BØG MADSEN HOLDING A/S
CVR 23005913 · Public limited company (A/S) · Active · Low risk
BØG MADSEN HOLDING A/S is a Public limited company (A/S), founded on , based in Odense C. The company is registered in the industry udlejning af erhvervsejendomme. Our model estimates a bankruptcy risk of 0.0% over the next 12 months, which is 0.0 times the average for Danish companies. 20 annual reports have been published. The latest annual report (31 Dec 2025) shows equity of DKK 161.3m and a net result of DKK 5.9m. CEO: Nina Maria Bøg Madsen.
Bankruptcy risk for BØG MADSEN HOLDING A/S
0.0%
probability of bankruptcy within 12 months
Low risk
0.0 × the average (1.41%) · higher risk than 0% of active Danish companies
Lowest riskHighest risk
Increases the risk
Annual reports filed late1 · bankruptcy rate 11.3%1.3×
Employees (latest year)2–5 · bankruptcy rate 10.3%1.2×
Reduces the risk
Current ratio500%+ · bankruptcy rate 1.5%0.17×
Age (years)20+ yrs · bankruptcy rate 2.0%0.23×
Equity vs. share capital5+× · bankruptcy rate 2.5%0.28×
Published annual reports10+ · bankruptcy rate 3.0%0.35×
Time at current address5+ yrs · bankruptcy rate 3.1%0.35×
Equity ratio60%+ · bankruptcy rate 3.3%0.38×
Number of auditors (historical)3+ · bankruptcy rate 3.7%0.42×
CEOs in total (historical)5+ · bankruptcy rate 3.8%0.43×
The factors show how often companies with the same characteristic went bankrupt compared with the average (“lift”). The risk is a statistical estimate from a model trained on 141,000+ Danish bankruptcies (AUC 0.93) – not a credit rating. Read about the method.
Company details
- CVR number
- 23005913
- Status
- Active
- Company type
- Public limited company (A/S)
- Founded
- (64 years)
- Address
- Filosofgangen 21, 1.
5000 Odense C - Municipality
- Odense
- Industry
- Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 4.0m
- Employees
- 2 (2018)
- Auditor
- BDO Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 31 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.4% |
| Current ratio | 502% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 13 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2025 | 2024 | 2023 |
|---|---|---|---|
| Gross profit | DKK 1.6m | DKK 1.3m | DKK 868k |
| Net profit | DKK 5.9m | DKK 6.2m | DKK -6.1m |
| Equity | DKK 161.3m | DKK 155.3m | DKK 149.1m |
| Total assets | DKK 162.3m | DKK 169.4m | DKK 163.4m |
| Cash | DKK 1.3m | DKK 623k | – |
| Short-term debt | DKK 1.0m | DKK 992k | – |
| Tax owed | DKK 554k | DKK 470k | – |
| Avg. employees | 2 | 2 | – |
Latest annual report: Reporting class B · auditor's statement: Den uafhængige revisors erklæring · BDO Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2025 – 31 Dec 2025 | 149 | ||
| 1 Jan 2024 – 31 Dec 2024 | 140 | ||
| 1 Jan 2023 – 31 Dec 2023 | 110 | ||
| 1 Jan 2022 – 31 Dec 2022 | 137 | ||
| 1 Jan 2021 – 31 Dec 2021 | 151 | ||
| 1 Jan 2020 – 31 Dec 2020 | 137 | ||
| 1 Jan 2019 – 31 Dec 2019 | 126 | ||
| 1 Jan 2018 – 31 Dec 2018 | 95 | ||
| 1 Jan 2017 – 31 Dec 2017 | 124 | ||
| 1 Jan 2016 – 31 Dec 2016 | 125 | ||
| 1 Jan 2015 – 31 Dec 2015 | 123 | ||
| 1 Jan 2014 – 31 Dec 2014 | 147 | ||
| 1 Jan 2013 – 31 Dec 2013 | 114 | ||
| 1 Jan 2012 – 31 Dec 2012 | 170 | ||
| 1 Jan 2011 – 31 Dec 2011 | 152 | ||
| 1 Jan 2010 – 31 Dec 2010 | 151 | ||
| 1 Jan 2009 – 31 Dec 2009 | 151 | ||
| 1 Jan 2008 – 31 Dec 2008 | 153 | ||
| 1 Jan 2007 – 31 Dec 2007 | 142 | ||
| 1 Jan 2006 – 31 Dec 2006 | 155 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Nina Maria Bøg Madsen | Current | |
| CEO | John Bech Hansen | ||
| CEO | Henning Rasmussen | ||
| CEO | Mogens Lumbye | ||
| CEO | Henning Rasmussen | ||
| CEO | Jens Erik Bøg Madsen | ||
| Board | Tine Seehausen Knudsen | Current | |
| Board | Nina Maria Bøg Madsen | Current | |
| Board | Merete Vangsø Simonsen | Current | |
| Board | Kaj Tarphage Andersen | Current | |
| Board | Albert Jørgen Jakobsen | ||
| Board | Jan Martin Jern | ||
| Board | Alex Holm Jensen | ||
| Board | Poul Rasmussen | ||
| Board | John Bech Hansen | ||
| Board | Henrik Møller | ||
| Board | Ole Gorm Larsen | ||
| Board | Jon Schultz Larsen | ||
| Board | Lars Peder Sidelmann | ||
| Board | Erik Lund | ||
| Board | John Valentin Madsen | ||
| Board | Mogens Lumbye | ||
| Board | Kurt Esbjørn | ||
| Board | Ole Sommerlund | ||
| Board | Bjarne Holm Nikolajsen | ||
| Board | Mona Birch Ladefoged | ||
| Board | Mette Bonde | ||
| Board | Asger Oluf Nielsen | ||
| Board | Hans Ditlev Christoffer Berner | ||
| Board | Finn Christiansen | ||
| Board | Palle Kerdil | ||
| Board | Mette Bonde | ||
| Board | Torben Mindorf | ||
| Board | Torben Mindorf | ||
| Board | Knud Festersen Jepsen | ||
| Board | Mette Bonde | ||
| Board | Mette Bonde | ||
| Board | Ole Bent Rasmussen | ||
| Board | Ole Bent Rasmussen | ||
| Board | Allan Jensen Vestergaard | ||
| Board | Flemming Røigaard-Petersen | ||
| Board | Søren Bo Rasmussen | ||
| Board | Mette Westergaard Snedevind | ||
| Board | Ulrich Lang Rasmussen | ||
| Board | Knud Skovsbo | ||
| Board | Sven Arendt Thomsen | ||
| Board | Per Juul Nielsen | ||
| Board | Jørgen Heinrich Bast | ||
| Board | Frits Rasmussen | ||
| Board | Uwe Teichert | ||
| Board | Flemming Johnsen | ||
| Board | Jens Erik Bøg Madsen | ||
| Board | Frits Rasmussen | ||
| Board | Flemming Røigaard-Petersen | ||
| Board | Morten Danquardt Wiingreen | ||
| Board | Mette Bonde | ||
| Board | Mette Westergaard Snedevind | ||
| Board | Knud Skovsbo | ||
| Board | Jens Jermiin Rasmussen | ||
| Board | Thomas Birkholm | ||
| Board | Daniel Vesterlund | ||
| Board | Søren Borregaard | ||
| Board | Bjarne Holm Nikolajsen | ||
| Board | Birgitte Toftdal | ||
| Board | Søren Bo Rasmussen | ||
| Board | Finn Christiansen | ||
| Owner (100%) | E. BØG MADSENS FOND | Current | |
| Auditor | BDO Statsautoriseret Revisionspartnerselskab | Current | |
| Auditor | LEO OLSEN & DALGAARD STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | LEO OLSEN & DALGAARD STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab |
The CEOs' other companies
Nina Maria Bøg Madsen – 1 other companies
- BØG MADSEN EJENDOMME ApS Active
John Bech Hansen – 6 other companies
- AKTIESELSKABET AF 15. AUGUST 2003,ODENSE Opløst
- ApS KBIL 38 NR. 1648 Opløst
- BØG MADSEN A/S Fusioneret
- BØG MADSEN PLANTEMILJØ A/S Opløst
- BØG MADSEN SKOV A/S Fusioneret
- Lightbulb Investments A/S Opløst
Henning Rasmussen – 32 other companies, of which 9 bankrupt
- ANPARTSSELSKAB AF 3. OKTOBER 2011 Bankrupt 15 Nov 2011
- BOEFLORA A/S Bankrupt 28 Apr 2010
- DALINA G+GPL ApS Bankrupt 5 Mar 2019
- Dalina Genetics ApS Bankrupt 5 Mar 2019
- GPL INTERNATIONAL ApS Bankrupt 5 Mar 2019
- JSC RECRUITMENT A/S Bankrupt 17 Sep 2008
- MULTIGREEN.DK A/S Bankrupt 19 Apr 2013
- S & P SERVICE ApS Bankrupt 13 Sep 2024
- d716 ApS Bankrupt 5 Mar 2019
- AKTIESELSKABET AF 14. AUGUST 2003 Opløst
- AKTIESELSKABET AF 15. AUGUST 2003,ODENSE Opløst
- BØG MADSEN A/S Fusioneret
- BØG MADSEN A/S Opløst
- BØG MADSEN EJENDOMME ApS Active
- BØG MADSEN PLANTEMILJØ A/S Opløst
- CONTAINER CENTRALEN ApS Active
- DANIBER A/S Fusioneret
- DANPOT DATA A/S Active
- FLORA DANIA MARKETING A/S Opløst
- FLOREA A/S Fusioneret
- Fjordvejen ApS Active
- GREENEX ApS Active
- Hotel Munkebo Kro ApS Active
- LIVING COLOURS ApS Opløst
- Meiser Semitech A/S Active
- ONLINEPLUS ApS Active
- P&P Nordic A/S Active
- PLASTTEKNIK ApS Compulsorily dissolved
- ROSA DANICA A/S Active
- SALTOGPEBER.COM ApS Fusioneret
Mogens Lumbye – 9 other companies, of which 1 bankrupt
- VARPELEV TOMATER A/S Bankrupt 1 Sep 2011
- AKTIESELSKABET AF 15. AUGUST 2003,ODENSE Opløst
- ApS KBIL 38 NR. 1648 Opløst
- BØG MADSEN A/S Fusioneret
- BØG MADSEN PLANTEMILJØ A/S Opløst
- BØG MADSEN SKOV A/S Fusioneret
- CONTAINER CENTRALEN ApS Active
- DANPOT DATA A/S Active
- VARPELEV HOLDING ApS Opløst
Jens Erik Bøg Madsen – 24 other companies, of which 1 bankrupt
- BOEFLORA A/S Bankrupt 28 Apr 2010
- AKTIESELSKABET AF 14. AUGUST 2003 Opløst
- AKTIESELSKABET AF 15. AUGUST 2003,ODENSE Opløst
- ApS KBIL 38 NR. 1648 Opløst
- BØG MADSEN A/S Fusioneret
- BØG MADSEN A/S Opløst
- BØG MADSEN EJENDOMME ApS Active
- BØG MADSEN PLANTEMILJØ A/S Opløst
- BØG MADSEN SKOV A/S Fusioneret
- DANIBER A/S Fusioneret
- EXPOSA A/S Fusioneret
- FLOREA A/S Fusioneret
- FYENS VÆDDELØBSBANE A/S Active
- GASA AARHUS A/S Fusioneret
- GASA GROUP HOLDING A/S Active
- GREENEX ApS Active
- HO3 ApS Opløst
- JJJ ApS Active
- ROSBORG FOOD HOLDING A/S Active
- ROSBORG KRYDDERURTER A/S Active
- Restaurant Palæet af 2016 ApS Opløst
- Rosborg Foods A/S Active
- Selskabet af 4. maj 2017 ApS Opløst
- ØKOLOGI HAVEN ApS Active
Address history (2 moves)
| Filosofgangen 21, 1., 5000 Odense C | |
| Hvidkærvej 27, 5250 Odense SV | |
| Hvidkærvej 17, 5250 Odense SV |
Former names
| BØG MADSEN HOLDING A/S | – now |
| BØG MADSEN A/S | – |
| E. BØG MADSEN A/S | – |
Employees per year
Other companies at the same address
- HAPPY HOUSE ApS Bankrupt
- INTERNORM BYGGESYSTEM ODENSE A/S Bankrupt
- BOLIGSELSKABET DANNEBO ApS Compulsorily dissolved
- BØG MADSEN EJENDOMME ApS Active
- DAGENSJOB ApS Opløst
- HILLI HOLDING ApS Compulsorily dissolved
- INTER EJENDOMSSELSKAB ODENSE ApS Compulsorily dissolved
- JJJ ApS Active
- LC2 ApS Compulsorily dissolved
- PAW HANSEN HOLDING ApS Compulsorily dissolved
- PSJ Invest ApS Active
- PSJ Invest Holding ApS Active
- REDANTENNA A/S Opløst
Similar companies in Odense
- Gøttsch Holding A/S Odense SV
- MS INVEST ODENSE ApS Odense SV
- S.E.K. A/S Odense NV
- AP TRADING ApS Odense S
- JULIANA EJENDOMME A/S Odense S
- TR SØHUS INVEST ApS Odense N
- A.P. EJENDOMME HØJBY ApS Odense S
- ApS Rugårdsvej 55, Odense Odense C
- EJENDOMSSELSKABET ÅLØKKESHOLM ApS Odense C
- NIELSEN & HANSEN EJENDOMME, ODENSE ApS Odense C
- GRANHØJ ApS Odense S
- A/S JEKA STORMARKED HOLDING. ODENSE Odense C
Questions and answers about BØG MADSEN HOLDING A/S
Has BØG MADSEN HOLDING A/S gone bankrupt?
No, BØG MADSEN HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: active.
What is the bankruptcy risk of BØG MADSEN HOLDING A/S?
Our model estimates a bankruptcy risk of 0.0% over the next 12 months (low risk), which is 0.0 times the average for Danish companies.
Who is the CEO of BØG MADSEN HOLDING A/S?
Nina Maria Bøg Madsen is the CEO of BØG MADSEN HOLDING A/S.
Who is the auditor of BØG MADSEN HOLDING A/S?
BØG MADSEN HOLDING A/S most recently used BDO Statsautoriseret Revisionspartnerselskab.
When was BØG MADSEN HOLDING A/S founded?
BØG MADSEN HOLDING A/S was founded on 15 October 1962.
What is the equity of BØG MADSEN HOLDING A/S?
Equity was DKK 161.3m according to the annual report for the period ending 31 December 2025.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.