EX-TRADE A.M.B.A.

Company Number

25042611

Status

Normal

Incorporation Date

1 November 1999 (over 23 years ago)

Company Type

Andelsselskab (-forening) med begrænset ansvar

Jurisdiction

Denmark

Registered Address

Boulevarden 13
8300
Odder
Denmark

Industry Codes

46.33.00: Wholesale of dairy products, eggs and edible oils and fats (Dansk Branchekode 2007)
46.33: Wholesale of dairy products, eggs and edible oils and fats (European Community NACE Rev 2)
4630: Wholesale of food, beverages and tobacco (UN ISIC Rev 4)

Number Of Employees

2-4

Directors / Officers

Alain Barcque, bestyrelsesmedlem, 4 Nov 2016-
Bart Peter Andries van Gemert, bestyrelsesmedlem, 17 Nov 2017-
Birte Dittweiler Gerber, adm. dir., 1 Apr 2009-
Henrik Marinus Pedersen, bestyrelsesmedlem, 28 Nov 2003-
Hristiana Angelova, bestyrelsesmedlem, 17 Nov 2017-
Joost Johannes Maria van Loon, suppleant, 28 Nov 2008-
Kevin John Griffen, bestyrelsesmedlem, 4 Nov 2016-
Marco Hennes, bestyrelsesmedlem, 12 Nov 2021-

Inactive Directors / Officers

Don Yeomans, bestyrelsesmedlem, 1 Nov 1999-28 Nov 2003
Eric Matheus Jacobs, suppleant, 28 Nov 2003-28 Oct 2011
Erik Karl Einar Pettersson, suppleant, 28 Oct 2011- 7 Nov 2014
Ernst Frederik Mittag, suppleant, 12 Nov 2001-28 Nov 2003
Flemming Bonavent Hansen, bestyrelsesmedlem, 1 Nov 1999- 2 Apr 2003
Friedrich Behrens, bestyrelsesmedlem, 1 Nov 1999-21 Feb 2002
Haakan Andersson, bestyrelsesmedlem, 1 Nov 1999-28 Nov 2003
Heikki Harismaa, bestyrelsesmedlem, 1 Nov 1999-28 Nov 2003
Henk van Veldhuizen, bestyrelsesmedlem, 1 Nov 1999-23 Nov 2007
Ian Hughes Jones, suppleant, 12 Nov 2001-28 Nov 2003
Igor Tomasz Borkowski, bestyrelsesmedlem, 18 Nov 2005-28 Nov 2008
Jacobus Hubertus Dominicus Maria van Leeuwen, bestyrelsesmedlem, 23 Nov 2007-17 Nov 2017
Jan Heikki Mikael Lähde, suppleant, 12 Nov 2001-28 Nov 2003
Jean Yves Thomas, bestyrelsesmedlem, 12 Nov 2001-28 Nov 2003
Jens Pauli Mønsted, adm. dir., 1 Jul 2003- 1 Apr 2009
Jürgen Wessels, bestyrelsesmedlem, 4 Nov 2016-12 Nov 2021
Kaija Loimakoski, bestyrelsesmedlem, 1 Nov 1999-28 Nov 2003
Kenneth David Evans, bestyrelsesmedlem, 28 Nov 2003- 7 Nov 2014
Ludovic Michel Yves Maria Justeau, bestyrelsesmedlem, 12 Nov 2001-28 Nov 2003
Marc Perello Miro, bestyrelsesmedlem, 28 Nov 2003- 4 Nov 2016
Maria Pilar Miro, bestyrelsesmedlem, 12 Nov 2001-28 Nov 2003
Matthieu Christian Very, bestyrelsesmedlem, 18 Nov 2005-23 Nov 2007
Maurice Louis Roger Rene Andrieux, bestyrelsesmedlem, 28 Nov 2003-18 Nov 2005
Poul Erik Eslund Honum, bestyrelsesmedlem, 1 Nov 1999-28 Nov 2003
R Van Zetten, bestyrelsesmedlem, 1 Nov 1999-28 Nov 2003
Ronaldus van Beek, suppleant, 12 Nov 2001-28 Nov 2003
Steve Faulkner, bestyrelsesmedlem, 1 Nov 1999-16 Aug 2002
Thomasz Marcin Grochowski, bestyrelsesmedlem, 28 Nov 2008- 4 Nov 2016
Torbjörn Sandberg, bestyrelsesmedlem, 1 Nov 1999-13 Dec 2002
Uwe Engelmann, bestyrelsesmedlem, 1 Nov 1999-28 Nov 2003
Wolfgang Stromann, bestyrelsesmedlem, 28 Nov 2003-28 Nov 2003

Registry Page

http://datacvr.virk.dk/data/visenhed?...

Source Det centrale virksomhedsregister, http://datacvr.virk.dk/data/, 27 Feb 2023 (Vilkår for brug af danske offentlige data/CVR.dk licence)

Financial Summary

	2019-06-30	2020-06-30
Profit	kr69,401	kr94,510
Current assets	kr3,766,607	kr3,772,626
Total assets	kr3,798,233	kr3,790,186

See accounts filing as

xml pdf

branch EX-TRADE A.M.B.A. (Belgium, 1 Oct 2020- )		details
inactive branch EX TRADE AMBA (France, 1 Sep 2000- 1 Jan 2008)		details

EX-TRADE A.M.B.A.

Financial Summary

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