TASTY BRANDS ApS
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Active
- Registration 13621470
- APS
- Established 1 November, 1989
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 1 November, 1989 - Address
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- Registration number
- Registration 13621470
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Marianne Botman-Boding
2024-06-26 – 100% ownership (2024-06-26 – ) 100% voting rights (2024-06-26 – ) -
Frits Botman
2011-09-15 – 2024-06-26 100% ownership (2011-09-15 – 2024-06-26 ) 100% voting rights (2011-09-15 – 2024-06-26 )
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- Legal owners
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VIVA HOLDING ApS 100% ownership (2011-09-15 – ) 100% voting rights (2011-09-15 – )
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Marianne Botman-Boding
2024-06-26 – 2024-06-26 100% ownership (2024-06-26 – 2024-06-26 ) 100% voting rights (2024-06-26 – 2024-06-26 )
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- Directors
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Marianne Botman-Boding
2023-06-30 – -
Frits Botman
2011-09-08 – 2023-06-30 -
Niels Christian Jørgensen
1997-07-04 – 2011-09-15 -
Marianne Jørgensen
1997-07-01 – 1997-07-04 -
Susanne Saul Stakemann
1989-11-01 – 1990-03-12
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- Board members
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Niels Christian Jørgensen
1997-07-04 – 2011-09-15 -
Marianne Jørgensen
2006-05-17 – 2011-09-15 -
Frits Botman
1997-07-04 – 2011-09-15 -
Jørn Dybvad Vinge
1997-07-04 – 2006-05-17 -
Per Emil Hasselbalch Stakemann
1989-11-01 – 1990-03-12
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Employees
TASTY BRANDS ApS has 1.15 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.