H.F. TRANSPORT & FISKEHANDEL A/S

Active
Registration 15355549
A/S
Established 1 August, 1991

Relations

Past relations

Ultimate beneficial owners (UBOs): Gert Rygaard
2023-01-01 – 33% ownership (2023-01-01 – 2023-10-08 ) 34.05% ownership (2023-10-09 – ) 41.16% voting rights (2023-01-01 – 2023-10-08 ) 45.07% voting rights (2023-10-09 – )

Jens Koefoed Stadum
2016-01-08 – 2023-01-01

Algirdas Ausra
2016-01-08 – 2023-01-01

Birgit Stenbak Hansen
2018-11-29 – 2023-01-01

Dick Anders Höglund
2021-05-28 – 2023-01-01

Jens Aksel Borup
2016-01-08 – 2023-01-01

Lars Tesgaard
2019-03-28 – 2023-01-01

Kent Sørensen
2019-03-28 – 2023-01-01

Lise Bjørn Jørgensen
2018-11-29 – 2022-07-05

Anders Gustafsson
2016-01-08 – 2021-05-28

Thomas Verner Rasmussen
2016-01-08 – 2019-03-28

Thomas Fisker Hansen
2018-11-29 – 2019-03-28

Torben Grant Jakobsen
2016-01-08 – 2018-11-29

Willy Bent Hansen
2016-01-08 – 2017-12-01
Legal owners: Rygaard Fisketransport A/S 100% ownership (2023-01-01 – ) 100% voting rights (2023-01-01 – )

FF SKAGEN A/S 100% ownership (2016-01-08 – 2023-01-01 ) 100% voting rights (2016-01-08 – 2023-01-01 )

HAVNENS FISKEBOD HOLDING ApS 100% ownership (1997-05-27 – 2016-01-07 ) 100% voting rights (1997-05-27 – 2016-01-07 )
Directors: Gert Rygaard
2023-02-28 –

Johannes Palsson
2016-01-08 – 2023-02-28

Michael Rom Pedersen
1996-08-01 – 2016-03-29

Uffe Juul Jensen
2006-03-20 – 2007-03-02

Poul Erik Pedersen
1991-08-01 – 1996-08-02

Henrik Calum
1991-08-01 – 1991-12-23
Board members: Gert Rygaard
2023-02-28 –

Johannes Palsson
2023-02-28 –

Christian Schoubye Rygaard
2023-10-02 –

Jørn Bruno Rygaard
2023-02-28 – 2023-10-02

Lars Nørgaard Leer
2017-04-11 – 2023-02-28

Jens Aksel Borup
2016-01-08 – 2023-02-28

Johannes Palsson
2017-04-11 – 2023-02-27

Jan Nicolai Hansen
2016-01-08 – 2017-04-11

Benny Rasmussen
2016-01-08 – 2017-04-11

Erik Rejnholt Rasmussen
2016-01-08 – 2017-04-11

Torben Grant Jakobsen
2016-01-08 – 2017-04-11

Henning Christian Leth Jensen
2016-01-08 – 2017-04-11

Thomas Verner Rasmussen
2016-01-08 – 2017-04-11

Odd Eliasen
2016-01-08 – 2017-04-11

Karl Henrik Johnsson
2016-01-08 – 2017-04-11

Jens Vinther Pedersen
2016-01-08 – 2016-03-17

Poul Erik Pedersen
1991-08-01 – 2016-01-08

Morten Jensen
2004-04-06 – 2016-01-08

Michael Rom Pedersen
1996-08-01 – 2016-01-08

Jens Bjerregaard
1991-08-01 – 2004-04-06
Subsidiaries: Havnens Fiskebod A/S 50% ownership (2007-09-27 – 2015-12-27 ) 50% voting rights (2007-09-27 – 2015-12-27 )

Employees

H.F. TRANSPORT & FISKEHANDEL A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 February, 2023.

H.F. TRANSPORT & FISKEHANDEL A/S

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Employees