Fipros Nutrition ApS

Past relations

Ultimate beneficial owners (UBOs): Morten Duch
1997-07-01 – 17% ownership (2023-06-03 – ) 20% ownership (2022-06-30 – 2023-06-02 ) 71% ownership (1997-07-01 – 2022-06-29 ) 94% voting rights (1997-07-01 – 2022-06-29 ) 100% voting rights (2022-06-30 – )

Emma-Sofie Duch
2022-06-30 – 34% ownership (2023-06-03 – ) 40% ownership (2022-06-30 – 2023-06-02 )

Mads-Emil Duch
2022-06-30 – 34% ownership (2023-06-03 – ) 40% ownership (2022-06-30 – 2023-06-02 )
Legal owners: FIPROS HOLDING ApS 100% ownership (2022-06-30 – 2023-06-02 ) 66.67% ownership (2023-06-03 – ) 100% voting rights (2022-06-30 – 2023-06-02 ) 66.67% voting rights (2023-06-03 – )

Fipros Holding II ApS 25% ownership (2023-06-03 – ) 25% voting rights (2023-06-03 – )

FIPROS HOLDING ApS 100% ownership (2022-06-30 – 2023-06-02 ) 66.67% ownership (2023-06-03 – ) 100% voting rights (2022-06-30 – 2023-06-02 ) 66.67% voting rights (2023-06-03 – )

FIPROS A/S 100% ownership (1996-09-12 – 2022-06-30 ) 100% voting rights (1996-09-12 – 2022-06-30 )
Directors: Conny Twisttmann Andersen
2019-09-01 –

Morten Duch
1996-09-12 –
Board members: Conny Twisttmann Andersen
2022-08-17 –

Per Jessen
2022-08-17 –

Morten Duch
2022-08-17 –

Lars Johan Christopher Fägerskiöld
2024-05-01 –

Steffen Andersen
2022-08-17 – 2023-06-30