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BORREGAARD BIOPLANT ApS
APS
Active
CVR 21500445
Helsingforsgade 27B, 8200
Aarhus N
Non-specialised wholesale trade
·
NACE 4690
Est. 1999 · 27 years old
23 employees
Overvåg
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BORREGAARD BIOPLANT ApS
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
ML
Martin Lemche
Management
Management
2023
Former (2)
PB
Preben Bang Henriksen
Management
Management
1999 – 1999
PF
Per Fendinge Olsen
Audit
Audit
1999 – 2006
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (4)
JM
Jean-Marc Maurice Denis Vandoorne-Feys
Chairman
Chairman
2017
SB
Steen Borregaard
Board of Directors
Board of Directors
1999
MD
Marc Domien Josephina Mertens
Board of Directors
Board of Directors
2017
ED
Erik Desire V. Vanderhaegen
Board of Directors
Board of Directors
2018
Former (6)
DB
Dorthe Bendix Christensen
Chairman
Chairman
2012 – 2012
OM
Orla Møller Petersen
Board of Directors
Board of Directors
1999 – 2017
TH
Torben Huus-Bruun
Board of Directors
Board of Directors
2012 – 2022
NJ
Nele Jozefa Linclau
Board of Directors
Board of Directors
2017 – 2018
CE
Carl Erik Skovgaard
Board of Directors
Board of Directors
1999 – 2001
JM
Jens Mastrup
Chairman
Chairman
2005 – 2012
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Biobest Group NV
Individual
100%
100%
2019
Anders Dyekjær Madsen
Individual
5–9.99%
5–9.99%
2005
Michael Anker Rasmussen
Individual
5–9.99%
5–9.99%
2005
Lars Estcourt Stubsgaard
Individual
5–9.99%
5–9.99%
2005
S. BORREGAARD HOLDING ApS
Company
25–33.32%
25–33.32%
2017
Frank Lyth Simonsen
Individual
5–9.99%
5–9.99%
2005
Henrik Krarup
Individual
5–9.99%
5–9.99%
2005
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 BORREGAARD BIOPLANT 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