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Måltidsboxen 2022 A/S
A/S
Active
Advertising protection
CVR 42562688
Asgårdsvej 5, 7200
Grindsted
Non-specialised retail sale of predominately food, beverages or tobacco
·
NACE 4711
Est. 2021 · 5 years old
1 employees
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Denmark
/
Companies
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Non-specialised retail sale of predominately food, beverages or tobacco
/
Måltidsboxen 2022 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)
CT
Caspar Theis Hansen
Management
Management
2021
Former (1)
KD
Karsten Deibjerg Kristensen
Management
Management
2021 – 2021
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
KD
Karsten Deibjerg Kristensen
Chairman
Chairman
2021
BH
Bertel Hestbjerg
Board of Directors
Board of Directors
2021
CS
Christian Skov Jacobsen
Board of Directors
Board of Directors
2023
Former (2)
MØ
Magnus Østergaard Dahlmann
Board of Directors
Board of Directors
2021 – 2023
PN
Peter Nielsen
Board of Directors
Board of Directors
2021 – 2023
Shareholders
As of last annual report
TAMACO HOLDING A/S — 50–66.65%
HESTBJERG HOLDING ApS — 33.33–49.99%
PN 2000 HOLDING ApS — 10–14.99%
Organic Pork A/S — 66.67–89.99%
4N MAILHOUSE A/S — 10–14.99%
100%
Shareholder
Type
Ownership
Votes
Since
TAMACO HOLDING A/S
Company
50–66.65%
50–66.65%
2023
HESTBJERG HOLDING ApS
Company
33.33–49.99%
33.33–49.99%
2023
PN 2000 HOLDING ApS
Company
10–14.99%
10–14.99%
2021
Organic Pork A/S
Company
66.67–89.99%
66.67–89.99%
2021
4N MAILHOUSE A/S
Company
10–14.99%
10%
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 Måltidsboxen 2022 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