HERNING BISCUIT A/S

  • Active

  • Registration 27718426
  • A/S
  • Established 10 April, 2004

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 10 April, 2004
Address
Platanvej 7
7400 Herning
Denmark
Phone: 97123699
Registration number
Registration 27718426

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Allan Skov Eskildsen
    2019-01-01 – 33.33% ownership (2019-01-01 – ) 33.33% voting rights (2019-01-01 – )
  • Klaus Skov Eskildsen
    2019-01-01 – 33.33% ownership (2019-01-01 – ) 33.33% voting rights (2019-01-01 – )
  • Kenneth Skov Eskildsen
    2019-01-01 – 33.33% ownership (2019-01-01 – ) 33.33% voting rights (2019-01-01 – )
  • Rolf Byrnum
    2013-03-27 – 2019-01-01 50% ownership (2013-03-27 – 2019-01-01 ) 50% voting rights (2013-03-27 – 2019-01-01 )
Legal owners
  • KAKES A/S 50% ownership (2013-03-27 – 2018-12-31 ) 100% ownership (2019-01-01 – ) 50% voting rights (2013-03-27 – 2018-12-31 ) 100% voting rights (2019-01-01 – )
  • HEDEKYS ApS 50% ownership (2013-03-27 – 2019-01-01 ) 50% voting rights (2013-03-27 – 2019-01-01 )
  • KAKES A/S 50% ownership (2013-03-27 – 2018-12-31 ) 100% ownership (2019-01-01 – ) 50% voting rights (2013-03-27 – 2018-12-31 ) 100% voting rights (2019-01-01 – )
Directors
Board members

Employees

HERNING BISCUIT A/S has 10.00 full time equivalents (FTEs) and 10.00 employees as of 1 May, 2025.