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Madcompagniet Bornholm ApS
APS
Active
Advertising protection
CVR 35045708
Brænderigænget 3, 3740
Svaneke
Processing and preserving of fish, crustaceans and molluscs
·
NACE 1020
Est. 2013 · 13 years old
19 employees
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Denmark
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Companies
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Processing and preserving of fish, crustaceans and molluscs
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Madcompagniet Bornholm ApS
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
PE
Per Eiler Hansen
Management
Management
2014
Board of directors
Non-executive oversight
Name
Role
Member since
Former (5)
TK
Tim Kofoed Stender
Board of Directors
Board of Directors
2021 – 2026
JB
Jens Borup Pedersen
Chairman
Chairman
2014 – 2026
AB
Andreas Bac Breinholt Hansen
Board of Directors
Board of Directors
2023 – 2026
MB
Morten Borup Carstensen
Board of Directors
Board of Directors
2021 – 2026
FB
Frederik Borup Stegmann
Board of Directors
Board of Directors
2021 – 2026
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
FISH PARTNERS A/S
Company
66.67–89.99%
66.67–89.99%
2013
ABBH Holding ApS
Company
20–24.99%
20–24.99%
2026
Borup Carstensen Holding ApS
Company
10–14.99%
10–14.99%
2019
F. Borup Holding ApS
Company
10–14.99%
10–14.99%
2019
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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