Bredebro Agro A/S

  • Active

  • Registration 38777505
  • A/S
  • Established 30 June, 2017

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 30 June, 2017
Address
Overvænget 7
8920 Randers NV
Denmark
Phone: 86434100
Registration number
Registration 38777505

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Joachim-Temme Struck
    2019-09-30 – 26.64% ownership (2019-09-30 – 2022-09-29 ) 31.64% ownership (2022-09-30 – 2025-01-12 ) 33.47% ownership (2025-01-13 – 2025-01-14 ) 45.47% ownership (2025-01-15 – ) 26.64% voting rights (2019-09-30 – 2022-09-29 ) 31.64% voting rights (2022-09-30 – 2025-01-12 ) 33.47% voting rights (2025-01-13 – 2025-01-14 ) 45.47% voting rights (2025-01-15 – )
  • Jan Lembke-Jensen
    2017-06-30 – 2019-05-28 20% ownership (2017-06-30 – 2019-05-28 ) 20% voting rights (2017-06-30 – 2019-05-28 )
  • Keld Lembke-Jensen
    2017-06-30 – 2019-05-28 20% ownership (2017-06-30 – 2019-05-28 ) 20% voting rights (2017-06-30 – 2019-05-28 )
  • Joachim-Temme Struck
    2017-06-30 – 2019-05-28 20% ownership (2017-06-30 – 2019-05-28 ) 20% voting rights (2017-06-30 – 2019-05-28 )
Legal owners
  • NV-Randers A/S 33.33% ownership (2025-01-13 – 2025-01-14 ) 50% ownership (2025-01-15 – ) 33.33% voting rights (2025-01-13 – 2025-01-14 ) 50% voting rights (2025-01-15 – )
  • Joachim-Temme Struck
    2025-01-13 – 33.33% ownership (2025-01-13 – ) 33.33% voting rights (2025-01-13 – )
  • Bidana Agro ApS 20% ownership (2025-01-13 – 2025-01-15 ) 20% voting rights (2025-01-13 – 2025-01-15 )
  • NV-Randers A/S 33.33% ownership (2025-01-13 – 2025-01-14 ) 50% ownership (2025-01-15 – ) 33.33% voting rights (2025-01-13 – 2025-01-14 ) 50% voting rights (2025-01-15 – )
  • BREEDERS OF DENMARK A/S 100% ownership (2017-06-30 – 2025-01-13 ) 100% voting rights (2017-06-30 – 2025-01-13 )
Directors
Board members

Employees

Bredebro Agro A/S has 1.31 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2023.