Polyteknisk Boghandel & Forlag A/S
Public limited companyCVR 34072655Kongens LyngbyActive
Polyteknisk Boghandel & Forlag A/S is a public limited company, based in Kongens Lyngby, active in retail sale of books, founded in 2011. Net profit rose 108% from 2024 to 2025, ending at DKK 170k. Measured by gross profit, it ranks no. 3 of 111 companies in the industry in the database. Operations are spread over 5 production units in 5 towns.
Key figures · financial year 2025
What has changed
calculated from recorded figures and datesFinancials: 2025 against 2024
- Gross profit rose 18% (2024 → 2025), to DKK 8.3m.
- Net profit rose 108% (2024 → 2025), to DKK 170k.
- Equity rose 5% (2024 → 2025), to DKK 3.3m.
Employees
- 3 fewer employees than a year earlier: 14 (08/2026) against 17 (08/2025).
Management and owners, last 24 months
- New in management: Mette Valentin Kalmberg (chair of the board, 13/05/2025) and Mathias Nørgaard-Andersen (board member, 26/11/2025).
- Stepped down: Karin Lund-Frank (chair of the board, 13/05/2025) and Magnus Hilarius Ohlin Jepsen (board member, 26/11/2025).
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 | 6,006 | 6,496 | 6,313 | 6,827 | 7,046 | 8,305 | +17.9% |
| Operating profit (EBIT) | −58 | 681 | 584 | 485 | 460 | 502 | +9.3% |
| Profit before tax | −320 | 370 | 278 | 173 | 106 | 148 | +40.7% |
| Net profit | −252 | 287 | 217 | 131 | 82 | 170 | +108.3% |
| Total assets | 8,297 | 8,229 | 10,743 | 8,635 | 8,296 | 11,380 | +37.2% |
| Equity | 2,424 | 2,710 | 2,939 | 3,057 | 3,139 | 3,309 | +5.4% |
| Liabilities | 5,873 | 5,519 | 7,804 | 5,578 | 5,157 | 8,071 | +56.5% |
| Cash and cash equivalents | 1,258 | 1,310 | 1,801 | 660 | 68 | 2,461 | +3,530% |
| Average number of employees | 14 | 13 | 12 | 13 | 13 | 12 | −7.7% |
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 | 01/06/2024 – 31/05/2025 | 01/12/2025 | The company | PDF not statedXBRL |
| 2024 | 01/06/2023 – 31/05/2024 | 11/11/2024 | The company | PDFXBRL |
| 2023 | 01/06/2022 – 31/05/2023 | 06/11/2023 | The company | PDFXBRL |
| 2022 | 01/06/2021 – 31/05/2022 | 03/11/2022 | The company | PDFXBRL |
| 2021 | 01/06/2020 – 31/05/2021 | 16/11/2021 | The company | PDFXBRL |
| 2020 | 01/06/2019 – 31/05/2020 | 28/10/2020 | 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
111 companies in the databaseComparison with the other companies in retail sale of books based on the latest financial year.
Industry median: gross profit DKK 1.9m, net profit DKK 87,894, equity DKK 1.1m, 4 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. 6,534of 69,742 Better than 91% | No. 18,260of 69,964 Better than 74% |
| Same industry and fewer than 20 employees104 companies in the comparison | No. 1of 104 Better than 100% | No. 10of 104 Better than 91% |
| Companies that are between 5 and 14 years old33,688 companies in the comparison | No. 5,281of 33,588 Better than 84% | No. 7,953of 33,687 Better than 76% |
| All companies of type A/S18,025 companies in the comparison | No. 9,830of 17,786 Better than 45% | No. 12,999of 18,024 Better than 28% |
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
Retail sale of books- Polyteknisk Boghandel & Forlag A/SDKK 8.3m
- R & S Madsen ApSDKK 33m
- Flensborg A/SDKK 20.4m
- Polyteknisk Boghandel & Forlag A/SDKK 170k
- R & S Madsen ApSDKK 109k
- Flensborg A/SDKK 2.7m
- Polyteknisk Boghandel & Forlag A/SDKK 3.3m
- R & S Madsen ApSDKK 29.4m
- Flensborg A/SDKK 24.1m
- Polyteknisk Boghandel & Forlag A/S14
- R & S Madsen ApS120
- Flensborg A/S77
Latest financial year per company. Choose up to three companies from the largest in the industry.
Owners and group
from the Public Ownership Register- L. og H. Scharff Holding ApS50%
- Polyteknisk Forening33.33%
Management
7 active registrationsExecutive management
| Name | Role | Appointed |
|---|---|---|
| Lise Scharff | Director | 23/11/2011 |
Board of directors
| Name | Role | Appointed |
|---|---|---|
| Lise Scharff | Board member | 06/01/2012 |
| Carsten Frouvne Knudsen | Board member | 23/01/2012 |
| Ulla Rixen | Board member | 26/10/2023 |
| Henrik Steen Marke | Board member | 26/10/2023 |
| Mette Valentin Kalmberg | Chair of the board | 13/05/2025 |
| Mathias Nørgaard-Andersen | Board member | 26/11/2025 |
- Founders
- L. og H. Scharff Holding ApS
Former management (16)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| Michael Torben Pedersen | Chair of the board | 06/01/2012 | 15/05/2013 |
| Lasse Mejling Andersen | Board member | 06/01/2012 | 22/10/2013 |
| Michael Kjeldsen | Board member | 06/01/2012 | 23/01/2012 |
| Simon Grønnegaard | Board member | 06/01/2012 | 23/01/2012 |
| Stefan Rethmeier | Deputy chair | 23/01/2012 | 12/11/2015 |
| Finn Lodsgaard | Board member | 15/05/2013 | 01/08/2019 |
| Trine Pernille Thougaard | Chair of the board | 15/05/2013 | 26/10/2020 |
| Kim Louise Lundbeck Ettrup | Board member | 22/10/2013 | 11/11/2015 |
| Kim Louise Lundbeck Ettrup | Deputy chair | 12/11/2015 | 31/10/2017 |
| Torben Schmidt Ommen | Board member | 12/11/2015 | 25/10/2020 |
| Simon Svane Lundorf | Board member | 31/10/2017 | 28/10/2021 |
| Pia Huusfelt | Board member | 01/08/2019 | 26/10/2020 |
| Karin Lund-Frank | Chair of the board | 26/10/2020 | 13/05/2025 |
| Torben Schmidt Ommen | Deputy chair | 26/10/2020 | 26/10/2023 |
| Søren Weibøl Bertelsen | Board member | 26/10/2020 | 26/10/2023 |
| Magnus Hilarius Ohlin Jepsen | Board member | 28/10/2021 | 26/11/2025 |
Signing rule: Selskabet tegnes af bestyrelsens formand i forening med bestyrelsens næstformand i forening med et yderligere bestyrelsesmedlem eller selskabets direktør i forening med to bestyrelsesmedlemmer, der ikke må være udpeget af samme aktionær
Address and production units
5 active production unitsAnker Engelunds Vej 101A
2800 Kongens Lyngby
| Production unit | Address | Employees | P number |
|---|---|---|---|
| POLYTEKNISK BOGHANDEL & FORLAG A/S | Anker Engelunds Vej 101A, st. 1, 2800 Kongens Lyngby | 8 | 1017307939 |
| Polyteknisk Boghandel Ballerup | Lautrupvang 15, 2750 Ballerup | 4 | 1021919884 |
| Polyteknisk Boghandel Biocenter | Ole Maaløes Vej 5, 2200 København N | 1 | 1021919981 |
| Polyteknisk Boghandel CPH Business | Landemærket 11, 1119 København K | 1 | 1021919906 |
| Polyteknisk Boghandel, Maskinmesterskolen | Gyrithe Lemches Vej 20, 2800 Kgs. Lyngby | 1 | 1021922966 |
Purpose
Selskabets formål er at drive boghandel med fysisk tilstedeværelse på Danmarks Tekniske Universitet og andre relevante uddannelsesinstitutioner, at drive forlagsvirksomhed og fremstille og formidle salg af billigt studiemateriale og litteratur til studerende på videregående uddannelsesinstitutioner og til andre potentielle købere enten gennem direkte salg eller gennem udnyttelse af internetbaserede tjenester og ydelser.
The purpose is quoted from the register in Danish.
Changes year by year
55 registered events20255 changesaccounts 1 · management 4
- AccountsAnnual report for 2025 published
- ManagementMathias Nørgaard-Andersen appointed board member
- ManagementMagnus Hilarius Ohlin Jepsen stepped down as board member
- ManagementMette Valentin Kalmberg appointed chair of the board
- ManagementKarin Lund-Frank stepped down as chair of the board
20241 changeaccounts 1
- AccountsAnnual report for 2024 published
20235 changesaccounts 1 · management 4
- AccountsAnnual report for 2023 published
- ManagementHenrik Steen Marke appointed board member
- ManagementUlla Rixen appointed board member
- ManagementTorben Schmidt Ommen stepped down as deputy chair
- ManagementSøren Weibøl Bertelsen stepped down as board member
20223 changesaccounts 1 · address 2
- AccountsAnnual report for 2022 published
- AddressMoved to Anker Engelunds Vej 101A, st. 1, 2800 Kongens Lyngby
- AddressMoved to Anker Engelunds Vej 101E, st, 2800 Kongens Lyngby
20214 changesaccounts 1 · management 2 · address 1
- AccountsAnnual report for 2021 published
- ManagementMagnus Hilarius Ohlin Jepsen appointed board member
- ManagementSimon Svane Lundorf stepped down as board member
- AddressMoved to Anker Engelunds Vej 101A, st. 1, 2800 Kongens Lyngby
20207 changesaccounts 1 · management 6
- AccountsAnnual report for 2020 published
- ManagementTorben Schmidt Ommen appointed deputy chair
- ManagementSøren Weibøl Bertelsen appointed board member
- ManagementKarin Lund-Frank appointed chair of the board
- ManagementPia Huusfelt stepped down as board member
- ManagementTrine Pernille Thougaard stepped down as chair of the board
- ManagementTorben Schmidt Ommen stepped down as board member
20192 changesmanagement 2
- ManagementPia Huusfelt appointed board member
- ManagementFinn Lodsgaard stepped down as board member
20181 changeaddress 1
- AddressMoved to Anker Engelunds Vej 101A, st. 1, 2800 Kongens Lyngby
20172 changesmanagement 2
- ManagementSimon Svane Lundorf appointed board member
- ManagementKim Louise Lundbeck Ettrup stepped down as deputy chair
20154 changesmanagement 4
- ManagementTorben Schmidt Ommen appointed board member
- ManagementKim Louise Lundbeck Ettrup appointed deputy chair
- ManagementStefan Rethmeier stepped down as deputy chair
- ManagementKim Louise Lundbeck Ettrup stepped down as board member
20135 changesmanagement 5
- ManagementKim Louise Lundbeck Ettrup appointed board member
- ManagementLasse Mejling Andersen stepped down as board member
- ManagementTrine Pernille Thougaard appointed chair of the board
- ManagementFinn Lodsgaard appointed board member
- ManagementMichael Torben Pedersen stepped down as chair of the board
201213 changesmanagement 9 · name 1 · capital 1 · ownership 2
- ManagementCarsten Frouvne Knudsen appointed board member
- ManagementStefan Rethmeier appointed deputy chair
- ManagementSimon Grønnegaard stepped down as board member
- ManagementMichael Kjeldsen stepped down as board member
- NameName changed from POLYTEKNISK BOGHANDEL & FORLAG ApS to POLYTEKNISK BOGHANDEL & FORLAG A/S
- CapitalShare capital changed from 125,000 DKK to 500,000 DKK
- ManagementLasse Mejling Andersen appointed board member
- ManagementMichael Torben Pedersen appointed chair of the board
- ManagementLise Scharff appointed board member
- ManagementSimon Grønnegaard appointed board member
- ManagementMichael Kjeldsen appointed board member
- OwnershipL. OG H. SCHARFF HOLDING ApS registered as owner (50%)
- OwnershipPolyteknisk Forening registered as owner (33.33%)
20113 changesindustry 1 · founded 1 · management 1
- IndustryIndustry changed to Retail sale of books (476100)
- FoundedRegistered as POLYTEKNISK BOGHANDEL & FORLAG ApS
- ManagementLise Scharff appointed director
Related companies
Same people in management
- Imerco A/Svia Pia Huusfelt
- Synsam Group Denmark A/Svia Pia Huusfelt
- Trørød Brugsforeningvia Ulla Rixen
- Sensible Energy A/Svia Torben Schmidt Ommen
- Factor X Adman A/Svia Pia Huusfelt
- Kreab A/Svia Pia Huusfelt
Largest in the industry
- R & S Madsen ApSDKK 33m
- Flensborg A/SDKK 20.4m
- Bog & idé, Lyngby Storcenter ApSDKK 7.5m
- Gucca.dk A/SDKK 7.4m
- Bergman Bog & Ide ApSDKK 7.4m
- Bog & idé, Bruuns Galleri ApSDKK 6.2m
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.