Euro Cater Holding A/S

Past relations

Ultimate beneficial owners (UBOs): Kjeld Kirk Kristiansen
2022-02-01 – 2023-03-01 8.42% ownership (2022-02-01 – 2023-03-01 )
Legal owners: KIRKBI INVEST A/S 25% ownership (2022-02-01 – ) 0% voting rights (2022-02-01 – )

MANNY A/S 100% ownership (2021-12-11 – 2022-01-31 ) 66.67% ownership (2022-02-01 – 2022-02-01 ) 100% voting rights (2021-12-11 – 2022-02-01 )
Directors: Henrik Ellegaard
2021-12-11 –
Board members: Steen Damsgård Pedersen
2021-12-11 –

Henrik Ellegaard
2021-12-11 –

Trine Bøgelund
2023-02-01 –

Bue Fisker
2023-07-31 –

Peter Bojsen Jakobsen
2022-02-01 – 2023-07-31

Sidsel Marie Kristensen
2022-02-01 – 2023-02-01

Søren Bielidt Rasmussen
2021-12-11 – 2022-02-01
Subsidiaries: EURO CATER GROUP A/S 100% ownership (2023-03-31 – ) 100% voting rights (2023-03-31 – )