Hvad er CVR-nummeret på PURATOS DENMARK A/S?

PURATOS DENMARK A/S er registreret hos CVR / Virk under CVR 36851813.

Hvad er omsætningen for PURATOS DENMARK A/S?

PURATOS DENMARK A/S rapporterede en omsætning på DKK 26,5M i 2024.

Hvor mange medarbejdere har PURATOS DENMARK A/S?

PURATOS DENMARK A/S beskæftiger 40 personer pr. seneste årsrapport.

Hvem er administrerende direktør i PURATOS DENMARK A/S?

Kenneth Jenkins Baker er administrerende direktør i PURATOS DENMARK A/S, i rollen siden 2023.

Hvem er bestyrelsesformand i PURATOS DENMARK A/S?

Roel Straetmans er bestyrelsesformand i PURATOS DENMARK A/S, i rollen siden 2021.

Hvor har PURATOS DENMARK A/S hovedsæde?

PURATOS DENMARK A/Ss registrerede adresse er Hjortsvangen 66.

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PURATOS DENMARK A/S

A/SActive

CVR 36851813Hjortsvangen 66, 7323 GiveOther processing and preserving of fruit and vegetables· NACE 1039Est. 1948 · 77 years old40 employees

Overview Financials People & ownership Related companies

People & ownership

Ledelse

Aktivt ansatte i selskabet

Name	Role	Member since
Current (3)
KJ Kenneth Jenkins Baker Chief Executive Officer	Chief Executive Officer	2023
ML Michael Lundtoft Management	Management	2023
CM Caroline Marie Bertieaux Management	Management	2023
Former (25)
PM Peter Michael Sørensen Deputy	Deputy	1948 – 1996
BN Børge Nygaard Jensen Deputy	Deputy	1948 – 2000
EJ Erik Jensen-Dahm Deputy	Deputy	1993 – 1994
JK Jimmy Kelleher Deputy	Deputy	1997 – 1997
LM Lisbeth Mai Østergaard Management	Management	2005 – 2005
JT Jørgen Thyrsted Thomsen Chief Executive Officer	Chief Executive Officer	1995 – 2003
PL Pablo Luis Navarro-Alonso Management	Management	1948 – 1995
LV Lene Vestergaard Hansen Deputy	Deputy	2002 – 2003
EP Eamonn Paul Roche Deputy	Deputy	1948 – 1996
PI PricewaterhouseCoopers I/S Audit	Audit	1994 – 2000
HL Hans Ludvig Lassen Deputy	Deputy	2000 – 2002
LK Leo Kruit Management	Management	2015 – 2021
PB Poul Borg Lauritzen Deputy	Deputy	1948 – 1991
HB Hans Børge Freisleben Hansen Deputy	Deputy	2000 – 2004
OT Olivier Tilkens Management	Management	2021 – 2023
FW Flemming Würtz Andersen Management	Management	2003 – 2005
NO Niels Ove Michaelsen Deputy	Deputy	1948 – 1993
CD Christopher Duffield Gibson Deputy	Deputy	1948 – 1995
US Uve Sønksen Deputy	Deputy	2000 – 2004
NH Niels Hykkelbjerg Graversen Deputy	Deputy	1948 – 1994
DM Daniel Malcorps Deputy	Deputy	2005 – 2021
LW Linda Winther Deputy	Deputy	2004 – 2005
HH Hans Henning Jessen Audit	Audit	2000 – 2003
PL Peter Lintrup Whyte Schwalbe Chief Executive Officer	Chief Executive Officer	2005 – 2006
SC Simon Charles Peel Chief Executive Officer	Chief Executive Officer	2006 – 2015

Bestyrelse

Ikke-udøvende tilsyn

Name	Role	Member since
Current (3)
RS Roel Straetmans Chairman	Chairman	2021
JM Jean-Philippe Michaux Board of Directors	Board of Directors	2015
CV Cédric Van Belle Board of Directors	Board of Directors	2021
Former (36)
DO Denis O´Riordan Deputy Chairman	Deputy Chairman	1995 – 1996
JH Jesper Hager Plum Board of Directors	Board of Directors	2000 – 2004
BV Bertrand Vanthournout Board of Directors	Board of Directors	2005 – 2011
AH Anders Henning Andersen Chairman	Chairman	1948 – 1995
PA Peter Alfred Egstrand Andersen Chairman	Chairman	1993 – 2003
MD Michel Demanet Deputy Chairman	Deputy Chairman	2005 – 2008
JB Jørn Bank Larsen Board of Directors	Board of Directors	1948 – 1998
EB Evald Bojsen Board of Directors	Board of Directors	1948 – 2004
PS Piet Sanders Chairman	Chairman	2015 – 2020
PD Peter Deriemaeker Chairman	Chairman	2005 – 2015
RL Reinhard Lenne Deputy Chairman	Deputy Chairman	2000 – 2005
TJ Tyge Jesper Rothe Board of Directors	Board of Directors	1948 – 2000
OT Olivier Tilkens Chairman	Chairman	2020 – 2021
HA Hans Andersen Board of Directors	Board of Directors	1948 – 1994
FU Frank Uhrenholt Board of Directors	Board of Directors	1948 – 1994
CL Con Lucey Deputy Chairman	Deputy Chairman	1948 – 2000
FS Frank Segebarth Board of Directors	Board of Directors	2011 – 2015
PP Paul Patrick Marron Board of Directors	Board of Directors	1997 – 1997
BS Bo Sand Kristensen Board of Directors	Board of Directors	2006 – 2008
HC Hardy Christensen Board of Directors	Board of Directors	1948 – 2003
PV Preben Voetmann Board of Directors	Board of Directors	1948 – 1996
HD Hans Devantier Therkelsen Board of Directors	Board of Directors	1998 – 2000
PC Patrick Christopher O'Brien Deputy Chairman	Deputy Chairman	1998 – 1998
HV Henrik Vestergaard Board of Directors	Board of Directors	2000 – 2004
EV Enric Valls Ruiz Chairman	Chairman	2003 – 2005
TB Tonny Bech Jensen Board of Directors	Board of Directors	2004 – 2006
BD Bo Dencker Andreasen Board of Directors	Board of Directors	1948 – 1997
EM Ellen Margrete Jespersen Board of Directors	Board of Directors	2004 – 2008
EV Eddy Van Belle Board of Directors	Board of Directors	2000 – 2021
AA Alice Anita Pedersen Board of Directors	Board of Directors	1948 – 2000
GD Gerard Dee Board of Directors	Board of Directors	1998 – 2000
RL Reinhardt Lenne Deputy Chairman	Deputy Chairman	2000 – 2000
TG Torben Guthermann Board of Directors	Board of Directors	2000 – 2005
EN Eigild Nicolaisen Board of Directors	Board of Directors	1948 – 1993
PH Poul Halfdan Lauritsen Deputy Chairman	Deputy Chairman	1948 – 1994
CE Carl Erik Kobber Aarøe Chairman	Chairman	1948 – 1996

Aktionærer

Pr. seneste årsrapport

Shareholder	Type	Ownership	Votes	Since
Puratos N.V	Individual	100%	100%	2005
PURATOS DENMARK A/S	Company	5–9.99%	5–9.99%	1994
Puratos Group N.V.	Individual	90–99.99%	90%	2005

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PURATOS DENMARK A/S

People & ownership

Ledelse

Bestyrelse

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People & ownership

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