BORNGROS DISTRIBUTION ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 23 October, 2007
Address: Skansevej 8B
3700 Rønne
Denmark

[email protected]

Phone: 56952848
Registration number: Registration 30920473

Past relations

Ultimate beneficial owners (UBOs): Jess Hoffmeyer Nielsen
2014-07-04 – 62% ownership (2014-07-04 – 2021-12-31 ) 96.4% ownership (2022-01-01 – ) 62% voting rights (2014-07-04 – 2021-12-31 ) 96.4% voting rights (2022-01-01 – )
Legal owners: Jess Hoffmeyer Nielsen
2022-01-01 – 50% ownership (2014-07-04 – 2021-12-31 ) 100% ownership (2022-01-01 – ) 50% voting rights (2014-07-04 – 2021-12-31 ) 100% voting rights (2022-01-01 – )

BORNGROS MARKETING ApS 33.33% ownership (2007-10-23 – ) 33.33% voting rights (2007-10-23 – )

Jess Hoffmeyer Nielsen
2014-07-04 – 2021-12-31 50% ownership (2014-07-04 – 2021-12-31 ) 100% ownership (2022-01-01 – ) 50% voting rights (2014-07-04 – 2021-12-31 ) 100% voting rights (2022-01-01 – )
Directors: Lis Borring
2014-07-18 –

Jess Hoffmeyer Nielsen
2022-09-18 –

Jess Hoffmeyer Nielsen
2014-08-01 – 2022-09-17

Sander Dick-Nielsen
2010-09-01 – 2014-07-18

Henrik Dick-Nielsen
2007-10-23 – 2010-09-01
Board members: Lis Borring
2011-06-01 – 2014-07-18

Erik Esberg Johansen
2007-10-23 – 2014-07-18

Henrik Dick-Nielsen
2011-06-01 – 2014-07-18

Anita Dick-Nielsen
2007-10-23 – 2013-11-04

BORNGROS DISTRIBUTION ApS has 8.00 full time equivalents (FTEs) and 17.00 employees as of 1 May, 2025.