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STICKS 'N' SUSHI HOLDING A/S
A/S
Active
CVR 32838502
Nansensgade 49, 1366
København K
Activities of holding companies
· NACE 6421
Est. 2010
— employees
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Denmark
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STICKS 'N' SUSHI HOLDING 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 (5)
MK
Mia Kim Wendler Pedersen
Founder
Founder
2010
PN
Peter Nielsen
Founder
Founder
2010
CR
Christa Rewers
Founder
Founder
2010
AK
Andreas Karlsson
Chief Executive Officer
Chief Executive Officer
2019
CK
Carsten Kaag
Founder
Founder
2010
Former (1)
RW
Roderick Wallace Mckie
Chief Executive Officer
Chief Executive Officer
2018 – 2019
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
MK
Maciej Karol Mausch
Chairman
2024
MM
Mia Mikkelsen
Board of Directors
2024
Former (16)
JA
Jens Aaløse
Chairman
2019 – 2024
KR
Kim Rahbek Hansen
Deputy Chairman
2018 – 2019
AL
Anna Lise Grandjean
Board of Directors
2013 – 2015
TE
Thorkil Ernst Brzuchanski Rewers Andersen
Board of Directors
2018 – 2024
RS
Rikke Schiøtt Petersen
Chairman
2013 – 2013
AB
Anders Bargfeldt Kjørup
Board of Directors
2024 – 2024
AW
Axel Weber
Deputy Chairman
2013 – 2018
TR
Thomas Riis
Board of Directors
2018 – 2024
SH
Steen Halbye
Chairman
2012 – 2013
JH
John Henrik Andersen
Board of Directors
2010 – 2011
EP
Erik Preben Holm
Chairman
2013 – 2019
MS
Martin Sattrup Christensen
Board of Directors
2010 – 2015
SL
Siri Lande
Board of Directors
2015 – 2018
KS
Karen Sofie Hansen-Hoeck
Board of Directors
2010 – 2012
SA
Susanna Anita Lindberg
Board of Directors
2012 – 2018
RW
Roderick Wallace Mckie
Board of Directors
2019 – 2024
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
MIE4 HOLDING 2 ApS
Company
100%
100%
2025
Tokyo BidCo Limited
Individual
20–24.99%
20–24.99%
2024
KAAG & KAAG ApS
Company
5–9.99%
5–9.99%
2018
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Headline figures, risk assessment and company summary
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Corporate hierarchy, parent and subsidiary network