NORIDANE FOODS A/S
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Active
- Registration 20721537
- A/S
- Established 27 January, 1998
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Ronnie Melbye
1998-01-27 – 2022-06-30
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- Legal owners
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NORIDANE FOODS AS 100% ownership (2009-07-06 – ) 100% voting rights (2009-07-06 – )
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- Directors
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Ronnie Melbye
2008-03-18 – -
Martin Ravn
2003-05-14 – 2008-03-18 -
Søren Outzen
1998-03-01 – 2003-05-14
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- Board members
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Rolf Gjermund Fjeldheim
2019-03-08 – -
Inger Lise Fagerli
2024-03-06 – -
Per Stride
2019-03-08 – -
Kristin Ianssen
2024-03-06 – -
Janni Bové Schou
2024-03-06 – -
Jesper Pape Larsen
2023-03-22 – -
Henrik Frisell
2021-03-02 – -
Finn Olav Rusti Elde
2022-03-17 – 2024-03-06 -
Sverre Tyldum
2018-03-13 – 2024-03-06 -
Cecilie Kjelland
2021-04-07 – 2023-03-22 -
Knud Peder Daugaard
2022-03-17 – 2023-03-22 -
Erik Steinar Høeg
2017-03-09 – 2022-03-16 -
Kristian Håvard Sævik
2009-06-18 – 2021-03-02 -
Knud Peder Daugaard
2008-03-18 – 2019-03-07 -
Per Stride
2013-06-05 – 2019-03-07 -
Even Øyri
2016-04-26 – 2018-03-13 -
Jann Dollerup Vig Jensen
2015-01-01 – 2017-09-11 -
Morten Sollerud
2008-03-18 – 2017-03-09 -
Paul Sindre Vedeld
2012-06-08 – 2016-04-26 -
Torleif Bjella
2012-11-19 – 2015-02-05 -
Tom Rynning
2013-06-05 – 2015-01-01 -
Kai-Roar Holmen
2011-06-08 – 2012-11-19 -
Kjell Sigmund Sandgrind
2008-03-18 – 2011-06-08 -
Morten Jørn Holm
2006-11-17 – 2008-03-18 -
Henrik Knage Nielsen
2003-02-06 – 2008-03-18 -
Trygve Brandrud
1998-01-27 – 2008-03-18 -
Martin Ravn
2006-11-17 – 2006-12-06 -
Ivar Råstad
1998-01-27 – 2004-01-22 -
Ole Munksgaard Hansen
2001-10-11 – 2003-02-06 -
Lindy Ladefoged Munkholm
1998-01-27 – 2003-02-06 -
Johannes Dag Haugaard
2001-10-11 – 2001-10-11 -
Jens Ole Dall
1998-01-27 – 1999-01-27
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- Subsidiaries
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MADECO INTERNATIONAL A/S 100% ownership (2019-05-31 – ) 100% voting rights (2019-05-31 – )
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NoriDane Consult A/S 33.33% ownership (2019-10-01 – 2022-04-03 ) 50% ownership (2022-04-04 – 2023-06-18 ) 66.67% ownership (2023-06-19 – ) 33.33% voting rights (2019-10-01 – 2022-04-03 ) 50% voting rights (2022-04-04 – 2023-06-18 ) 66.67% voting rights (2023-06-19 – )
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NoriDane Consult A/S 33.33% ownership (2019-10-01 – 2022-04-03 ) 50% ownership (2022-04-04 – 2023-06-18 ) 66.67% ownership (2023-06-19 – ) 33.33% voting rights (2019-10-01 – 2022-04-03 ) 50% voting rights (2022-04-04 – 2023-06-18 ) 66.67% voting rights (2023-06-19 – )
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NoriDane Consult A/S 33.33% ownership (2019-10-01 – 2022-04-03 ) 50% ownership (2022-04-04 – 2023-06-18 ) 66.67% ownership (2023-06-19 – ) 33.33% voting rights (2019-10-01 – 2022-04-03 ) 50% voting rights (2022-04-04 – 2023-06-18 ) 66.67% voting rights (2023-06-19 – )
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Employees
NORIDANE FOODS A/S has 34.00 full time equivalents (FTEs) and 39.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2013 | 12-2014 | |
|---|---|---|---|
| Currency | DKK | DKK | |
| Revenue | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | |
| Other external expenses | 0 | 0 | |
| Gross profit loss | 27,869 | 31,439 | |
| Employee benefits expense | 10,121 | -10,121 | |
| Wages and salaries | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | |
| Profit loss from ordinary operating activities | 11,193 | 10,860 | |
| Profit loss from ordinary activities before tax | 9,558 | 10,658 | |
| Other finance expenses | 0 | 0 | |
| Tax expense | 0 | 0 | |
| Profit loss | 7,200 | 8,014 |