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World Seafood A/S
A/S
In liquidation
Advertising protection
CVR 27005926
Industrivej 1, 6330
Padborg
Engroshandel med fisk og fiskeprodukter
·
NACE 463810
Est. 2003 · 23 years old
1 employees
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Denmark
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Engroshandel med fisk og fiskeprodukter
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World Seafood A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (4)
JL
John Lyneborg Hansen
Management
Management
2003 – 2023
HH
Hans Henrik Wurlitzer
Unofficial title
Unofficial title
2023 – 2024
KM
Kim Madsen
Chief Executive Officer
Chief Executive Officer
2003 – 2003
PR
Per Rasmussen
Management
Management
2003 – 2007
Board of directors
Non-executive oversight
Name
Role
Member since
Former (13)
JL
John Lyneborg Hansen
Board of Directors
Board of Directors
2003 – 2023
AH
Annemette Heller
Chairman
Chairman
2003 – 2003
HH
Hans Henrik Skjødt
Chairman
Chairman
2006 – 2012
RH
Ragna Hansen
Chairman
Chairman
2012 – 2023
HM
Henrik Mikkelsen
Board of Directors
Board of Directors
2017 – 2023
LF
Leif Friis Jørgensen
Board of Directors
Board of Directors
2012 – 2023
KM
Klaus Møller Jensen
Board of Directors
Board of Directors
2017 – 2023
JM
Jens Mølbæk
Board of Directors
Board of Directors
2003 – 2012
KM
Kim Madsen
Board of Directors
Board of Directors
2003 – 2003
PR
Per Rasmussen
Board of Directors
Board of Directors
2003 – 2007
PF
Peter Faber-Rod
Chairman
Chairman
2003 – 2006
BB
Bo Bendixen
Board of Directors
Board of Directors
2003 – 2008
HG
Helle Garde Carlsen
Board of Directors
Board of Directors
2003 – 2003
Shareholders
As of last annual report
KRINI ApS — 50–66.65%
KIMPEX HOLDING ApS — 20–24.99%
A/S O.V. JØRGENSEN HOLDING — 20–24.99%
90–100%
Shareholder
Type
Ownership
Votes
Since
KRINI ApS
Company
50–66.65%
50–66.65%
2016
KIMPEX HOLDING ApS
Company
20–24.99%
20–24.99%
2016
A/S O.V. JØRGENSEN HOLDING
Company
20–24.99%
20–24.99%
2016
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on World Seafood A/S
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network