FOOD SOLUTIONS A/S

Past relations

Ultimate beneficial owners (UBOs): Thomas Bagge
2008-12-19 – 27.5% ownership (2008-12-19 – ) 27.5% voting rights (2008-12-19 – )

Martin Lautrup
2008-12-19 – 27.5% ownership (2008-12-19 – ) 27.5% voting rights (2008-12-19 – )

Kristian Bjørnekær Lauridsen
2008-12-19 – 45% ownership (2008-12-19 – ) 45% voting rights (2008-12-19 – )
Legal owners: MAIN HOLDINGS ApS 33.33% ownership (2008-12-19 – ) 33.33% voting rights (2008-12-19 – )

Bagge Holding, Vejle ApS 50% ownership (2020-12-04 – ) 50% voting rights (2020-12-04 – )

PB CARTRADING ApS 50% ownership (2008-12-19 – 2020-12-04 ) 50% voting rights (2008-12-19 – 2020-12-04 )
Directors: Kristian Bjørnekær Lauridsen
2006-12-01 –

Hannu Vangsgaard
2004-09-24 – 2007-12-31
Board members: Thomas Bagge
2004-12-01 –

Martin Lautrup
2016-08-10 –

Claus Møller
2016-08-10 –

Alette Elisabeth Algreen-Ussing
2016-08-10 –

Steffen Ramsgaard
2020-09-08 – 2023-06-30

Morten Nannastad Ernstsen
2004-12-01 – 2020-06-12

Claus Møller
2006-01-31 – 2016-08-09

Martin Lautrup
2004-12-01 – 2016-08-09

Thomas Lundbye
2004-12-01 – 2009-01-14

André Rafal Rogaczewski
2004-12-01 – 2006-01-31

FOOD SOLUTIONS A/S has 13.00 full time equivalents (FTEs) and 16.00 employees as of 1 May, 2025.

Revenue

Profit/loss

'000	12-2012	12-2013	12-2014	12-2016	12-2017
Currency	DKK	DKK	DKK	DKK	DKK
Revenue	0	0	0	0	0
Raw materials and consumables used	0	0	0	0	0
Other external expenses	0	0	0	0	0
Gross profit loss	1,623	2,157	3,017	5,042	5,405
Employee benefits expense	-1,627	1,595	1,614	2,658	3,107
Wages and salaries	0	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0	0
Profit loss from ordinary operating activities	-234	369	1,156	2,082	1,733
Profit loss from ordinary activities before tax	-393	386	1,165	2,084	1,672
Other finance expenses	-159	32	-9	0	0
Tax expense	95	0	0	0	0
Profit loss	-298	287	878	1,622	1,295