LUNA HANSEN ApS

Past relations

Ultimate beneficial owners (UBOs): Leif Busch Hansen
2000-03-29 – 100% ownership (2000-03-29 – ) 100% voting rights (2000-03-29 – )
Legal owners: Leif Busch Hansen
2000-03-29 – 100% ownership (2000-03-29 – ) 100% voting rights (2000-03-29 – )
Directors: Anna Annette Busch Hansen
2019-03-01 –

Leif Busch Hansen
2000-06-05 – 2019-03-01

Jørgen Byriel
2000-03-29 – 2000-06-05
Board members: Leif Busch Hansen
2019-03-01 –

Ulrik Thestrup Hansen
2006-06-15 –

Anna Annette Busch Hansen
2019-03-01 –

Leif Busch Hansen
2006-06-15 – 2019-02-28

Anna Annette Busch Hansen
2006-06-15 – 2019-02-28

Maria Juhl Hansen
2006-06-15 – 2010-11-29
Subsidiaries: LUNDBERG TECH A/S 20% ownership (2014-01-27 – 2017-08-22 ) 20% voting rights (2014-01-27 – 2017-08-22 )

Children's Development Systems ApS 10% ownership (2023-01-30 – ) 10% voting rights (2023-01-30 – )

LUNA HANSEN ApS has 0.45 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.