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CUBAGRO Holding ApS
APS
Active
Reklamebeskyttelse
CVR 37889695
Tofthøjvej 41, 7321
Gadbjerg
Activities of holding companies
·
NACE 6421
Est. 2016 · 9 years old
— employees
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CUBAGRO Holding ApS
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
JL
Jørgen Larsen Tørnæs
Chief Executive Officer
Chief Executive Officer
2025
Former (2)
MW
Morten Wagner
Chief Executive Officer
Chief Executive Officer
2021 – 2025
KE
Karsten Eyvind Hoydal
Management
Management
2016 – 2017
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (5)
FK
Frank Kartz Johansen
Chairman
Chairman
2021
JR
Jytte Rosenmaj
Board of Directors
Board of Directors
2021
CL
Carsten Lind Pedersen
Board of Directors
Board of Directors
2020
JM
Jens Møller-Knudsen
Board of Directors
Board of Directors
2022
BU
Bent Ulrik Porsborg
Board of Directors
Board of Directors
2022
Former (1)
OB
Ole Bjerremand Hansen
Board of Directors
Board of Directors
2017 – 2019
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
FMB HOLDING A/S
Company
5–9.99%
5–9.99%
2017
KARTZ ApS
Company
5–9.99%
5–9.99%
2016
TOFTHØJ AGRO A/S
Company
5–9.99%
5–9.99%
2016
MECKLENBURG-AGRO ApS
Company
5–9.99%
5–9.99%
2016
BIG DUTCHMAN (SKANDINAVIEN) A/S
Company
5–9.99%
5–9.99%
2016
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 CUBAGRO Holding ApS
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network