LÅSE-SPECIALISTEN JOHN R. HANSON A/S
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Active
- Registration 14563601
- A/S
- Established 2 October, 1990
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Perry Oluf Larsen
2006-02-01 – 30% ownership (2006-02-01 – 2021-05-30 ) 70% ownership (2021-05-31 – ) 30% voting rights (2006-02-01 – 2021-05-30 ) 70% voting rights (2021-05-31 – ) -
Allan Haarby Obling
2006-02-01 – 2021-05-31 30% ownership (2006-02-01 – 2021-05-31 ) 30% voting rights (2006-02-01 – 2021-05-31 )
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- Legal owners
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Jonna Larsen
2006-02-01 – 10% ownership (2006-02-01 – ) 10% voting rights (2006-02-01 – ) -
PERRY LARSEN FINANS ApS 25% ownership (2006-02-01 – 2021-05-30 ) 66.67% ownership (2021-05-31 – ) 25% voting rights (2006-02-01 – 2021-05-30 ) 66.67% voting rights (2021-05-31 – )
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Brask Finans ApS 20% ownership (2024-05-08 – ) 20% voting rights (2024-05-08 – )
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FLEMMING SVENDSEN HOLDING ApS 20% ownership (2009-09-29 – 2024-05-08 ) 20% voting rights (2009-09-29 – 2024-05-08 )
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Stenihl Haarby Hansen
2006-02-01 – 2021-05-31 5% ownership (2006-02-01 – 2021-05-31 ) 5% voting rights (2006-02-01 – 2021-05-31 ) -
ALLAN OBLING FINANS ApS 25% ownership (2006-02-01 – 2021-05-31 ) 25% voting rights (2006-02-01 – 2021-05-31 )
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Mona Skønnemann Obling
2006-02-01 – 2021-05-31 0% ownership (2006-02-01 – 2021-05-31 ) 5% voting rights (2006-02-01 – 2021-05-31 ) -
PERRY LARSEN FINANS ApS 25% ownership (2006-02-01 – 2021-05-30 ) 66.67% ownership (2021-05-31 – ) 25% voting rights (2006-02-01 – 2021-05-30 ) 66.67% voting rights (2021-05-31 – )
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Ole Jørgen Olsen
2006-02-01 – 2015-07-19 0% ownership (2006-02-01 – 2015-07-19 ) 0% voting rights (2006-02-01 – 2015-07-19 )
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- Directors
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Perry Oluf Larsen
2006-09-21 – -
Ib Gunnar Nielsen
2006-02-22 – 2006-09-21 -
Vagn Ellekær
1990-10-02 – 2006-02-22
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- Board members
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Andreas Brask Larsen
2022-02-22 – -
Perry Oluf Larsen
2006-02-22 – -
Flemming Svendsen
2006-10-05 – -
Allan Haarby Obling
2006-02-22 – 2022-02-22 -
Ib Gunnar Nielsen
2001-01-01 – 2006-10-05 -
Arnold Petersen
1990-10-02 – 2006-02-22 -
Vagn Ellekær
1990-10-02 – 2006-02-22 -
Kurt Ellekær Petersen
1990-10-02 – 2006-02-22 -
Birgit Ellekær Jalsøe
1990-10-02 – 2000-12-31 -
Birte Kaas
1990-10-02 – 1997-09-01
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Employees
LÅSE-SPECIALISTEN JOHN R. HANSON A/S has 8.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.