Loop Food Holding ApS

Past relations

Ultimate beneficial owners (UBOs): Jacob Franch Loop
2018-01-11 – 2020-10-20 100% ownership (2018-01-11 – 2020-10-20 ) 100% voting rights (2018-01-11 – 2020-10-20 )
Legal owners: Loop Catering ApS 50% ownership (2017-11-09 – 2018-01-10 ) 100% ownership (2018-01-11 – 2020-10-20 ) 50% voting rights (2017-11-09 – 2018-01-10 ) 100% voting rights (2018-01-11 – 2020-10-20 )

Datoselskab I af 06042021 ApS 50% ownership (2017-11-09 – 2018-01-11 ) 50% voting rights (2017-11-09 – 2018-01-11 )

Loop Catering ApS 50% ownership (2017-11-09 – 2018-01-10 ) 100% ownership (2018-01-11 – 2020-10-20 ) 50% voting rights (2017-11-09 – 2018-01-10 ) 100% voting rights (2018-01-11 – 2020-10-20 )
Directors: Jacob Franch Loop
2017-11-09 – 2019-08-22
Board members: Maria Løvgreen
2018-08-01 – 2018-09-17

Jacob Franch Loop
2018-08-01 – 2018-09-17

Jacob Niels Saabye
2017-11-09 – 2018-09-17

Jacob Franch Loop
2017-11-09 – 2018-07-31

Niels Fuglsang Hansen
2017-11-09 – 2018-02-26
Subsidiaries: Loop Food A/S 50% ownership (2019-02-06 – 2020-05-14 ) 100% ownership (2017-11-09 – 2019-02-05 ) 50% voting rights (2019-02-06 – 2020-05-14 ) 100% voting rights (2017-11-09 – 2019-02-05 )

Loop Food A/S 50% ownership (2019-02-06 – 2020-05-14 ) 100% ownership (2017-11-09 – 2019-02-05 ) 50% voting rights (2019-02-06 – 2020-05-14 ) 100% voting rights (2017-11-09 – 2019-02-05 )