AB FOODS ApS

  • Active

  • Registration 25460197
  • APS
  • Established 22 June, 2000

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 22 June, 2000
Address
Lysholt Allé 3
7100 Vejle
Denmark
Phone: 87345634
Registration number
Registration 25460197

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Nielsen
    2017-01-01 – 13.5% ownership (2023-02-17 – 2024-02-29 ) 15.23% ownership (2025-06-19 – ) 15.5% ownership (2024-03-01 – 2025-06-18 ) 16.5% ownership (2022-01-14 – 2023-02-16 ) 21.5% ownership (2019-12-11 – 2022-01-13 ) 30% ownership (2017-01-01 – 2019-12-10 ) 13.5% voting rights (2023-02-17 – 2024-02-29 ) 15.23% voting rights (2025-06-19 – ) 15.5% voting rights (2024-03-01 – 2025-06-18 ) 16.5% voting rights (2022-01-14 – 2023-02-16 ) 21.5% voting rights (2019-12-11 – 2022-01-13 ) 30% voting rights (2017-01-01 – 2019-12-10 )
  • Susanne Hougaard Steffensen
    2017-01-01 – 13.5% ownership (2023-02-17 – 2024-02-29 ) 15.23% ownership (2025-06-19 – ) 15.5% ownership (2024-03-01 – 2025-06-18 ) 16.5% ownership (2022-01-14 – 2023-02-16 ) 21.5% ownership (2019-12-11 – 2022-01-13 ) 30% ownership (2017-01-01 – 2019-12-10 ) 13.5% voting rights (2023-02-17 – 2024-02-29 ) 15.23% voting rights (2025-06-19 – ) 15.5% voting rights (2024-03-01 – 2025-06-18 ) 16.5% voting rights (2022-01-14 – 2023-02-16 ) 21.5% voting rights (2019-12-11 – 2022-01-13 ) 30% voting rights (2017-01-01 – 2019-12-10 )
  • David Magnussen
    2022-01-14 – 29.75% ownership (2022-01-14 – 2023-02-16 ) 34.85% ownership (2023-02-17 – 2025-06-18 ) 36.3% ownership (2025-06-19 – ) 29.75% voting rights (2022-01-14 – 2023-02-16 ) 34.85% voting rights (2023-02-17 – 2025-06-18 ) 36.3% voting rights (2025-06-19 – )
  • Jens Bruun Haugstrup
    2017-01-01 – 2024-03-01 12% ownership (2022-01-14 – 2024-03-01 ) 30% ownership (2017-01-01 – 2019-12-10 ) 37% ownership (2019-12-11 – 2022-01-13 ) 12% voting rights (2022-01-14 – 2024-03-01 ) 30% voting rights (2017-01-01 – 2019-12-10 ) 37% voting rights (2019-12-11 – 2022-01-13 )
  • John Douglas Kerr
    2008-10-01 – 2019-12-11 40% ownership (2008-10-01 – 2019-12-11 ) 40% voting rights (2008-10-01 – 2019-12-11 )
Legal owners
  • LACTO FOODS A/S 100% ownership (2008-10-01 – ) 100% voting rights (2008-10-01 – )
Directors