DRAGSBÆK A/S

  • Active

  • Registration 89318718
  • A/S
  • Established 21 December, 1979

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 21 December, 1979
Address
Tilstedvej 73
7700 Thisted
Denmark
Phone: 97922744
Registration number
Registration 89318718

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mogens Nielsen
    2006-12-01 – 3.3% ownership (2006-12-01 – ) 33% voting rights (2006-12-01 – )
  • Mette Vienberg
    2018-06-20 – 2018-09-05 12.87% ownership (2018-06-20 – 2018-09-05 )
  • Lene Alkemade
    2018-06-20 – 2018-09-05 16.83% ownership (2018-06-20 – 2018-09-05 )
Legal owners
  • Orkla Food Ingredients Denmark A/S 66.67% ownership (2018-12-10 – ) 66.67% voting rights (2018-12-10 – )
  • MN Holding 2018 ApS 25% ownership (2018-05-23 – ) 25% voting rights (2018-05-23 – )
  • ApS af 27.04.18 66.67% ownership (2018-05-23 – 2018-12-09 ) 66.67% voting rights (2018-05-23 – 2018-12-09 )
  • Holdingselskabet af 17.04.18 ApS 100% ownership (2018-05-08 – 2018-05-22 ) 100% voting rights (2018-05-08 – 2018-05-22 )
  • Mogens Nielsen
    2006-12-01 – 2018-05-08 25% ownership (2006-12-01 – 2018-05-08 ) 25% voting rights (2006-12-01 – 2018-05-08 )
  • IDUN (DK) A/S 66.67% ownership (2006-12-01 – 2018-05-08 ) 66.67% voting rights (2006-12-01 – 2018-05-08 )
Directors
Board members
Subsidiaries
  • PUREOIL I/S
  • Scandinavian Retail Food A/S 66.67% ownership (2017-05-15 – 2019-01-30 ) 100% ownership (2019-01-31 – 2025-07-02 ) 66.67% voting rights (2017-05-15 – 2019-01-30 ) 100% voting rights (2019-01-31 – 2025-07-02 )
  • Scandinavian Retail Food A/S 66.67% ownership (2017-05-15 – 2019-01-30 ) 100% ownership (2019-01-31 – 2025-07-02 ) 66.67% voting rights (2017-05-15 – 2019-01-30 ) 100% voting rights (2019-01-31 – 2025-07-02 )
  • NÆRUM MARGARINE I/S
  • Ismejeriet Thy ApS 50% ownership (2017-02-22 – 2019-06-20 ) 90% ownership (2019-06-21 – ) 50% voting rights (2017-02-22 – 2019-06-20 ) 90% voting rights (2019-06-21 – )
  • Ismejeriet Thy ApS 50% ownership (2017-02-22 – 2019-06-20 ) 90% ownership (2019-06-21 – ) 50% voting rights (2017-02-22 – 2019-06-20 ) 90% voting rights (2019-06-21 – )
  • NATURLI´ FOODS A/S 100% ownership (2010-06-30 – 2025-07-16 ) 100% voting rights (2010-06-30 – 2025-07-16 )

Employees

DRAGSBÆK A/S has 134.00 full time equivalents (FTEs) and 139.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK
Revenue 811,522 1,033,769 1,128,968 778,096 712,802
Raw materials and consumables used 626,292 746,963 814,625 608,314 565,315
Other external expenses 94,738 122,558 138,220 89,928 76,491
Gross profit loss 0 0 0 0 0
Employee benefits expense 53,678 81,736 93,509 53,598 52,018
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities 28,193 66,528 75,543 19,994 17,710
Profit loss from ordinary activities before tax 35,329 67,839 77,795 55,241 44,063
Other finance expenses 0 1,137 1,435 797 4,503
Tax expense 0 16,151 16,342 0 0
Profit loss 28,063 48,140 56,159 49,124 40,283