DANISH BAKE A/S
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Active
- Registration 30530470
- A/S
- Established 10 July, 2008
Relations
Past relations
- Legal owners
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Danish Bake Group ApS 90% ownership (2017-08-31 – 2017-10-15 ) 100% ownership (2017-10-16 – ) 90% voting rights (2017-08-31 – 2017-10-15 ) 100% voting rights (2017-10-16 – )
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Danish Bake Group ApS 90% ownership (2017-08-31 – 2017-10-15 ) 100% ownership (2017-10-16 – ) 90% voting rights (2017-08-31 – 2017-10-15 ) 100% voting rights (2017-10-16 – )
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SS 2001 ApS 10% ownership (2012-04-18 – 2017-08-31 ) 10% voting rights (2012-04-18 – 2017-08-31 )
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SCHIELDER HOLDING ApS 10% ownership (2012-04-18 – 2017-08-31 ) 10% voting rights (2012-04-18 – 2017-08-31 )
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FSN Capital III Limited Partnership
2012-11-21 – 2017-08-31 50% ownership (2012-11-21 – 2017-08-31 ) 50% voting rights (2012-11-21 – 2017-08-31 )
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- Directors
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Joachim Bernhard Knudsen
2024-01-01 – -
Jesper Mark Dixen
2023-10-25 – 2024-01-01 -
Jason Anthony Cotta
2019-08-26 – 2023-10-25 -
Jesper Roholm Friis
2015-04-28 – 2019-08-26 -
Steen Skallebæk
2009-03-01 – 2015-07-01 -
Ole Schielder Kristoffersen
2008-10-09 – 2015-07-01 -
Peter Ole Bruun
2011-12-21 – 2015-04-28 -
Kristian Scheef Madsen
2010-09-27 – 2011-12-21 -
Niels Østenkær
2009-03-01 – 2010-09-23
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- Board members
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Kennet Skyggelund Wienecke
2024-01-10 – -
Pia Fabricius
2025-04-09 – -
Joachim Bernhard Knudsen
2024-01-01 – -
Jesper Mark Dixen
2017-08-31 – 2024-08-28 -
Mikael Koch Jensen
2018-07-01 – 2024-01-10 -
Carl Willem Henrik Moltke
2023-10-25 – 2024-01-01 -
Jason Anthony Cotta
2019-08-26 – 2023-10-25 -
Jesper Roholm Friis
2017-08-31 – 2019-08-26 -
Søren Israelsen
2017-08-31 – 2018-07-01 -
Steen Skallebæk
2008-10-09 – 2017-08-31 -
Søren Peschardt Olesen
2014-04-28 – 2017-08-31 -
Ole Schielder Kristoffersen
2008-10-09 – 2017-08-31 -
Tue Mantoni
2015-01-07 – 2017-08-31 -
Thomas Broe-Andersen
2014-04-28 – 2017-08-31 -
Nicolai Celinder Norrbom
2015-04-28 – 2017-08-31 -
Anders Havneraas
2012-11-08 – 2015-01-07 -
Martin Kragh Hansen
2010-11-24 – 2012-11-08 -
Klaus Lund Dallerup
2009-02-13 – 2010-11-24 -
Ragnhild Øy Hermansen Skjævestad
2008-10-09 – 2009-02-13
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Employees
DANISH BAKE A/S has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 November, 2017.