Loop Food A/S
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Inactive
- Registration 39083345
- A/S
- Established 9 November, 2017
- Dissolved 14 May, 2020
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Henrik Poulsen
2019-02-06 – 2020-05-14 24.49% ownership (2019-02-06 – 2020-05-14 ) 24.49% voting rights (2019-02-06 – 2020-05-14 ) -
Jacob Franch Loop
2018-01-11 – 2020-05-14 51.02% ownership (2019-02-06 – 2020-05-14 ) 100% ownership (2018-01-11 – 2019-02-05 ) 51.02% voting rights (2019-02-06 – 2020-05-14 ) 100% voting rights (2018-01-11 – 2019-02-05 ) -
Kim Klausen
2019-02-06 – 2020-05-14 24.49% ownership (2019-02-06 – 2020-05-14 ) 24.49% voting rights (2019-02-06 – 2020-05-14 )
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- Legal owners
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HELP HOLDING ApS 20% ownership (2019-02-06 – 2020-05-14 ) 20% voting rights (2019-02-06 – 2020-05-14 )
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Loop Food Holding ApS 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 )
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Frihed Holding ApS 20% ownership (2019-02-06 – 2020-05-14 ) 20% voting rights (2019-02-06 – 2020-05-14 )
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Loop Food Holding ApS 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 )
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- Directors
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Jacob Franch Loop
2017-11-09 – 2019-08-25
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- Board members
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Jacob Franch Loop
2017-11-09 – 2019-08-25 -
Henrik Poulsen
2019-02-06 – 2019-08-25 -
Jacob Niels Saabye
2019-02-06 – 2019-08-25 -
Kim Klausen
2019-02-06 – 2019-08-25 -
Maria Løvgreen
2018-08-01 – 2019-02-06 -
Jacob Niels Saabye
2017-11-09 – 2019-02-05 -
Niels Fuglsang Hansen
2017-11-09 – 2018-02-26
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Employees
Loop Food A/S has 3.00 full time equivalents (FTEs) and 9.00 employees as of 1 May, 2019.