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BAADER LOGISTIX A/S
A/S
Active
CVR 33786646
Sindalsvej 44, 8240
Risskov
Computer programming activities
·
NACE 6210
Est. 2011 · 14 years old
16 employees
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Denmark
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Computer programming activities
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BAADER LOGISTIX A/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
HB
Henning Bitsch Pedersen
Chief Executive Officer
Chief Executive Officer
2015
NK
Nils Kühnel
Management
Management
2025
Former (3)
RT
Robert Thomas Focke
Management
Management
2022 – 2025
MK
Martin Kurt Georg Gutberlet
Management
Management
2021 – 2022
TM
Torsten Michael Krausen
Management
Management
2011 – 2020
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
DS
Dennis Schreiber
Chairman
Chairman
2025
TM
Torsten Michael Krausen
Board of Directors
Board of Directors
2015
Former (2)
PB
Petra Baader
Chairman
Chairman
2011 – 2025
EB
Esben Bigaard
Board of Directors
Board of Directors
2011 – 2015
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
bOpen Innovation Holding GmbH
Individual
100%
100%
2021
Petra Baader
Individual
100%
100%
2011
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