H. NIELSEN & SØN A/S

Active
Registration 18642484
A/S
Established 1 July, 1995

Relations

Past relations

Ultimate beneficial owners (UBOs): Jan Damkjær Vind
2016-01-22 – 32.5% ownership (2016-01-22 – 2020-12-20 ) 35% ownership (2020-12-31 – ) 37.5% ownership (2020-12-21 – 2020-12-30 ) 32.5% voting rights (2016-01-22 – 2020-12-20 ) 35% voting rights (2020-12-31 – ) 37.5% voting rights (2020-12-21 – 2020-12-30 )

Lasse Bülow Duemose Hansen
2023-12-21 – 5% ownership (2023-12-21 – ) 5% voting rights (2023-12-21 – )

Bent Jensen Hartmann
2016-01-22 – 32.5% ownership (2016-01-22 – 2020-12-20 ) 35% ownership (2020-12-21 – ) 32.5% voting rights (2016-01-22 – 2020-12-20 ) 35% voting rights (2020-12-21 – )

Kim Leander Frederiksen
2020-12-21 – 5% ownership (2020-12-21 – ) 5% voting rights (2020-12-21 – )

Henrik Sig Pedersen
2016-01-22 – 2021-01-05 10% ownership (2016-01-22 – 2021-01-05 ) 10% voting rights (2016-01-22 – 2021-01-05 )

Martin Hovmand Kidmose
2016-01-22 – 2021-01-05 10% ownership (2016-01-22 – 2021-01-05 ) 10% voting rights (2016-01-22 – 2021-01-05 )

Connie Kate Zabell
2016-01-22 – 2020-05-15 25% ownership (2016-01-22 – 2020-05-15 ) 25% voting rights (2016-01-22 – 2020-05-15 )
Legal owners: SIG 2020 Holding ApS 10% ownership (2021-01-12 – ) 10% voting rights (2021-01-12 – )

BENT HARTMANN HOLDING ApS 25% ownership (2009-05-03 – ) 25% voting rights (2009-05-03 – )

JAN VIND HOLDING ApS 25% ownership (2009-05-03 – ) 25% voting rights (2009-05-03 – )

Lillemarken Holding ApS 15% ownership (2020-12-21 – 2023-12-20 ) 20% ownership (2023-12-21 – ) 15% voting rights (2020-12-21 – 2023-12-20 ) 20% voting rights (2023-12-21 – )

Kidmose Holding ApS 10% ownership (2021-01-21 – ) 10% voting rights (2021-01-21 – )

Lillemarken Holding ApS 15% ownership (2020-12-21 – 2023-12-20 ) 20% ownership (2023-12-21 – ) 15% voting rights (2020-12-21 – 2023-12-20 ) 20% voting rights (2023-12-21 – )

HPMK 2017 Holding ApS 20% ownership (2017-05-01 – 2021-01-11 ) 20% voting rights (2017-05-01 – 2021-01-11 )

CONNIE ZABELL ApS 25% ownership (2009-05-03 – 2020-05-15 ) 25% voting rights (2009-05-03 – 2020-05-15 )

H. NIELSEN & SØN A/S 10% ownership (2016-01-22 – 2017-04-20 ) 25% ownership (2017-04-21 – 2017-04-30 ) 5% ownership (2017-05-01 – 2017-05-14 ) 10% voting rights (2016-01-22 – 2017-04-20 ) 25% voting rights (2017-04-21 – 2017-04-30 ) 5% voting rights (2017-05-01 – 2017-05-14 )

H. NIELSEN & SØN A/S 10% ownership (2016-01-22 – 2017-04-20 ) 25% ownership (2017-04-21 – 2017-04-30 ) 5% ownership (2017-05-01 – 2017-05-14 ) 10% voting rights (2016-01-22 – 2017-04-20 ) 25% voting rights (2017-04-21 – 2017-04-30 ) 5% voting rights (2017-05-01 – 2017-05-14 )

H. NIELSEN & SØN A/S 10% ownership (2016-01-22 – 2017-04-20 ) 25% ownership (2017-04-21 – 2017-04-30 ) 5% ownership (2017-05-01 – 2017-05-14 ) 10% voting rights (2016-01-22 – 2017-04-20 ) 25% voting rights (2017-04-21 – 2017-04-30 ) 5% voting rights (2017-05-01 – 2017-05-14 )

GRIMSTRUP HOLDING ApS 25% ownership (2009-05-03 – 2016-01-21 ) 25% voting rights (2009-05-03 – 2016-01-21 )
Directors: Morten Dalgaard
2025-07-23 –

Bent Jensen Hartmann
2007-07-01 – 2025-07-23

Hans Fossing Nielsen
1995-11-16 – 2007-07-01

Per Emil Hasselbalch Stakemann
1995-07-01 – 1995-11-16
Board members: Jan Damkjær Vind
2006-03-17 –

Martin Hovmand Kidmose
2021-03-19 –

Henrik Sig Pedersen
2017-08-23 –

Kristian Lind
2023-04-14 – 2025-07-15

Mathilde Møller
2023-04-14 – 2025-04-04

Frank Møller Nielsen
1995-11-16 – 2023-04-14

Kristian Lind
2020-03-20 – 2023-04-13

Connie Kate Zabell
2016-01-19 – 2020-05-15

Hans Fossing Nielsen
2007-07-01 – 2016-01-22

Henning Christian Kyndsberg
1995-11-16 – 2009-02-24

Bent Jensen Hartmann
2006-03-17 – 2007-07-01

Andreas Damkjær Vind
1995-11-16 – 2006-03-17

Hans Christian Galst
1995-07-01 – 1995-11-16

Per Emil Hasselbalch Stakemann
1995-07-01 – 1995-11-16

Ulf Svejgaard Poulsen
1995-07-01 – 1995-11-16
Subsidiaries: H. NIELSEN & SØN A/S 10% ownership (2016-01-22 – 2017-04-20 ) 25% ownership (2017-04-21 – 2017-04-30 ) 5% ownership (2017-05-01 – 2017-05-14 ) 10% voting rights (2016-01-22 – 2017-04-20 ) 25% voting rights (2017-04-21 – 2017-04-30 ) 5% voting rights (2017-05-01 – 2017-05-14 )

H. NIELSEN & SØN A/S 10% ownership (2016-01-22 – 2017-04-20 ) 25% ownership (2017-04-21 – 2017-04-30 ) 5% ownership (2017-05-01 – 2017-05-14 ) 10% voting rights (2016-01-22 – 2017-04-20 ) 25% voting rights (2017-04-21 – 2017-04-30 ) 5% voting rights (2017-05-01 – 2017-05-14 )

H. NIELSEN & SØN A/S 10% ownership (2016-01-22 – 2017-04-20 ) 25% ownership (2017-04-21 – 2017-04-30 ) 5% ownership (2017-05-01 – 2017-05-14 ) 10% voting rights (2016-01-22 – 2017-04-20 ) 25% voting rights (2017-04-21 – 2017-04-30 ) 5% voting rights (2017-05-01 – 2017-05-14 )

Employees

H. NIELSEN & SØN A/S has 71.00 full time equivalents (FTEs) and 85.00 employees as of 1 May, 2025.

Financial reports

Revenue

Profit/loss

'000	12-2013	12-2014	12-2015	12-2016
Currency	DKK	DKK	DKK	DKK
Revenue	67,918	0	0	0
Raw materials and consumables used	0	0	0	0
Other external expenses	0	0	0	0
Gross profit loss	8,143	16,392	12,567	0
Employee benefits expense	0	5,493	31,183	0
Wages and salaries	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0
Profit loss from ordinary operating activities	840	0	0	0
Profit loss from ordinary activities before tax	956	7,853	4,268	4,537
Other finance expenses	353	403	395	474
Tax expense	259	1,944	1,022	1,031
Profit loss	697	5,909	3,246	3,506

H. NIELSEN & SØN A/S

Company information

Relations

Employees

Financial reports