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Aarstidernes varme værksted ApS
APS
Dissolved
CVR 37402664
Kertemindevej 11, 8940
Randers SV
Manufacture of other food products n.e.c.
·
NACE 1089
Est. 2016 · 10 years old
14 employees
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Denmark
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Manufacture of other food products n.e.c.
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Aarstidernes varme værksted ApS
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (5)
TM
Torben Michael Meldgaard Nielsen
Management
Management
2016 – 2020
TD
Thomas Doering Slott
Chief Executive Officer
Chief Executive Officer
2024 – 2025
KG
Kim Grubak Smed
Management
Management
2021 – 2024
CW
Claus Westergaard-Jensen
Management
Management
2020 – 2021
DT
Dorte Tandrup
Chief Executive Officer
Chief Executive Officer
2025 – 2026
Board of directors
Non-executive oversight
Name
Role
Member since
Former (11)
SB
Stig Bay Rasmussen
Board of Directors
Board of Directors
2021 – 2022
TD
Thomas Doering Slott
Board of Directors
Board of Directors
2021 – 2024
KG
Kim Grubak Smed
Board of Directors
Board of Directors
2021 – 2024
HB
Heidi Boye
Chairman
Chairman
2024 – 2024
EA
Eva Alstrup Torp Appelt
Board of Directors
Board of Directors
2024 – 2024
BH
Brian Hulgaard Christensen
Board of Directors
Board of Directors
2022 – 2024
TK
Tomas Kirstein Brammer Pietrangeli
Chairman
Chairman
2024 – 2026
RB
Richo Boss
Board of Directors
Board of Directors
2024 – 2026
TH
Thomas Hess-Nielsen
Chairman
Chairman
2021 – 2024
JG
Jesper Gottschalck Bjerring
Board of Directors
Board of Directors
2024 – 2026
LM
Laura Marie Larsen
Board of Directors
Board of Directors
2024 – 2026
Shareholders
As of last annual report
AARSTIDERNE A/S — 100%
TMMN ApS — 50–66.65%
JWC ApS — 25–33.32%
Kaptajn Seafood A/S — 25–33.32%
STIG RASMUSSEN HOLDING ApS — 10–14.99%
BHC Troldhede Holding ApS — 10–14.99%
Kim Smed Holding, Skanderborg ApS — 25–33.32%
100%
Shareholder
Type
Ownership
Votes
Since
AARSTIDERNE A/S
Company
100%
100%
2024
TMMN ApS
Company
50–66.65%
50–66.65%
2017
JWC ApS
Company
25–33.32%
33.33–49.99%
2020
Kaptajn Seafood A/S
Company
25–33.32%
25–33.32%
2016
STIG RASMUSSEN HOLDING ApS
Company
10–14.99%
10–14.99%
2021
BHC Troldhede Holding ApS
Company
10–14.99%
10–14.99%
2022
Kim Smed Holding, Skanderborg ApS
Company
25–33.32%
25–33.32%
2021
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 Aarstidernes varme værksted ApS
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Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network
