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BPI A/S
A/S
Active
CVR 27237010
Lyngbyvej 403, 2820
Gentofte
Wholesale of meat, meat products, fish and fish products
·
NACE 4632
Est. 2003 · 22 years old
60 employees
Overvåg
Share
Denmark
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Companies
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Wholesale of meat, meat products, fish and fish products
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BPI A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (3)
JJ
Jens Jacob Madsen
Management
Management
2017
HJ
Henrik Jul de Laurent Madsen
Management
Management
2025
OM
Ole Munksgaard Hansen
Management
Management
2003
Former (5)
ML
Maja Lund Hermansen
Deputy
Deputy
2003 – 2007
TW
Tim Westergaard Grønhøj
Deputy
Deputy
2009 – 2010
JB
Jens Bolding Jensen
Management
Management
2010 – 2017
RS
Ruth Schade
Deputy
Deputy
2007 – 2010
UF
Uffe Frovst
Management
Management
2017 – 2017
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (4)
JK
Jan Klarskov Henriksen
Chairman
Chairman
2017
KK
Katia Knipschildt Østergaard Neumann
Board of Directors
Board of Directors
2026
HK
Henning Kruse Lorentzen
Board of Directors
Board of Directors
2018
DF
Dorthe Finderup Madsen
Board of Directors
Board of Directors
2021
Former (5)
BG
Bernhard Griese
Chairman
Chairman
2003 – 2010
FS
Flemming Skouboe
Board of Directors
Board of Directors
2010 – 2026
KØ
Karen Østbjerg Hansen
Board of Directors
Board of Directors
2009 – 2010
JV
Jørgen Valdemar Lauritzen Schou
Chairman
Chairman
2010 – 2017
AP
Anita Ploug
Board of Directors
Board of Directors
2003 – 2007
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
MCM INTERNATIONAL A/S
Company
50–66.65%
50–66.65%
2003
Malte Hansen Holding 2021 ApS
Company
33.33–49.99%
33.33–49.99%
2021
MØLLEDAMMEN 4 ApS
Company
33.33–49.99%
33.33–49.99%
2018
SCHOU ABSOLUTE A/S
Company
33.33–49.99%
33.33–49.99%
2010
SCHOU & SKOUBOE A/S
Company
33.33–49.99%
33.33–49.99%
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 BPI 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