DAGROFA BORNHOLM A/S

Active
Registration 21774308
A/S
Established 25 June, 1999

Relations

Past relations

Ultimate beneficial owners (UBOs): Jesper Myhre Svendsen
1999-06-25 – 30% ownership (2020-12-22 – ) 34.3% ownership (1999-06-25 – 2018-02-21 ) 43.3% ownership (2018-02-22 – 2020-12-21 ) 30% voting rights (2020-12-22 – ) 34.3% voting rights (1999-06-25 – 2018-02-21 ) 43.3% voting rights (2018-02-22 – 2020-12-21 )

Jesper Eigen Møller
2017-05-23 –

John Wagner Nielsen
2023-05-10 –

Bo Rygaard
2013-10-30 –

Johan Johannson
2013-10-30 – 6.77% ownership (2013-10-30 – 2021-02-23 ) 7.74% ownership (2021-02-24 – ) 6.77% voting rights (2013-10-30 – 2021-02-23 ) 8.19% voting rights (2021-02-24 – )

Michael August Bonde Christiansen
2013-10-30 –

Lisbeth Dalgaard Svanholm
2013-10-30 – 2023-05-10
Legal owners: DAGROFA FOODSERVICE A/S 66.67% ownership (2014-11-26 – ) 66.67% voting rights (2014-11-26 – )

JMS Holding Bornholm ApS 25% ownership (2023-07-12 – ) 25% voting rights (2023-07-12 – )

Elvimejaje ApS 25% ownership (2018-08-22 – 2023-07-12 ) 25% voting rights (2018-08-22 – 2023-07-12 )

MERLE ApS 15% ownership (2005-09-05 – 2020-12-22 ) 15% voting rights (2005-09-05 – 2020-12-22 )
Directors: Jesper Myhre Svendsen
1999-06-25 –
Board members: Michael Christensen
2024-08-19 –

Mikkel Korsholm
2025-02-03 –

Jesper Myhre Svendsen
1999-06-25 –

Henrik Rosholm Agerskov
2024-10-01 – 2025-02-03

Inger Marie Hansen
2021-09-01 – 2024-09-30

Niels Miles Frandsen
2021-09-01 – 2024-08-19

Bo Sten Lehd Rasmussen
2021-01-26 – 2021-09-01

Christian Peter Løth
2021-01-26 – 2021-09-01

Peter Due
2011-02-11 – 2021-01-26

Christian Peter Løth
2020-01-01 – 2021-01-25

Peter Ole Bruun
2019-03-04 – 2021-01-21

Thomas Panteli
2018-09-13 – 2019-06-01

Thomas Nielsen-Romero
2018-09-13 – 2019-03-04

Nicolai Bargholz
2018-09-01 – 2018-09-13

Thomas Nielsen-Romero
2018-03-01 – 2018-09-12

Claus Juel Jensen
2018-04-09 – 2018-08-31

Christian Jørgensen Storinggaard
2017-03-06 – 2018-04-09

Nicolai Bargholz
2018-02-01 – 2018-03-01

Niels Peter Habekost
2017-02-01 – 2017-03-05

Henrik Clausen
2014-02-05 – 2017-02-01

Niels Peter Habekost
2014-02-05 – 2017-01-31

Jan Gerber
2016-05-11 – 2016-12-01

Peter Ryhmer Elsborg
2011-10-03 – 2014-02-05

Hasse Pilgaard Rønnov
2011-10-03 – 2014-02-05

Annette Kreiner
2005-09-08 – 2011-10-03

Palle Myhre Svendsen
2003-06-27 – 2011-02-11

Villy Rasmussen
2003-02-07 – 2005-09-08

Klaus Myhre Lykkegaard
1999-06-25 – 2003-06-27

Employees

DAGROFA BORNHOLM A/S has 8.00 full time equivalents (FTEs) and 13.00 employees as of 1 May, 2025.

DAGROFA BORNHOLM A/S

Company information

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Employees