ALLAN HANSEN HOLDING A/S

Past relations

Ultimate beneficial owners (UBOs): Allan Kim Hansen
1998-06-08 – 100% ownership (1998-06-08 – ) 100% voting rights (1998-06-08 – )
Legal owners: Allan Kim Hansen
1998-06-08 – 100% ownership (1998-06-08 – ) 100% voting rights (1998-06-08 – )
Directors: Allan Kim Hansen
1998-06-08 –
Board members: Martin Bay Hansen
2014-09-23 –

Allan Kim Hansen
1998-06-08 –

Claus Olsen
2021-02-10 –

Uffe Bruhn Hansen
2006-11-06 – 2021-02-10

Claus Olsen
2020-01-13 – 2021-02-09

Sandra Birgitte Hansen
2007-04-23 – 2014-09-23

Marianne Hansen
1998-06-08 – 2007-04-23
Subsidiaries: ALLAN HANSEN LEASING A/S 50% ownership (2013-12-31 – ) 50% voting rights (2013-12-31 – )

EJENDOMSSELSKABET VEDELSGADE 115 ApS 50% ownership (2011-12-14 – ) 50% voting rights (2011-12-14 – )

EJENDOMSSELSKABET VESTERBROGADE 3 ApS 50% ownership (2011-12-14 – ) 50% voting rights (2011-12-14 – )

JMA Hansen ApS 33.33% ownership (2024-12-20 – ) 33.33% voting rights (2024-12-20 – )