FB Food ApS

  • Active

  • Registration 44582031
  • APS
  • Established 23 January, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 January, 2024
Address
Klamsagervej 29, 1.
8230 Åbyhøj
Denmark
Phone: 41222221
Registration number
Registration 44582031

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Buster Kramer Bojsen
    2024-01-23 – 24.5% ownership (2025-05-01 – ) 50% ownership (2024-01-23 – 2025-04-30 ) 24.5% voting rights (2025-05-01 – ) 50% voting rights (2024-01-23 – 2025-04-30 )
  • Jesper Fogtmann
    2025-05-01 – 25.5% ownership (2025-05-01 – ) 25.5% voting rights (2025-05-01 – )
  • Per Fogtmann
    2025-05-01 – 25.5% ownership (2025-05-01 – ) 25.5% voting rights (2025-05-01 – )
  • Frederik Søgaard Poulsen
    2024-01-23 – 24.5% ownership (2025-05-01 – ) 50% ownership (2024-01-23 – 2025-04-30 ) 24.5% voting rights (2025-05-01 – ) 50% voting rights (2024-01-23 – 2025-04-30 )
Legal owners
  • EASIS A/S 50% ownership (2025-05-01 – ) 50% voting rights (2025-05-01 – )
  • BKB Holding ApS 50% ownership (2024-01-23 – 2025-04-30 ) 20% ownership (2025-05-01 – ) 50% voting rights (2024-01-23 – 2025-04-30 ) 20% voting rights (2025-05-01 – )
  • FspInvest ApS 50% ownership (2024-01-23 – 2025-04-30 ) 20% ownership (2025-05-01 – ) 50% voting rights (2024-01-23 – 2025-04-30 ) 20% voting rights (2025-05-01 – )
  • BKB Holding ApS 50% ownership (2024-01-23 – 2025-04-30 ) 20% ownership (2025-05-01 – ) 50% voting rights (2024-01-23 – 2025-04-30 ) 20% voting rights (2025-05-01 – )
  • FspInvest ApS 50% ownership (2024-01-23 – 2025-04-30 ) 20% ownership (2025-05-01 – ) 50% voting rights (2024-01-23 – 2025-04-30 ) 20% voting rights (2025-05-01 – )
Directors

Employees

FB Food ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 April, 2025.