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BAADER Food Systems Denmark A/S

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Registration No.
19189511
Incorporation Date
1961-08-08
Company Type
Not disclosed
Address
Trige, Denmark
Website
www.baader.com/
Source: Danish Business Authority — CVR (Central Business Register)

BAADER Food Systems Denmark A/S is a Private limited company (Ltd.) registered in Denmark under 19189511, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 8 August 1961 and lists its registered address as Trige, Denmark. 1 shareholder is on record for BAADER Food Systems Denmark A/S, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last updated on 30 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Danish Business Authority — CVR (Central Business Register).

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Shareholders

1

One shareholder is currently on record for BAADER Food Systems Denmark A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is BAADER POULTRY A/S, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BAADER POULTRY A/S 100% Danish Business Authority — CVR (Central Business Register)

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Officers

5

Three of the 5 officer records shown for BAADER Food Systems Denmark A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Lars Larsen (appointed 2020-10-12) serves as Bestyrelsesmedlem; Jan Houlind Zoffmann Andersen (appointed 2024-04-24) serves as Adm. Dir.; Poul Erik Olund Fuglsang serves as Suppleant. The remaining 2 records shown (Kurt Alfred Bertelsen and Hugo Holst Dissing) are former appointments that have since been resigned.

The register reports 47 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BAADER Food Systems Denmark A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

LL
Lars Larsen ACTIVE

Appointed
2020-10-12
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

JH
Jan Houlind Zoffmann Andersen ACTIVE

Appointed
2024-04-24
Residence
🇩🇰 Denmark
Occupation
Adm. Dir.

PE
Poul Erik Olund Fuglsang ACTIVE

Residence
🇩🇰 Denmark
Occupation
Suppleant

KA
Kurt Alfred Bertelsen RESIGNED

Appointed
1961-08-08
Resigned
1990-04-02
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

HH
Hugo Holst Dissing RESIGNED

Appointed
2015-10-01
Resigned
2021-08-30
Residence
🇩🇰 Denmark
Occupation
Direktør

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Group Structure

BAADER Food Systems Denmark A/S sits 4 levels below its ultimate parent, Baader Holding SE, registered in Germany. 5 subsidiaries are recorded beneath it, across 6 jurisdictions. Immediately above BAADER Food Systems Denmark A/S is Baader Poultry A/S, holding 100% as filed in BAADER Food Systems Denmark A/S's own shareholder record with Danish Business Authority — CVR (Central Business Register). Baader Holding SE sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 5 subsidiaries span Denmark, Netherlands, Norway, Spain, United States, Singapore jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Baader Holding SE
Germany
Baader Food Systems Netherlands B.V.
NetherlandsNL 09054346

Linco Food Systems
NorwayNO 895624322

BAADER FOOD SYSTEMS SPAIN SA.
SpainES A60041704

Linco Food Systems, Inc.
United StatesUS KS K318443

BAADER ASIA PTE. LTD.+ subsidiaries
SingaporeSG 201602532K

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Frequently Asked Questions

Who owns BAADER Food Systems Denmark A/S?

One shareholder is currently on record for BAADER Food Systems Denmark A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is BAADER POULTRY A/S, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BAADER Food Systems Denmark A/S's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BAADER Food Systems Denmark A/S is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BAADER Food Systems Denmark A/S have on record?

1 shareholder is shown on record for BAADER Food Systems Denmark A/S.

What is BAADER Food Systems Denmark A/S's company registration number?

BAADER Food Systems Denmark A/S's registration number is 19189511, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is BAADER Food Systems Denmark A/S still an active company?

BAADER Food Systems Denmark A/S's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was BAADER Food Systems Denmark A/S incorporated?

BAADER Food Systems Denmark A/S was incorporated on 8 August 1961, according to Danish Business Authority — CVR (Central Business Register).

What is BAADER Food Systems Denmark A/S's registered address?

The registered address on file for BAADER Food Systems Denmark A/S is Trige, Denmark.

Who are the officers/directors of BAADER Food Systems Denmark A/S?

Three of the 5 officer records shown for BAADER Food Systems Denmark A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Lars Larsen (appointed 2020-10-12) serves as Bestyrelsesmedlem; Jan Houlind Zoffmann Andersen (appointed 2024-04-24) serves as Adm. Dir.; Poul Erik Olund Fuglsang serves as Suppleant. The remaining 2 records shown (Kurt Alfred Bertelsen and Hugo Holst Dissing) are former appointments that have since been resigned. Management authority at BAADER Food Systems Denmark A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BAADER Food Systems Denmark A/S have a parent company or subsidiaries?

BAADER Food Systems Denmark A/S sits 4 levels below its ultimate parent, Baader Holding SE, registered in Germany. 5 subsidiaries are recorded beneath it, across 6 jurisdictions. Those 5 subsidiaries span Denmark, Netherlands, Norway, Spain, United States, Singapore jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to BAADER Food Systems Denmark A/S's ownership over time?

This profile reflects a point-in-time snapshot from Danish Business Authority — CVR (Central Business Register). Zavia's monitoring API can track changes to BAADER Food Systems Denmark A/S's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BAADER Food Systems Denmark A/S's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Denmark, so records like BAADER Food Systems Denmark A/S's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last synced on 30 September 2026.

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