TICAN FRESH MEAT A/S
TICAN FRESH MEAT A/S is a Private limited company (Ltd.) registered in Denmark under 26786576, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 18 September 2002 and lists its registered address as Thisted, Denmark. 1 shareholder is on record for TICAN FRESH MEAT 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 25 September 2026.
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Shareholders
1
Shareholders of TICAN FRESH MEAT A/S
One shareholder is currently on record for TICAN FRESH MEAT A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Tönnies International Holding GmbH, 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 |
|---|---|---|---|
| Tönnies International Holding GmbH | 100% | Danish Business Authority — CVR (Central Business Register) |
Officers
27
Directors and officers of TICAN FRESH MEAT A/S
Two of the 27 officer records shown for TICAN FRESH MEAT A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Jens Rojkjær Lyhne (appointed 2019-04-30) serves as Direktør; Steen Ingemann Sonnichsen (appointed 2023-03-15) serves as Bestyrelsesmedlem. The remaining 24 records shown (Jens Henriksen, Niels Otto Dybdahl Borggaard and 16 others) are former appointments that have since been resigned. Management authority at TICAN FRESH MEAT 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.
Group Structure
Group structure of TICAN FRESH MEAT A/S
TICAN FRESH MEAT A/S sits 2 levels below its ultimate parent, Premium Food Group ApS & Co. KG, registered in Germany. 6 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above TICAN FRESH MEAT A/S is Tönnies International Holding GmbH, holding 100% as filed in TICAN FRESH MEAT A/S's own shareholder record with Danish Business Authority — CVR (Central Business Register). Premium Food Group ApS & Co. KG 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.
- Ejendomsselskabet Moesgaard Meat ApS (Denmark)
- Hp Production ApS (Denmark)
- Tfm Transport A/S (Denmark)
- Moesgaard Meat 2012 A/S (Denmark)
- Tican-Rose GmbH (Germany)
- Moert A/S (Denmark)
Data availability
Those 6 subsidiaries span Denmark, Germany 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.
Premium Food Group ApS & Co. KG
Germany
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns TICAN FRESH MEAT A/S?
One shareholder is currently on record for TICAN FRESH MEAT A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Tönnies International Holding GmbH, 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 TICAN FRESH MEAT A/S's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TICAN FRESH MEAT 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 TICAN FRESH MEAT A/S have on record?
1 shareholder is shown on record for TICAN FRESH MEAT A/S.
What is TICAN FRESH MEAT A/S's company registration number?
TICAN FRESH MEAT A/S's registration number is 26786576, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.
Is TICAN FRESH MEAT A/S still an active company?
TICAN FRESH MEAT A/S's status on Danish Business Authority — CVR (Central Business Register) is listed as active.
When was TICAN FRESH MEAT A/S incorporated?
TICAN FRESH MEAT A/S was incorporated on 18 September 2002, according to Danish Business Authority — CVR (Central Business Register).
What is TICAN FRESH MEAT A/S's registered address?
The registered address on file for TICAN FRESH MEAT A/S is Thisted, Denmark.
Who are the officers/directors of TICAN FRESH MEAT A/S?
Two of the 27 officer records shown for TICAN FRESH MEAT A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Jens Rojkjær Lyhne (appointed 2019-04-30) serves as Direktør; Steen Ingemann Sonnichsen (appointed 2023-03-15) serves as Bestyrelsesmedlem. The remaining 24 records shown (Jens Henriksen, Niels Otto Dybdahl Borggaard and 16 others) are former appointments that have since been resigned. Management authority at TICAN FRESH MEAT A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TICAN FRESH MEAT A/S have a parent company or subsidiaries?
TICAN FRESH MEAT A/S sits 2 levels below its ultimate parent, Premium Food Group ApS & Co. KG, registered in Germany. 6 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 6 subsidiaries span Denmark, Germany 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.
Can Zavia monitor changes to TICAN FRESH MEAT 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 TICAN FRESH MEAT 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 TICAN FRESH MEAT 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 TICAN FRESH MEAT 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 25 September 2026.