GIVESCO BAKERY A/S

  • Active

  • Registration 28668031
  • A/S
  • Established 7 November, 2006

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 7 November, 2006
Address
Lysholt Allé 3
7100 Vejle
Denmark
Phone: 69148490
Registration number
Registration 28668031

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • GIVESCO A/S 100% ownership (2006-11-07 – ) 100% voting rights (2006-11-07 – )
Directors
Board members
Subsidiaries
  • CAKE HOUSE ApS 100% ownership (2009-07-01 – 2015-03-03 ) 100% voting rights (2009-07-01 – 2015-03-03 )
  • Saga Bonds ApS 100% ownership (2019-05-02 – 2019-05-06 ) 100% voting rights (2019-05-02 – 2019-05-06 )
  • OK SNACKS A/S 50% ownership (2008-10-01 – ) 50% voting rights (2008-10-01 – )
  • DINA FOOD ApS 33.33% ownership (2015-04-09 – 2017-08-31 ) 66.67% ownership (2017-09-01 – 2018-02-01 ) 100% ownership (2018-02-02 – 2021-08-10 ) 33.33% voting rights (2015-04-09 – 2017-08-31 ) 66.67% voting rights (2017-09-01 – 2018-02-01 ) 100% voting rights (2018-02-02 – 2021-08-10 )
  • DINA FOOD ApS 33.33% ownership (2015-04-09 – 2017-08-31 ) 66.67% ownership (2017-09-01 – 2018-02-01 ) 100% ownership (2018-02-02 – 2021-08-10 ) 33.33% voting rights (2015-04-09 – 2017-08-31 ) 66.67% voting rights (2017-09-01 – 2018-02-01 ) 100% voting rights (2018-02-02 – 2021-08-10 )
  • DINA FOOD ApS 33.33% ownership (2015-04-09 – 2017-08-31 ) 66.67% ownership (2017-09-01 – 2018-02-01 ) 100% ownership (2018-02-02 – 2021-08-10 ) 33.33% voting rights (2015-04-09 – 2017-08-31 ) 66.67% voting rights (2017-09-01 – 2018-02-01 ) 100% voting rights (2018-02-02 – 2021-08-10 )
  • Grocon Holding ApS 100% ownership (2019-05-02 – 2019-05-05 ) 50% ownership (2019-05-06 – 2024-06-10 ) 66.67% ownership (2024-06-11 – ) 100% voting rights (2019-05-02 – 2019-05-05 ) 50% voting rights (2019-05-06 – 2024-06-10 ) 66.67% voting rights (2024-06-11 – )
  • Grocon Holding ApS 100% ownership (2019-05-02 – 2019-05-05 ) 50% ownership (2019-05-06 – 2024-06-10 ) 66.67% ownership (2024-06-11 – ) 100% voting rights (2019-05-02 – 2019-05-05 ) 50% voting rights (2019-05-06 – 2024-06-10 ) 66.67% voting rights (2024-06-11 – )
  • Grocon Holding ApS 100% ownership (2019-05-02 – 2019-05-05 ) 50% ownership (2019-05-06 – 2024-06-10 ) 66.67% ownership (2024-06-11 – ) 100% voting rights (2019-05-02 – 2019-05-05 ) 50% voting rights (2019-05-06 – 2024-06-10 ) 66.67% voting rights (2024-06-11 – )
  • JACOBSENS BAKERY LTD A/S 33.33% ownership (2015-09-01 – ) 33.33% voting rights (2015-09-01 – )

Employees

GIVESCO BAKERY A/S has 6.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.