A/S A. P. BOTVED

  • Active

  • Registration 25923693
  • A/S
  • Established 2 March, 2001

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

Established 2 March, 2001
Address
Nørrelundvej 5
2730 Herlev
Denmark
Phone: 70203737
Registration number
Registration 25923693

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Peter Poulsen
    2012-03-13 – 72% ownership (2012-03-13 – 2020-07-05 ) 100% ownership (2020-07-06 – ) 72% voting rights (2012-03-13 – 2020-07-05 ) 100% voting rights (2020-07-06 – )
  • Poul Poulsen
    2012-03-13 – 2020-07-06 28% ownership (2012-03-13 – 2020-07-06 ) 28% voting rights (2012-03-13 – 2020-07-06 )
Legal owners
  • MP3 ApS 66.67% ownership (2012-03-13 – 2020-07-05 ) 100% ownership (2020-07-06 – ) 66.67% voting rights (2012-03-13 – 2020-07-05 ) 100% voting rights (2020-07-06 – )
  • IPODAN ApS 25% ownership (2012-03-13 – 2020-07-06 ) 25% voting rights (2012-03-13 – 2020-07-06 )
  • MP3 ApS 66.67% ownership (2012-03-13 – 2020-07-05 ) 100% ownership (2020-07-06 – ) 66.67% voting rights (2012-03-13 – 2020-07-05 ) 100% voting rights (2020-07-06 – )
Directors
Board members

Employees

A/S A. P. BOTVED has 34.00 full time equivalents (FTEs) and 37.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 0 0 0 0 0
Gross profit loss 19,065 18,430 18,633 20,184 18,253
Employee benefits expense 17,252 15,882 17,239 17,299 19,487
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities 1,312 2,253 869 1,824 -1,922
Profit loss from ordinary activities before tax 570 1,800 509 1,296 -8
Other finance expenses 0 507 390 542 285
Tax expense 0 0 0 326 30
Profit loss 131 1,373 374 970 -38