SOLAE DENMARK ApS

CVR 16316792Private limited company (ApS)Anden agenturhandel med føde-, drikke- og tobaksvarer (461790)BrabrandFounded 7 Aug 1992

Employees

CVR registry, 2015

Result

-62.1M

DKK, annual report 2025

Equity

46M

DKK, annual report 2025

Ownership

People

Network

Financials

Changes

Registration

Address: Edwin Rahrs Vej 38
8220 Brabrand
Aarhus Municipality
CVR record last changed: 1 Oct 2026
Data read: 2 Nov 2026

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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Ownership

People

Financials

SOLAE DENMARK ApS

CVR 16316792Private limited company (ApS)Anden agenturhandel med føde-, drikke- og tobaksvarer (461790)BrabrandFounded 7 Aug 1992

Employees

CVR registry, 2015

Result

-62.1M

DKK, annual report 2025

Equity

46M

DKK, annual report 2025

Who Is Behind It

Owner

Danisco USA Inc.100% of capital and votes, since 21 May 2026

Directors

Charlotte Martine Sigismunde Bornhauptsince 19 Aug 2022

Niels Bøgesvang Riissince 1 Feb 2024

Niels Joachim Petersensince 1 Apr 2025

Equity of 46M DKK was below half the share capital of 167M DKK at 31 Dec 2025. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 2 Nov 2026.

Ownership

Danisco USA Inc.
100% of capital and votessince 21 May 2026

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

Solae Holdings LLC
100% of capital and votes1 Apr 2003 to 21 May 2026
Specialty Products N&H Inc.
66.7% to under 90% of capital and votes21 May 2026 to 21 May 2026

People

Current (3)

Charlotte Martine Sigismunde BornhauptExecutive board since 19 Aug 2022
Niels Bøgesvang RiisExecutive board since 1 Feb 2024
Niels Joachim PetersenExecutive board since 1 Apr 2025

Founders (1)

Kai MichelsenFounded 7 Aug 1992

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (39)

Kai MichelsenExecutive board 7 Aug 1992 to 29 Oct 1992
Carsten Schrøder NielsenExecutive board 1 Jan 2021 to 19 Aug 2022
Lisbeth SørensenExecutive board 9 May 2016 to 31 Mar 2025
Per Skovmand RasmussenExecutive board 6 Nov 2003 to 1 Oct 2005, Board of directors 27 May 2004 to 23 Sep 2005
Jørgen Rosenlund NielsenExecutive board 9 Mar 2015 to 9 May 2016, Board of directors 9 Mar 2015 to 9 May 2016
Jens Trige AndersenExecutive board 7 Aug 1992 to 22 May 2008, Board of directors 23 Apr 2003 to 20 May 2008
Henrik Arent FastholmExecutive board 9 May 2016 to 30 Jun 2019
Flemming JørgensenExecutive board 9 May 2016 to 28 Nov 2022
Koenraad Charles Rita VerbruggeExecutive board 22 May 2008 to 9 Mar 2015, Board of directors 20 May 2008 to 9 Mar 2015
Karin Bjarlin UdbyExecutive board 11 May 2011 to 14 Feb 2013, Board of directors 11 May 2011 to 9 Mar 2015
James Patrick Mc CarthyExecutive board 7 Aug 1992 to 16 Dec 1993, Board of directors 7 Aug 1992 to 23 Apr 2003
Etienne Jean-Emmanuel LaurentExecutive board 1 Jul 2019 to 4 Jun 2020
Etienne Jean-Emmanuel LaurentExecutive board 4 Jun 2020 to 31 Dec 2020
Brian BrixExecutive board 28 Nov 2022 to 31 Jan 2024
Arne Christian MadsenBoard of directors 7 Aug 1992 to 16 Dec 1992
Jeppe Knud SkadhaugeBoard of directors 7 Aug 1992 to 16 Dec 1992
Anders Christian AndersenBoard of directors 14 May 2009 to 14 Feb 2013
Søren MunchBoard of directors 27 May 2004 to 28 Feb 2005
Finn Ole ThageBoard of directors 7 Aug 1992 to 16 Dec 1993
John Kristen Frausing HansenBoard of directors 7 Aug 1992 to 9 Feb 1995
Hans Jørgen SørensenBoard of directors 7 Aug 1992 to 31 Oct 2001
John Bernhard KjærBoard of directors 31 Oct 2001 to 8 Dec 2005
Henriette Ørsted BlichfeldtBoard of directors 12 Feb 2010 to 2 Jan 2014
Michael Hagen HansenBoard of directors 8 Dec 2005 to 2 Jan 2014
Alice Elizabeth Blak IversenBoard of directors 12 Feb 2010 to 2 Jan 2014
Poul Erik NielsenBoard of directors 31 Oct 2001 to 8 Dec 2005
Lars Aage SørensenBoard of directors 23 Apr 2003 to 27 May 2004
Jørn Lüttge JensenBoard of directors 7 Aug 1992 to 1 Apr 2007
Steen Voldbjerg MadsenBoard of directors 31 May 2005 to 14 May 2009
Brian Drastrup NielsenBoard of directors 8 Dec 2005 to 2 Jan 2014
Majbritt Aagaard BlicherBoard of directors 8 Dec 2005 to 12 Feb 2010
Carl Lester HausmannBoard of directors 7 Aug 1992 to 23 Apr 2003
Richard Eugene RandagBoard of directors 7 Aug 1992 to 23 Nov 1994
Lars OlanderBoard of directors 7 Aug 1992 to 18 May 2001
Henri Germain RieuxBoard of directors 23 May 2000 to 23 Apr 2003
Yves J. L. H GoemansBoard of directors 27 May 2004 to 9 Mar 2015
Jose CadillacBoard of directors 23 Apr 2003 to 9 Feb 2004
Andrew BakerBoard of directors 9 Mar 2015 to 9 May 2016
Etienne LaurentBoard of directors 9 Mar 2015 to 9 May 2016

Network

Roles Over Time

Charlotte Martine Sigismunde Bornhaupt: Executive board, 19 Aug 2022 to today.
Niels Bøgesvang Riis: Executive board, 1 Feb 2024 to today.
Niels Joachim Petersen: Executive board, 1 Apr 2025 to today.

19 Aug 2022 to 2 Nov 2026.

Former (39)

Lisbeth Sørensen: Executive board, 9 May 2016 to 31 Mar 2025.
Brian Brix: Executive board, 28 Nov 2022 to 31 Jan 2024.
Flemming Jørgensen: Executive board, 9 May 2016 to 28 Nov 2022.
Carsten Schrøder Nielsen: Executive board, 1 Jan 2021 to 19 Aug 2022.
Etienne Jean-Emmanuel Laurent: Executive board, 4 Jun 2020 to 31 Dec 2020.
Etienne Jean-Emmanuel Laurent: Executive board, 1 Jul 2019 to 4 Jun 2020.
Henrik Arent Fastholm: Executive board, 9 May 2016 to 30 Jun 2019.
Jørgen Rosenlund Nielsen: Executive board, 9 Mar 2015 to 9 May 2016; Board of directors, 9 Mar 2015 to 9 May 2016.
Andrew Baker: Board of directors, 9 Mar 2015 to 9 May 2016.
Etienne Laurent: Board of directors, 9 Mar 2015 to 9 May 2016.
Koenraad Charles Rita Verbrugge: Board of directors, 20 May 2008 to 9 Mar 2015; Executive board, 22 May 2008 to 9 Mar 2015.
Karin Bjarlin Udby: Executive board, 11 May 2011 to 14 Feb 2013; Board of directors, 11 May 2011 to 9 Mar 2015.
Yves J. L. H Goemans: Board of directors, 27 May 2004 to 9 Mar 2015.
Henriette Ørsted Blichfeldt: Board of directors, 12 Feb 2010 to 2 Jan 2014.
Michael Hagen Hansen: Board of directors, 8 Dec 2005 to 2 Jan 2014.
Alice Elizabeth Blak Iversen: Board of directors, 12 Feb 2010 to 2 Jan 2014.
Brian Drastrup Nielsen: Board of directors, 8 Dec 2005 to 2 Jan 2014.
Anders Christian Andersen: Board of directors, 14 May 2009 to 14 Feb 2013.
Majbritt Aagaard Blicher: Board of directors, 8 Dec 2005 to 12 Feb 2010.
Steen Voldbjerg Madsen: Board of directors, 31 May 2005 to 14 May 2009.
Jens Trige Andersen: Executive board, 7 Aug 1992 to 22 May 2008; Board of directors, 23 Apr 2003 to 20 May 2008.
Jørn Lüttge Jensen: Board of directors, 7 Aug 1992 to 1 Apr 2007.
John Bernhard Kjær: Board of directors, 31 Oct 2001 to 8 Dec 2005.
Poul Erik Nielsen: Board of directors, 31 Oct 2001 to 8 Dec 2005.
Per Skovmand Rasmussen: Executive board, 6 Nov 2003 to 1 Oct 2005; Board of directors, 27 May 2004 to 23 Sep 2005.

7 Aug 1992 to 2 Nov 2026. Showing 25 of 39. The list above has every one.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Operating profit	-1,205	-521	-1,744	-2,338	-4,616
Result for the year	-1,047	-563	-55,407	+2,222	-62,059
Equity	178,634	178,071	105,818	108,040	45,980
Total assets	178,960	178,080	108,048	111,310	46,078
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-1,595	-965^{note 1}	-6^{note 1}	0^{note 1}	Not reported^{note 2}
ROIC (afkast af investeret kapital)	-0.9%^{note 3}	-0.2%^{note 4}	-1%^{note 4}	-1.7%^{note 5}	Not reported^{note 2}

DKK thousands. Annual reports via XBRL.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).

1 no interest-bearing debt reported
2 debt not itemised
3 Dandex estimate: statutory 22% used: profit before tax not positive
4 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
5 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 29 Jun 2026
PDF XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 20 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 6 Dec 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 10 Feb 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
PDF

Financials

Changes

All changes

21 May 2026
Ownership change
SOLAE DENMARK ApS (CVR 16316792) har foretaget ejerskifte pr. 21. maj 2026: 3 indtrådt.
1 Apr 2025
Director change
SOLAE DENMARK ApS (CVR 16316792) har foretaget direktørskifte pr. 1. april 2025: 1 indtrådt.
1 Feb 2024
Director change
SOLAE DENMARK ApS (CVR 16316792) har foretaget direktørskifte pr. 1. februar 2024: 1 indtrådt.
28 Nov 2022
Director change
SOLAE DENMARK ApS (CVR 16316792) har foretaget direktørskifte pr. 28. november 2022: 1 indtrådt.
19 Aug 2022
Director change
SOLAE DENMARK ApS (CVR 16316792) har foretaget direktørskifte pr. 19. august 2022: 1 indtrådt.
1 Jan 2021
Director change
SOLAE DENMARK ApS (CVR 16316792) har foretaget direktørskifte pr. 1. januar 2021: 1 indtrådt.
4 Jun 2020
Director change
SOLAE DENMARK ApS (CVR 16316792) har foretaget direktørskifte pr. 4. juni 2020: 1 indtrådt.
1 Jul 2019
Director change
SOLAE DENMARK ApS (CVR 16316792) har foretaget direktørskifte pr. 1. juli 2019: 1 indtrådt.
9 May 2016
Director change
SOLAE DENMARK ApS (CVR 16316792) har foretaget direktørskifte pr. 9. maj 2016: 3 indtrådt.
9 Mar 2015
Director change
SOLAE DENMARK ApS (CVR 16316792) har foretaget direktørskifte pr. 9. marts 2015: 3 indtrådt.

Changes

Registration

Address: Edwin Rahrs Vej 38
8220 Brabrand
Aarhus Municipality
CVR record last changed: 1 Oct 2026
Data read: 2 Nov 2026

Production Units

3 registered in CVR.

SOLAE DENMARK A/S
P-number 1013742215Silovej 1, 8000 Århus C
CENTRAL SOYA EUROPEAN PROTEINS A/S
P-number 1010363809Sydhavnsgade 7, 8000 Århus C
SOLAE DENMARK ApS
P-number 1001078171Edwin Rahrs Vej 38, 8220 Brabrand

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