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Madcompagniet Bornholm ApS
APS
Active
Reklamebeskyttelse
CVR 35045708
Brænderigænget 3, 3740
Svaneke
Forarbejdning og konservering af fisk, krebsdyr og bløddyr, undtagen fiskemel
·
NACE 1020
Stiftet 2013 · 13 år gammel
29 ansatte
Overvåg
Del
Danmark
/
Virksomheder
/
Processing and preserving of fish, crustaceans and molluscs
/
Madcompagniet Bornholm ApS
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Nuværende ledelse
Name
Role
Member since
Current (1)
PE
Per Eiler Hansen
Management
Management
2014
Tidligere (1)
JB
Jens Borup Pedersen
Management
Management
2013 – 2014
Bestyrelse
Bestyrelsestilsyn
Name
Role
Member since
Tidligere (6)
TK
Tim Kofoed Stender
Board of Directors
Board of Directors
2021 – 2026
JB
Jens Borup Pedersen
Chairman
Chairman
2014 – 2026
PE
Per Eiler Hansen
Board of Directors
Board of Directors
2014 – 2026
AB
Andreas Bac Breinholt Hansen
Board of Directors
Board of Directors
2023 – 2026
MB
Morten Borup Carstensen
Board of Directors
Board of Directors
2021 – 2026
FB
Frederik Borup Stegmann
Board of Directors
Board of Directors
2021 – 2026
Aktionærer
Pr. seneste årsrapport
FISH PARTNERS A/S — 66.67–89.99%
ABBH Holding ApS — 20–24.99%
BORUP SVANEKE HOLDING ApS — 25–33.32%
Borup Carstensen Holding ApS — 10–14.99%
F. Borup Holding ApS — 10–14.99%
100%
Shareholder
Type
Ownership
Votes
Since
FISH PARTNERS A/S
Company
66.67–89.99%
66.67–89.99%
2013
ABBH Holding ApS
Company
20–24.99%
20–24.99%
2026
BORUP SVANEKE HOLDING ApS
Company
25–33.32%
25–33.32%
2013
Borup Carstensen Holding ApS
Company
10–14.99%
10–14.99%
2019
F. Borup Holding ApS
Company
10–14.99%
10–14.99%
2019
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Mere om Madcompagniet Bornholm ApS
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