HANS JENSEN HOLDING ApS

Active
Registration 13225745
APS
Established 1 June, 1989

Relations

Past relations

Ultimate beneficial owners (UBOs): Rasmus Hans Jensen
2008-06-30 – 56% ownership (2008-06-30 – ) 56% voting rights (2008-06-30 – 2019-09-12 ) 72.11% voting rights (2019-09-13 – )

Christian Hans Jensen
2019-03-01 – 20% ownership (2019-03-01 – 2019-09-12 ) 34% ownership (2019-09-13 – ) 17.4% voting rights (2019-03-01 – 2019-09-12 ) 22.63% voting rights (2019-09-13 – )

Hans Peter Jensen
2014-06-19 – 10% ownership (2019-09-13 – ) 20% ownership (2014-06-19 – 2019-09-12 ) 5.26% voting rights (2019-09-13 – ) 26.6% voting rights (2014-06-19 – 2019-09-12 )
Legal owners: HANS JENSEN INTERNATIONAL ApS 20% ownership (2014-06-19 – 2019-09-12 ) 10% ownership (2019-09-13 – ) 25% voting rights (2014-06-19 – 2019-09-12 ) 5% voting rights (2019-09-13 – )

HANS JENSEN INVESTMENTS ApS 50% ownership (2008-06-30 – ) 50% voting rights (2008-06-30 – 2019-09-12 ) 66.67% voting rights (2019-09-13 – )

HANS JENSEN TRADING ApS 20% ownership (2014-06-19 – 2019-09-12 ) 33.33% ownership (2019-09-13 – ) 15% voting rights (2014-06-19 – 2019-09-12 ) 20% voting rights (2019-09-13 – )

HANS JENSEN INTERNATIONAL ApS 20% ownership (2014-06-19 – 2019-09-12 ) 10% ownership (2019-09-13 – ) 25% voting rights (2014-06-19 – 2019-09-12 ) 5% voting rights (2019-09-13 – )

HANS JENSEN TRADING ApS 20% ownership (2014-06-19 – 2019-09-12 ) 33.33% ownership (2019-09-13 – ) 15% voting rights (2014-06-19 – 2019-09-12 ) 20% voting rights (2019-09-13 – )
Directors: Rasmus Hans Jensen
2006-03-10 –

Christian Hans Jensen
2009-09-08 –

Hans Peter Jensen
1989-06-01 – 2019-01-30

Thomas Jensen
1996-12-06 – 2006-03-09

Henning Ovesen
1989-06-01 – 1994-04-11

Per Emil Hasselbalch Stakemann
1989-06-01 – 1989-12-21
Board members: Carsten Carl Jensen
2023-09-05 –

Allan Aagaard
2022-09-30 –

Rasmus Hans Jensen
2022-07-01 –

Christian Hans Jensen
2022-07-01 –

Hans Peter Jensen
2019-01-30 –

Michael Christensen
2019-01-30 – 2024-09-23

Thomas Synnestvedt Knudsen
2020-11-18 – 2022-07-01

Klaus Kjærulff
2019-01-30 – 2022-07-01

Lars Raadkjær Enevoldsen
2019-01-30 – 2022-07-01

Erik Bent Hansen
2019-01-30 – 2020-12-16
Subsidiaries: Nordjysk Invest 1 ApS 20% ownership (2019-04-08 – ) 20% voting rights (2019-04-08 – )

Employees

HANS JENSEN HOLDING ApS has 0.20 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.

HANS JENSEN HOLDING ApS

Company information

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Employees