MALERFIRMAET HANSEN & MORTENSEN A/S

Active
Registration 10236606
A/S
Established 27 May, 1986

Relations

Past relations

Ultimate beneficial owners (UBOs): Jakob Lindgaard Mortensen
2014-12-15 – 2024-07-08 50% ownership (2014-12-15 – 2024-07-08 ) 50% voting rights (2014-12-15 – 2024-07-08 )

Jimmie Nørum Jensen
2022-06-01 – 2024-07-08 20% ownership (2022-06-01 – 2023-12-29 ) 50% ownership (2023-12-30 – 2024-07-08 ) 20% voting rights (2022-06-01 – 2023-12-29 ) 50% voting rights (2023-12-30 – 2024-07-08 )

Bent Valdemar Hansen
2014-12-15 – 2023-12-30 30% ownership (2020-05-01 – 2020-10-11 ) 50% ownership (2014-12-15 – 2020-04-30 ) 30% voting rights (2020-05-01 – 2020-10-11 ) 50% voting rights (2014-12-15 – 2020-04-30 )
Legal owners: HG Danmark ApS 100% ownership (2024-07-08 – ) 100% voting rights (2024-07-08 – )

Jimmie Holding Kibæk ApS 20% ownership (2020-05-01 – 2020-10-12 ) 50% ownership (2023-12-30 – 2024-07-08 ) 20% voting rights (2020-05-01 – 2020-10-12 ) 50% voting rights (2023-12-30 – 2024-07-08 )

JLM Holding, Bording ApS 50% ownership (2018-05-11 – 2024-07-08 ) 50% voting rights (2018-05-11 – 2024-07-08 )

Jimmie Holding Kibæk ApS 20% ownership (2020-05-01 – 2020-10-12 ) 50% ownership (2023-12-30 – 2024-07-08 ) 20% voting rights (2020-05-01 – 2020-10-12 ) 50% voting rights (2023-12-30 – 2024-07-08 )

BENT HANSEN HOLDING, IKAST ApS 50% ownership (2014-12-15 – 2020-04-30 ) 25% ownership (2020-05-01 – 2020-10-11 ) 50% voting rights (2014-12-15 – 2020-04-30 ) 25% voting rights (2020-05-01 – 2020-10-11 )

BENT HANSEN HOLDING, IKAST ApS 50% ownership (2014-12-15 – 2020-04-30 ) 25% ownership (2020-05-01 – 2020-10-11 ) 50% voting rights (2014-12-15 – 2020-04-30 ) 25% voting rights (2020-05-01 – 2020-10-11 )

JLM Ejendomme, Bording ApS 50% ownership (2014-12-15 – 2018-05-11 ) 50% voting rights (2014-12-15 – 2018-05-11 )
Directors: Jakob Lindgaard Mortensen
2006-01-16 –

Kurt Ejner Hansen
2000-03-20 – 2006-01-16

Lars Jakob Mortensen
1986-05-27 – 2000-03-20

Vagn Bundgaard Nielsen
1986-05-27 – 1989-02-03
Board members: Øyvind Ivar Emblem
2024-07-08 –

Jonas Bringskov Lorentzen
2024-07-08 –

Frederik Stage Appel Olsen
2024-07-08 –

Jakob Lindgaard Mortensen
2001-06-12 – 2024-07-08

Jimmie Nørum Jensen
2024-02-21 – 2024-07-08

Bent Valdemar Hansen
2006-03-13 – 2024-02-21

Jimmie Nørum Jensen
2023-02-09 – 2024-02-20

Anne Overby Mortensen
2021-08-23 – 2023-02-09

Erik Bolvig Hansen
2017-05-31 – 2021-08-23

Kim Hedegaard Kronborg
2010-09-06 – 2017-05-31

Svend-Aage Hansen
2006-03-13 – 2010-09-06

Kurt Ejner Hansen
2000-03-20 – 2006-03-13

Lars Jakob Mortensen
2000-03-20 – 2006-03-13

Solveig Hansen
2000-03-20 – 2001-06-12

Gunhild Mortensen
2000-03-20 – 2001-06-12

Employees

MALERFIRMAET HANSEN & MORTENSEN A/S has 23.00 full time equivalents (FTEs) and 25.00 employees as of 1 May, 2025.

Financial reports

Revenue

Profit/loss

'000	12-2012	12-2013	12-2014	12-2015	12-2016	12-2017
Currency	DKK	DKK	DKK	DKK	DKK	DKK
Revenue	0	0	0	0	0	0
Raw materials and consumables used	0	0	0	0	0	0
Other external expenses	0	0	0	0	0	0
Gross profit loss	11,605	12,826	17,188	0	14,850	14,967
Employee benefits expense	9,965	11,595	14,438	13,837	13,355	12,630
Wages and salaries	0	0	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0	0	0
Profit loss from ordinary operating activities	937	789	2,301	990	1,128	1,919
Profit loss from ordinary activities before tax	674	575	2,106	990	982	1,834
Other finance expenses	289	281	280	181	147	145
Tax expense	0	0	0	0	0	0
Profit loss	502	469	1,589	761	759	1,459

MALERFIRMAET HANSEN & MORTENSEN A/S

Company information

Relations

Employees

Financial reports