P. B. FOODS ApS

  • Active

  • Registration 12902182
  • APS
  • Established 11 April, 1989

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 April, 1989
Address
Kastanievej 4
5620 Glamsbjerg
Denmark
Phone: 64723400
Registration number
Registration 12902182

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • David Magnussen
    2022-01-14 – 29.75% ownership (2022-01-14 – 2023-02-16 ) 34.85% ownership (2023-02-17 – 2025-06-18 ) 36.3% ownership (2025-06-19 – ) 29.75% voting rights (2022-01-14 – 2023-02-16 ) 34.85% voting rights (2023-02-17 – 2025-06-18 ) 36.3% voting rights (2025-06-19 – )
  • Peter Nielsen
    2018-01-01 – 13.5% ownership (2023-02-17 – 2024-02-29 ) 15.23% ownership (2025-06-19 – ) 15.5% ownership (2024-03-01 – 2025-06-18 ) 16.5% ownership (2022-01-14 – 2023-02-16 ) 21.5% ownership (2019-12-11 – 2022-01-13 ) 30% ownership (2018-01-01 – 2019-12-10 ) 13.5% voting rights (2023-02-17 – 2024-02-29 ) 15.23% voting rights (2025-06-19 – ) 15.5% voting rights (2024-03-01 – 2025-06-18 ) 16.5% voting rights (2022-01-14 – 2023-02-16 ) 21.5% voting rights (2019-12-11 – 2022-01-13 ) 30% voting rights (2018-01-01 – 2019-12-10 )
  • Susanne Hougaard Steffensen
    2018-01-01 – 13.5% ownership (2023-02-17 – 2024-02-29 ) 15.23% ownership (2025-06-19 – ) 15.5% ownership (2024-03-01 – 2025-06-18 ) 16.5% ownership (2022-01-14 – 2023-02-16 ) 21.5% ownership (2019-12-11 – 2022-01-13 ) 30% ownership (2018-01-01 – 2019-12-10 ) 13.5% voting rights (2023-02-17 – 2024-02-29 ) 15.23% voting rights (2025-06-19 – ) 15.5% voting rights (2024-03-01 – 2025-06-18 ) 16.5% voting rights (2022-01-14 – 2023-02-16 ) 21.5% voting rights (2019-12-11 – 2022-01-13 ) 30% voting rights (2018-01-01 – 2019-12-10 )
  • Jens Bruun Haugstrup
    2018-01-01 – 2024-03-01 12% ownership (2022-01-14 – 2024-03-01 ) 30% ownership (2018-01-01 – 2019-12-10 ) 37% ownership (2019-12-11 – 2022-01-13 ) 12% voting rights (2022-01-14 – 2024-03-01 ) 30% voting rights (2018-01-01 – 2019-12-10 ) 37% voting rights (2019-12-11 – 2022-01-13 )
  • John Douglas Kerr
    2018-01-01 – 2019-09-30 40% ownership (2018-01-01 – 2019-09-30 ) 40% voting rights (2018-01-01 – 2019-09-30 )
  • Rikke Haastrup Kristensen
    2008-04-11 – 2018-01-01 43% ownership (2008-04-11 – 2018-01-01 ) 20% voting rights (2008-04-11 – 2018-01-01 )
  • Casper Yde Haastrup
    2008-04-11 – 2018-01-01 43% ownership (2008-04-11 – 2018-01-01 ) 20% voting rights (2008-04-11 – 2018-01-01 )
  • Peder Haastrup Pedersen
    2000-04-11 – 2018-01-01 14% ownership (2000-04-11 – 2018-01-01 ) 60% voting rights (2000-04-11 – 2018-01-01 )
Legal owners
Directors
Board members

Employees

P. B. FOODS ApS has 20.00 full time equivalents (FTEs) and 22.00 employees as of 1 May, 2025.