Mammen Mejerierne A/S
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Active
- Registration 69980015
- A/S
- Established 21 December, 1982
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Lars Bjerre Staunsbæk
1982-12-21 – 50.8% ownership (1982-12-21 – ) 76.84% voting rights (1982-12-21 – ) -
Peter Filtenborg Staunsbæk
2019-06-05 – 49.2% ownership (2019-06-05 – ) 23.16% voting rights (2019-06-05 – )
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- Legal owners
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LAST ApS 50% ownership (2014-12-16 – ) 50% voting rights (2014-12-16 – )
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PFStaunsbæk Holding ApS 10% ownership (2014-12-17 – ) 10% voting rights (2014-12-17 – )
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LAST AF 2014 ApS 33.33% ownership (2014-12-17 – ) 33.33% voting rights (2014-12-17 – )
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- Directors
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Lars Bjerre Staunsbæk
1998-03-01 – -
Niels Henning Bjerre Staunsbæk
1982-12-21 – 1998-03-01 -
Peter Aksel Jensen Staunsbæk
1982-12-21 – 1995-04-21
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- Board members
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Peter Filtenborg Staunsbæk
2020-04-03 – -
Lars Bjerre Staunsbæk
1982-12-21 – -
Tom Leth Jensen
2020-04-03 – 2024-12-19 -
Vibeke Haldrup
2023-09-11 – 2024-12-19 -
Niels Henning Bjerre Staunsbæk
1982-12-21 – 2021-06-29 -
Peter Filtenborg Staunsbæk
2011-05-25 – 2020-04-02 -
Hans Jørgen Guldberg
2007-09-05 – 2012-01-18 -
Peter Aksel Jensen Staunsbæk
1982-12-21 – 2007-09-05
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- Subsidiaries
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SAEDAGER DAIRY A/S 90% ownership (2014-05-20 – 2014-06-21 ) 100% ownership (2014-06-22 – 2016-10-04 ) 90% voting rights (2014-05-20 – 2014-06-21 ) 100% voting rights (2014-06-22 – 2016-10-04 )
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SAEDAGER DAIRY A/S 90% ownership (2014-05-20 – 2014-06-21 ) 100% ownership (2014-06-22 – 2016-10-04 ) 90% voting rights (2014-05-20 – 2014-06-21 ) 100% voting rights (2014-06-22 – 2016-10-04 )
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Jernved Mejeri ApS 90% ownership (2023-06-03 – ) 90% voting rights (2023-06-03 – )
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MAMMEN CHEESE A/S 100% ownership (2015-01-01 – ) 100% voting rights (2015-01-01 – )
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KIRKEBY CHEESE EXPORT A/S 100% ownership (2024-05-16 – ) 100% voting rights (2024-05-16 – )
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Employees
Mammen Mejerierne A/S has 110.00 full time equivalents (FTEs) and 135.00 employees as of 1 December, 2015.