DENCON FOODS A/S
-
-
Active
- Registration 17612492
- A/S
- Established 1 February, 1994
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Henrik Bekker
2012-12-21 – 47.53% ownership (2012-12-21 – 2023-11-28 ) 61.26% ownership (2023-11-29 – ) 47.53% voting rights (2012-12-21 – 2023-11-28 ) 61.26% voting rights (2023-11-29 – )
-
- Legal owners
-
-
DENCON INVEST ApS 100% ownership (2004-06-10 – ) 100% voting rights (2004-06-10 – )
-
- Directors
-
-
Henrik Bekker
2002-07-01 – -
Thomas Bekker
1994-02-01 – 2008-10-27 -
Per Emil Hasselbalch Stakemann
1994-02-01 – 1995-06-01
-
- Board members
-
-
Morten Nielsen
2023-12-05 – -
Henrik Nordland
2023-02-27 – 2023-12-04 -
Morten Nielsen
2010-06-22 – 2023-12-04 -
Peter Thorsen
2023-02-27 – 2023-11-29 -
Susanne Hansen
2010-10-26 – 2023-02-27 -
Henrik Bekker
2002-04-29 – 2023-02-27 -
Henrik Nordland
2014-04-03 – 2023-02-26 -
Kjeld Ostenfeldt Mathiesen
2009-10-07 – 2022-12-22 -
Claus Espersen
2012-11-09 – 2013-01-22 -
Jette Wigand Knudsen
2005-10-04 – 2009-10-07 -
Brian Damkjær Nielsen
2003-10-02 – 2008-10-27 -
Thomas Bekker
1994-02-01 – 2008-10-27 -
Jesper Kristensen
2003-10-02 – 2008-10-27 -
Lau Hejgaard
2001-10-09 – 2004-02-29 -
Jens Laursen
1997-01-28 – 1999-11-12 -
Jens Bekker
1994-02-01 – 1997-11-10 -
Leila Bekker
1994-02-01 – 1997-01-28 -
Ulf Svejgaard Poulsen
1994-02-01 – 1995-06-01 -
Per Emil Hasselbalch Stakemann
1994-02-01 – 1995-06-01 -
Hans Christian Galst
1994-02-01 – 1995-06-01
-
- Subsidiaries
-
-
Plant Food Nordic ApS 66.67% ownership (2016-10-10 – 2025-04-09 ) 100% ownership (2014-05-01 – 2016-10-09 ) 66.67% voting rights (2016-10-10 – 2025-04-09 ) 100% voting rights (2014-05-01 – 2016-10-09 )
-
Plant Food Nordic ApS 66.67% ownership (2016-10-10 – 2025-04-09 ) 100% ownership (2014-05-01 – 2016-10-09 ) 66.67% voting rights (2016-10-10 – 2025-04-09 ) 100% voting rights (2014-05-01 – 2016-10-09 )
-
Employees
DENCON FOODS A/S has 34.00 full time equivalents (FTEs) and 36.00 employees as of 1 May, 2025.