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MEL-COMPAGNIET ApS
APS
Active
CVR 15391782
Jernet 17, 6000
Kolding
Wholesale of other food
·
NACE 4638
Est. 1991 · 34 years old
19 employees
Overvåg
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Wholesale of other food
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MEL-COMPAGNIET ApS
Overview
Financials
People & ownership
Related companies
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (4)
JO
Jens Ole Mengel
Founder
Founder
1991
Nd
Niels de Fønss
Founder
Founder
1991
MP
Michael Prasanjit Baruah
Founder
Founder
1991
HF
Henrik Fisker
Management
Management
2001
Former (4)
AV
Allan Vinther
Audit
Audit
1991 – 1992
RB
Revisionsfa. Brandt & Sigsten Pedersen, Statsaut.revisorer
Audit
Audit
1991 – 1992
PM
Poul Møller
Management
Management
1991 – 1992
BO
Bent Ove Aarøe
Management
Management
1991 – 1992
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (5)
FP
Frank Plüschke
Board of Directors
Board of Directors
2022
TF
Trond Fidje
Board of Directors
Board of Directors
2023
MW
Mathias Walter Alfred Thönebe
Board of Directors
Board of Directors
2022
VB
Vagn Balle Hundebøll
Board of Directors
Board of Directors
2016
JA
Johan Anders Persson
Chairman
Chairman
2016
Former (7)
SA
Sten Anders Erland Persson
Board of Directors
Board of Directors
2001 – 2006
CA
Cornelis Anthonie Kuypers
Board of Directors
Board of Directors
2015 – 2015
WS
Walter Siegfried Fritz Thönebe
Board of Directors
Board of Directors
2001 – 2012
JJ
Jørn Jørgensen
Chairman
Chairman
2001 – 2007
JR
Johanne Rønnow Olsen
Board of Directors
Board of Directors
2015 – 2016
MW
Mathias Walter Alfred Thönebe
Deputy Chairman
Deputy Chairman
2016 – 2022
EK
Erling Kaj Jensen
Board of Directors
Board of Directors
2012 – 2015
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Flechtorfer Mühle Walther Thönebe GMBH &co KG
Individual
33.33–49.99%
33.33–49.99%
2023
DANSK LANDBRUGS GROVVARESELSKAB A.M.B.A.
Company
15–19.99%
15–19.99%
2023
Stormøllen AS
Individual
15–19.99%
15–19.99%
2025
Skåne-Möllan AB
Individual
15–19.99%
15–19.99%
2023
HEFI INVEST ApS
Company
10–14.99%
10–14.99%
2023
Norgesmøllene AS
Individual
15–19.99%
15–19.99%
2023
Flechtorfer Mühle
Individual
25–33.32%
25%
2013
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 MEL-COMPAGNIET 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