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ROYAL FISH DENMARK A/S
A/S
Active
CVR 20601302
Havnen 43, 7700
Thisted
Wholesale of meat, meat products, fish and fish products
·
NACE 4632
Est. 1998 · 28 years old
22 employees
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Denmark
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Companies
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Wholesale of meat, meat products, fish and fish products
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ROYAL FISH DENMARK A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
DM
Donald Møller Kristensen
Management
Management
1998
Former (2)
PB
Preben Bang Henriksen
Management
Management
1998 – 1998
HA
Harry Aamann
Audit
Audit
1998 – 1998
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
PA
Per Albæk
Board of Directors
Board of Directors
2024
LM
Luca Moretti
Board of Directors
Board of Directors
2021
AP
Armando Pasquali
Chairman
Chairman
2008
Former (5)
PR
Preben Randbæk
Board of Directors
Board of Directors
2021 – 2026
MD
Mario Ducrot
Board of Directors
Board of Directors
1998 – 2005
PC
Per Christensen
Board of Directors
Board of Directors
2005 – 2021
LM
Lone Mai Henriksen
Board of Directors
Board of Directors
1998 – 1998
SM
Stephan Muurholm
Chairman
Chairman
1998 – 1998
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
DA HOLDING AF 1. APRIL 1998 ApS
Company
66.67–89.99%
66.67–89.99%
2005
Stefano Ceolato Holding ApS
Company
10–14.99%
10–14.99%
2018
Luca Moretti Holding ApS
Company
10–14.99%
10–14.99%
2018
PHTA Holding ApS
Company
10–14.99%
10–14.99%
2024
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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