Bogballe & Bredal Investment A/S

CVR 38772325Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)CharlottenlundFounded 4 Jul 2017

Gross profit

-67K

DKK, annual report 2025

Result

+47,2M

DKK, annual report 2025

Equity

342M

DKK, annual report 2025

Who Is Behind It

Owner: Erhvervsinvest IV K/SCVR 38394649, 90% to under 100% of capital and votes, since 10 Aug 2017
Director: Thomas Marstrandsince 5 Jul 2017

Ownership

Erhvervsinvest IV K/S
CVR 3839464990% to under 100% of capital and votessince 10 Aug 2017

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

ERHVERVSINVEST MANAGEMENT A/S
CVR 27444989100% of capital and votes5 Jul 2017 to 10 Aug 2017

Owned Companies

2 Danish companies, which own 1 more one level down.

BOGBALLE A/S
CVR 82983228100% of capital and votes
BREDAL A/S
CVR 15736607100% of capital and votes
- BREDAL INDUSTRI LAKERING A/S
  CVR 30495934100% of capital and votes

Found by searching the CVR owner register (ejerregister) for Bogballe & Bredal Investment A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

People

Current (3)

Thomas MarstrandExecutive board since 5 Jul 2017, Board of directors since 5 Jul 2017
Peter Ejvind FriisBoard of directors since 19 May 2026
Frederik Hein RiiseBoard of directors since 22 Jan 2026

Founders (1)

ERHVERVSINVEST MANAGEMENT A/SFounded 4 Jul 2017

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (5)

Jan RoelsgaardBoard of directors 10 Aug 2017 to 19 May 2026
Carsten BjergBoard of directors 10 Aug 2017 to 19 May 2026
Kristian la CourBoard of directors 5 Jul 2017 to 18 Apr 2024
Henrik DanmarkBoard of directors 5 Jul 2017 to 10 Aug 2017
Jesper Henrik Palm WestermannBoard of directors 18 Apr 2024 to 22 Jan 2026

Network

CompanyPersonShared by two or more of its peopleThicker lines are ownership+N: more companies of that personSource: CVR, read 19 Oct 2026. Each current person is followed to their other current roles, at most 10 companies each. Their own people are not drawn. 67 more of their companies are not drawn.

The Network as a List

Shared by two or more of its people

BOGBALLE A/S CVR 82983228, 2 people
BREDAL A/S CVR 15736607, 2 people
BREDAL INDUSTRI LAKERING A/S CVR 30495934, 2 people

Its people and their other companies

Thomas Marstrand Board of directors, Executive board
- 87KDSL A/S CVR 38391763, Board of directors
- A/S TØDIN CVR 67036514, Board of directors
- ABCD 2345 Investment A/S CVR 46763637, Board of directors, Executive board
- AGROMETER A/S CVR 82942513, Board of directors
- Agrometer Investment A/S CVR 37906611, Board of directors, Executive board
- ARMINOX A/S CVR 30284828, Board of directors
- Arminox Investment A/S CVR 40031154, Board of directors, Executive board
- BISCA A/S CVR 27702279, Board of directors
- Bisca Investment A/S CVR 44584263, Board of directors, Executive board
- BKGCA900 A/S CVR 43705849, Board of directors, Executive board
Frederik Hein Riise Board of directors
- Birkedalvej 17 ApS CVR 36951575, Board of directors, Executive board
- BOGBALLE A/S CVR 82983228, Board of directors
- BREDAL A/S CVR 15736607, Board of directors
- BREDAL INDUSTRI LAKERING A/S CVR 30495934, Board of directors
- FHR PE ApS CVR 41720603, Executive board
- FUGLSØGÅRDVEJ 2 ApS CVR 36405759, Board of directors, Executive board
- Hadstenvej 15 ApS CVR 36891424, Board of directors, Executive board
- Hein Riise Holding ApS CVR 41719532, Owner, Executive board
- Hornumvej 142 ApS CVR 38218751, Board of directors, Executive board
- KLAUSHOLMVEJ 15 ApS CVR 35818367, Board of directors, Executive board
Peter Ejvind Friis Board of directors
- BOGBALLE A/S CVR 82983228, Board of directors
- BREDAL A/S CVR 15736607, Board of directors
- BREDAL INDUSTRI LAKERING A/S CVR 30495934, Board of directors
- Friis Advisory CVR 44834189, Partner
- Yding Smedie & Maskiner A/S CVR 29520380, Board of directors
- YSM Finans A/S CVR 29811164, Board of directors

Network

Roles Over Time

Thomas Marstrand: Executive board, 5 Jul 2017 to today; Board of directors, 5 Jul 2017 to today.
Frederik Hein Riise: Board of directors, 22 Jan 2026 to today.
Peter Ejvind Friis: Board of directors, 19 May 2026 to today.

5 Jul 2017 to 19 Oct 2026.

Former (5)

Jan Roelsgaard: Board of directors, 10 Aug 2017 to 19 May 2026.
Carsten Bjerg: Board of directors, 10 Aug 2017 to 19 May 2026.
Jesper Henrik Palm Westermann: Board of directors, 18 Apr 2024 to 22 Jan 2026.
Kristian la Cour: Board of directors, 5 Jul 2017 to 18 Apr 2024.
Henrik Danmark: Board of directors, 5 Jul 2017 to 10 Aug 2017.

5 Jul 2017 to 19 Oct 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-55	-1.318	-572	-234	-67
Operating profit	-55	-1.318	-572	-234	-67
Result for the year	+51.070	+69.469	+43.439	+36.033	+47.193
Equity	206.317	275.787	399.237	444.797	341.990
Total assets	324.638	330.292	546.818	565.282	457.532
Employees (average)	0	0	0	0	0

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Annual Reports

Annual report 2025
1 Nov 2024 to 31 Oct 2025, published 28 Jan 2026
XHTML
Annual report 2024
1 Nov 2023 to 31 Oct 2024, published 26 Mar 2025
PDF
Annual report 2023
1 Nov 2022 to 31 Oct 2023, published 23 Apr 2024
PDF
Annual report 2022
1 Nov 2021 to 31 Oct 2022, published 17 Mar 2023
PDF
Annual report 2021
1 Nov 2020 to 31 Oct 2021, published 30 Mar 2022
PDF

Changes

All changes

19 May 2026
Director change
Bogballe & Bredal Investment A/S (CVR 38772325) har foretaget direktørskifte pr. 19. maj 2026: 1 indtrådt.
19 May 2026
Ownership change
Bogballe & Bredal Investment A/S (CVR 38772325) har foretaget ejerskifte pr. 19. maj 2026: 2 indtrådt.
22 Jan 2026
Director change
Bogballe & Bredal Investment A/S (CVR 38772325) har foretaget direktørskifte pr. 22. januar 2026: 1 indtrådt.
18 Apr 2024
Director change
Bogballe & Bredal Investment A/S (CVR 38772325) har foretaget direktørskifte pr. 18. april 2024: 1 indtrådt.
10 Aug 2017
Director change
Bogballe & Bredal Investment A/S (CVR 38772325) har foretaget direktørskifte pr. 10. august 2017: 2 indtrådt.
5 Jul 2017
Director change
Bogballe & Bredal Investment A/S (CVR 38772325) har foretaget direktørskifte pr. 5. juli 2017: 3 indtrådt.

Registration

Address: Jægersborg Alle 4
2920 Charlottenlund
Gentofte Municipality
CVR record last changed: 10 Oct 2026
Data read: 19 Oct 2026

Production Units

1 registered in CVR.

Bogballe & Bredal Investment A/S
P-number 1022621196Jægersborg Alle 4, 2920 Charlottenlund

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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