Familien Bøgh Jensen Holding A/S
CVR 87981428Public limited company (A/S)Anden udlejning af boliger (682030)PandrupFounded 19 Dec 1980
Employees
3
CVR registry, Jul 2026
-2 (-40%) over 12 months
Revenue
4,5M
DKK, annual report 2025
+188,7% on 2024
Result
-2,8M
DKK, annual report 2025
Who Is Behind It
- Owners
Lars B Jensen Holding ApSCVR 46174895, 33,3% to under 50% of capital and votes, since 5 Jan 2026
PBJE Holding ApSCVR 46174887, 33,3% to under 50% of capital and votes, since 5 Jan 2026
- Director
Peter Bøgh Jensensince 5 Feb 2024
Ownership
- Lars B Jensen Holding ApS
CVR 4617489533,3% to under 50% of capital and votessince 5 Jan 2026
- PBJE Holding ApS
CVR 4617488733,3% to under 50% of capital and votessince 5 Jan 2026
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (3)
- John Peter Jensen
100% of capital and votes3 Jun 1997 to 27 Jan 2024
- Helle Bøgh Jensen
100% of capital and votes27 Jan 2024 to 31 Dec 2025
- HPLBJ ApS
CVR 46151224100% of capital and votes31 Dec 2025 to 5 Jan 2026
Owned Companies
4 Danish companies, which own 2 more one level down.
- NORDIC AIR A/S
CVR 14820736100% of capital and votes
- NORTH FLYING A/S
CVR 14681191100% of capital and votes
- NORTH FLYING A/S
- DANTAX A/S
CVR 3659152866,7% to under 90% of capital and votes
- DANTAX RADIO A/S
CVR 75075715100% of capital and votes
- DANTAX RADIO A/S
- Brix Level Up ApS
CVR 4207529910% to under 15% of capital and votes
- PRIVATHOSPITALET KOLLUND A/S
CVR 1461628410% to under 15% of capital and votes
Found by searching the CVR owner register (ejerregister) for Familien Bøgh Jensen Holding A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Former holdings (5)
- LINDE & PARTNERS KAPITALRÅDGIVNING A/S
CVR 3603210320% to under 25% of capital and votes2 Jul 2014 to 29 Jun 2020
- LP DIVIDENDE FOND A/S
CVR 3639334333,3% to under 50% of votes3 Nov 2014 to 7 Jul 2016
- LP VALUE FOND A/S
CVR 3639339433,3% to under 50% of votes26 Sep 2014 to 7 Jul 2016
- PRIVATHOSPITALET SKØRPING A/S
CVR 2168218733,3% to under 50% of capital and votes27 Aug 2009 to 11 Nov 2015
- FISHER SERVICE A/S
CVR 13165270100% of capital and votes6 Mar 1996 to 24 Aug 2015
People
Current (3)
- Peter Bøgh JensenExecutive board since 5 Feb 2024, Board of directors since 28 Aug 2020
- Helle Bøgh JensenBoard of directors since 19 Dec 1980
- Niklas Dyreborg HenriksenBoard of directors since 16 Dec 2025
Former (11)
- John Peter JensenExecutive board 19 Dec 1980 to 5 Feb 2024, Board of directors 19 Dec 1980 to 5 Feb 2024
- Peter JølckBoard of directors 19 Dec 1980 to 4 Jul 1991
- Per MogensenBoard of directors 22 Aug 2002 to 16 Dec 2025
- Jan PetersenBoard of directors 22 Dec 1998 to 22 Aug 2002
- Jens Christian Hermann JensenBoard of directors 19 Dec 1980 to 22 Dec 1998
- Preben PedersenBoard of directors 19 Dec 1980 to 10 Apr 1990
- Torben JensenBoard of directors 19 Dec 1980 to 27 Dec 1994
- Per SvenningsenBoard of directors 22 Aug 2002 to 30 Jun 2014
- Orla KristensenBoard of directors 19 Dec 1980 to 17 Jan 1996
- Peter Dam MadsenBoard of directors 19 Dec 1980 to 22 Dec 1998
- Peter KristensenAuditor 19 Dec 1980 to 29 Nov 1996
Network
Roles Over Time
- Helle Bøgh Jensen: Board of directors, 19 Dec 1980 to today.
- Peter Bøgh Jensen: Board of directors, 28 Aug 2020 to today; Executive board, 5 Feb 2024 to today.
- Niklas Dyreborg Henriksen: Board of directors, 16 Dec 2025 to today.
19 Dec 1980 to 19 Oct 2026.
Former (11)
- Per Mogensen: Board of directors, 22 Aug 2002 to 16 Dec 2025.
- John Peter Jensen: Executive board, 19 Dec 1980 to 5 Feb 2024; Board of directors, 19 Dec 1980 to 5 Feb 2024.
- Per Svenningsen: Board of directors, 22 Aug 2002 to 30 Jun 2014.
- Jan Petersen: Board of directors, 22 Dec 1998 to 22 Aug 2002.
- Jens Christian Hermann Jensen: Board of directors, 19 Dec 1980 to 22 Dec 1998.
- Peter Dam Madsen: Board of directors, 19 Dec 1980 to 22 Dec 1998.
- Peter Kristensen: Auditor, 19 Dec 1980 to 29 Nov 1996.
- Orla Kristensen: Board of directors, 19 Dec 1980 to 17 Jan 1996.
- Torben Jensen: Board of directors, 19 Dec 1980 to 27 Dec 1994.
- Peter Jølck: Board of directors, 19 Dec 1980 to 4 Jul 1991.
- Preben Pedersen: Board of directors, 19 Dec 1980 to 10 Apr 1990.
19 Dec 1980 to 19 Oct 2026.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 1.353 | 1.586 | 4.040 | 1.568 | 4.527 |
| Operating profit | -2.318 | -755 | +153 | -3.882 | -797 |
| Result for the year | +33.104 | -10.225 | +15.561 | +17.877 | -2.790 |
| Total assets | 220.774 | 212.430 | 235.319 | 242.777 | 231.967 |
| Employees (average) | 2 | 2 | 2 | 3 | 3 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 18 Dec 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 13 Dec 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 22 Dec 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 22 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 6 Dec 2021
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Bransagervej 15
9490 Pandrup
Jammerbugt Municipality - CVR record last changed
- 18 Sep 2026
- Data read
- 19 Oct 2026
Production Units
1 registered in CVR.
- Familien Bøgh Jensen Holding A/S
P-number 1002782615Bransagervej 15, 9490 Pandrup
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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