Owners and Board of Directors

Here you can meet the owners and the board behind warfair and read the articles of association and minutes from the meetings.

Peder Holk Nielsen (ownership 4,31%)
Chairman

Member of the advisory board for Novo Holding. time CEO of Novozymes and vice-president of Novo Nordisk. LinkedIn .

Lisbeth Stausholm Zacho (ownership 4,74%)

Founder and managing partner in Nordic Impact Funds. Advisor in innovative financing at the Danish Red Cross. time deputy director of SOS Children's Villages, head of office at Danmarks Nationalbank, consultant at the World Bank and economist at the International Monetary Fund. LinkedIn .

Judith Kyst (ownership 4,31%)

Director of Madkulturen, former director and today chairman of Fairtrade Mærket Danmark, co-founder of and former chairman of the Danish Initiative for Ethical Trade. LinkedIn .

Tahmina Salik (ownership 4,31%)

Project Manager in Dacaard Danmark, former adviser in the Danish Refugee Council, self-employed and mentor in Hedensted Municipality. Masters from the University of Southern Denmark. LinkedIn

Jacob Bøtter ( ownership 4,31%)

Entrepreneur with a number of companies behind him. Deputy chairman of the Fonden Roskilde Festival. Author of a number of books, including UNBOSS and NO-CODE. LinkedIn

Karin Friis Bach (ownership 64,66% via Vejgaard Holding)

Director of warfair. Member of the Regional Council in the Capital Region and chairman of the Health Committee in Danish Regions. Previously active in the fair trade movement, head of the GCP unit, and project worker at the University of Copenhagen.

Christian Friis Bach (ownership 64,66% via Vejgaard Holding)

CEO of warfair. Member of the Danish Parliament. time secretary-general of the Danish Refugee Council, under-secretary-general of the UN, minister of development and lecturer in international economics. Co-founder of Max Havelaar/Fair Trade Denmark and Ethical Trade Denmark.

 

The crowd-financing campaign Equity for Peace in 2025 expanded the capital base with DKK 800.000 and 35 new owners of B-shares in warfair ApS.
We are very happy with our new co-owners:

 B-shareholders
Bosebjerg Farming / Lisbeth og Michael Bosebjerg
C&C Travel / Luca Burmeister
Celina Justiva
Charlotte Bach Ryhl
Charlotte Weiss
Christina Papsø Weber
Eline Cecilie Feldman
Erik Dam
Firkløver Holding ApS / Jeppe Ragnar Frandsen
Hanne Grethe Frandsen
Jacob Sterling
Jakob Høgel
Jens A. Munch
Jens Haarløv
Julie Kundby Eriksen
Kimie Grønvall
Kirstine og Jens Kaaber Pors
Kongsbak Refshauge ApS / Christian Kongsbak Refshauge
Lene Beck Mortensen
Line Magnussen
Liselotte Gjerdrum Carlsen og Kristian Vang Jørgensen
Luna Stausholm Zacho
Mens et Manus ApS / Jens Peter Bredholt
Minna Møller
Nastasia Holm
Niels Büchler
Niels Thorkild Møller & Kristine Skytte Hansen
Poul Fejer Christiansen
Rikke Gormsen
Rose Marie Tillisch
Søren Hindbo
Thomas Daniel Andersen
Victoria Petersen Amargós
Two B-shareholders have requested to be anonymous. 
The Ethical Committee is aware of their names and shares. 

 

Documents

warfair ApS Articles of Association 2025
warfair Board Terms of Reference

Minutes

 

Karin Friis Bach, Jacob Bøtter, Lisbeth Stausholm Zacho, Judith Kyst, Peder Holk Nielsen.