AROVIT DRY PETFOOD A/S
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Inactive
- Registration 35518347
- A/S
- Established 22 October, 2013
- Dissolved 14 January, 2025
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Johan Preben Hoffmann
2013-10-22 – 2025-01-14 50.3% ownership (2019-12-19 – 2025-01-14 ) 60% ownership (2013-10-22 – 2018-04-25 ) 65% ownership (2019-08-16 – 2019-12-18 ) 70% ownership (2018-04-26 – 2018-11-20 ) 80% ownership (2018-11-21 – 2019-08-15 ) 50.3% voting rights (2019-12-19 – 2025-01-14 ) 60% voting rights (2013-10-22 – 2018-04-25 ) 65% voting rights (2019-08-16 – 2019-12-18 ) 70% voting rights (2018-04-26 – 2018-11-20 ) 80% voting rights (2018-11-21 – 2019-08-15 )
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- Legal owners
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HOFFMANN ESBJERG HOLDING A/S 66.67% ownership (2015-12-22 – 2018-11-20 ) 100% ownership (2018-11-21 – 2025-01-14 ) 66.67% voting rights (2015-12-22 – 2018-11-20 ) 100% voting rights (2018-11-21 – 2025-01-14 )
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HOFFMANN ESBJERG HOLDING A/S 66.67% ownership (2015-12-22 – 2018-11-20 ) 100% ownership (2018-11-21 – 2025-01-14 ) 66.67% voting rights (2015-12-22 – 2018-11-20 ) 100% voting rights (2018-11-21 – 2025-01-14 )
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KLBM HOLDING ApS 10% ownership (2014-06-30 – 2018-04-26 ) 10% voting rights (2014-06-30 – 2018-04-26 )
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OUT OF THE BOX HOLDING ApS 10% ownership (2014-06-30 – 2016-06-12 ) 10% voting rights (2014-06-30 – 2016-06-12 )
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HOFFMANN CAPITAL A/S 66.67% ownership (2014-06-30 – 2015-12-21 ) 66.67% voting rights (2014-06-30 – 2015-12-21 )
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- Directors
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Kenn Kargo Karlsen
2016-12-28 – 2025-01-14 -
Michael Jensen
2014-03-06 – 2016-12-28 -
Kim Bruun Madsen
2013-10-22 – 2014-03-06
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- Board members
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Henry Heiberg
2018-05-04 – 2025-01-14 -
Allan Volf Lorentsen
2024-05-01 – 2025-01-14 -
Kenn Kargo Karlsen
2016-12-28 – 2025-01-14 -
Per Borup Jensen
2013-10-22 – 2024-05-01 -
Kim Bruun Madsen
2013-10-22 – 2018-05-04 -
Michael Jensen
2014-08-27 – 2016-12-28 -
Harry Torben Lundsgaard Larsen
2013-10-22 – 2014-08-27
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Employees
AROVIT DRY PETFOOD A/S has 17.00 full time equivalents (FTEs) and 24.00 employees as of 1 June, 2016.