 31/10/2014 |
| Mats Ingvar Ekström | Board member | 16/04/2013 | 31/10/2014 |
| Monica Elisabeth Nevby | Chair of the board | 16/04/2013 | 04/09/2015 |
| Jimmy Wikhall | Board member | 16/04/2013 | 31/10/2014 |
| Robert Peter Massey | Board member | 01/11/2014 | 30/09/2020 |
| Robert Peter Massey | CEO | 01/11/2014 | 30/09/2020 |
| Jason Mark Walker | Board member | 01/11/2014 | 03/09/2015 |
| Jason Mark Walker | Chair of the board | 04/09/2015 | 30/09/2020 |
| Jérémy Assayag | Board member | 04/09/2015 | 07/01/2019 |
| Patricia Martinez-Merello Diaz De Miranda | Board member | 04/09/2015 | 22/03/2022 |
| Tom Jaufre | Board member | 07/01/2019 | 22/03/2022 |
| Torben Beck | Board member | 01/10/2020 | 03/10/2022 |
| Torben Beck | CEO | 01/10/2020 | 03/10/2022 |
| Fernando Augusto Accioly Menezes | Board member | 01/10/2020 | 22/03/2022 |
| Jesper Blauenfeldt | Board member | 22/03/2022 | 03/10/2022 |
| Xavier Jean Joseph Durand-Delacre | Board member | 22/03/2022 | 03/09/2023 |
| Sophie Marie Francoise Fouillat | Board member | 22/03/2022 | 07/10/2024 |
| Vincent Imbos | Board member | 03/10/2022 | 04/09/2023 |
| Vincent Imbos | CEO | 03/10/2022 | 03/07/2023 |
| Jean-Marie André Edmond Tisseuil | Board member | 15/02/2023 | 01/01/2026 |
| Thomas Heldgaard | CEO | 03/07/2023 | 01/09/2025 |
| Thomas Heldgaard | Board member | 04/09/2023 | 01/09/2025 |
| Xavier Jean Joseph Durand-Delacre | Chair of the board | 04/09/2023 | 01/01/2026 |
| Robert Peter Massey | Board member | 01/09/2025 | 01/05/2026 |
| Robert Peter Massey | Director | 01/09/2025 | 01/05/2026 |
Signing rule: Selskabets tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør
Address and production units
1 active production unitsIndustrivej 16
5580 Nørre Aaby
Middelfart Municipality · Postcode 5580
Other companies at the address (1)
- Bostik A/SManufacture of cement
| Production unit | Address | Employees | P number |
|---|---|---|---|
| Bostik Holding A/S | Industrivej 16, 5580 Nørre Aaby | 3 | 1002158008 |
Purpose
Selskabets formål er at eje kapitalandele i andre selskaber samt dermed efter bestyrelsens skøn beslægtet virksomhed.
The purpose is quoted from the register in Danish.
Changes year by year
130 registered events20269 changesaccounts 1 · management 8
- AccountsAnnual report for 2025 published
- ManagementDiana Wellemberg appointed director
- ManagementDiana Wellemberg appointed board member
- ManagementRobert Peter Massey stepped down as board member
- ManagementRobert Peter Massey stepped down as director
- ManagementLaetitia, Maud Kolb-Garreau appointed chair of the board
- ManagementShuk Yee Chan ép. Briens appointed board member
- ManagementXavier Jean Joseph Durand-Delacre stepped down as chair of the board
- ManagementJean-Marie André Edmond Tisseuil stepped down as board member
20258 changesname 1 · address 1 · industry 1 · management 4 · accounts 1
- NameName changed from BOSTIK A/S to Bostik Holding A/S
- AddressMoved to Industrivej 16, 5580 Nørre Aaby
- IndustryIndustry changed to Non-financial holding companies (642120)
- ManagementRobert Peter Massey appointed board member
- ManagementRobert Peter Massey appointed director
- ManagementThomas Heldgaard stepped down as board member
- ManagementThomas Heldgaard stepped down as ceo
- AccountsAnnual report for 2024 published
20242 changesmanagement 1 · accounts 1
- ManagementSophie Marie Francoise Fouillat stepped down as board member
- AccountsAnnual report for 2023 published
20238 changesmanagement 7 · accounts 1
- ManagementXavier Jean Joseph Durand-Delacre appointed chair of the board
- ManagementThomas Heldgaard appointed board member
- ManagementVincent Imbos stepped down as board member
- ManagementXavier Jean Joseph Durand-Delacre stepped down as board member
- ManagementThomas Heldgaard appointed ceo
- ManagementVincent Imbos stepped down as ceo
- AccountsAnnual report for 2022 published
- ManagementJean-Marie André Edmond Tisseuil appointed board member
202214 changesmanagement 11 · accounts 1 · ownership 2
- ManagementVincent Imbos appointed ceo
- ManagementVincent Imbos appointed board member
- ManagementJesper Blauenfeldt stepped down as board member
- ManagementTorben Beck stepped down as board member
- ManagementTorben Beck stepped down as ceo
- AccountsAnnual report for 2021 published
- OwnershipArkema Participations registered as owner (100%)
- OwnershipArkema Europe S.A is no longer registered as owner
- ManagementXavier Jean Joseph Durand-Delacre appointed board member
- ManagementSophie Marie Francoise Fouillat appointed board member
- ManagementJesper Blauenfeldt appointed board member
- ManagementFernando Augusto Accioly Menezes stepped down as board member
- ManagementTom Jaufre stepped down as board member
- ManagementPatricia Martinez-Merello Diaz De Miranda stepped down as board member
20211 changeaccounts 1
- AccountsAnnual report for 2020 published
20209 changesmanagement 6 · capital 1 · ownership 2
- ManagementTorben Beck appointed board member
- ManagementFernando Augusto Accioly Menezes appointed board member
- ManagementTorben Beck appointed ceo
- ManagementJason Mark Walker stepped down as chair of the board
- ManagementRobert Peter Massey stepped down as ceo
- ManagementRobert Peter Massey stepped down as board member
- CapitalShare capital changed from 640,600 DKK to 40,640,600 DKK
- OwnershipArkema Europe S.A registered as owner (100%)
- OwnershipBostik AB is no longer registered as owner
20193 changesaddress 1 · management 2
- AddressMoved to Naverland 2, 2600 Glostrup
- ManagementTom Jaufre appointed board member
- ManagementJérémy Assayag stepped down as board member
20155 changesmanagement 5
- ManagementJérémy Assayag appointed board member
- ManagementPatricia Martinez-Merello Diaz De Miranda appointed board member
- ManagementJason Mark Walker appointed chair of the board
- ManagementMonica Elisabeth Nevby stepped down as chair of the board
- ManagementJason Mark Walker stepped down as board member
20146 changesmanagement 6
- ManagementRobert Peter Massey appointed ceo
- ManagementJason Mark Walker appointed board member
- ManagementRobert Peter Massey appointed board member
- ManagementJimmy Wikhall stepped down as board member
- ManagementMats Ingvar Ekström stepped down as board member
- ManagementMats Ingvar Ekström stepped down as ceo
20136 changesmanagement 6
- ManagementMonica Elisabeth Nevby appointed chair of the board
- ManagementJimmy Wikhall appointed board member
- ManagementMats Ingvar Ekström appointed board member
- ManagementFlemming Lysgaard stepped down as ceo
- ManagementFlemming Lysgaard stepped down as board member
- ManagementMats Ingvar Ekström appointed ceo
20111 changemanagement 1
- ManagementPer-Olof Nilsson stepped down as chair of the board
20101 changeaddress 1
- AddressMoved to Naverland 2, 2600 Glostrup
20072 changesmanagement 2
- ManagementBjørn Ivan Bårström stepped down as board member
- ManagementBørge Rolf Larssen stepped down as board member
20061 changemanagement 1
- ManagementErik Milton stepped down as board member
20052 changesmanagement 2
- ManagementBjørn Ivan Bårström appointed board member
- ManagementPer-Olof Nilsson appointed chair of the board
20045 changesname 1 · management 4
- NameName changed from BOSTIK FINDLEY A/S to BOSTIK A/S
- ManagementFlemming Lysgaard appointed ceo
- ManagementFlemming Lysgaard appointed board member
- ManagementKristian Mark Larsen stepped down as ceo
- ManagementKristian Mark Larsen stepped down as board member
20014 changesmanagement 4
- ManagementKristian Mark Larsen appointed ceo
- ManagementBjørn Ivan Bårström stepped down as director
- ManagementErik Milton appointed board member
- ManagementThomas Cronzell stepped down as board member
20007 changesname 1 · management 6
- NameName changed from BOSTIK A/S to BOSTIK FINDLEY A/S
- ManagementBjørn Ivan Bårström appointed director
- ManagementFrank Blinkenberg stepped down as director
- ManagementKristian Mark Larsen appointed board member
- ManagementBørge Rolf Larssen appointed board member
- ManagementFrank Blinkenberg stepped down as board member
- ManagementKarsten Georg Luxhøj stepped down as board member
19987 changesmanagement 7
- ManagementGöran Larsson stepped down as board member
- ManagementFrank Blinkenberg appointed director
- ManagementGöran Larsson appointed board member
- ManagementFrank Blinkenberg appointed board member
- ManagementEivind Inge Bjerkeli stepped down as board member
- ManagementBjørn Ivan Bårstrom stepped down as director
- ManagementBjørn Ivan Bårstrom stepped down as board member
19971 changemanagement 1
- ManagementBert Åke Svensson stepped down as board member
19963 changesmanagement 3
- ManagementHans Michael Hyldegaard Augustinussen stepped down as director
- ManagementHans Michael Hyldegaard Augustinussen appointed director
- ManagementBørge Rolf Larssen stepped down as director
19951 changemanagement 1
- ManagementJørgen Stabell Lauritsen stepped down as director
19941 changemanagement 1
- ManagementBengt Olof Gustaf Norling stepped down as board member
19932 changesmanagement 2
- ManagementEivind Inge Bjerkeli appointed board member
- ManagementBjørn Tolfsen stepped down as board member
19903 changesmanagement 3
- ManagementKarl Ernst Gunnar Nilsson stepped down as board member
- ManagementOle Lund Baltzersen stepped down as board member
- ManagementOle Lund Baltzersen stepped down as director
19892 changesmanagement 2
- ManagementAlf Munksgaard Pedersen stepped down as director
- ManagementAlf Munksgaard Pedersen stepped down as board member
19651 changeownership 1
- OwnershipBostik AB registered as owner (100%)
196115 changesfounded 1 · management 14
- FoundedRegistered as BOSTIK A/S
- ManagementKarsten Georg Luxhøj appointed board member
- ManagementThomas Cronzell appointed board member
- ManagementBert Åke Svensson appointed board member
- ManagementKarl Ernst Gunnar Nilsson appointed board member
- ManagementBjørn Ivan Bårstrom appointed director
- ManagementBjørn Ivan Bårstrom appointed board member
- ManagementBengt Olof Gustaf Norling appointed board member
- ManagementAlf Munksgaard Pedersen appointed director
- ManagementAlf Munksgaard Pedersen appointed board member
- ManagementBørge Rolf Larssen appointed director
- ManagementBjørn Tolfsen appointed board member
- ManagementOle Lund Baltzersen appointed director
- ManagementOle Lund Baltzersen appointed board member
- ManagementJørgen Stabell Lauritsen appointed director
Related companies
Same industry in Middelfart
- B. J. Holding Middelfart A/S6 employees
- Carl Hansen & Søn Holding A/S6 employees
- F. Uhrenholt Holding A/S6 employees
- Agrolab Holding ApS5 employees
- Uhrenholt Holding A/S5 employees
- Køb Holding ApS5 employees
Same people in management
- Silvan A/Svia Jesper Blauenfeldt
- PPG Coatings Danmark A/Svia Torben Beck
- Bostik A/Svia Diana Wellemberg
- Travel Operations A/Svia Torben Beck
- Berlin Packaging Denmark A/Svia Frank Blinkenberg
- J.e. Pedersen Maskinfabrik A/Svia Jørgen Stabell Lauritsen
Largest in the industry
- Heartland A/SDKK 19.9bn
- Andel A.M.B.A.DKK 5.6bn
- Norlys a.m.b.a.DKK 5.3bn
- Lauritzen Fonden Holding ApSDKK 4.1bn
- Per Aarsleff Holding A/SDKK 2.8bn
- C.W. Obel Holding P/SDKK 2.2bn
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.