TOP FOOD A/S
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Active
- Registration 12894074
- A/S
- Established 28 March, 1989
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Claus Bagger-Sørensen
2022-09-22 – 31.99% ownership (2022-09-22 – 2023-01-10 ) 38.31% ownership (2023-01-11 – ) 31.99% voting rights (2022-09-22 – 2023-01-10 ) 38.31% voting rights (2023-01-11 – ) -
Steen Bagger-Sørensen
2022-09-22 – 31.99% ownership (2022-09-22 – 2023-01-10 ) 38.31% ownership (2023-01-11 – ) 31.99% voting rights (2022-09-22 – 2023-01-10 ) 38.31% voting rights (2023-01-11 – ) -
Michael Kasper Vadgaard Jørgensen
2017-11-13 – 2022-09-22 19.37% ownership (2022-03-10 – 2022-09-22 ) 23.52% ownership (2021-02-15 – 2022-03-09 ) 40% ownership (2017-11-13 – 2021-02-14 ) 17.3% voting rights (2022-03-10 – 2022-09-22 ) 23.65% voting rights (2021-02-15 – 2022-03-09 ) 40% voting rights (2017-11-13 – 2021-02-14 ) -
Søren Kenneth Hansen
2017-11-13 – 2022-09-22 15.22% ownership (2022-03-10 – 2022-09-22 ) 18.48% ownership (2021-02-15 – 2022-03-09 ) 40% ownership (2017-11-13 – 2021-02-14 ) 17.3% voting rights (2022-03-10 – 2022-09-22 ) 23.65% voting rights (2021-02-15 – 2022-03-09 ) 40% voting rights (2017-11-13 – 2021-02-14 ) -
Cornelis Anthonie Kuypers
2021-02-15 – 2022-09-22 8.65% ownership (2022-03-10 – 2022-09-22 ) 10.5% ownership (2021-02-15 – 2022-03-09 ) 8.65% voting rights (2022-03-10 – 2022-09-22 ) 10.5% voting rights (2021-02-15 – 2022-03-09 ) -
Carna Hopff Pedersen
2021-02-15 – 2021-03-26 25% ownership (2021-02-15 – 2021-03-26 ) 19.7% voting rights (2021-02-15 – 2021-03-26 ) -
Morten Lauritsen
2017-11-13 – 2021-02-15 20% ownership (2017-11-13 – 2021-02-15 ) 20% voting rights (2017-11-13 – 2021-02-15 )
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- Legal owners
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Future Food A/S 100% ownership (2021-07-12 – ) 100% voting rights (2021-07-12 – )
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V OG H INVEST ApS 100% ownership (2012-08-07 – 2021-07-11 ) 100% voting rights (2012-08-07 – 2021-07-11 )
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- Directors
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Jesper Ottzen
2025-04-01 – -
Elena Brink
2023-09-01 – 2025-04-01 -
Michael Kasper Vadgaard Jørgensen
2015-10-21 – 2021-02-24 -
Søren Kenneth Hansen
2012-08-15 – 2015-10-21 -
Inge Christensen
1999-02-24 – 2012-08-15 -
Oskar Hørby Christensen
1989-03-28 – 1999-02-24 -
Henrik Calum
1989-03-28 – 1989-07-28
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- Board members
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Jesper Ottzen
2025-04-01 – -
Elena Brink
2025-04-01 – -
Elena Brink
2023-09-01 – 2025-03-31 -
Jesper Ottzen
2023-02-10 – 2025-03-31 -
Heidi Broberg Hermansen
2023-02-10 – 2023-09-01 -
Cornelis Anthonie Kuypers
2021-02-24 – 2023-02-10 -
Sabine Sydendal Hansen
2015-10-21 – 2023-02-10 -
Morten Lauritsen
2017-02-13 – 2023-02-10 -
Michael Kasper Vadgaard Jørgensen
2015-10-21 – 2021-02-23 -
Søren Kenneth Hansen
2015-10-21 – 2021-02-23 -
Nini Sydendal Hansen
2012-08-15 – 2015-10-21 -
Malene Holme Jørgensen
2012-08-15 – 2015-10-21 -
Michael Kasper Vadgaard Jørgensen
2012-08-15 – 2015-10-20 -
Søren Kenneth Hansen
2012-08-15 – 2015-10-20 -
Inge Christensen
1989-03-28 – 2012-08-15 -
Elisa Oldenburg Jørgensen
2010-08-31 – 2012-08-15 -
Bent Jørgensen
1989-03-28 – 2012-08-15 -
Esther Agnethe Christensen
1999-02-24 – 2010-08-31 -
Oskar Hørby Christensen
1989-03-28 – 1999-02-24
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Employees
TOP FOOD A/S has 8.00 full time equivalents (FTEs) and 10.00 employees as of 1 May, 2025.