Foodpeople Group ApS
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Active
- Registration 36079576
- APS
- Established 2 September, 2014
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Susanne Boye Nielsen
2016-01-01 – 40% ownership (2016-01-01 – 2020-05-18 ) 55% ownership (2020-05-19 – ) 25% voting rights (2016-01-01 – 2020-05-18 ) 55% voting rights (2020-05-19 – ) -
Elvio Milleri
2016-01-01 – 2024-09-13 25% ownership (2020-05-19 – 2024-09-13 ) 40% ownership (2016-01-01 – 2020-05-18 ) 25% voting rights (2016-01-01 – 2024-09-13 ) -
Edelvita Santos da Silva Milleri
2020-05-19 – 2024-09-13 25% ownership (2020-05-19 – 2024-09-13 ) 25% voting rights (2020-05-19 – 2024-09-13 ) -
Max Vinther
2016-01-01 – 2020-05-19 10% ownership (2016-01-01 – 2020-05-19 ) 25% voting rights (2016-01-01 – 2020-05-19 ) -
Jørgen Bøje Vinther
2016-01-01 – 2020-05-19 10% ownership (2016-01-01 – 2020-05-19 ) 25% voting rights (2016-01-01 – 2020-05-19 )
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- Legal owners
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SUSANNE BOYE NIELSEN HOLDING ApS 50% ownership (2014-09-03 – ) 50% voting rights (2014-09-03 – )
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KAKES A/S 33.33% ownership (2024-09-13 – ) 33.33% voting rights (2024-09-13 – )
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EMES-21 ApS 50% ownership (2014-09-03 – 2024-09-13 ) 50% voting rights (2014-09-03 – 2024-09-13 )
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Xambo Holding Aps 20% ownership (2014-09-03 – 2020-05-19 ) 50% voting rights (2014-09-03 – 2020-05-19 )
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- Directors
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Susanne Boye Nielsen
2014-09-02 – -
Elvio Milleri
2014-09-02 – 2024-09-13
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- Board members
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Susanne Boye Nielsen
2024-09-13 – -
Erling Hessellund Eskildsen
2024-09-13 – -
Klaus Skov Eskildsen
2024-09-13 – -
Torben Kjær
2024-09-13 – -
Janus Doré Pagh
2014-09-02 – 2024-09-13 -
Claus Bo Jacobsen
2014-09-02 – 2024-09-13 -
Edelvita Santos da Silva Milleri
2020-07-10 – 2024-09-13 -
Torben Kjær
2020-07-10 – 2024-09-12 -
Max Vinther
2014-09-02 – 2020-05-19 -
Jørgen Bøje Vinther
2014-09-02 – 2020-05-19
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- Subsidiaries
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Foodpeople A/S 100% ownership (2014-09-03 – ) 100% voting rights (2014-09-03 – )
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