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HH2 af 22.12.2023 ApS
APS
Active
CVR 78159413
Snaptunvej 57B, 7130
Juelsminde
Wholesale of meat, meat products, fish and fish products
·
NACE 4632
Est. 1985 · 41 years old
— employees
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Denmark
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Wholesale of meat, meat products, fish and fish products
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HH2 af 22.12.2023 ApS
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
TØ
Thomas Østergaard Pedersen
Management
Management
2024
Former (5)
LH
Lars Henning Pedersen
Management
Management
1985 – 2004
MM
Malene Mølgaard Holt
Management
Management
2014 – 2015
MP
Mads Peder Skøtt Lorenzen
Management
Management
2012 – 2013
Rr
Reg. revisor Jørgen Koch
Audit
Audit
1985 – 1995
AØ
Anders Østergaard Pedersen
Management
Management
2023 – 2024
Board of directors
Non-executive oversight
Name
Role
Member since
Former (12)
LH
Lars Henning Pedersen
Board of Directors
Board of Directors
1985 – 2010
JB
Jesper Bjørn Rasmussen
Chairman
Chairman
2016 – 2023
MM
Malene Mølgaard Holt
Board of Directors
Board of Directors
2013 – 2015
FD
Finn Dyhre Hansen
Board of Directors
Board of Directors
2010 – 2013
NM
Nanna Merete Benedikte Schiørring Blom
Board of Directors
Board of Directors
1985 – 2004
AØ
Anders Østergaard Pedersen
Board of Directors
Board of Directors
2004 – 2022
OB
Otto Blichfeldt Kjærgaard
Board of Directors
Board of Directors
1985 – 1995
HJ
Haakon Jøker Trachsel
Board of Directors
Board of Directors
1985 – 2004
TØ
Thomas Østergaard Pedersen
Chairman
Chairman
2014 – 2016
UB
Uffe Bruhn Hansen
Board of Directors
Board of Directors
2013 – 2016
AL
Anna Lis Pedersen
Board of Directors
Board of Directors
1985 – 2010
CA
Christian Anker Hansen
Board of Directors
Board of Directors
2013 – 2023
Shareholders
As of last annual report
TBA Holding af 1982 ApS — 100%
100%
Shareholder
Type
Ownership
Votes
Since
TBA Holding af 1982 ApS
Company
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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More on HH2 af 22.12.2023 ApS
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