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CARNAD A/S
A/S
Active
Advertising protection
CVR 34580375
Falstervej 6, 9670
Løgstør
Manufacture of other food products n.e.c.
·
NACE 1089
Est. 2012 · 14 years old
11 employees
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Denmark
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Companies
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Manufacture of other food products n.e.c.
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CARNAD 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)
EH
Erik Horst Schrøder
Chief Executive Officer
Chief Executive Officer
2024
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
JK
Johnny Koch
Chairman
Chairman
2024
GJ
Gert Jørn Kjeldsen
Board of Directors
Board of Directors
2012
AB
Asbjørn Berge
Board of Directors
Board of Directors
2024
Former (6)
MT
Marie Terese Seest Jensen
Board of Directors
Board of Directors
2014 – 2023
FK
Frank Knudsen
Board of Directors
Board of Directors
2013 – 2014
AB
Anders Boisen-Thøgersen
Board of Directors
Board of Directors
2013 – 2014
ND
Nils Duus Kinnerup
Board of Directors
Board of Directors
2012 – 2012
TS
Tore Sylvester Jeppesen
Board of Directors
Board of Directors
2012 – 2013
JS
Jakob Steen Jensen
Board of Directors
Board of Directors
2012 – 2013
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
SEEST KOCH HOLDING ApS
Company
33.33–49.99%
33.33–49.99%
2014
BERGE INVEST ApS
Company
33.33–49.99%
33.33–49.99%
2026
GK-management Holding ApS
Company
5–9.99%
5–9.99%
2026
HANS WELLING A/S
Company
5–9.99%
5–9.99%
2026
Horst Schrøder Holding ApS
Company
5–9.99%
5–9.99%
2026
Carnad Management Holding ApS
Company
33.33–49.99%
33.33–49.99%
2022
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 CARNAD 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