BOTT DANMARK A/S
CVR 35851313Public limited company (A/S)Engroshandel med reservedele og tilbehør til motorkøretøjer (467200)FredericiaFounded 1 May 2014
Employees
12
CVR registry, Jul 2026
0 (0%) over 12 months
Gross profit
8,6M
DKK, annual report 2025
-22,4% on 2024
Result
-36,7K
DKK, annual report 2025
Equity
6,6M
DKK, annual report 2025
Who Is Behind It
- Owner
Bott Internationale Holding GmbH100% of capital and votes, since 18 Jun 2014
- Director
Mika Juha Antero Hämäläinensince 1 Jul 2019
Ownership
- Bott Internationale Holding GmbH
100% of capital and votessince 18 Jun 2014
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
People
Current (4)
- Mika Juha Antero HämäläinenExecutive board since 1 Jul 2019
- Jan Willem Peter JongertBoard of directors since 27 Sep 2021
- Rene Bernard LerouxBoard of directors since 1 Nov 2022
- Daniel KösterBoard of directors since 1 Jan 2026
Founders (1)
- ApS KBUS 38 nr.3117Founded 1 May 2014
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (8)
- Peter Andreas StakemannExecutive board 1 May 2014 to 18 Jun 2014, Board of directors 1 May 2014 to 18 Jun 2014
- Reinhard Rudolf Wollermann-WindgasseExecutive board 18 Jun 2014 to 27 Feb 2018, Board of directors 18 Jun 2014 to 27 Feb 2018
- Jan Willem Peter JongertExecutive board 27 Feb 2018 to 1 Jul 2019, Board of directors 27 Feb 2018 to 8 Sep 2021
- Thomas Jeffrey Malherbes GullacksenBoard of directors 1 May 2014 to 18 Jun 2014
- Ulf LundBoard of directors 1 May 2014 to 18 Jun 2014
- Clive Robert WoodwardBoard of directors 18 Jun 2014 to 31 Oct 2022
- Hans-Gerd WagnerBoard of directors 18 Jun 2014 to 25 May 2020
- Jochen Oliver HuppertBoard of directors 25 May 2020 to 31 Dec 2025
Network
Roles Over Time
- Mika Juha Antero Hämäläinen: Executive board, 1 Jul 2019 to today.
- Jan Willem Peter Jongert: Board of directors, 27 Sep 2021 to today.
- Rene Bernard Leroux: Board of directors, 1 Nov 2022 to today.
- Daniel Köster: Board of directors, 1 Jan 2026 to today.
1 Jul 2019 to 20 Oct 2026.
Former (8)
- Jochen Oliver Huppert: Board of directors, 25 May 2020 to 31 Dec 2025.
- Clive Robert Woodward: Board of directors, 18 Jun 2014 to 31 Oct 2022.
- Jan Willem Peter Jongert: Executive board, 27 Feb 2018 to 1 Jul 2019; Board of directors, 27 Feb 2018 to 8 Sep 2021.
- Hans-Gerd Wagner: Board of directors, 18 Jun 2014 to 25 May 2020.
- Reinhard Rudolf Wollermann-Windgasse: Executive board, 18 Jun 2014 to 27 Feb 2018; Board of directors, 18 Jun 2014 to 27 Feb 2018.
- Peter Andreas Stakemann: Executive board, 1 May 2014 to 18 Jun 2014; Board of directors, 1 May 2014 to 18 Jun 2014.
- Thomas Jeffrey Malherbes Gullacksen: Board of directors, 1 May 2014 to 18 Jun 2014.
- Ulf Lund: Board of directors, 1 May 2014 to 18 Jun 2014.
1 May 2014 to 20 Oct 2026.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 11.019 | 10.640 | 11.697 | 11.101 | 8.609 |
| Operating profit | +2.923 | +2.419 | +2.728 | +1.617 | +2 |
| Result for the year | +3.132 | +2.507 | +2.140 | +1.239 | -37 |
| Equity | 4.523 | 7.030 | 7.302 | 6.670 | 6.634 |
| Total assets | 13.177 | 11.371 | 12.009 | 11.212 | 11.597 |
| Employees (average) | 11 | 12 | 12 | 13 | 13 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 3 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 22 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 19 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 14 Jun 2022
Changes
All changesRegistration
- Address
- Navervej 12
7000 Fredericia
Fredericia Municipality - CVR record last changed
- 21 Sep 2026
- Data read
- 20 Oct 2026
Production Units
2 registered in CVR.
- Bott Danmark A/S
P-number 1031996739Vævergangen 28, 2690 Karlslunde
- BOTT DANMARK A/S
P-number 1019388421Navervej 12, 7000 Fredericia
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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