Soprema A/S

Active
Registration 32664202
A/S
Established 4 January, 2010

Relations

Past relations

Ultimate beneficial owners (UBOs): Christiane Geneviève Geisen
2018-01-09 – 40% ownership (2018-01-09 – ) 40% voting rights (2018-01-09 – )

Pierre-Etienne Bindschedler
2018-01-09 – 60% ownership (2018-01-09 – ) 60% voting rights (2018-01-09 – )

Gert Wildau Nielsen
2010-01-04 – 2021-06-15 10% ownership (2018-01-09 – 2021-06-15 ) 33.33% ownership (2010-01-04 – 2018-01-08 ) 10% voting rights (2018-01-09 – 2021-06-15 ) 33.33% voting rights (2010-01-04 – 2018-01-08 )

Jørgen Rundkvist Albrechtsen
2010-01-04 – 2021-06-15 10% ownership (2018-01-09 – 2021-06-15 ) 33.33% ownership (2010-01-04 – 2018-01-08 ) 10% voting rights (2018-01-09 – 2021-06-15 ) 33.33% voting rights (2010-01-04 – 2018-01-08 )

Ole Rand
2010-04-15 – 2021-06-15 10% ownership (2018-01-09 – 2021-06-15 ) 33.33% ownership (2010-04-15 – 2018-01-08 ) 10% voting rights (2018-01-09 – 2021-06-15 ) 33.33% voting rights (2010-04-15 – 2018-01-08 )
Legal owners: Soprema NV
2021-06-15 – 66.67% ownership (2018-01-09 – 2021-06-14 ) 100% ownership (2021-06-15 – ) 66.67% voting rights (2018-01-09 – 2021-06-14 ) 100% voting rights (2021-06-15 – )

Wildau ApS 100% ownership (2010-04-15 – 2017-01-08 ) 25% ownership (2017-01-09 – 2021-06-15 ) 100% voting rights (2010-04-15 – 2017-01-08 ) 25% voting rights (2017-01-09 – 2021-06-15 )

Soprema NV
2018-01-09 – 2021-06-14 66.67% ownership (2018-01-09 – 2021-06-14 ) 100% ownership (2021-06-15 – ) 66.67% voting rights (2018-01-09 – 2021-06-14 ) 100% voting rights (2021-06-15 – )

Wildau ApS 100% ownership (2010-04-15 – 2017-01-08 ) 25% ownership (2017-01-09 – 2021-06-15 ) 100% voting rights (2010-04-15 – 2017-01-08 ) 25% voting rights (2017-01-09 – 2021-06-15 )
Directors: Magnus André Olsson
2021-10-20 –

Gert Wildau Nielsen
2010-01-04 – 2021-10-20

Jørgen Rundkvist Albrechtsen
2010-01-04 – 2012-08-23

Ole Rand
2010-04-16 – 2012-08-23
Board members: Magnus André Olsson
2021-05-19 –

Lieuwe Eelke Hoekstra
2018-01-09 –

Anthony De Blasi
2024-11-04 –

Tanja Stein Jensen
2018-05-15 – 2024-11-04

Geert Lodewijkus Sibma
2018-01-09 – 2023-06-01

Preben Kirkeby
2012-08-23 – 2018-05-15

Gert Wildau Nielsen
2011-08-19 – 2018-01-09

Jørgen Rundkvist Albrechtsen
2011-08-19 – 2018-01-09

Dorte Sejrup Hæsum
2012-08-23 – 2018-01-09

Ole Rand
2011-08-19 – 2018-01-09

Charlotte Møller Rand
2011-08-19 – 2012-08-23

Pia Krogh Albrechtsen
2011-08-19 – 2012-08-23

Knud Erik Laursen
2011-08-18 – 2012-08-23

Elin Gabriel Jensen
2011-08-19 – 2012-08-23

Employees

Soprema A/S has 17.00 full time equivalents (FTEs) and 19.00 employees as of 1 September, 2019.

Soprema A/S

Company information

Relations

Employees