BØG MADSEN A/S
CVR 28292589 · Public limited company (A/S) · Dissolved after voluntary liquidation
BØG MADSEN A/S is a Public limited company (A/S), founded on , based in Odense V. The company is registered in the industry engroshandel med blomster og planter. The company is no longer active (status: dissolved after voluntary liquidation). 10 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 20.9m and a net result of DKK 1.3m.
Company details
- CVR number
- 28292589
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Lavsenvænget 1
5200 Odense V - Municipality
- Odense
- Industry
- Engroshandel med blomster og planter (462200)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 7.5m
- Employees
- 62 (2012)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 10 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 72.2% |
| Current ratio | 360% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 20 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Revenue | DKK 288k | DKK 317.0m |
| Gross profit | DKK 947k | DKK 48.0m |
| Net profit | DKK 1.3m | DKK 10.0m |
| Equity | DKK 20.9m | DKK 19.6m |
| Total assets | DKK 29.0m | DKK 44.4m |
| Cash | DKK 0 | – |
| Short-term debt | DKK 8.1m | – |
| Tax owed | DKK 441k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 134 | ||
| 1 Jan 2012 – 31 Dec 2012 | 154 | ||
| 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 | ||
| 1 Jan 2005 – 31 Dec 2005 | 158 | ||
| 1 Jan 2004 – 31 Dec 2004 | 167 |
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 | Henning Rasmussen | ||
| CEO | Hans Lehrskov Schultz | ||
| CEO | Claes Peter Riber | ||
| Board | Flemming Røigaard-Petersen | ||
| Board | Per Juul Nielsen | ||
| Board | Jørgen Heinrich Bast | ||
| Board | Jens Erik Bøg Madsen | ||
| Board | Frits Rasmussen | ||
| Board | Mette Bonde | ||
| Board | Søren Bo Rasmussen | ||
| Board | Mette Westergaard Snedevind | ||
| Board | Ulrich Lang Rasmussen | ||
| Board | Knud Skovsbo | ||
| Board | Jens Jermiin Rasmussen | ||
| Board | Mette Westergaard Snedevind | ||
| Board | Morten Danquardt Wiingreen | ||
| Board | Flemming Røigaard-Petersen | ||
| Board | Birgitte Toftdal | ||
| Board | Steen Hagemann Jensen | ||
| Board | Cornelis Anthonie Kuypers | ||
| Board | Lars Aage Sørensen | ||
| Board | Kurt Reimar Larsen | ||
| Board | Niels Søren Slot Rasmussen | ||
| Board | Claes Peter Riber | ||
| Board | Torben Mølkjær | ||
| Auditor | LEO OLSEN & DALGAARD STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | BØG MADSEN HOLDING A/S |
The CEOs' other companies
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 EJENDOMME ApS Active
- BØG MADSEN HOLDING A/S 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
Hans Lehrskov Schultz – 27 other companies, of which 1 bankrupt
- Datoselskabet af 1. december 1981 A/S Bankrupt 24 Mar 2017
- B Green by Callapor A/S Active
- BØG MADSEN EJENDOMME ApS Active
- CHRISTMAS SEED ApS Fusioneret
- CONTAINER CENTRALEN ApS Active
- DANIBER A/S Fusioneret
- DANPOT DATA A/S Active
- Ejendomsselskabet af 8/11 2017 A/S Active
- FE af 20/3 2018 A/S Opløst
- FLORA DANIA MARKETING A/S Opløst
- FLOREA A/S Fusioneret
- FTB af 8/11 2017 A/S Fusioneret
- Flowerfolk Aps Active
- GARTNERIET THORUPLUND A/S. FRAUGDE Active
- GASA GROUP DENMARK A/S Active
- GASA GRUPPEN A/S Active
- GREEN TEAM DANMARK ApS Active
- GREEN TEAM EUROPE A/S Active
- GREEN TEAM HOLDING A/S Fusioneret
- GREENMARK A/S Opløst
- L J Expogate A/S Active
- LAND & LEISURE A/S Fusioneret
- MAJLAND A/S Active
- OSTEBØRSEN VEMMELEV A/S Active
- RTI Invest ApS Opløst
- SSFK AF 1/1 1991 ApS Opløst
- ZENFLORA A/S Active
Claes Peter Riber – 28 other companies, of which 2 bankrupt
- Datoselskabet af 1. december 1981 A/S Bankrupt 24 Mar 2017
- NORDIC ORNAMENTALS ApS Bankrupt 31 Aug 2018
- 4CM Invest ApS Opløst
- AMSTRUP SKILTE ApS Active
- CONTAINER CENTRALEN ApS Active
- DANPOT DATA A/S Active
- Ejendomsselskabet af 8/11 2017 A/S Active
- FE af 20/3 2018 A/S Opløst
- FLORA DANIA MARKETING A/S Opløst
- FPA EJENDOMME A/S Fusioneret
- FTB af 8/11 2017 A/S Fusioneret
- GASA GROUP DENMARK A/S Active
- GASA GROUP HOLDING A/S Active
- GASA GRUPPEN A/S Active
- GREENMARK A/S Opløst
- Gartnerbyen Komplementar ApS Active
- INTERNATIONAL SEED TRADE ApS Opløst
- Imperial II Log Odense ApS Active
- L. DÆHNFELDT A/S Fusioneret
- LiveTrends Design Group Europe ApS Active
- P. CHRISTENSEN A/S Active
- P. CHRISTENSEN EJENDOMME A/S Active
- P. CHRISTENSEN, ODENSE, HOLDING A/S Active
- P. Christensen Mobility A/S Active
- P. Christensen Skejby A/S Fusioneret
- RTI Invest ApS Opløst
- SAKATA ORNAMENTALS EUROPE A/S Active
- ZENFLORA A/S Active
Address history (2 moves)
| Lavsenvænget 1, 5200 Odense V | |
| Lavsenvænget 1, 5200 Odense V | |
| Hvidkærvej 17, 5250 Odense SV |
Former names
| BØG MADSEN A/S | – |
| BØG MADSEN A/S | – |
Employees per year
Other companies at the same address
- Datoselskabet af 1. december 1981 A/S Bankrupt
- ALFLORA - BLOMSTERSELSKABET SJÆLLAND A/S Opløst
- ApS KBUS 17 NR. 1318 Opløst
- BLOMSTER CENTRUM A/S Opløst
- BSDK A/S Opløst
- BUKET SERVICE DANMARK ApS Opløst
- EXPOSA A/S Fusioneret
- Eksportselskabet Scan-Plant ApS Opløst
- FLEX PLANT A/S Opløst
- FRUGT- OG GRØNTSERVICE A/S (FGS) Opløst
- GASA BENELUX A/S Fusioneret
- GASA GROUP COMMERCIAL A/S Opløst
- GASA GROUP CONTAINER A/S Fusioneret
- GASA GROUP LOGISTICS & SERVICES A/S Fusioneret
- GASA GROUP RETAIL SUPPLY A/S Fusioneret
- GASA GROUP UK A/S Fusioneret
- GREENMARK A/S Opløst
- GSYP A/S Fusioneret
- H.C. STEFFENSEN, FRUGT EN GROS, ODENSE ApS Compulsorily dissolved
- TOLSTRUP BLOMST ApS Opløst
Similar companies in Odense
- QR-Flower ApS Odense M
- LøkkeFlora ApS Odense N
- Noviflora Denmark A/S Odense SV
- Sanoda ApS Odense SV
- DanSelection A/S Odense SV
- FLORIPARTNER A/S Odense SV
- LINDFLORA ApS Odense SV
- ROSGAARD PLANT A/S Odense M
- P&P Nordic A/S Odense M
- Scan-Plant A/S Odense SV
- NICKIES BLOMSTER ENGROS ApS Odense C
- DANBLUMEN A/S Odense SV
Questions and answers about BØG MADSEN A/S
Has BØG MADSEN A/S gone bankrupt?
No, BØG MADSEN A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of BØG MADSEN A/S?
BØG MADSEN A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was BØG MADSEN A/S founded?
BØG MADSEN A/S was founded on 19 November 2004.
What is the equity of BØG MADSEN A/S?
Equity was DKK 20.9m according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.