What is the CVR number of ØKOMÆLK A/S?

ØKOMÆLK A/S is registered with CVR / Virk under CVR 18441845.

Where is ØKOMÆLK A/S headquartered?

ØKOMÆLK A/S's registered address is Sønderhøj 14.

A/SDissolved

Actively employed in the business

Name	Role	Member since
Former (8)
VB Vagn Borg Management	Management	1995 – 2003
CJ Christian Jakobsen Deputy	Deputy	1995 – 1998
PI PricewaterhouseCoopers I/S Audit	Audit	2003 – 2004
DK Dan Kolding Management	Management	2003 – 2005
JR Jens Riis Beierholm Poulsen Management	Management	1995 – 1998
CJ Carsten Just Andersen Management	Management	2007 – 2016
JV Jens Vedele Petersen Deputy	Deputy	1995 – 1996
TB Torben Baunsgård Christensen Deputy	Deputy	1995 – 2003

Non-executive oversight

Name	Role	Member since
Former (20)
FN Frede Nielsen Board of Directors	Board of Directors	1995 – 1997
BL Bjarne Larsen Chairman	Chairman	2000 – 2003
KL Karsten Lund Jensen Board of Directors	Board of Directors	1995 – 2003
CH Conny Harald Dalsgaard Laursen Chairman	Chairman	2003 – 2005
KH Kristen Hedeager Board of Directors	Board of Directors	2000 – 2003
KT Kristian Therkildsen Board of Directors	Board of Directors	2000 – 2003
SS Steen Søgaard Rasmussen Board of Directors	Board of Directors	2012 – 2016
FC Frank Christiansen Board of Directors	Board of Directors	1998 – 2000
LA Lars Aagaard Rasmussen Board of Directors	Board of Directors	2003 – 2005
KP Kjartan Poulsen Board of Directors	Board of Directors	1995 – 1998
MN Morten Nicolaj Rose-Nielsen Chairman	Chairman	2009 – 2012
TØ Tim Ørting Jørgensen Board of Directors	Board of Directors	2003 – 2005
PI Peter Istrup Board of Directors	Board of Directors	2012 – 2016
IK Ib Kurt Arnbjerg Chairman	Chairman	2007 – 2009
KJ Keld Janerka Board of Directors	Board of Directors	1995 – 1996
JS John Skovbjerg Hansen Chairman	Chairman	2005 – 2007
MM Morten Mikkelsen Chairman	Chairman	2012 – 2016
JD John Duus Andresen Board of Directors	Board of Directors	2012 – 2016
JC Jørgen Christensen Board of Directors	Board of Directors	1995 – 1998
HH Henry Hansen Chairman	Chairman	1995 – 2000

As of last annual report

Shareholder	Type	Ownership	Votes	Since
ARLA FOODS DISTRIBUTION A/S	Company	100%	100%	2003

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