Måltidsboxen 2022 A/S

  • Active

  • Registration 42562688
  • A/S
  • Established 21 July, 2021

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 21 July, 2021
Address
Asgårdsvej 5
7200 Grindsted
Denmark
Registration number
Registration 42562688

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Karsten Deibjerg Kristensen
    2021-07-21 – 41.2% ownership (2021-07-21 – ) 41.2% voting rights (2021-07-21 – )
  • Bertel Hestbjerg
    2021-07-21 – 29.94% ownership (2021-07-21 – ) 29.94% voting rights (2021-07-21 – )
  • Peter Nielsen
    2021-07-21 – 2023-03-31 14% ownership (2021-07-21 – 2023-03-31 ) 14% voting rights (2021-07-21 – 2023-03-31 )
Legal owners
  • HESTBJERG HOLDING ApS 33.33% ownership (2022-02-28 – ) 33.33% voting rights (2022-02-28 – )
  • TAMACO HOLDING A/S 33.33% ownership (2022-02-28 – 2023-03-30 ) 50% ownership (2023-03-31 – ) 33.33% voting rights (2022-02-28 – 2023-03-30 ) 50% voting rights (2023-03-31 – )
  • PN 2000 HOLDING ApS 10% ownership (2021-07-21 – 2023-03-31 ) 10% voting rights (2021-07-21 – 2023-03-31 )
  • TAMACO HOLDING A/S 33.33% ownership (2022-02-28 – 2023-03-30 ) 50% ownership (2023-03-31 – ) 33.33% voting rights (2022-02-28 – 2023-03-30 ) 50% voting rights (2023-03-31 – )
  • Organic Pork A/S 66.67% ownership (2021-07-21 – 2022-02-28 ) 66.67% voting rights (2021-07-21 – 2022-02-28 )
  • 4N MAILHOUSE A/S 10% ownership (2021-07-21 – 2021-07-21 ) 10% voting rights (2021-07-21 – 2021-07-21 )
Directors
Board members

Employees

Måltidsboxen 2022 A/S has 1.95 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.