BJARNE HANSEN & SØN, TRANSPORT ApS

  • Active

  • Registration 10120969
  • APS
  • Established 15 November, 2002

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 November, 2002
Address
Mesterbuen 13
3230 Græsted
Denmark
Phone: 40859205
Registration number
Registration 10120969

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Keld Brian Hansen
    2012-06-08 – 60% ownership (2023-05-31 – ) 75% ownership (2012-06-08 – 2023-05-30 ) 60% voting rights (2023-05-31 – ) 75% voting rights (2012-06-08 – 2023-05-30 )
  • Michael Hansen
    2012-06-08 – 25% ownership (2012-06-08 – 2023-05-30 ) 30% ownership (2023-05-31 – ) 25% voting rights (2012-06-08 – 2023-05-30 ) 30% voting rights (2023-05-31 – )
  • Maja Liv Bødtker Kristensen
    2023-05-31 – 5% ownership (2023-05-31 – ) 5% voting rights (2023-05-31 – )
  • Lucas Kim Hansen
    2023-05-31 – 5% ownership (2023-05-31 – ) 5% voting rights (2023-05-31 – )
Legal owners
  • M. HANSEN BHS HOLDING ApS 25% ownership (2012-06-08 – ) 25% voting rights (2012-06-08 – )
  • K. B. HANSEN HOLDING ApS 66.67% ownership (2012-06-08 – 2023-05-30 ) 50% ownership (2023-05-31 – ) 66.67% voting rights (2012-06-08 – 2023-05-30 ) 50% voting rights (2023-05-31 – )
  • Maja Bødtker Holding ApS 5% ownership (2023-05-31 – ) 5% voting rights (2023-05-31 – )
  • Lucas Hansen Holding ApS 5% ownership (2023-05-31 – ) 5% voting rights (2023-05-31 – )
  • K. B. HANSEN HOLDING ApS 66.67% ownership (2012-06-08 – 2023-05-30 ) 50% ownership (2023-05-31 – ) 66.67% voting rights (2012-06-08 – 2023-05-30 ) 50% voting rights (2023-05-31 – )
Directors
Board members

Employees

BJARNE HANSEN & SØN, TRANSPORT ApS has 27.00 full time equivalents (FTEs) and 29.00 employees as of 1 May, 2025.