HANSEN & ANDERSEN. NÆSTVED A/S
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Active
- Registration 16930008
- A/S
- Established 1 March, 1993
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 1 March, 1993 - Address
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- Registration number
- Registration 16930008
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Steen Olaf Toftebjerg
2011-11-30 – 34% ownership (2011-11-30 – ) 34% voting rights (2011-11-30 – ) -
Jesper Olaf Toftebjerg Andersen
2011-11-30 – 33% ownership (2011-11-30 – ) 33% voting rights (2011-11-30 – ) -
Rasmus Olaf Toftebjerg Andersen
2011-11-30 – 33% ownership (2011-11-30 – ) 33% voting rights (2011-11-30 – )
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- Legal owners
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HANSEN & ANDERSEN HOLDING ApS 50% ownership (2011-11-30 – 2019-08-31 ) 33.33% ownership (2019-09-01 – ) 50% voting rights (2011-11-30 – 2019-08-31 ) 33.33% voting rights (2019-09-01 – )
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HANSEN & ANDERSEN INVEST ApS 20% ownership (2011-11-30 – 2019-08-31 ) 25% ownership (2019-09-01 – ) 20% voting rights (2011-11-30 – 2019-08-31 ) 25% voting rights (2019-09-01 – )
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JTA HOLDING AF 2011 ApS 20% ownership (2011-11-30 – 2019-08-31 ) 25% ownership (2019-09-01 – ) 20% voting rights (2011-11-30 – 2019-08-31 ) 25% voting rights (2019-09-01 – )
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HANSEN & ANDERSEN HOLDING ApS 50% ownership (2011-11-30 – 2019-08-31 ) 33.33% ownership (2019-09-01 – ) 50% voting rights (2011-11-30 – 2019-08-31 ) 33.33% voting rights (2019-09-01 – )
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HANSEN & ANDERSEN INVEST ApS 20% ownership (2011-11-30 – 2019-08-31 ) 25% ownership (2019-09-01 – ) 20% voting rights (2011-11-30 – 2019-08-31 ) 25% voting rights (2019-09-01 – )
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JTA HOLDING AF 2011 ApS 20% ownership (2011-11-30 – 2019-08-31 ) 25% ownership (2019-09-01 – ) 20% voting rights (2011-11-30 – 2019-08-31 ) 25% voting rights (2019-09-01 – )
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- Directors
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Jesper Olaf Toftebjerg Andersen
2022-03-29 – -
Steen Olaf Toftebjerg
1993-03-01 – 2022-03-29 -
Per Emil Hasselbalch Stakemann
1993-03-01 – 1993-08-13
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- Board members
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Rasmus Olaf Toftebjerg Andersen
2022-03-29 – -
Jesper Olaf Toftebjerg Andersen
2002-05-22 – -
Ole Østergaard Heller Dahl
2024-06-27 – -
Jan Preisler
2020-07-08 – 2024-06-27 -
Britt Andersen
1993-03-01 – 2022-03-29 -
Steen Olaf Toftebjerg
1993-03-01 – 2022-03-28 -
Rasmus Olaf Toftebjerg Andersen
2008-10-09 – 2022-03-28 -
Mogens Andersen
1993-03-01 – 2008-10-09 -
Erik Andersen
1993-03-01 – 2003-06-18 -
Gerda Anna Kirstine Andersen
1993-03-01 – 1994-05-02 -
Per Emil Hasselbalch Stakemann
1993-03-01 – 1993-08-13 -
Ulf Svejgaard Poulsen
1993-03-01 – 1993-08-13 -
Hans Christian Galst
1993-03-01 – 1993-08-13
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Employees
HANSEN & ANDERSEN. NÆSTVED A/S has 53.00 full time equivalents (FTEs) and 66.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2013 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 95,121 | 72,311 | 0 | 0 | 0 | |
| Raw materials and consumables used | 56,460 | 42,894 | 0 | 0 | 0 | |
| Other external expenses | 7,150 | 7,381 | 0 | 0 | 0 | |
| Gross profit loss | 0 | 0 | 37,025 | 43,655 | 42,965 | |
| Employee benefits expense | 26,034 | 26,486 | 31,657 | 36,496 | 33,981 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 3,947 | -5,814 | 3,269 | 4,743 | 6,585 | |
| Profit loss from ordinary activities before tax | 4,097 | -6,030 | 3,073 | 4,449 | 6,249 | |
| Other finance expenses | 256 | 222 | 260 | 328 | 336 | |
| Tax expense | 929 | -1,384 | 685 | 985 | 1,394 | |
| Profit loss | 3,168 | -4,646 | 2,389 | 3,464 | 4,855 |