Hvad er CVR-nummeret på Nordic Pet Care Group A/S?

Nordic Pet Care Group A/S er registreret hos CVR / Virk under CVR 19319970.

Hvad er omsætningen for Nordic Pet Care Group A/S?

Nordic Pet Care Group A/S rapporterede en omsætning på DKK 1,8M i 2024.

Hvem er administrerende direktør i Nordic Pet Care Group A/S?

Henning Stensgaard Jensen er administrerende direktør i Nordic Pet Care Group A/S, i rollen siden 2017.

Hvem er bestyrelsesformand i Nordic Pet Care Group A/S?

Sanna Mari Suvanto-Harsaae er bestyrelsesformand i Nordic Pet Care Group A/S, i rollen siden 2013.

Hvor har Nordic Pet Care Group A/S hovedsæde?

Nordic Pet Care Group A/Ss registrerede adresse er Birkegårdsvej 1.

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Nordic Pet Care Group A/S

A/SActive

CVR 19319970Birkegårdsvej 1, 8361 HasselagerActivities of holding companies· NACE 6421Est. 1996 · 30 years old— employees

Overview Financials People & ownership Related companies

People & ownership

Ledelse

Aktivt ansatte i selskabet

Name	Role	Member since
Current (1)
HS Henning Stensgaard Jensen Chief Executive Officer	Chief Executive Officer	2017
Former (9)
BT Bo Tornøe Nørholm Management	Management	2004 – 2012
ET Erik Tronborg Andersen Audit	Audit	1996 – 1996
EL Erik Lohmann Management	Management	2000 – 2002
AB Arne Bjerregaard Jepsen Audit	Audit	1996 – 2014
JF Jesper Frydensberg Rasmussen Management	Management	2012 – 2014
JS Jørn Senger Management	Management	1996 – 2005
DB Dan Brockdorff Management	Management	1996 – 2000
BB Brian Bjørnholdt Management	Management	2014 – 2017
PE Per Emil Hasselbalch Stakemann Management	Management	1996 – 1996

Bestyrelse

Ikke-udøvende tilsyn

Name	Role	Member since
Current (4)
PA Per Asmund Christensen Deputy Chairman	Deputy Chairman	2014
TP Thomas Panteli Board of Directors	Board of Directors	2020
HK Henrik Karup Jørgensen Board of Directors	Board of Directors	2017
SM Sanna Mari Suvanto-Harsaae Chairman	Chairman	2013
Former (18)
VE Vilhelm Eigil Hahn-Petersen Board of Directors	Board of Directors	2005 – 2011
US Ulf Svejgaard Poulsen Chairman	Chairman	1996 – 1996
MS Mogens Skouenborg Board of Directors	Board of Directors	1996 – 2000
JE Jesper Eigen Møller Board of Directors	Board of Directors	2005 – 2007
LB Lars Blavnsfeldt Board of Directors	Board of Directors	2003 – 2005
VR Villy Rasmussen Board of Directors	Board of Directors	2013 – 2014
WJ Willy Jespersen Friis Board of Directors	Board of Directors	1996 – 2005
CM Christian Møller Christensen Board of Directors	Board of Directors	2000 – 2004
JJ Jens Josefsen Board of Directors	Board of Directors	2009 – 2014
OW Olav Würtz Hansen Board of Directors	Board of Directors	1997 – 2003
JB Jes Bjerregaard Board of Directors	Board of Directors	2005 – 2010
BD Brian Dohn Board of Directors	Board of Directors	2013 – 2017
WV Walther Vishof Paulsen Board of Directors	Board of Directors	2000 – 2009
KR Karsten Rydder Pedersen Board of Directors	Board of Directors	2019 – 2020
TF Tonny Frilund Carstensen Board of Directors	Board of Directors	2006 – 2014
AN Anette Nielsen Kusk Board of Directors	Board of Directors	1996 – 1997
MH Morten Hellesen Board of Directors	Board of Directors	2007 – 2010
HC Hans Christian Galst Board of Directors	Board of Directors	1996 – 1996

Aktionærer

Pr. seneste årsrapport

Shareholder	Type	Ownership	Votes	Since
MS2 INVEST ApS	Company	66.67–89.99%	66.67–89.99%	2014
RAKAAS ApS	Company	5–9.99%	5–9.99%	2026
Pet Investco ApS	Company	15–19.99%	15–19.99%	2023

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Nordic Pet Care Group A/S

People & ownership

Ledelse

Bestyrelse

Aktionærer

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People & ownership

Ledelse

Bestyrelse

Aktionærer

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