A/S HELSINGØR FÆLLESBAGERI

Legal form: Aktieselskab (A/S)
Status: Active
Established 23 March, 1905
Address: Bispevej 2
C/O AKF Holding A/S
2400 København NV
Denmark

Phone: 38102107
Registration number: Registration 21294713

Past relations

Legal owners: AKF HOLDING A/S 100% ownership (2021-12-10 – ) 100% voting rights (2021-12-10 – )

INVESTERINGSSELSKABET AF 18. DECEMBER 2009 ApS 100% ownership (2009-12-18 – 2021-12-10 ) 100% voting rights (2009-12-18 – 2021-12-10 )
Directors: Thilde Elster Fjordgaard
2025-01-31 –

Ann-Sofie Østberg Bjergby
2022-04-28 – 2025-01-31

Anders Lemvig
2011-04-26 – 2022-04-28

Ino Abraham Dimsits
2009-12-21 – 2011-04-26

Jørgen Reipuert Christiansen
2000-01-25 – 2009-12-21

Per Thun Djurhuus
1905-03-23 – 2000-01-25

John Dalgaard
1905-03-23 – 1991-05-03
Board members: Ino Abraham Dimsits
2011-04-26 –

Thilde Elster Fjordgaard
2025-01-31 –

Jann Aune
2022-04-28 –

Ann-Sofie Østberg Bjergby
2022-04-28 – 2025-01-31

Anders Lemvig
2014-11-07 – 2022-04-28

Frode Møller Nicolaisen
1905-03-23 – 2022-04-28

Bjarne Jensen
2011-04-26 – 2014-11-07

Jan Algreen-Ussing
1905-03-23 – 2011-04-26

Jørgen Reipuert Christiansen
1905-03-23 – 2011-04-26

Flemming Skov Jensen
1905-03-23 – 2011-04-26

Finn Hømpler
1905-03-23 – 2011-04-26

Georg Viggo Poulsen
1905-03-23 – 2011-04-26

Erling Johannes Jensen
1905-03-23 – 1991-09-10

Holger Harald Jensen
1905-03-23 – 1991-09-10
Subsidiaries: Holdingselskabet af 30. marts 2016 ApS 10% ownership (2016-05-31 – 2018-11-29 ) 10% voting rights (2016-05-31 – 2018-11-29 )

KELSEN HOLDING A/S 10% ownership (2011-10-27 – 2016-05-31 ) 10% voting rights (2011-10-27 – 2016-05-31 )

A/S HELSINGØR FÆLLESBAGERI has 0.09 full time equivalents (FTEs) and 1.00 employees as of 1 June, 2022.