OLAV W. HANSEN A/S

  • Active

  • Registration 17697846
  • A/S
  • Established 1 March, 1994

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 March, 1994
Address
Holmboes Alle 1A, 11.
8700 Horsens
Denmark
Phone: 75628244
Registration number
Registration 17697846

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rasmus Würtz Hansen
    2020-07-07 – 49% ownership (2020-07-07 – ) 49% voting rights (2020-07-07 – )
  • Stine Fredslund Bach
    2020-07-07 – 49% ownership (2020-07-07 – ) 49% voting rights (2020-07-07 – )
  • Olav Würtz Hansen
    1995-01-23 – 2020-07-07 59.25% ownership (1995-01-23 – 2020-07-07 ) 59.25% voting rights (1995-01-23 – 2020-07-07 )
Legal owners
  • Rasmus Würtz Hansen
    2020-07-07 – 20% ownership (1997-06-13 – 2020-07-06 ) 33.33% ownership (2020-07-07 – ) 20% voting rights (1997-06-13 – 2020-07-06 ) 33.33% voting rights (2020-07-07 – )
  • Stine Fredslund Bach
    2020-07-07 – 20% ownership (1997-06-13 – 2020-07-06 ) 33.33% ownership (2020-07-07 – ) 20% voting rights (1997-06-13 – 2020-07-06 ) 33.33% voting rights (2020-07-07 – )
  • Olav Würtz Hansen
    1995-01-23 – 2020-07-07 50% ownership (1995-01-23 – 2020-07-07 ) 50% voting rights (1995-01-23 – 2020-07-07 )
  • Rasmus Würtz Hansen
    1997-06-13 – 2020-07-06 20% ownership (1997-06-13 – 2020-07-06 ) 33.33% ownership (2020-07-07 – ) 20% voting rights (1997-06-13 – 2020-07-06 ) 33.33% voting rights (2020-07-07 – )
  • Stine Fredslund Bach
    1997-06-13 – 2020-07-06 20% ownership (1997-06-13 – 2020-07-06 ) 33.33% ownership (2020-07-07 – ) 20% voting rights (1997-06-13 – 2020-07-06 ) 33.33% voting rights (2020-07-07 – )
Directors
Board members
Subsidiaries
  • POP 14 ApS 50% ownership (2013-04-09 – 2018-06-20 ) 50% voting rights (2013-04-09 – 2018-06-20 )
  • Green & Hansen Ejendoms I/S
  • GERMAN HIGH STREET PROPERTIES A/S 5% ownership (2017-04-28 – 2017-06-20 ) 10% ownership (2017-06-21 – 2022-11-28 ) 15% ownership (2022-11-29 – ) 5% voting rights (2017-04-28 – 2017-06-20 ) 10% voting rights (2017-06-21 – 2022-11-28 ) 15% voting rights (2022-11-29 – )
  • GERMAN HIGH STREET PROPERTIES A/S 5% ownership (2017-04-28 – 2017-06-20 ) 10% ownership (2017-06-21 – 2022-11-28 ) 15% ownership (2022-11-29 – ) 5% voting rights (2017-04-28 – 2017-06-20 ) 10% voting rights (2017-06-21 – 2022-11-28 ) 15% voting rights (2022-11-29 – )
  • GERMAN HIGH STREET PROPERTIES A/S 5% ownership (2017-04-28 – 2017-06-20 ) 10% ownership (2017-06-21 – 2022-11-28 ) 15% ownership (2022-11-29 – ) 5% voting rights (2017-04-28 – 2017-06-20 ) 10% voting rights (2017-06-21 – 2022-11-28 ) 15% voting rights (2022-11-29 – )
  • NORTH MEDIA A/S 5% ownership (2015-06-29 – 2020-02-17 ) 5% voting rights (2015-06-29 – 2020-02-17 )

Employees

OLAV W. HANSEN A/S has 1.00 full time equivalents (FTEs) and 1.00 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 -932 -725 745 763 1,400 974
Gross profit loss -932 -725 -745 0 0 0
Employee benefits expense -1,974 -1,996 2,382 2,257 2,734 3,231
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 -2,927 -2,734 -3,127 28,506 -4,134 -4,205
Profit loss from ordinary activities before tax 24,903 40,727 5,272 28,506 18,939 45,897
Other finance expenses -3,166 -9,034 2,572 4,710 4,159 8,990
Tax expense -555 -5,794 0 0 2,059 8,805
Profit loss 24,348 34,933 5,418 24,069 16,880 37,092