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JACK FOGED HOLDING ApS
APS
Active
CVR 13081484
Fangelvej 98, 5672
Broby
Activities of holding companies
·
NACE 6421
Est. 1989 · 37 years old
4 employees
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Denmark
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JACK FOGED HOLDING ApS
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
SM
Susanne Merethe Buch Foged
Management
Management
2009
JF
Jack Foged
Founder
Founder
1989
Former (1)
KJ
Kaj Jacobsen Refslund
Audit
Audit
1989 – 1995
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
JE
Jacob Emborg Foged
Board of Directors
Board of Directors
2023
PB
Philip Buch Foged
Board of Directors
Board of Directors
2023
NB
Nina Buch Fausing
Board of Directors
Board of Directors
2024
Shareholders
As of last annual report
Susanne Merethe Buch Foged — 100%
Jack Foged — 90–99.99%
100%
Shareholder
Type
Ownership
Votes
Since
Susanne Merethe Buch Foged
Individual
100%
100%
2023
Jack Foged
Individual
90–99.99%
90–99.99%
2009
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Corporate hierarchy, parent and subsidiary network